Westergate Investments Limited

Company Name	Westergate Investments Limited
Director	Hyman Weiss
Company Status	Active
Company Number	00713672
Category	Private Limited Company
Incorporation Date	25 January 1962(62 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(61 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heaton House 148 Bury Old Road Manchester M7 4SE

Director Name	Mrs Eva Henriette Hammelburger
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 November 1991(29 years, 10 months after company formation)
Appointment Duration	25 years, 11 months (resigned 25 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Holden Road Salford Greater Manchester M7 4NL

Director Name	Michael Hammelburger
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(29 years, 10 months after company formation)
Appointment Duration	25 years, 11 months (resigned 25 October 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Holden Road Salford Lancashire M7 4NL

Director Name	Mr Bernardin Weiss
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(29 years, 10 months after company formation)
Appointment Duration	28 years, 11 months (resigned 29 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Manchester M7 4SE

Director Name	Mrs Mina Weiss
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(29 years, 10 months after company formation)
Appointment Duration	31 years, 2 months (resigned 25 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Lancashire M7 4GN

Secretary Name	Mr Bernardin Weiss
Nationality	British
Status	Resigned
Appointed	14 November 1991(29 years, 10 months after company formation)
Appointment Duration	28 years, 11 months (resigned 29 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Manchester M7 4SE

Location

Registered Address	Heaton House 148 Bury Old Road Manchester M7 4SE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mrs Mina Weiss 50.00% Ordinary
1 at £1	Michael Hammelburger 25.00% Ordinary
1 at £1	Simon Joel Hammelburger & David Samuel Hammelburger 25.00% Ordinary

Financials

Year	2014
Net Worth	£447,588
Cash	£379
Current Liabilities	£2,389

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

22 June 1972	Delivered on: 5 July 1972 Persons entitled: William & Glyn's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21, 25, 29 and 31 levenshulme road, manchester. Outstanding
22 June 1972	Delivered on: 5 July 1972 Persons entitled: William & Glyn's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 & 3, oakfield grove, gorton, manchester. Outstanding
22 June 1972	Delivered on: 5 July 1972 Persons entitled: William & Glyn's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 & 18 hengist street, gorton, manchester. Con. Dtd 5.3.62. Outstanding
22 June 1972	Delivered on: 5 July 1972 Persons entitled: Williams & Glyn's Bank LTD., Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9, crossfield grove, gorton, manchester. Outstanding
22 June 1972	Delivered on: 5 July 1972 Persons entitled: Williams & Glyn's Bank LTD., Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, milton mount, gorton, manchester. Outstanding
22 June 1972	Delivered on: 5 July 1972 Persons entitled: Williams & Glyn's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and houses, 18 and 24, brett st, 1 and 17 elveston st, 37 and 47, allanson road, northenden, manchester. Outstanding
19 September 1962	Delivered on: 25 September 1962 Persons entitled: The National Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 2 & 10 milton mount, gorton, 9 & 15 crosfield grove, gorton, 6 & 18 hengist st., Gorton 2 & 3, oakfield grove, gorton 21, 25, 29 & 31 levenshulme rd. Gordon; 18, 20, 24 & 32 brett st, northenden, 1, 11, 17 elveston st., Northenden, 37, 43, & 47 allanson rd, northenden; all in manchester undertaking and assets present and future including uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

Filing History

19 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
1 May 2020	Micro company accounts made up to 30 April 2019 (2 pages)
24 April 2020	Current accounting period shortened from 24 April 2019 to 23 April 2019 (1 page)
24 January 2020	Previous accounting period shortened from 25 April 2019 to 24 April 2019 (1 page)
22 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
18 April 2019	Micro company accounts made up to 30 April 2018 (3 pages)
25 January 2019	Previous accounting period shortened from 26 April 2018 to 25 April 2018 (1 page)
28 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
21 March 2018	Micro company accounts made up to 30 April 2017 (3 pages)
24 January 2018	Previous accounting period shortened from 27 April 2017 to 26 April 2017 (1 page)
24 January 2018	Previous accounting period shortened from 27 April 2017 to 26 April 2017 (1 page)
7 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017	Change of details for Mrs Mina Weiss as a person with significant control on 25 October 2017 (2 pages)
14 November 2017	Change of details for Mrs Mina Weiss as a person with significant control on 25 October 2017 (2 pages)
8 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
8 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
6 November 2017	Termination of appointment of Eva Henriette Hammelburger as a director on 25 October 2017 (1 page)
6 November 2017	Termination of appointment of Michael Hammelburger as a director on 25 October 2017 (1 page)
6 November 2017	Termination of appointment of Michael Hammelburger as a director on 25 October 2017 (1 page)
6 November 2017	Termination of appointment of Eva Henriette Hammelburger as a director on 25 October 2017 (1 page)
2 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
2 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
2 October 2017	Change of share class name or designation (2 pages)
2 October 2017	Particulars of variation of rights attached to shares (2 pages)
2 October 2017	Change of share class name or designation (2 pages)
2 October 2017	Particulars of variation of rights attached to shares (2 pages)
24 April 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 April 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 January 2017	Previous accounting period shortened from 28 April 2016 to 27 April 2016 (1 page)
26 January 2017	Previous accounting period shortened from 28 April 2016 to 27 April 2016 (1 page)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 April 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 January 2016	Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page)
25 January 2016	Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page)
10 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 4 (7 pages)
10 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 4 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 December 2014	Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
22 December 2014	Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
5 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 4 (7 pages)
5 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 4 (7 pages)
9 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 4 (7 pages)
9 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 4 (7 pages)
10 July 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 July 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 July 2013	Previous accounting period extended from 5 April 2013 to 30 April 2013 (1 page)
2 July 2013	Previous accounting period extended from 5 April 2013 to 30 April 2013 (1 page)
2 July 2013	Previous accounting period extended from 5 April 2013 to 30 April 2013 (1 page)
23 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
23 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
26 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
26 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
4 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
4 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
4 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
12 January 2010	Director's details changed for Mrs Eva Henriette Hammelburger on 10 November 2009 (2 pages)
12 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
12 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Mrs Eva Henriette Hammelburger on 10 November 2009 (2 pages)
12 January 2010	Director's details changed for Michael Hammelburger on 14 November 2009 (2 pages)
12 January 2010	Director's details changed for Michael Hammelburger on 14 November 2009 (2 pages)
9 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
9 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
9 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
12 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
17 November 2008	Return made up to 14/11/08; full list of members (5 pages)
17 November 2008	Return made up to 14/11/08; full list of members (5 pages)
30 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
15 November 2007	Return made up to 14/11/07; full list of members (3 pages)
15 November 2007	Return made up to 14/11/07; full list of members (3 pages)
12 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
12 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
12 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
16 November 2006	Return made up to 14/11/06; full list of members (3 pages)
16 November 2006	Return made up to 14/11/06; full list of members (3 pages)
23 January 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
23 January 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
23 January 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
28 December 2005	Return made up to 14/11/05; full list of members (9 pages)
28 December 2005	Return made up to 14/11/05; full list of members (9 pages)
10 November 2005	Amended accounts made up to 5 April 2004 (5 pages)
10 November 2005	Amended accounts made up to 5 April 2004 (5 pages)
10 November 2005	Amended accounts made up to 5 April 2004 (5 pages)
25 February 2005	Accounting reference date extended from 30/03/05 to 05/04/05 (1 page)
25 February 2005	Accounting reference date extended from 30/03/05 to 05/04/05 (1 page)
4 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
5 January 2005	Return made up to 14/11/04; full list of members (9 pages)
5 January 2005	Return made up to 14/11/04; full list of members (9 pages)
19 January 2004	Return made up to 14/11/03; full list of members (9 pages)
19 January 2004	Return made up to 14/11/03; full list of members (9 pages)
15 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
15 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
15 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
10 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
10 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
10 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
13 December 2002	Return made up to 14/11/02; full list of members (9 pages)
13 December 2002	Return made up to 14/11/02; full list of members (9 pages)
31 December 2001	Return made up to 14/11/01; full list of members (8 pages)
31 December 2001	Return made up to 14/11/01; full list of members (8 pages)
12 December 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
12 December 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
12 December 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
28 December 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
28 December 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
28 December 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
7 December 2000	Return made up to 14/11/00; full list of members (8 pages)
7 December 2000	Return made up to 14/11/00; full list of members (8 pages)
15 December 1999	Return made up to 14/11/99; full list of members (7 pages)
15 December 1999	Return made up to 14/11/99; full list of members (7 pages)
4 December 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
4 December 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
4 December 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
14 December 1998	Return made up to 14/11/98; no change of members (9 pages)
14 December 1998	Return made up to 14/11/98; no change of members (9 pages)
4 December 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
4 December 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
4 December 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
14 January 1998	Accounts for a small company made up to 5 April 1997 (4 pages)
14 January 1998	Accounts for a small company made up to 5 April 1997 (4 pages)
14 January 1998	Accounts for a small company made up to 5 April 1997 (4 pages)
2 January 1998	Return made up to 14/11/97; no change of members (9 pages)
2 January 1998	Return made up to 14/11/97; no change of members (9 pages)
22 January 1997	Return made up to 14/11/96; full list of members (8 pages)
22 January 1997	Return made up to 14/11/96; full list of members (8 pages)
13 January 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
13 January 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
13 January 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
9 May 1996	Registered office changed on 09/05/96 from: queens house queens street manchester M2 5LA (1 page)
9 May 1996	Registered office changed on 09/05/96 from: queens house queens street manchester M2 5LA (1 page)
3 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1996	Return made up to 14/11/95; no change of members (9 pages)
22 January 1996	Return made up to 14/11/95; no change of members (9 pages)
22 November 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
22 November 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
22 November 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
11 April 1995	Return made up to 14/11/94; full list of members 363(288) ‐ Director's particulars changed (16 pages)
11 April 1995	Return made up to 14/11/94; full list of members 363(288) ‐ Director's particulars changed (16 pages)
18 May 1984	Accounts made up to 5 April 1982 (6 pages)
18 May 1984	Accounts made up to 5 April 1982 (6 pages)
25 January 1962	Certificate of incorporation (1 page)
25 January 1962	Incorporation (13 pages)
25 January 1962	Certificate of incorporation (1 page)
25 January 1962	Incorporation (13 pages)

Westergate Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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