No 36 Westbourne Terrace Management Company Limited

Company Name	No 36 Westbourne Terrace Management Company Limited
Directors	Christoph De Buys Roessingh and Clare Brittain-Catlin
Company Status	Active
Company Number	00945158
Category	Private Limited Company
Incorporation Date	1 January 1969(55 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Christoph De Buys Roessingh
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	17 July 2006(37 years, 6 months after company formation)
Appointment Duration	17 years, 9 months
Role	Banker
Correspondence Address	Unit 1b 1 U-Lam Terrace Sheung Wan Hong Kong Fore 1gn

Director Name	Ms Clare Brittain-Catlin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(52 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Suite A, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES

Director Name	David James Norton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(24 years after company formation)
Appointment Duration	15 years (resigned 21 January 2008)
Role	Company Director
Correspondence Address	82 Brookwood Road London SW18 5BY

Director Name	Joseph James Norton
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(24 years after company formation)
Appointment Duration	9 years, 2 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	138/142 Brixton Hill London SW2 1RS

Secretary Name	David James Norton
Nationality	British
Status	Resigned
Appointed	31 December 1992(24 years after company formation)
Appointment Duration	9 years, 2 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	138/142 Brixton Hill London SW2 1RS

Secretary Name	Patricia Maureen Page
Nationality	British
Status	Resigned
Appointed	01 March 2002(33 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	Longridge Burdenshot Hill Worplesdon Surrey GU3 3RL

Director Name	Mr William Hudson Barry Dean
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(35 years, 8 months after company formation)
Appointment Duration	9 years (resigned 02 September 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Thornton Residential 17 Craven Terrace London W2 3QH

Director Name	Simon David Milligan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(35 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 July 2006)
Role	Accountant
Correspondence Address	Flat 11 36 Westbourne Terrace London W2 3UH

Secretary Name	Simon David Milligan
Nationality	British
Status	Resigned
Appointed	31 August 2004(35 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 2005)
Role	Accountant
Correspondence Address	Flat 11 36 Westbourne Terrace London W2 3UH

Director Name	Chloe Paillot
Date of Birth	November 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 2008(39 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 October 2011)
Role	Actuary
Correspondence Address	Flat 11 36 Westbourne Terrace London W2 3UH

Director Name	Mr Dale Francis Butcher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(43 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Elm Close Amersham Buckinghamshire HP6 5DD

Secretary Name	County Estate Management Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 December 2005(36 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2009)
Correspondence Address	79 New Cavendish Street London W1W 6XB

Location

Registered Address	Suite A, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Clare H. Grundy 7.14% Ordinary
1 at £1	Dale Francis Butcher 7.14% Ordinary
1 at £1	David C. Pryse-lloyd 7.14% Ordinary
1 at £1	Giovanni Evangelisti & Luca Evangelisti 7.14% Ordinary
1 at £1	Ioanna Papageorgiou & Evangelia Papageorgiou 7.14% Ordinary
1 at £1	Kiko Thiel 7.14% Ordinary
1 at £1	Laura Elizabeth Neville Jones 7.14% Ordinary
1 at £1	Marie-neige Patricia Roux 7.14% Ordinary
1 at £1	Mr Christoph De Buys Roessingh 7.14% Ordinary
1 at £1	Nemat Hajeebhoy 7.14% Ordinary
1 at £1	Titus Dakwah 7.14% Ordinary
1 at £1	Warner Properties Limited 7.14% Ordinary
2 at £1	Bethnon LTD 14.29% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
26 September 2023	Accounts for a dormant company made up to 24 March 2023 (3 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
20 September 2022	Micro company accounts made up to 24 March 2022 (5 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
17 December 2021	Appointment of Ms Clare Brittain-Catlin as a director on 17 December 2021 (2 pages)
5 August 2021	Micro company accounts made up to 24 March 2021 (5 pages)
5 August 2021	Termination of appointment of Dale Francis Butcher as a director on 30 June 2021 (1 page)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 December 2020	Micro company accounts made up to 24 March 2020 (5 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 September 2019	Micro company accounts made up to 24 March 2019 (5 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 September 2018	Micro company accounts made up to 24 March 2018 (5 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
4 December 2017	Registered office address changed from Oak House Barrington Road Altrincham Cheshire WA14 1HZ to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from Oak House Barrington Road Altrincham Cheshire WA14 1HZ to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 4 December 2017 (1 page)
1 September 2017	Micro company accounts made up to 24 March 2017 (5 pages)
1 September 2017	Micro company accounts made up to 24 March 2017 (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
7 December 2016	Accounts for a dormant company made up to 24 March 2016 (7 pages)
7 December 2016	Accounts for a dormant company made up to 24 March 2016 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 14 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 14 (5 pages)
8 December 2015	Accounts for a dormant company made up to 24 March 2015 (7 pages)
8 December 2015	Accounts for a dormant company made up to 24 March 2015 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 14 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 14 (5 pages)
19 November 2014	Accounts for a dormant company made up to 24 March 2014 (6 pages)
19 November 2014	Accounts for a dormant company made up to 24 March 2014 (6 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 14 (5 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 14 (5 pages)
28 November 2013	Total exemption small company accounts made up to 24 March 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 24 March 2013 (6 pages)
4 September 2013	Termination of appointment of William Dean as a director (1 page)
4 September 2013	Termination of appointment of William Dean as a director (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Total exemption small company accounts made up to 24 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 24 March 2012 (6 pages)
19 October 2012	Termination of appointment of Chloe Paillot as a director (1 page)
19 October 2012	Termination of appointment of Chloe Paillot as a director (1 page)
23 March 2012	Appointment of Mr Dale Francis Butcher as a director (2 pages)
23 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 March 2012	Appointment of Mr Dale Francis Butcher as a director (2 pages)
23 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 February 2012	Director's details changed for Christoph De Buys Roessingh on 1 December 2011 (2 pages)
17 February 2012	Director's details changed for Christoph De Buys Roessingh on 1 December 2011 (2 pages)
17 February 2012	Registered office address changed from Thornton Residential 17 Craven Terrace London W2 3QH on 17 February 2012 (1 page)
17 February 2012	Director's details changed for Christoph De Buys Roessingh on 1 December 2011 (2 pages)
17 February 2012	Director's details changed for Christoph De Buys Roessingh on 1 December 2011 (2 pages)
17 February 2012	Director's details changed for Christoph De Buys Roessingh on 1 December 2011 (2 pages)
17 February 2012	Registered office address changed from Thornton Residential 17 Craven Terrace London W2 3QH on 17 February 2012 (1 page)
17 February 2012	Director's details changed for Christoph De Buys Roessingh on 1 December 2011 (2 pages)
15 September 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
15 September 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
9 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
27 October 2010	Director's details changed for Professor William Hudson Barry Dean on 8 September 2010 (2 pages)
27 October 2010	Director's details changed for Professor William Hudson Barry Dean on 8 September 2010 (2 pages)
27 October 2010	Director's details changed for Professor William Hudson Barry Dean on 8 September 2010 (2 pages)
14 September 2010	Total exemption small company accounts made up to 24 March 2010 (7 pages)
14 September 2010	Total exemption small company accounts made up to 24 March 2010 (7 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
27 November 2009	Total exemption small company accounts made up to 24 March 2009 (4 pages)
27 November 2009	Total exemption small company accounts made up to 24 March 2009 (4 pages)
2 June 2009	Registered office changed on 02/06/2009 from thornton residential 17 craven terrace london W2 3QH (1 page)
2 June 2009	Registered office changed on 02/06/2009 from po box ` station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
2 June 2009	Registered office changed on 02/06/2009 from po box ` station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
2 June 2009	Registered office changed on 02/06/2009 from thornton residential 17 craven terrace london W2 3QH (1 page)
1 June 2009	Appointment terminated secretary county estate management secretarial services LIMITED (1 page)
1 June 2009	Appointment terminated secretary county estate management secretarial services LIMITED (1 page)
14 April 2009	Director's change of particulars / william dean / 07/04/2009 (1 page)
14 April 2009	Director's change of particulars / william dean / 07/04/2009 (1 page)
7 April 2009	Director's change of particulars / william dean / 07/04/2009 (1 page)
7 April 2009	Director's change of particulars / william dean / 07/04/2009 (1 page)
4 February 2009	Return made up to 31/12/08; full list of members (9 pages)
4 February 2009	Return made up to 31/12/08; full list of members (9 pages)
27 January 2009	Total exemption small company accounts made up to 24 March 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 24 March 2008 (5 pages)
11 September 2008	Director appointed chloe paillot (2 pages)
11 September 2008	Director appointed chloe paillot (2 pages)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
17 July 2008	Appointment terminated director david norton (1 page)
17 July 2008	Appointment terminated director david norton (1 page)
7 March 2008	Total exemption small company accounts made up to 24 March 2007 (5 pages)
7 March 2008	Total exemption small company accounts made up to 24 March 2007 (5 pages)
21 January 2008	Return made up to 31/12/07; full list of members (5 pages)
21 January 2008	Return made up to 31/12/07; full list of members (5 pages)
30 January 2007	Return made up to 31/12/06; full list of members (5 pages)
30 January 2007	Return made up to 31/12/06; full list of members (5 pages)
25 January 2007	Total exemption small company accounts made up to 24 March 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 24 March 2006 (5 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
11 May 2006	Total exemption small company accounts made up to 24 March 2005 (5 pages)
11 May 2006	Total exemption small company accounts made up to 24 March 2005 (5 pages)
5 May 2006	Return made up to 31/12/05; full list of members (5 pages)
5 May 2006	Return made up to 31/12/05; full list of members (5 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Secretary resigned (1 page)
28 December 2005	Registered office changed on 28/12/05 from: packman leslie & company 144 high street edgware middlesex HA8 7EZ (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Registered office changed on 28/12/05 from: packman leslie & company 144 high street edgware middlesex HA8 7EZ (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	New secretary appointed;new director appointed (2 pages)
23 March 2005	New secretary appointed;new director appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Return made up to 31/12/04; full list of members (10 pages)
23 March 2005	Return made up to 31/12/04; full list of members (10 pages)
23 March 2005	New director appointed (2 pages)
2 February 2005	Total exemption small company accounts made up to 24 March 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 24 March 2004 (7 pages)
1 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 November 2003	Total exemption small company accounts made up to 24 March 2003 (5 pages)
19 November 2003	Total exemption small company accounts made up to 24 March 2003 (5 pages)
19 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned (12 pages)
19 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned (12 pages)
3 January 2003	Total exemption small company accounts made up to 24 March 2002 (5 pages)
3 January 2003	Total exemption small company accounts made up to 24 March 2002 (5 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	Secretary resigned;director resigned (1 page)
30 April 2002	Secretary resigned;director resigned (1 page)
20 March 2002	Return made up to 31/12/01; full list of members (10 pages)
20 March 2002	Return made up to 31/12/01; full list of members (10 pages)
20 March 2002	Total exemption small company accounts made up to 24 March 2001 (5 pages)
20 March 2002	Total exemption small company accounts made up to 24 March 2001 (5 pages)
28 February 2001	Return made up to 31/12/00; full list of members (10 pages)
28 February 2001	Return made up to 31/12/00; full list of members (10 pages)
5 February 2001	Accounts for a small company made up to 24 March 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 24 March 2000 (5 pages)
7 March 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
7 March 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
24 January 2000	Accounts for a small company made up to 24 March 1999 (6 pages)
24 January 2000	Accounts for a small company made up to 24 March 1999 (6 pages)
16 February 1999	Return made up to 31/12/98; full list of members (6 pages)
16 February 1999	Return made up to 31/12/98; full list of members (6 pages)
16 December 1998	Accounts for a small company made up to 24 March 1998 (6 pages)
16 December 1998	Accounts for a small company made up to 24 March 1998 (6 pages)
2 March 1998	Return made up to 31/12/97; no change of members (4 pages)
2 March 1998	Return made up to 31/12/97; no change of members (4 pages)
27 February 1998	Accounts for a small company made up to 24 March 1997 (4 pages)
27 February 1998	Accounts for a small company made up to 24 March 1997 (4 pages)
23 April 1997	Accounts for a small company made up to 24 March 1996 (4 pages)
23 April 1997	Accounts for a small company made up to 24 March 1996 (4 pages)
2 April 1997	Return made up to 31/12/96; full list of members (6 pages)
2 April 1997	Return made up to 31/12/96; full list of members (6 pages)
19 April 1996	Registered office changed on 19/04/96 from: hobson house 155 gower street london WC1E 6BJ (1 page)
19 April 1996	Accounting reference date shortened from 30/04 to 25/03 (1 page)
19 April 1996	Accounting reference date shortened from 30/04 to 25/03 (1 page)
19 April 1996	Registered office changed on 19/04/96 from: hobson house 155 gower street london WC1E 6BJ (1 page)
14 March 1996	Full accounts made up to 30 April 1995 (8 pages)
14 March 1996	Full accounts made up to 30 April 1995 (8 pages)
16 February 1996	Return made up to 31/12/95; full list of members (9 pages)
16 February 1996	Return made up to 31/12/95; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1969	Incorporation (15 pages)
1 January 1969	Incorporation (15 pages)

No 36 Westbourne Terrace Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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