Westfield Management Co. (Bowdon) Limited

Company Name	Westfield Management Co. (Bowdon) Limited
Company Status	Active
Company Number	01198473
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 January 1975(49 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	Mr Harvey Bertfield
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(37 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Role	Retired Hospital Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Westfield St Margaret's Road Bowdon Altrincham WA14 2AW

Director Name	Mrs Jacqueline Barbara Edelson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 November 2014(39 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Blank
Country of Residence	United Kingdom
Correspondence Address	Flat 1 71 Marlborough Place London NW8 0PT

Director Name	Mr Steven Silver
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 November 2017(42 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	5, Westfield St. Margarets Road Altrincham WA14 2AW

Secretary Name	Stuarts Ltd (Corporation)
Status	Current
Appointed	19 December 2011(36 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Correspondence Address	7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB

Director Name	Marjory Weir Pinnington
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(16 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 May 1993)
Role	Retired Co Director
Correspondence Address	4 Westfield Bowdon Altrincham Cheshire WA14 2AW

Secretary Name	Marjory Weir Pinnington
Nationality	British
Status	Resigned
Appointed	16 May 1991(16 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 May 1993)
Role	Company Director
Correspondence Address	4 Westfield Bowdon Altrincham Cheshire WA14 2AW

Director Name	Mr Harry Doniger
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(17 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	2 Westfield St Margarets Road Bowdon Altrincham Cheshire WA14 2AW

Secretary Name	Mr Harry Doniger
Nationality	British
Status	Resigned
Appointed	12 January 1993(17 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	2 Westfield St Margarets Road Bowdon Altrincham Cheshire WA14 2AW

Director Name	Marie Goldstone
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(25 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 November 2005)
Role	Retired
Correspondence Address	4 Westfield Saint Margarets Road Altrincham Cheshire WA14 2AW

Secretary Name	Charles Linder
Nationality	British
Status	Resigned
Appointed	04 December 2000(25 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	5 Westfield Saint Margarets Road Altrincham Cheshire WA14 2AW

Secretary Name	Jeane Linder
Nationality	British
Status	Resigned
Appointed	31 March 2003(28 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 November 2007)
Role	Retired
Correspondence Address	Westfield Saint Margarets Road Bowdon Cheshire WA14 2AW

Director Name	Dr Elizabeth Finola Unwin
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(30 years, 9 months after company formation)
Appointment Duration	2 years (resigned 21 November 2007)
Role	Retired
Correspondence Address	3 Westfield St Margaret's Road Bowdon Cheshire WA14 2AW

Director Name	Mr Philip Gordon Cowen
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(31 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Westfield St Margarets Road Bowdon Altrincham Cheshire WA14 2AW

Director Name	Sydney Seltser
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(32 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 November 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Westfield St. Margarets Road Bowdon Altrincham Cheshire WA14 2AW

Director Name	Mrs Barbara Susan Cowen
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(32 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Westfield St Margarets Road Bowdon Altrincham WA14 2AW

Director Name	Mrs Lillian Green
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(33 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 April 2015)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	14 Greenwood Street Altrincham Cheshire WA14 1RZ

Secretary Name	Stone (Corporation)
Status	Resigned
Appointed	21 November 2007(32 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 February 2012)
Correspondence Address	14 Greenwood Street Altrincham Cheshire WA14 1RZ

Location

Registered Address	7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Turnover	£25,116
Net Worth	£6,514
Cash	£4,080
Current Liabilities	£14,918

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 4 days from now)

Filing History

11 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
17 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
13 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
28 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
12 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
15 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
20 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
2 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
14 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 June 2018	Termination of appointment of Barbara Susan Cowen as a director on 17 June 2018 (1 page)
16 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
6 November 2017	Appointment of Mr Steven Silver as a director on 6 November 2017 (2 pages)
6 November 2017	Appointment of Mr Steven Silver as a director on 6 November 2017 (2 pages)
18 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
24 June 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
24 June 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
17 May 2016	Annual return made up to 12 May 2016 no member list (6 pages)
17 May 2016	Annual return made up to 12 May 2016 no member list (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 May 2015	Register inspection address has been changed from C/O Stuart's Limited 20 Tipping Street Altrincham Cheshire WA14 2EZ United Kingdom to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB (1 page)
18 May 2015	Register inspection address has been changed from C/O Stuart's Limited 20 Tipping Street Altrincham Cheshire WA14 2EZ United Kingdom to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB (1 page)
18 May 2015	Annual return made up to 12 May 2015 no member list (6 pages)
18 May 2015	Annual return made up to 12 May 2015 no member list (6 pages)
20 April 2015	Termination of appointment of Lillian Green as a director on 20 April 2015 (1 page)
20 April 2015	Termination of appointment of Lillian Green as a director on 20 April 2015 (1 page)
9 February 2015	Appointment of Mrs Jacqueline Barbara Edelson as a director on 12 November 2014 (2 pages)
9 February 2015	Appointment of Mrs Jacqueline Barbara Edelson as a director on 12 November 2014 (2 pages)
23 December 2014	Termination of appointment of Sydney Seltser as a director on 12 November 2014 (1 page)
23 December 2014	Termination of appointment of Sydney Seltser as a director on 12 November 2014 (1 page)
12 December 2014	Registered office address changed from C/O Ford's Residential Management Stuarts House 20 Tipping Street Altrincham Cheshire WA14 2EZ to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 12 December 2014 (1 page)
12 December 2014	Secretary's details changed for Stuarts Ltd on 12 December 2014 (1 page)
12 December 2014	Secretary's details changed for Stuarts Ltd on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from C/O Ford's Residential Management Stuarts House 20 Tipping Street Altrincham Cheshire WA14 2EZ to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 12 December 2014 (1 page)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
13 May 2014	Annual return made up to 12 May 2014 no member list (7 pages)
13 May 2014	Annual return made up to 12 May 2014 no member list (7 pages)
26 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
26 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
21 May 2013	Annual return made up to 12 May 2013 no member list (7 pages)
21 May 2013	Secretary's details changed for Stuarts Ltd on 20 May 2013 (2 pages)
21 May 2013	Annual return made up to 12 May 2013 no member list (7 pages)
21 May 2013	Secretary's details changed for Stuarts Ltd on 20 May 2013 (2 pages)
11 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
11 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
30 May 2012	Annual return made up to 12 May 2012 no member list (7 pages)
30 May 2012	Annual return made up to 12 May 2012 no member list (7 pages)
29 May 2012	Register inspection address has been changed from C/O Albex Rpm Ltd 14 Greenwood Street Altrincham Cheshire WA14 1RZ United Kingdom (1 page)
29 May 2012	Register inspection address has been changed from C/O Albex Rpm Ltd 14 Greenwood Street Altrincham Cheshire WA14 1RZ United Kingdom (1 page)
6 March 2012	Appointment of Mr Harvey Bertfield as a director (2 pages)
6 March 2012	Appointment of Mr Harvey Bertfield as a director (2 pages)
14 February 2012	Termination of appointment of Stone as a secretary (1 page)
14 February 2012	Appointment of Stuarts Ltd as a secretary (2 pages)
14 February 2012	Termination of appointment of Stone as a secretary (1 page)
14 February 2012	Registered office address changed from Flat 2 Westfield St Margarets Road Bowdon Altrincham Cheshire WA14 2AW on 14 February 2012 (1 page)
14 February 2012	Appointment of Stuarts Ltd as a secretary (2 pages)
14 February 2012	Registered office address changed from Flat 2 Westfield St Margarets Road Bowdon Altrincham Cheshire WA14 2AW on 14 February 2012 (1 page)
11 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
11 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
17 May 2011	Annual return made up to 12 May 2011 no member list (6 pages)
17 May 2011	Annual return made up to 12 May 2011 no member list (6 pages)
17 May 2010	Director's details changed for Mrs Barbara Susan Cowen on 12 May 2010 (2 pages)
17 May 2010	Annual return made up to 12 May 2010 no member list (5 pages)
17 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Secretary's details changed for Angela Kay Stone on 12 May 2010 (2 pages)
17 May 2010	Director's details changed for Sydney Seltser on 12 May 2010 (2 pages)
17 May 2010	Director's details changed for Mrs Barbara Susan Cowen on 12 May 2010 (2 pages)
17 May 2010	Director's details changed for Sydney Seltser on 12 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Angela Kay Stone on 12 May 2010 (2 pages)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Annual return made up to 12 May 2010 no member list (5 pages)
17 May 2010	Register(s) moved to registered inspection location (1 page)
24 March 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
24 March 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 October 2009	Director's details changed for Mrs Lillian Green on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Mrs Lillian Green on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Mrs Lillian Green on 5 October 2009 (2 pages)
3 June 2009	Annual return made up to 12/05/09 (3 pages)
3 June 2009	Annual return made up to 12/05/09 (3 pages)
19 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
19 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 July 2008	Director appointed mrs lillian green (1 page)
28 July 2008	Director appointed mrs lillian green (1 page)
29 May 2008	Secretary's change of particulars / albex residential property management LIMITED / 29/05/2008 (2 pages)
29 May 2008	Secretary's change of particulars / albex residential property management LIMITED / 29/05/2008 (2 pages)
29 May 2008	Annual return made up to 12/05/08 (2 pages)
29 May 2008	Annual return made up to 12/05/08 (2 pages)
23 November 2007	New director appointed (1 page)
23 November 2007	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	New secretary appointed (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Secretary resigned (1 page)
21 November 2007	Secretary resigned (1 page)
21 November 2007	New secretary appointed (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	New director appointed (1 page)
14 May 2007	Annual return made up to 12/05/07 (2 pages)
14 May 2007	Annual return made up to 12/05/07 (2 pages)
3 May 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
3 May 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
7 March 2007	Registered office changed on 07/03/07 from: westfield st margaret's road altrincham cheshire WA14 2AW (1 page)
7 March 2007	Registered office changed on 07/03/07 from: westfield st margaret's road altrincham cheshire WA14 2AW (1 page)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
4 August 2006	New director appointed (3 pages)
4 August 2006	New director appointed (3 pages)
4 July 2006	Annual return made up to 12/05/06 363(288) ‐ Director resigned (4 pages)
4 July 2006	Annual return made up to 12/05/06 363(288) ‐ Director resigned (4 pages)
20 January 2006	Full accounts made up to 31 December 2004 (6 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	Full accounts made up to 31 December 2004 (6 pages)
24 July 2005	Annual return made up to 12/05/05 (3 pages)
24 July 2005	Annual return made up to 12/05/05 (3 pages)
1 June 2004	Annual return made up to 12/05/04 (3 pages)
1 June 2004	Annual return made up to 12/05/04 (3 pages)
23 April 2004	Full accounts made up to 31 December 2003 (6 pages)
23 April 2004	Full accounts made up to 31 December 2003 (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (6 pages)
28 May 2003	Annual return made up to 12/05/03 (3 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Annual return made up to 12/05/03 (3 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Secretary resigned (1 page)
21 May 2002	Annual return made up to 12/05/02 (3 pages)
21 May 2002	Annual return made up to 12/05/02 (3 pages)
23 April 2002	Full accounts made up to 31 December 2001 (6 pages)
23 April 2002	Full accounts made up to 31 December 2001 (6 pages)
12 September 2001	Full accounts made up to 31 December 2000 (6 pages)
12 September 2001	Full accounts made up to 31 December 2000 (6 pages)
22 May 2001	Annual return made up to 12/05/01 363(287) ‐ Registered office changed on 22/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
22 May 2001	Annual return made up to 12/05/01 363(287) ‐ Registered office changed on 22/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
19 December 2000	Secretary resigned;director resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Secretary resigned;director resigned (1 page)
23 August 2000	Full accounts made up to 31 December 1999 (6 pages)
23 August 2000	Full accounts made up to 31 December 1999 (6 pages)
16 May 2000	Annual return made up to 12/05/00 (4 pages)
16 May 2000	Annual return made up to 12/05/00 (4 pages)
1 June 1999	Full accounts made up to 31 December 1998 (6 pages)
1 June 1999	Annual return made up to 16/05/99 (4 pages)
1 June 1999	Annual return made up to 16/05/99 (4 pages)
1 June 1999	Full accounts made up to 31 December 1998 (6 pages)
9 September 1998	Full accounts made up to 31 December 1997 (5 pages)
9 September 1998	Full accounts made up to 31 December 1997 (5 pages)
12 May 1998	Annual return made up to 16/05/98 (4 pages)
12 May 1998	Annual return made up to 16/05/98 (4 pages)
19 September 1997	Full accounts made up to 31 December 1996 (5 pages)
19 September 1997	Full accounts made up to 31 December 1996 (5 pages)
15 May 1997	Annual return made up to 16/05/97 (4 pages)
15 May 1997	Annual return made up to 16/05/97 (4 pages)
22 October 1996	Full accounts made up to 31 December 1995 (5 pages)
22 October 1996	Full accounts made up to 31 December 1995 (5 pages)
7 May 1996	Annual return made up to 16/05/96 (4 pages)
7 May 1996	Annual return made up to 16/05/96 (4 pages)
23 November 1995	Full accounts made up to 31 December 1994 (5 pages)
23 November 1995	Full accounts made up to 31 December 1994 (5 pages)
23 May 1995	Annual return made up to 16/05/95 (4 pages)
23 May 1995	Annual return made up to 16/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
30 January 1975	Incorporation (8 pages)
30 January 1975	Incorporation (8 pages)

Westfield Management Co. (Bowdon) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Manchester Check