Westpar Limited

Company Name	Westpar Limited
Directors	Stephen Howard Lee and Sheldon Lee
Company Status	Active
Company Number	02100847
Category	Private Limited Company
Incorporation Date	17 February 1987(37 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Stephen Howard Lee
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(4 years, 2 months after company formation)
Appointment Duration	33 years
Role	Doctor
Country of Residence	England
Correspondence Address	20 Prestwich Park Road South Prestwich Manchester M25 9PE

Director Name	Mr Sheldon Lee
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 April 2008(21 years, 2 months after company formation)
Appointment Duration	16 years
Role	Property Manager
Country of Residence	England
Correspondence Address	56 Sergeants Lane Whitefield Manchester M45 7TS

Director Name	Mr Sheldon Lee
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 June 1999)
Role	Company Director
Correspondence Address	95 Ringley Road Whitefield Manchester Lancashire M45 7HU

Secretary Name	Amanda Louise Lee
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 2 months after company formation)
Appointment Duration	23 years, 6 months (resigned 11 November 2014)
Role	Company Director
Correspondence Address	56 Sergeants Lane Whitefield Manchester M45 7TS

Location

Registered Address	Room 9, Enterprise House 3 Middleton Road Manchester M8 5DT
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

331 at £1	A. Lee Trust 33.10% Ordinary
331 at £1	D.l. Lee Trust 33.10% Ordinary
29 at £1	Mr Sheldon Lee 2.90% Ordinary
29 at £1	Stephen Lee 2.90% Ordinary
140 at £1	Sheldon Lee 2010 Trust 14.00% Ordinary
140 at £1	Stephen Lee 2010 Trust 14.00% Ordinary

Financials

Year	2014
Net Worth	£2,811,850
Cash	£78,657
Current Liabilities	£88,590

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Charges

10 September 1999	Delivered on: 18 September 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 98 chervil close fallowfield manchester 14 formerly plot 52 parkview court wilbraham road fallowfield manchester). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 July 1999	Delivered on: 12 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106 chervil close fallowfield manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 July 1999	Delivered on: 12 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 19 parkview court,wilbraham rd,fallowfield,manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 July 1999	Delivered on: 14 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 70 parkview court,wilbraham rd,fallowfield,manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 June 1999	Delivered on: 6 July 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 wilbraham road fallowfield manchester (plot 1 parkview court). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 June 1999	Delivered on: 6 July 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 37 wilbraham road fallowfield manchester also k/a plot 2 parkview fallowfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 June 1992	Delivered on: 6 July 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 322 & 324 cheetham hill road, manchester 8 (part) and a fixed charge on all plant machinery fixtures fittings furniture equipment implements and utensils. Outstanding
29 September 1989	Delivered on: 9 October 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 19 oakbank, 516 bury new road, prestwich, bury, greater manchester. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
28 February 2002	Delivered on: 5 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 garrick court altrincham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 February 2002	Delivered on: 5 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 garrick court altrincham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 February 2002	Delivered on: 22 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111/113 singleton road broughton greater manchester salford t/NGM447408 & LA67463. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 September 1999	Delivered on: 2 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96 chervil close fallowfield manchester formerly k/a plot 51 parkview court wilbraham road fallowfield manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 September 1999	Delivered on: 29 September 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as plot 53 parkview court and now known as 100 chervil close fallowfield manchester 14. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 February 1988	Delivered on: 9 February 1988 Satisfied on: 29 September 1989 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111 & 113 singleton road, salford 7. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

13 March 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
5 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
16 December 2019	Previous accounting period shortened from 26 March 2019 to 25 March 2019 (1 page)
20 March 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
7 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
24 December 2018	Previous accounting period shortened from 27 March 2018 to 26 March 2018 (1 page)
19 March 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
20 December 2017	Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page)
20 December 2017	Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page)
21 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
22 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (5 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (5 pages)
1 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
23 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
1 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (5 pages)
1 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (5 pages)
16 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
19 November 2014	Termination of appointment of Amanda Louise Lee as a secretary on 11 November 2014 (2 pages)
19 November 2014	Termination of appointment of Amanda Louise Lee as a secretary on 11 November 2014 (2 pages)
16 May 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (6 pages)
16 May 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (6 pages)
12 May 2014	Registered office address changed from C/O B Olsberg and Co 2Nd Floor, Newbury House 401 Bury New Road Salford Lancashire M7 2BT on 12 May 2014 (1 page)
12 May 2014	Registered office address changed from C/O B Olsberg and Co 2Nd Floor, Newbury House 401 Bury New Road Salford Lancashire M7 2BT on 12 May 2014 (1 page)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Appointment of Sheldon Lee as a director ANNOTATION Date of appointment and service address on the AP01 were removed from the public register on 07/06/2012 as they are invalid or ineffective (4 pages)
15 February 2012	Appointment of Sheldon Lee as a director ANNOTATION Date of appointment and service address on the AP01 were removed from the public register on 07/06/2012 as they are invalid or ineffective (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 May 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 April 2010	Director's details changed for Sheldon Lee on 17 February 2010 (2 pages)
15 April 2010	Director's details changed for Sheldon Lee on 17 February 2010 (2 pages)
15 April 2010	Director's details changed for Stephen Howard Lee on 17 February 2010 (2 pages)
15 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Stephen Howard Lee on 17 February 2010 (2 pages)
15 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 April 2009	Return made up to 17/02/09; full list of members (4 pages)
2 April 2009	Return made up to 17/02/09; full list of members (4 pages)
12 August 2008	Registered office changed on 12/08/2008 from c/o b olsberg and co levi house bury old road salford lancashire M7 4QX (1 page)
12 August 2008	Location of register of members (1 page)
12 August 2008	Registered office changed on 12/08/2008 from c/o b olsberg and co levi house bury old road salford lancashire M7 4QX (1 page)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Return made up to 17/02/08; full list of members (4 pages)
12 August 2008	Location of register of members (1 page)
12 August 2008	Return made up to 17/02/08; full list of members (4 pages)
18 June 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 June 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 April 2008	Director appointed sheldon lee (2 pages)
21 April 2008	Director appointed sheldon lee (2 pages)
12 July 2007	Secretary's particulars changed (1 page)
12 July 2007	Secretary's particulars changed (1 page)
11 July 2007	Return made up to 31/03/07; full list of members (3 pages)
11 July 2007	Return made up to 31/03/07; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
14 July 2006	Return made up to 31/03/06; full list of members (3 pages)
14 July 2006	Return made up to 31/03/06; full list of members (3 pages)
11 April 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
11 April 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
14 October 2005	Return made up to 31/03/05; full list of members (3 pages)
14 October 2005	Return made up to 31/03/05; full list of members (3 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 July 2004	Return made up to 31/03/04; full list of members (7 pages)
1 July 2004	Return made up to 31/03/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
19 June 2003	Return made up to 31/03/03; full list of members (7 pages)
19 June 2003	Return made up to 31/03/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
11 September 2002	Return made up to 31/03/02; full list of members (7 pages)
11 September 2002	Return made up to 31/03/02; full list of members (7 pages)
2 April 2002	Registered office changed on 02/04/02 from: c/o B. olsberg & co 3RD floor, barclay house 35-37 whitworth street west manchester M1 5NG (1 page)
2 April 2002	Registered office changed on 02/04/02 from: c/o B. olsberg & co 3RD floor, barclay house 35-37 whitworth street west manchester M1 5NG (1 page)
20 March 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
20 March 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
22 February 2002	Particulars of mortgage/charge (3 pages)
22 February 2002	Particulars of mortgage/charge (3 pages)
24 July 2001	Return made up to 31/03/01; full list of members (7 pages)
24 July 2001	Return made up to 31/03/01; full list of members (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
20 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
2 October 1999	Particulars of mortgage/charge (3 pages)
2 October 1999	Particulars of mortgage/charge (3 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
18 September 1999	Particulars of mortgage/charge (3 pages)
18 September 1999	Particulars of mortgage/charge (3 pages)
14 August 1999	Particulars of mortgage/charge (3 pages)
14 August 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
6 July 1999	Particulars of mortgage/charge (3 pages)
6 July 1999	Particulars of mortgage/charge (3 pages)
6 July 1999	Particulars of mortgage/charge (3 pages)
6 July 1999	Particulars of mortgage/charge (3 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
8 June 1999	Return made up to 31/03/99; no change of members (4 pages)
8 June 1999	Return made up to 31/03/99; no change of members (4 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
12 May 1997	Return made up to 31/03/97; full list of members (6 pages)
12 May 1997	Return made up to 31/03/97; full list of members (6 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
31 May 1996	Return made up to 31/03/96; no change of members (4 pages)
31 May 1996	Return made up to 31/03/96; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
23 May 1995	Return made up to 31/03/95; no change of members (4 pages)
23 May 1995	Return made up to 31/03/95; no change of members (4 pages)

Westpar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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