Westby Court Management Company Limited

Company Name	Westby Court Management Company Limited
Director	Nuala Amy Lewis
Company Status	Active
Company Number	02840246
Category	Private Limited Company
Incorporation Date	28 July 1993(30 years, 9 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	Mrs Nuala Amy Lewis
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 April 2006(12 years, 8 months after company formation)
Appointment Duration	18 years
Role	Project Co-Ordinator
Country of Residence	England
Correspondence Address	3 Rushwood Park Standish Wigan Lancashire WN6 0GH

Secretary Name	Derek Hindle
Nationality	British
Status	Current
Appointed	21 April 2006(12 years, 9 months after company formation)
Appointment Duration	18 years
Role	Retired
Correspondence Address	8 Westby Court Poulton Le Fylde Lancashire FY6 8BS

Director Name	William Riley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Mossfield House Talbot Road Lytham Lancashire FY8 4JJ

Secretary Name	Paul Nicholls
Nationality	British
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Role	Secretary
Correspondence Address	4 Winckley Square Preston Lancashire PR1 3JJ

Secretary Name	Mr William Barrow
Nationality	British
Status	Resigned
Appointed	26 August 1993(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 24 October 1995)
Role	Company Director
Correspondence Address	4 Winckley Square Preston Lancashire PR1 3JJ

Director Name	Jonathan Crispin Holmes
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 24 October 1995)
Role	Solicitor
Correspondence Address	Guild Chambers 4 Winckley Square Preston Lancashire PR1 3JJ

Director Name	Joan Moores
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(2 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 March 2000)
Role	Retired
Correspondence Address	3 Westby Court Westby Way Poulton Le Fylde Lancashire FY6 8BS

Director Name	Mary Spencer
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(2 years, 2 months after company formation)
Appointment Duration	10 years (resigned 02 November 2005)
Role	Retired
Correspondence Address	6 Westby Court Westby Way Poulton Le Fylde Lancashire FY6 8BS

Secretary Name	Lynne Alison Pickford
Nationality	British
Status	Resigned
Appointed	24 October 1995(2 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2001)
Role	Company Director
Correspondence Address	4 Walkers Hill Blackpool Lancashire FY4 5BN

Director Name	Peter Holliday
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(6 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 April 2006)
Role	Driver
Correspondence Address	5 Westby Court Westby Way Poulton Le Fylde Lancashire FY6 8BS

Secretary Name	Mr Ernest Lawton
Nationality	British
Status	Resigned
Appointed	01 December 2001(8 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Village Way Blackpool Lancashire FY2 0AH

Director Name	Mrs Annette Gillian Brown
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(13 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 July 2017)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Newholme New Lane Thornton Cleveleys Lancashire FY5 5NJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.slouchmat.com

Location

Registered Address	3 Rushwood Park Standish Wigan Lancashire WN6 0GH
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Standish with Langtree
Built Up Area	Wigan

Shareholders

1 at £1	Andrew James Pritchard 12.50% Ordinary
1 at £1	Annette Gillian Brown 12.50% Ordinary
1 at £1	David Spencer 12.50% Ordinary
1 at £1	Gary Booth 12.50% Ordinary
1 at £1	Gemma Hindley 12.50% Ordinary
1 at £1	Mrs Nuala Amy Lewis 12.50% Ordinary
1 at £1	Ms Helen Maguire 12.50% Ordinary
1 at £1	Patricia Ann Fairclough 12.50% Ordinary

Financials

Year	2014
Net Worth	£4,040
Cash	£4,001
Current Liabilities	£370

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 April 2024 (2 weeks, 3 days ago)
Next Return Due	20 April 2025 (12 months from now)

Filing History

2 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
6 April 2023	Confirmation statement made on 6 April 2023 with updates (4 pages)
25 July 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
14 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
7 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
22 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
16 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
16 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
31 July 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
17 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
26 July 2017	Termination of appointment of Annette Gillian Brown as a director on 26 July 2017 (1 page)
26 July 2017	Termination of appointment of Annette Gillian Brown as a director on 26 July 2017 (1 page)
19 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
27 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 8 (6 pages)
27 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 8 (6 pages)
27 July 2015	Registered office address changed from 1 Rushwood Park Standish Wigan WN6 0GH to 3 Rushwood Park Standish Wigan Lancashire WN6 0GH on 27 July 2015 (1 page)
27 July 2015	Registered office address changed from 1 Rushwood Park Standish Wigan WN6 0GH to 3 Rushwood Park Standish Wigan Lancashire WN6 0GH on 27 July 2015 (1 page)
27 July 2015	Director's details changed for Mrs Nuala Amy Lewis on 20 July 2015 (2 pages)
27 July 2015	Director's details changed for Mrs Nuala Amy Lewis on 20 July 2015 (2 pages)
27 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 8 (6 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 8 (6 pages)
25 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 8 (6 pages)
25 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 8 (6 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
16 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
16 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
19 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 July 2010	Director's details changed for Mrs Nuala Amy Lewis on 5 July 2010 (2 pages)
14 July 2010	Director's details changed for Annette Gillian Brown on 5 July 2010 (2 pages)
14 July 2010	Director's details changed for Mrs Nuala Amy Lewis on 5 July 2010 (2 pages)
14 July 2010	Director's details changed for Mrs Nuala Amy Lewis on 5 July 2010 (2 pages)
14 July 2010	Director's details changed for Annette Gillian Brown on 5 July 2010 (2 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
14 July 2010	Director's details changed for Annette Gillian Brown on 5 July 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 August 2009	Director's change of particulars / nuala lewis / 24/07/2009 (2 pages)
4 August 2009	Director's change of particulars / nuala lewis / 24/07/2009 (2 pages)
4 August 2009	Director's change of particulars / nuala lewis / 24/07/2009 (2 pages)
4 August 2009	Director's change of particulars / nuala lewis / 24/07/2009 (2 pages)
31 July 2009	Return made up to 05/07/09; full list of members (5 pages)
31 July 2009	Registered office changed on 31/07/2009 from 7 elkfield drive blackpool lancashire FY3 7RG (1 page)
31 July 2009	Return made up to 05/07/09; full list of members (5 pages)
31 July 2009	Registered office changed on 31/07/2009 from 7 elkfield drive blackpool lancashire FY3 7RG (1 page)
31 July 2009	Registered office changed on 31/07/2009 from 1 rushwood park standish wigan WN6 0GH england (1 page)
31 July 2009	Registered office changed on 31/07/2009 from 1 rushwood park standish wigan WN6 0GH england (1 page)
31 July 2009	Director's change of particulars / nuala byrne / 24/07/2009 (2 pages)
31 July 2009	Director's change of particulars / nuala byrne / 24/07/2009 (2 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 July 2008	Director's change of particulars / nuala byrne / 10/07/2008 (1 page)
21 July 2008	Director's change of particulars / nuala byrne / 05/07/2008 (1 page)
21 July 2008	Director's change of particulars / nuala byrne / 05/07/2008 (1 page)
21 July 2008	Director's change of particulars / nuala byrne / 10/07/2008 (1 page)
21 July 2008	Return made up to 05/07/08; full list of members (6 pages)
21 July 2008	Return made up to 05/07/08; full list of members (6 pages)
31 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 November 2007	Registered office changed on 20/11/07 from: 5 westby court poulton le fylde lancashire FY6 8BS (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 5 westby court poulton le fylde lancashire FY6 8BS (1 page)
26 July 2007	Return made up to 05/07/07; full list of members (4 pages)
26 July 2007	Return made up to 05/07/07; full list of members (4 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (2 pages)
9 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 August 2006	Return made up to 05/07/06; full list of members (8 pages)
22 August 2006	Return made up to 05/07/06; full list of members (8 pages)
11 August 2006	Return made up to 05/07/05; full list of members (8 pages)
11 August 2006	Return made up to 05/07/05; full list of members (8 pages)
28 April 2006	Registered office changed on 28/04/06 from: 212A red bank road bispham blackpool lancashire FY2 0HJ (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 212A red bank road bispham blackpool lancashire FY2 0HJ (1 page)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Secretary resigned (1 page)
20 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 April 2006	New director appointed (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	New director appointed (2 pages)
12 April 2006	Director resigned (1 page)
27 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
9 July 2004	Return made up to 05/07/04; full list of members (9 pages)
9 July 2004	Return made up to 05/07/04; full list of members (9 pages)
8 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 April 2004	Compulsory strike-off action has been discontinued (1 page)
6 April 2004	Compulsory strike-off action has been discontinued (1 page)
3 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 April 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 April 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
4 August 2002	Return made up to 24/07/02; full list of members (9 pages)
4 August 2002	Return made up to 24/07/02; full list of members (9 pages)
28 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	Registered office changed on 20/12/01 from: 4 walkers hill blackpool lancashire FY4 5BN (1 page)
20 December 2001	Registered office changed on 20/12/01 from: 4 walkers hill blackpool lancashire FY4 5BN (1 page)
20 December 2001	Secretary resigned (1 page)
29 August 2001	Return made up to 28/07/01; full list of members (8 pages)
29 August 2001	Return made up to 28/07/01; full list of members (8 pages)
6 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 August 2000	Return made up to 28/07/00; full list of members (8 pages)
9 August 2000	Return made up to 28/07/00; full list of members (8 pages)
29 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
15 March 2000	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
31 August 1999	Return made up to 28/07/99; full list of members (5 pages)
31 August 1999	Return made up to 28/07/99; full list of members (5 pages)
8 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 August 1998	Return made up to 28/07/98; full list of members (5 pages)
19 August 1998	Return made up to 28/07/98; full list of members (5 pages)
16 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 August 1997	Return made up to 28/07/97; full list of members (5 pages)
19 August 1997	Return made up to 28/07/97; full list of members (5 pages)
18 August 1997	Ad 15/09/93-29/04/94 Â£ si 8@1 (2 pages)
18 August 1997	Ad 15/09/93-29/04/94 Â£ si 8@1 (2 pages)
26 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
26 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 August 1996	Return made up to 28/07/96; change of members (6 pages)
27 August 1996	Return made up to 28/07/96; change of members (6 pages)
24 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
24 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 October 1995	Full accounts made up to 31 December 1994 (3 pages)
18 October 1995	Full accounts made up to 31 December 1994 (3 pages)
5 September 1995	Return made up to 28/07/95; no change of members (10 pages)
5 September 1995	Return made up to 28/07/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Westby Court Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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