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Home > England & Wales Companies > WESTMINSTER INDUSTRIAL ESTATES LIMITED
Company Information for

WESTMINSTER INDUSTRIAL ESTATES LIMITED

32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP,
Company Registration Number
02429090
Private Limited Company
Active

Company Overview

About Westminster Industrial Estates Ltd
WESTMINSTER INDUSTRIAL ESTATES LIMITED was founded on 1989-10-04 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Westminster Industrial Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WESTMINSTER INDUSTRIAL ESTATES LIMITED
 
Legal Registered Office
32 PORTLAND TERRACE
NEWCASTLE UPON TYNE
NE2 1QP
Other companies in NW11
 
Filing Information
Company Number 02429090
Company ID Number 02429090
Date formed 1989-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872516022  
Last Datalog update: 2024-01-09 17:30:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTMINSTER INDUSTRIAL ESTATES LIMITED
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Company Officers of WESTMINSTER INDUSTRIAL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
BTT NOMINEES (BVI) LTD
 Company Secretary 2015-11-23
BTT SECRETARIES (BVI) LTD
 Director 2015-11-23
JEAN-LUC LUC MERAT
 Director 2010-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
NELEX FINANCE TEAM S.A.
 Company Secretary 2015-06-01 2015-11-23
TRIANON TEAM S.A.
 Director 2015-06-01 2015-11-23
NELEX FINANCE S A
 Company Secretary 2003-10-27 2015-06-01
TRIANON INCORPORATED
 Director 2003-10-27 2015-06-01
KATHRYN LESLEY SPEAK
 Director 2008-09-12 2010-09-30
PETER ANTHONY BARNES
 Director 2003-04-01 2003-10-27
CHRISTOPHER DAVID ST CLAIR MORGAN
 Director 2003-04-01 2003-10-27
MINERVA SECRETARIES LIMITED
 Company Secretary 2002-06-30 2003-04-01
WARRANT SECRETARIES LIMITED
 Company Secretary 1999-09-16 2003-04-01
UMESH SAHAI
 Director 1999-09-16 2003-04-01
FINANCIAL DATA MANAGEMENT LIMITED
 Company Secretary 1997-01-15 1999-09-16
NEIL JOHN COLLIER
 Director 1997-01-15 1999-09-16
ROSEMARY BERLLAQUE
 Company Secretary 1996-10-08 1997-01-15
BERNARD VAUGHAN
 Director 1996-10-08 1997-01-15
C I LAW SERVICES LIMITED
 Company Secretary 1992-12-31 1996-10-08
DAVID ST CLAIR MORGAN
 Director 1992-12-31 1996-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-LUC LUC MERAT FORMULAB LIMITED Director 2008-10-01 CURRENT 1999-12-16 Dissolved 2014-07-08
JEAN-LUC LUC MERAT RICHMARK ENTERPRISES LIMITED Director 2008-10-01 CURRENT 2002-06-20 Dissolved 2013-09-10
JEAN-LUC LUC MERAT STALECREST LIMITED Director 2008-10-01 CURRENT 2002-04-12 Dissolved 2015-10-27
JEAN-LUC LUC MERAT PARTNERS AND PARTNERS LIMITED Director 2008-10-01 CURRENT 1999-05-28 Dissolved 2017-03-28
JEAN-LUC LUC MERAT VIVARO LIMITED Director 2008-09-20 CURRENT 2008-05-14 Dissolved 2013-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-14Change of details for Portrust Holdings Limited as a person with significant control on 2023-09-14
2023-01-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 024290900008
2021-10-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21AA01Previous accounting period extended from 27/03/19 TO 31/03/19
2019-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/19 FROM 34 Waterloo Road Wolverhampton West Midlands WV1 4DG
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC LUC MERAT
2019-10-04TM02Termination of appointment of Btt Nominees (Bvi) Ltd on 2019-09-24
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR BTT SECRETARIES (BVI) LTD
2019-10-03AP01DIRECTOR APPOINTED HENRIETTA ROSE
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 024290900005
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 024290900004
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 024290900007
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 024290900006
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-25AP04Appointment of Btt Nominees (Bvi) Ltd as company secretary on 2015-11-23
2016-01-25TM02Termination of appointment of Nelex Finance Team S.A. on 2015-11-23
2016-01-25AP02Appointment of Btt Secretaries (Bvi) Ltd as director on 2015-11-23
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR TRIANON TEAM S.A.
2015-07-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25AP04Appointment of Nelex Finance Team S.A. as company secretary on 2015-06-01
2015-06-25AP02Appointment of Trianon Team S.A. as director on 2015-06-01
2015-06-24TM02Termination of appointment of Nelex Finance S A on 2015-06-01
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR TRIANON INCORPORATED
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM New Burlington House 1075 Finchley Road London NW11 0PU
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14AA01Previous accounting period shortened from 28/03/13 TO 27/03/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0131/12/13 FULL LIST
2013-12-16AA01PREVSHO FROM 29/03/2013 TO 28/03/2013
2013-03-20AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 FULL LIST
2012-04-03AA31/03/11 TOTAL EXEMPTION SMALL
2012-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-02AR0131/12/11 FULL LIST
2011-12-23AA01PREVSHO FROM 30/03/2011 TO 29/03/2011
2011-03-09AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-04AR0131/12/10 FULL LIST
2010-12-21AA01PREVSHO FROM 31/03/2010 TO 30/03/2010
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN SPEAK
2010-12-14AP01DIRECTOR APPOINTED JEAN-LUC MERAT
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-26AR0131/12/09 FULL LIST
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ
2009-04-04363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2009-03-16288aDIRECTOR APPOINTED KATHRYN LESLEY SPEAK
2009-03-05363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-25363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-05363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-08-17DISS40STRIKE-OFF ACTION DISCONTINUED
2004-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-06-04288aNEW SECRETARY APPOINTED
2004-06-04288aNEW DIRECTOR APPOINTED
2004-06-01GAZ1FIRST GAZETTE
2003-10-30288bSECRETARY RESIGNED
2003-10-30288bDIRECTOR RESIGNED
2003-10-30288bDIRECTOR RESIGNED
2003-10-30287REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 272 REGENTS PARK ROAD FINCHLEY LONDON N3 3HN
2003-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-07-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-06-28288aNEW SECRETARY APPOINTED
2003-04-25288bDIRECTOR RESIGNED
2003-04-25288aNEW DIRECTOR APPOINTED
2003-04-25288aNEW SECRETARY APPOINTED
2003-04-25288aNEW DIRECTOR APPOINTED
2003-04-25288bSECRETARY RESIGNED
2002-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-02-06363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-24287REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 38 QUEEN ANNE STREET LONDON W1M 0HN
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-23363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-11-17363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
2000-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-24288aNEW SECRETARY APPOINTED
1999-11-24288bSECRETARY RESIGNED
1999-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-09-16288aNEW DIRECTOR APPOINTED
1999-09-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WESTMINSTER INDUSTRIAL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-06-01
Fines / Sanctions
No fines or sanctions have been issued against WESTMINSTER INDUSTRIAL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-02 Outstanding NATIONWIDE BUILDING SOCIETY
2016-12-02 Outstanding NATIONWIDE BUILDING SOCIETY
2016-12-02 Outstanding NATIONWIDE BUILDING SOCIETY
2016-12-02 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 2012-03-06 Outstanding BANK LEUMI (UK) PLC
CHARGE AND SET OFF OVER CREDIT BALANCES 1993-08-12 Outstanding BANK LEUMI (U.K.) PLC
LEGAL MORTGAGE 1989-11-07 Outstanding BANK LEUMI (UK) PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTMINSTER INDUSTRIAL ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of WESTMINSTER INDUSTRIAL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTMINSTER INDUSTRIAL ESTATES LIMITED
Trademarks
We have not found any records of WESTMINSTER INDUSTRIAL ESTATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WESTMINSTER INDUSTRIAL ESTATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Metropolitan Council 0000-00-00 GBP £2,032
Dudley Metropolitan Council 0000-00-00 GBP £1,819
Dudley Metropolitan Council 0000-00-00 GBP £1,162

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WESTMINSTER INDUSTRIAL ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWESTMINSTER INDUSTRIAL ESTATES LIMITEDEvent Date2004-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTMINSTER INDUSTRIAL ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTMINSTER INDUSTRIAL ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE2 1QP