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Company Information for

WESTERLEIGH LIMITED

VICTORIA HOUSE CHURCHILL ROAD, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL53 7EG,
Company Registration Number
03055964
Private Limited Company
Active

Company Overview

About Westerleigh Ltd
WESTERLEIGH LIMITED was founded on 1995-05-12 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Westerleigh Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WESTERLEIGH LIMITED
 
Legal Registered Office
VICTORIA HOUSE CHURCHILL ROAD
LECKHAMPTON
CHELTENHAM
GLOUCESTERSHIRE
GL53 7EG
Other companies in GL53
 
Filing Information
Company Number 03055964
Company ID Number 03055964
Date formed 1995-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-10-05 08:59:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTERLEIGH LIMITED
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Companies with same name WESTERLEIGH LIMITED
The following companies were found which have the same name as WESTERLEIGH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESTERLEIGH WGH LIMITED WESTERLEIGH HEAD OFFICE WESTERLEIGH CREMATORIUM WESTERLEIGH ROAD WESTERLEIGH BRISTOL BS37 8QP Active Company formed on the 2012-10-11
WESTERLEIGH COURT (YATE) MANAGEMENT COMPANY LIMITED 94 PARK LANE CROYDON SURREY CR0 1JB Active Company formed on the 2013-07-31
WESTERLEIGH CONSULTING LTD 8 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8LS Active - Proposal to Strike off Company formed on the 2012-06-29
WESTERLEIGH CAR CENTRE LIMITED 84 DOWNEND ROAD DOWNEND BRISTOL BS16 5UE Active Company formed on the 2006-07-10
WESTERLEIGH CREMATORIA LIMITED CHAPEL VIEW, WESTERLEIGH CREMATORIUM WESTERLEIGH ROAD WESTERLEIGH BRISTOL BS37 8QP Active - Proposal to Strike off Company formed on the 1999-03-01
WESTERLEIGH FREEHOLD COMPANY LIMITED 165 ALDER ROAD POOLE BH12 4AN Active Company formed on the 2003-09-22
WESTERLEIGH GROUP HOLDINGS LIMITED CHAPEL VIEW WESTERLEIGH CREMATORIUM WESTERLEIGH ROAD WESTERLEIGH BRISTOL BS37 8QP Active Company formed on the 2007-09-10
WESTERLEIGH GROUP LIMITED HEAD OFFICE WESTERLEIGH CREMATORIUM WESTERLEIGH ROAD WESTERLEIGH BRISTOL BS37 8QP Active Company formed on the 1990-09-04
WESTERLEIGH IT LIMITED 9 Ensign House Admirals Way Marsh Wall London E14 9XQ Liquidation Company formed on the 2013-04-15
WESTERLEIGH JUDOKWAI LIMITED UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL EAST SUSSEX TN39 5ES Active Company formed on the 2005-10-10
WESTERLEIGH MEWS (YATE) MANAGEMENT COMPANY LIMITED 94 PARK LANE CROYDON SURREY CR0 1JB Active Company formed on the 2013-01-21
WESTERLEIGH PARK LANDSCAPING SERVICES LIMITED 432 GLOUCESTER ROAD HORFIELD BRISTOL BS7 8TX Active - Proposal to Strike off Company formed on the 2012-08-03
WESTERLEIGH PROPERTIES LIMITED 64 HIGH STREET SANDHURST BERKSHIRE GU47 8DY Active Company formed on the 1994-06-14
WESTERLEIGH SERVICES LIMITED 13 TRAFALGAR HOUSE 66 WORPLE ROAD LONDON SW19 4BP Active Company formed on the 2004-08-16
WESTERLEIGH LOGISTICS LTD Unit 1c, 55 Forest Road FOREST ROAD Leicester LE5 0BT Active - Proposal to Strike off Company formed on the 2014-04-08
WESTERLEIGH PRODUCTIONS LTD FLAT 1 27 ALMA ROAD CLIFTON BRISTOL BS8 2BZ Active - Proposal to Strike off Company formed on the 2014-08-30
WESTERLEIGH ADVISORY, LLC 2 WESTERLEIGH COURT Westchester PURCHASE NY 10577 Active Company formed on the 2010-03-25
WESTERLEIGH ASSOCIATES LLC 720 WHITE PLAINS ROAD, STE.283 Westchester SCARSDALE NY 10583 Active Company formed on the 2013-02-14
WESTERLEIGH ASSOCIATION, INC. Westchester Active Company formed on the 1956-03-15
WESTERLEIGH CATERING AND DELICATESSEN INC. 68 WILLOWBROOK COURT RICHMOND STATEN ISLAND NEW YORK 10302 Active Company formed on the 2008-10-30

Company Officers of WESTERLEIGH LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY HOLLAND
 Company Secretary 2016-06-16
MARK ANTHONY HOLLAND
 Director 2016-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS JOSEPH RUSSELL
 Company Secretary 1995-05-12 2016-06-16
FRANCIS JOSEPH RUSSELL
 Director 1995-05-12 2016-06-16
TERENCE ALBERT BIRCHLEY
 Director 1995-05-12 2015-06-25
TERENCE EVANS
 Director 1995-05-12 2015-06-25
WILLIAM RUSSELL
 Director 1997-02-01 1997-05-22
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1995-05-12 1995-05-12
BOURSE SECURITIES LIMITED
 Nominated Director 1995-05-12 1995-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY HOLLAND ST JAMES CLUB LIMITED Director 2017-10-13 CURRENT 2017-06-09 Active - Proposal to Strike off
MARK ANTHONY HOLLAND THE VIEW (CHELTENHAM) MANAGEMENT COMPANY LIMITED Director 2017-04-01 CURRENT 2016-05-18 Active
MARK ANTHONY HOLLAND CAPE HOMES (HAYWARDS ROAD) LIMITED Director 2015-12-31 CURRENT 2014-11-21 Active
MARK ANTHONY HOLLAND 75/81 EASTGATE ST. GLOS LTD Director 2015-11-17 CURRENT 2015-09-15 Active
MARK ANTHONY HOLLAND KELLEY DEVELOPMENTS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
MARK ANTHONY HOLLAND MARK HOLLAND (CHELTENHAM) LIMITED Director 2008-04-04 CURRENT 2008-04-04 Active
MARK ANTHONY HOLLAND CAPE HOMES LIMITED Director 2000-05-18 CURRENT 2000-05-18 Active
MARK ANTHONY HOLLAND MH GROUP LIMITED Director 1996-08-19 CURRENT 1996-08-19 Active

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
2024-09-24Unaudited abridged accounts made up to 2023-12-31
2024-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030559640005
2023-09-27Unaudited abridged accounts made up to 2022-12-31
2023-07-25Director's details changed for Mr Mark Anthony Holland on 2023-01-31
2023-07-25CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-08-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2021-07-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-09-26AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-05-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 4
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CH01Director's details changed for Mr Mark Anthony Holland on 2018-06-29
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-13PSC02Notification of Mark Holland (Cheltenham) Limited as a person with significant control on 2016-04-06
2017-06-30CH01Director's details changed for on
2017-06-29CH01Director's details changed for on
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-13AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-12CH01Director's details changed for Mr Mark Anthony Holland on 2016-06-17
2016-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK ANTHONY HOLLAND on 2016-06-30
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT
2016-06-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16AP03Appointment of Mr Mark Anthony Holland as company secretary on 2016-06-16
2016-06-16TM02Termination of appointment of Francis Joseph Russell on 2016-06-16
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOSEPH RUSSELL
2016-06-16AP01DIRECTOR APPOINTED MR MARK ANTHONY HOLLAND
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE BIRCHLEY
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE EVANS
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-16AR0115/06/15 ANNUAL RETURN FULL LIST
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM Victoria House Churchill Road Cheltenham Gloucestershire GL53 7EG
2014-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-13AR0112/05/14 ANNUAL RETURN FULL LIST
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2014 FROM SMITH HOUSE GEORGE STREET NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0AG
2014-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 030559640007
2014-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 030559640006
2014-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 030559640005
2014-01-29AA30/09/13 TOTAL EXEMPTION SMALL
2013-06-25AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-20AR0112/05/13 FULL LIST
2012-07-03AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-15AR0112/05/12 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-12AR0112/05/11 FULL LIST
2010-05-24AR0112/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EVANS / 12/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALBERT BIRCHLEY / 12/05/2010
2010-03-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-13AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-05-13363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-03-03AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-06363sRETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2006-12-01395PARTICULARS OF MORTGAGE/CHARGE
2006-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-19363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-04-09287REGISTERED OFFICE CHANGED ON 09/04/05 FROM: 16 LANSDOWN PLACE LANE CHELTENHAM GLOUCESTERSHIRE GL50 2LB
2004-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-24363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-16363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-23363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-27363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-08-10AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-02363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
1999-08-03AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-07-15363(288)DIRECTOR RESIGNED
1999-07-15363sRETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
1998-10-15AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-09-26395PARTICULARS OF MORTGAGE/CHARGE
1998-09-26395PARTICULARS OF MORTGAGE/CHARGE
1998-07-09363sRETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
1997-05-21288aNEW DIRECTOR APPOINTED
1997-05-21363sRETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
1997-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-01-21287REGISTERED OFFICE CHANGED ON 21/01/97 FROM: NORDIC HOUSE LANSDOWN PLACE LANE CHELTENHAM GLOUCESTERSHIRE GL50 2JZ
1997-01-21SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/96
1996-12-03395PARTICULARS OF MORTGAGE/CHARGE
1996-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-31363sRETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
1995-10-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-09-05288SECRETARY RESIGNED
1995-09-05288DIRECTOR RESIGNED
1995-09-05288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-05288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WESTERLEIGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTERLEIGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-12 Outstanding LLOYDS BANK PLC
2014-05-09 Outstanding LLOYDS BANK PLC
2014-05-09 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2006-12-01 Satisfied SKIPTON BUILDING SOCIETY
DEBENTURE 1998-09-25 Satisfied
LEGAL CHARGE 1998-09-25 Satisfied
MORTGAGE DEED 1996-11-29 Satisfied
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WESTERLEIGH LIMITED

Intangible Assets
Patents
We have not found any records of WESTERLEIGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTERLEIGH LIMITED
Trademarks
We have not found any records of WESTERLEIGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTERLEIGH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WESTERLEIGH LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WESTERLEIGH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTERLEIGH 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 WESTERLEIGH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL53 7EG