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Company Information for

KEW WEST LIMITED

WINTNEY BARN TAPLINS FARM LANE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8SH,
Company Registration Number
03133572
Private Limited Company
Active

Company Overview

About Kew West Ltd
KEW WEST LIMITED was founded on 1995-12-04 and has its registered office in Hook. The organisation's status is listed as "Active". Kew West Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KEW WEST LIMITED
 
Legal Registered Office
WINTNEY BARN TAPLINS FARM LANE
HARTLEY WINTNEY
HOOK
HAMPSHIRE
RG27 8SH
Other companies in RG27
 
Filing Information
Company Number 03133572
Company ID Number 03133572
Date formed 1995-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB641959216  
Last Datalog update: 2025-04-05 09:06:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEW WEST LIMITED
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Company Officers of KEW WEST LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM HENRY BARCLAY PEAT
 Company Secretary 1995-12-04
PEREGRINE SIMON LANGTON
 Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP GRENVILLE PEDERSEN
 Director 2003-04-01 2007-05-01
TIMOTHY ROGER PHILIP HALL
 Director 2001-09-07 2003-04-01
PEREGRINE SIMON LANGTON
 Director 1999-09-27 2001-11-08
WILLIAM HENRY BARCLAY PEAT
 Director 1995-12-04 1999-10-30
PHILIP GRENVILLE PEDERSEN
 Director 1995-12-04 1999-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM HENRY BARCLAY PEAT HART MOTOR COMPANY LIMITED Company Secretary 1997-12-24 CURRENT 1997-12-24 Active
WILLIAM HENRY BARCLAY PEAT LONGCROSS SECURITIES LIMITED Company Secretary 1997-10-01 CURRENT 1981-02-17 Active
WILLIAM HENRY BARCLAY PEAT 1ST GTI LIMITED Company Secretary 1995-03-30 CURRENT 1995-03-30 Active
WILLIAM HENRY BARCLAY PEAT AUTOTRADE INTERNATIONAL LIMITED Company Secretary 1994-03-25 CURRENT 1981-06-29 Active
PEREGRINE SIMON LANGTON EURODECOR PRODUCTIONS LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
PEREGRINE SIMON LANGTON ASPEX PROPERTY DEVELOPMENT LIMITED Director 2014-05-01 CURRENT 2003-03-04 Active
PEREGRINE SIMON LANGTON THE ZOOLOGICAL SOCIETY OF SOMERSET Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
PEREGRINE SIMON LANGTON 1ST GTI LIMITED Director 2007-05-01 CURRENT 1995-03-30 Active
PEREGRINE SIMON LANGTON AUTOTRADE INTERNATIONAL LIMITED Director 2007-04-06 CURRENT 1981-06-29 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
2025-01-31Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2025-01-31Change of share class name or designation
2025-01-30Memorandum articles filed
2025-01-30Resolutions passed:<ul><li>Resolution Re: company filings 27/01/2025<li>Resolution passed adopt articles</ul>
2024-04-30CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2023-06-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2022-09-08Change of details for Mr Henry Peat as a person with significant control on 2022-09-07
2022-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-19AP03Appointment of Mr William Henry Barclay Peat as company secretary on 2022-01-25
2022-04-28Termination of appointment of William Henry Barclay Peat on 2022-01-25
2022-04-28CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-04-28TM02Termination of appointment of William Henry Barclay Peat on 2022-01-25
2022-02-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY BARCLAY PEAT
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15DIRECTOR APPOINTED MR WILLIAM HENRY BARCLAY PEAT
2021-12-15AP01DIRECTOR APPOINTED MR WILLIAM HENRY BARCLAY PEAT
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2017-05-13AA31/03/17 UNAUDITED ABRIDGED
2017-05-13AA31/03/17 UNAUDITED ABRIDGED
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 20000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 20000
2016-06-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-06AR0130/03/16 ANNUAL RETURN FULL LIST
2015-09-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-02AR0130/03/15 ANNUAL RETURN FULL LIST
2014-05-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-01AR0130/03/14 ANNUAL RETURN FULL LIST
2014-05-01CH01Director's details changed for Mr Peregrine Simon Langton on 2013-11-01
2013-10-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0130/03/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0130/03/12 ANNUAL RETURN FULL LIST
2012-04-12AAMDAmended accounts made up to 2011-03-31
2011-05-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0130/03/11 ANNUAL RETURN FULL LIST
2011-04-28CH01Director's details changed for Mr Peregrine Simon Langton on 2011-03-01
2011-01-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0130/03/10 ANNUAL RETURN FULL LIST
2010-01-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-14363aReturn made up to 30/03/09; full list of members
2008-06-09363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-06-09288aDIRECTOR APPOINTED MR PEREGRINE SIMON LANGTON
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR PHILIP PEDERSEN
2008-05-21AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-18363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-01363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-04-01288aNEW DIRECTOR APPOINTED
2004-04-01288bDIRECTOR RESIGNED
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-16363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-10363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-10363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-11-26288bDIRECTOR RESIGNED
2001-11-13287REGISTERED OFFICE CHANGED ON 13/11/01 FROM: THE LITTLE HOUSE CRICKET GREEN HARTLEY WINTNEY HOOK.HANTS. RG27 8PH.
2001-11-13288aNEW DIRECTOR APPOINTED
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-05363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-19363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-02-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-16288bDIRECTOR RESIGNED
1999-10-15288bDIRECTOR RESIGNED
1999-10-01288aNEW DIRECTOR APPOINTED
1999-06-21363sRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1999-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-29363sRETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1997-12-23363sRETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
1997-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-05395PARTICULARS OF MORTGAGE/CHARGE
1996-12-04363sRETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
1996-10-22225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1996-03-04395PARTICULARS OF MORTGAGE/CHARGE
1996-02-14395PARTICULARS OF MORTGAGE/CHARGE
1995-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to KEW WEST 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 KEW WEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-12-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-03-04 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 193,929
Creditors Due Within One Year 2012-04-01 £ 329,739

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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
Annual Accounts
2022-03-31

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 KEW WEST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 20,000
Cash Bank In Hand 2012-04-01 £ 28
Current Assets 2012-04-01 £ 303,661
Debtors 2012-04-01 £ 303,633
Fixed Assets 2012-04-01 £ 698,454
Shareholder Funds 2012-04-01 £ 478,447
Tangible Fixed Assets 2012-04-01 £ 698,454

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEW WEST LIMITED registering or being granted any patents
Domain Names

KEW WEST LIMITED owns 1 domain names.

kewwest.co.uk  

Trademarks
We have not found any records of KEW WEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEW WEST 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 KEW WEST 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
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 KEW WEST 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 KEW WEST 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 KEW WEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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