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Home > England & Wales Companies > WESTERING PROPERTIES LIMITED
Company Information for

WESTERING PROPERTIES LIMITED

Berry Smith Corporate, Haywood House North, Dumfries, Place, Cardiff, SOUTH GLAMORGAN, CF10 3GA,
Company Registration Number
03175805
Private Limited Company
Active

Company Overview

About Westering Properties Ltd
WESTERING PROPERTIES LIMITED was founded on 1996-03-20 and has its registered office in Place, Cardiff. The organisation's status is listed as "Active". Westering Properties Limited is a Private Limited Company registered in 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
WESTERING PROPERTIES LIMITED
 
Legal Registered Office
Berry Smith Corporate
Haywood House North, Dumfries
Place, Cardiff
SOUTH GLAMORGAN
CF10 3GA
Other companies in CF10
 
Filing Information
Company Number 03175805
Company ID Number 03175805
Date formed 1996-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-10
Return next due 2025-03-24
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB682199793  
Last Datalog update: 2024-12-19 08:50:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTERING PROPERTIES LIMITED
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Company Officers of WESTERING PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ROGER JOHN BERRY
Company Secretary 1996-10-29
ROGER JOHN BERRY
Director 1996-10-29
NICHOLAS PETER CARTER
Director 1996-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
BERITH (SECRETARIES) LIMITED
Company Secretary 1996-03-20 1996-10-29
BERITH (NOMINEES) LIMITED
Director 1996-03-20 1996-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JOHN BERRY BRIDGEND AFC LIMITED Company Secretary 2005-04-12 CURRENT 1977-06-21 Active
ROGER JOHN BERRY ABERYSTWYTH INVESTMENTS LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
ROGER JOHN BERRY WESTERING COMMERCIAL (HAMPTON ROAD) LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
ROGER JOHN BERRY HAMPTON ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
ROGER JOHN BERRY LEV GROUP HOLDINGS LIMITED Director 2012-01-23 CURRENT 2009-04-14 Active
ROGER JOHN BERRY BRIDGEND AFC LIMITED Director 2005-04-12 CURRENT 1977-06-21 Active
NICHOLAS PETER CARTER WESTERING COMMERCIAL (HAMPTON ROAD) LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
NICHOLAS PETER CARTER HAMPTON ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
NICHOLAS PETER CARTER HOME HUB INSTALLATIONS LIMITED Director 2011-10-13 CURRENT 2011-10-13 Liquidation
NICHOLAS PETER CARTER CARTER CONSULTING LIMITED Director 2005-05-24 CURRENT 2005-05-24 Active - Proposal to Strike off

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
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-10CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08PSC07CESSATION OF ROGER JOHN BERRY AS A PERSON OF SIGNIFICANT CONTROL
2021-10-08PSC02Notification of Westering Pencoed Limited as a person with significant control on 2021-09-02
2021-09-08AP01DIRECTOR APPOINTED MRS ALISON BERRY
2021-09-08PSC07CESSATION OF NICHOLAS PETER CARTER AS A PERSON OF SIGNIFICANT CONTROL
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER CARTER
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-03-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 16
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11AR0110/03/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 16
2015-03-10AR0110/03/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 16
2014-03-14AR0110/03/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 031758050011
2013-04-25AR0110/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0110/03/12 ANNUAL RETURN FULL LIST
2011-11-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-18AR0110/03/11 ANNUAL RETURN FULL LIST
2010-07-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-15AR0110/03/10 ANNUAL RETURN FULL LIST
2010-03-15CH01Director's details changed for Nicholas Peter Carter on 2010-03-15
2009-06-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-30363aReturn made up to 10/03/09; full list of members
2008-11-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-21363aReturn made up to 10/03/08; full list of members
2008-05-21288cDirector and secretary's change of particulars / roger berry / 01/07/2007
2008-04-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-04-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-04-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-02363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-07363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-24363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-01363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-03363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-05363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-02-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-18395PARTICULARS OF MORTGAGE/CHARGE
2001-03-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-05363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-10-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-05395PARTICULARS OF MORTGAGE/CHARGE
2000-10-05395PARTICULARS OF MORTGAGE/CHARGE
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-17363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-17287REGISTERED OFFICE CHANGED ON 17/09/99 FROM: BERRY SMITH HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA
1999-06-09287REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 8 ST ANDREWS CRESCENT CARDIFF CF1 3DD
1999-03-22363sRETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
1998-09-25ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/98
1998-09-2588(2)RAD 23/09/98--------- £ SI 14@1=14 £ IC 2/16
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-28363sRETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
1998-01-15395PARTICULARS OF MORTGAGE/CHARGE
1997-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-26363sRETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
1996-12-06CERTNMCOMPANY NAME CHANGED REDIHOL LIMITED CERTIFICATE ISSUED ON 09/12/96
1996-12-06CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/12/96
1996-12-04395PARTICULARS OF MORTGAGE/CHARGE
1996-11-29395PARTICULARS OF MORTGAGE/CHARGE
1996-11-06288aNEW DIRECTOR APPOINTED
1996-11-06288bDIRECTOR RESIGNED
1996-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-06288bSECRETARY RESIGNED
1996-03-20NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WESTERING PROPERTIES 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 WESTERING PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-09 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2008-04-26 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2008-04-26 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2008-04-26 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2008-04-26 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2001-09-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-10-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-10-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-01-14 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-11-21 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-11-21 Satisfied MIDLAND BANK PLC
Filed Financial Reports
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 WESTERING PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of WESTERING PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTERING PROPERTIES LIMITED
Trademarks
We have not found any records of WESTERING PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ACTIVE 8 HEALTH & FITNESS LIMITED 2003-03-08 Outstanding
RENT DEPOSIT DEED LEESE & NAGLE ESTATE AGENTS LIMITED 2003-09-05 Outstanding

We have found 2 mortgage charges which are owed to WESTERING PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for WESTERING PROPERTIES 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 (68100 - Buying and selling of own real estate) as WESTERING PROPERTIES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where WESTERING PROPERTIES 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 WESTERING PROPERTIES 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 WESTERING PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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