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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

Legal Registered Office
Company Name
WESTERING PROPERTIES LIMITED

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		31/03/2023
Account next due		31/12/2024
Latest return		10/03/2016
Return next due		07/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB682199793

Last Datalog update:	2024-04-06 23:45:40
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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-03-10		CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-12-06		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-11-14		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2021-12-15		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08	PSC07	CESSATION OF ROGER JOHN BERRY AS A PERSON OF SIGNIFICANT CONTROL
2021-10-08	PSC02	Notification of Westering Pencoed Limited as a person with significant control on 2021-09-02
2021-09-08	AP01	DIRECTOR APPOINTED MRS ALISON BERRY
2021-09-08	PSC07	CESSATION OF NICHOLAS PETER CARTER AS A PERSON OF SIGNIFICANT CONTROL
2021-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER CARTER
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-03-09	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-01-09	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-01-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 16
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11	AR01	10/03/16 ANNUAL RETURN FULL LIST
2016-01-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 16
2015-03-10	AR01	10/03/15 ANNUAL RETURN FULL LIST
2015-01-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 16
2014-03-14	AR01	10/03/14 ANNUAL RETURN FULL LIST
2013-11-26	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031758050011
2013-04-25	AR01	10/03/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12	AR01	10/03/12 ANNUAL RETURN FULL LIST
2011-11-24	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-18	AR01	10/03/11 ANNUAL RETURN FULL LIST
2010-07-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-15	AR01	10/03/10 ANNUAL RETURN FULL LIST
2010-03-15	CH01	Director's details changed for Nicholas Peter Carter on 2010-03-15
2009-06-03	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-30	363a	Return made up to 10/03/09; full list of members
2008-11-06	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-21	363a	Return made up to 10/03/08; full list of members
2008-05-21	288c	Director and secretary's change of particulars / roger berry / 01/07/2007
2008-04-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-04-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-04-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-01-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-05-02	363s	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-10-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-07	363s	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-06-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-24	363s	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-07-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-01	363s	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-07-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-03	363s	RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-11-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-05	363s	RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-02-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-18	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-05	363s	RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-10-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-17	363s	RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/99 FROM: BERRY SMITH HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA
1999-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 8 ST ANDREWS CRESCENT CARDIFF CF1 3DD
1999-03-22	363s	RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
1998-09-25	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/98
1998-09-25	88(2)R	AD 23/09/98--------- £ SI 14@1=14 £ IC 2/16
1998-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-05-28	363s	RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
1998-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
1997-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-26	363s	RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
1996-12-06	CERTNM	COMPANY NAME CHANGED REDIHOL LIMITED CERTIFICATE ISSUED ON 09/12/96
1996-12-06	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/12/96
1996-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
1996-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
1996-11-06	288a	NEW DIRECTOR APPOINTED
1996-11-06	288b	DIRECTOR RESIGNED
1996-11-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-06	288b	SECRETARY RESIGNED
1996-03-20	NEWINC	INCORPORATION 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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