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Home > England & Wales Companies > WESTERN RIDGE PROPERTIES (WESTBURY) LIMITED
Company Information for

WESTERN RIDGE PROPERTIES (WESTBURY) LIMITED

LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
05578599
Private Limited Company
Liquidation

Company Overview

About Western Ridge Properties (westbury) Ltd
WESTERN RIDGE PROPERTIES (WESTBURY) LIMITED was founded on 2005-09-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Western Ridge Properties (westbury) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WESTERN RIDGE PROPERTIES (WESTBURY) LIMITED
 
Legal Registered Office
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
Other companies in N3
 
Previous Names
WESTERN RIDGE PROPERTIES (HULL) LIMITED20/12/2006
MISLEX (469) LIMITED21/12/2005
Filing Information
Company Number 05578599
Company ID Number 05578599
Date formed 2005-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 05:35:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTERN RIDGE PROPERTIES (WESTBURY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Company Officers of WESTERN RIDGE PROPERTIES (WESTBURY) LIMITED

Current Directors
Officer Role Date Appointed
LLOYD SIMON
 Company Secretary 2005-12-08
JONATHAN ROBERT KESSEL
 Director 2006-12-05
LLOYD SIMON
 Director 2005-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PAUL SHARP
 Director 2005-12-08 2006-12-05
WESTLEX REGISTRARS LIMITED
 Nominated Secretary 2005-09-29 2005-12-08
WESTLEX REGISTRARS LIMITED
 Nominated Director 2005-09-29 2005-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYD SIMON WESTERN RIDGE SEAFORD LIMITED Company Secretary 2006-03-14 CURRENT 2005-08-23 Dissolved 2016-10-11
LLOYD SIMON WESTERN RIDGE HOLDINGS (SEAFORD) LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-30 Dissolved 2018-05-29
JONATHAN ROBERT KESSEL DARRENPAUL LIMITED Director 2017-04-12 CURRENT 2017-03-14 Active - Proposal to Strike off
JONATHAN ROBERT KESSEL TRI CAPITAL OAK WORSHIP LTD Director 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-10-11
JONATHAN ROBERT KESSEL GRAYS QUARRY TRADING COMPANY LIMITED Director 2015-06-03 CURRENT 2015-05-13 Dissolved 2016-09-13
JONATHAN ROBERT KESSEL 3-5 WESTBOURNE GARDENS LIMITED Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2016-10-04
JONATHAN ROBERT KESSEL TPS TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITED Director 2013-12-10 CURRENT 2013-05-01 Dissolved 2015-10-17
JONATHAN ROBERT KESSEL TRI CAPITAL OAK HARLOW LTD Director 2011-04-19 CURRENT 2011-04-19 Dissolved 2017-08-16
JONATHAN ROBERT KESSEL TC DUDLEY LIMITED Director 2010-07-16 CURRENT 2010-07-16 Liquidation
JONATHAN ROBERT KESSEL TRI CAPITAL ESSEX LIMITED Director 2010-07-14 CURRENT 2010-07-14 Liquidation
JONATHAN ROBERT KESSEL TRI CAPITAL NEWPORT LIMITED Director 2010-03-24 CURRENT 2010-03-24 Dissolved 2015-08-18
JONATHAN ROBERT KESSEL LEVELRIDGE LIMITED Director 2007-09-24 CURRENT 2007-08-03 Dissolved 2016-07-12
LLOYD SIMON MATTERHORN CAPITAL 64-70 BROMLEY LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
LLOYD SIMON INDIGO HEALTH PROPERTY HOLDING LIMITED Director 2016-10-10 CURRENT 2016-10-10 Dissolved 2017-06-06
LLOYD SIMON INDIGO HEALTH GROUP LIMITED Director 2016-10-07 CURRENT 2016-05-27 Dissolved 2017-06-06
LLOYD SIMON INDIGO HEALTH HOLDINGS LIMITED Director 2016-10-07 CURRENT 2016-05-26 Dissolved 2017-06-06
LLOYD SIMON INDIGO HEALTH PROPERTIES LIMITED Director 2016-10-07 CURRENT 2016-06-03 Dissolved 2017-06-06
LLOYD SIMON INDIGO HEALTH DEVELOPMENTS LIMITED Director 2016-10-07 CURRENT 2016-06-03 Dissolved 2017-06-06
LLOYD SIMON MP PROPERTY MANAGEMENT (UK) LIMITED Director 2016-04-21 CURRENT 2009-02-11 Active
LLOYD SIMON KLEVER DEVELOPMENTS LTD Director 2015-09-17 CURRENT 2015-09-17 Active - Proposal to Strike off
LLOYD SIMON KLEVER RESIDENTIAL LTD Director 2015-09-17 CURRENT 2015-09-17 Active - Proposal to Strike off
LLOYD SIMON KLEVER COMMERCIAL LTD Director 2015-09-17 CURRENT 2015-09-17 Active - Proposal to Strike off
LLOYD SIMON KLEVER HOMES LTD Director 2015-09-17 CURRENT 2015-09-17 Active - Proposal to Strike off
LLOYD SIMON MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED Director 2015-03-03 CURRENT 2006-04-25 Active
LLOYD SIMON MATTERHORN CAPITAL NEW MALDEN LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active - Proposal to Strike off
LLOYD SIMON MATTERHORN CAPITAL REAL ESTATES LIMITED Director 2011-03-25 CURRENT 2007-04-23 Active
LLOYD SIMON MP REAL ESTATE W6 MANAGEMENT LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active - Proposal to Strike off
LLOYD SIMON MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED Director 2010-12-01 CURRENT 2006-11-02 Dissolved 2014-01-14
LLOYD SIMON MATTERHORN CAPITAL DC MANAGEMENT LIMITED Director 2010-09-29 CURRENT 2010-05-04 Active - Proposal to Strike off
LLOYD SIMON MAYSTREAM LIMITED Director 2010-06-23 CURRENT 2010-06-01 Dissolved 2017-09-26
LLOYD SIMON MATTERHORN CAPITAL ST. JOSEPH'S TWO Director 2006-10-23 CURRENT 2006-10-23 Dissolved 2014-10-28
LLOYD SIMON MATTERHORN CAPITAL ST. JOSEPH'S LIMITED Director 2006-10-20 CURRENT 2006-08-03 Active
LLOYD SIMON WESTERN RIDGE SEAFORD LIMITED Director 2006-03-14 CURRENT 2005-08-23 Dissolved 2016-10-11
LLOYD SIMON WESTERN RIDGE HOLDINGS (SEAFORD) LIMITED Director 2006-01-30 CURRENT 2006-01-30 Dissolved 2018-05-29
LLOYD SIMON WESTERN RIDGE PROPERTIES LAGONDA LIMITED Director 2005-06-29 CURRENT 2005-03-07 Active - Proposal to Strike off
LLOYD SIMON WESTERN RIDGE PROPERTIES LTD Director 2005-04-22 CURRENT 2005-04-22 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
2018-07-26LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-05-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/03/2018:LIQ. CASE NO.1
2017-05-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2017
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-15AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29AR0129/09/15 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0129/09/14 FULL LIST
2014-08-29AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-04AR0129/09/13 FULL LIST
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-18AR0129/09/12 FULL LIST
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-15AR0129/09/11 FULL LIST
2011-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-16AR0129/09/10 FULL LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2009-10-16AR0129/09/09 FULL LIST
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-27AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-06395PARTICULARS OF MORTGAGE/CHARGE
2007-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-02363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-12-20CERTNMCOMPANY NAME CHANGED WESTERN RIDGE PROPERTIES (HULL) LIMITED CERTIFICATE ISSUED ON 20/12/06
2006-12-19288bDIRECTOR RESIGNED
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-1988(2)RAD 05/12/06--------- £ SI 1@1=1 £ IC 2/3
2006-01-05288bDIRECTOR RESIGNED
2006-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-05288bSECRETARY RESIGNED
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD
2006-01-0588(2)RAD 08/12/05--------- £ SI 1@1=1 £ IC 1/2
2005-12-21CERTNMCOMPANY NAME CHANGED MISLEX (469) LIMITED CERTIFICATE ISSUED ON 21/12/05
2005-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WESTERN RIDGE PROPERTIES (WESTBURY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-03-21
Appointment of Liquidators2016-03-21
Notices to Creditors2016-03-21
Fines / Sanctions
No fines or sanctions have been issued against WESTERN RIDGE PROPERTIES (WESTBURY) 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
MORTGAGE DEBENTURE 2011-11-15 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2011-11-15 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2007-02-06 Outstanding ANGLO IRISH BANK CORPORATION PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 WESTERN RIDGE PROPERTIES (WESTBURY) LIMITED

Intangible Assets
Patents
We have not found any records of WESTERN RIDGE PROPERTIES (WESTBURY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTERN RIDGE PROPERTIES (WESTBURY) LIMITED
Trademarks
We have not found any records of WESTERN RIDGE PROPERTIES (WESTBURY) 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 POWERFUL VISION LIMITED 2011-12-17 Outstanding

We have found 1 mortgage charges which are owed to WESTERN RIDGE PROPERTIES (WESTBURY) LIMITED

Income
Government Income
We have not found government income sources for WESTERN RIDGE PROPERTIES (WESTBURY) 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 (82990 - Other business support service activities n.e.c.) as WESTERN RIDGE PROPERTIES (WESTBURY) LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WESTERN RIDGE PROPERTIES (WESTBURY) 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 TypeNotices to Creditors
Defending partyWESTERN RIDGE PROPERTIES (WESTBURY) LIMITEDEvent Date2016-03-16
Notice is hereby given that Creditors of the above named Company are required, on or before 22 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Alan S Bradstock of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY the Liquidator of the Company, and if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of a Members Voluntary Liquidation. Date of Appointment: 16 March 2016 Office Holder details: Alan S Bradstock , (IP No. 005956) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . For further details contact: Alan S Bradstock, Tel: 020 8444 2000. Alternative contact: Navjeet Mann
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWESTERN RIDGE PROPERTIES (WESTBURY) LIMITEDEvent Date2016-03-11
At a General Meeting of the members of the above named company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 11 March 2016 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan S Bradstock , (IP No. 005956) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY be appointed Liquidator for the purposes of the voluntary winding up. For further details contact: Alan S Bradstock, Tel: 020 8444 2000. Alternative contact: Navjeet Mann
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWESTERN RIDGE PROPERTIES (WESTBURY) LIMITEDEvent Date2016-03-11
Alan S Bradstock , (IP No. 005956) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan S Bradstock, Tel: 020 8444 2000. Alternative contact: Navjeet Mann
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTERN RIDGE PROPERTIES (WESTBURY) 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 WESTERN RIDGE PROPERTIES (WESTBURY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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