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Home > England & Wales Companies > WESTERN RIDGE HOLDINGS (SEAFORD) LIMITED
Company Information for

WESTERN RIDGE HOLDINGS (SEAFORD) LIMITED

1-4 ARGYLL STREET, LONDON, W1F,
Company Registration Number
05691098
Private Limited Company
Dissolved

Dissolved 2018-05-29

Company Overview

About Western Ridge Holdings (seaford) Ltd
WESTERN RIDGE HOLDINGS (SEAFORD) LIMITED was founded on 2006-01-30 and had its registered office in 1-4 Argyll Street. The company was dissolved on the 2018-05-29 and is no longer trading or active.

Key Data
Company Name
WESTERN RIDGE HOLDINGS (SEAFORD) LIMITED
 
Legal Registered Office
1-4 ARGYLL STREET
LONDON
 
Filing Information
Company Number 05691098
Date formed 2006-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2018-05-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-22 08:24:29
Primary Source:Companies House
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Company Officers of WESTERN RIDGE HOLDINGS (SEAFORD) LIMITED

Current Directors
Officer Role Date Appointed
LLOYD SIMON
 Company Secretary 2006-01-30
STEVEN PAUL SHARP
 Director 2006-01-30
LLOYD SIMON
 Director 2006-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
MCS FORMATIONS LIMITED
 Company Secretary 2006-01-30 2006-01-30
MCS REGISTRARS LIMITED
 Director 2006-01-30 2006-01-30

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 PROPERTIES (WESTBURY) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-29 Liquidation
STEVEN PAUL SHARP MAYSTREAM LIMITED Director 2010-06-23 CURRENT 2010-06-01 Dissolved 2017-09-26
STEVEN PAUL SHARP WESTERN RIDGE SEAFORD LIMITED Director 2006-03-14 CURRENT 2005-08-23 Dissolved 2016-10-11
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 PROPERTIES (WESTBURY) LIMITED Director 2005-12-08 CURRENT 2005-09-29 Liquidation
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
2018-05-29GAZ2STRUCK OFF AND DISSOLVED
2017-05-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-04-18GAZ1FIRST GAZETTE
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15AR0130/01/16 FULL LIST
2016-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL SHARP / 29/01/2016
2015-11-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0130/01/15 FULL LIST
2014-11-27AA31/01/14 TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0130/01/14 FULL LIST
2013-11-04AA31/01/13 TOTAL EXEMPTION SMALL
2013-05-01AR0130/01/13 FULL LIST
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2012-09-20AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-23AR0130/01/12 FULL LIST
2011-11-03AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-03AR0130/01/11 FULL LIST
2010-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-17AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-07AR0130/01/10 FULL LIST
2010-04-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-07AD02SAIL ADDRESS CREATED
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL SHARP / 31/12/2009
2009-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-03-05363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-12-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-12-11395PARTICULARS OF MORTGAGE/CHARGE
2007-12-11395PARTICULARS OF MORTGAGE/CHARGE
2007-11-1388(2)RAD 07/11/07--------- £ SI 1@1=1 £ IC 1/2
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 36 QUEEN ANNE STREET LONDON W1G 8HF
2007-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-14363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 12 OLD BOND STREET LONDON W1X 3DB
2006-06-01395PARTICULARS OF MORTGAGE/CHARGE
2006-06-01395PARTICULARS OF MORTGAGE/CHARGE
2006-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-22288bSECRETARY RESIGNED
2006-03-22288bDIRECTOR RESIGNED
2006-01-30NEWINCINCORPORATION 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WESTERN RIDGE HOLDINGS (SEAFORD) 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 WESTERN RIDGE HOLDINGS (SEAFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-12-23 Outstanding ANGLO IRISH ASSET FINANCE PLC
DEBENTURE 2007-12-11 Outstanding ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 2007-12-11 Outstanding ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE
LEGAL MORTGAGE 2006-06-01 Outstanding HSBC PRIVATE BANK (UK) LIMITED
DEBENTURE 2006-06-01 Outstanding HSBC PRIVATE BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 WESTERN RIDGE HOLDINGS (SEAFORD) LIMITED

Intangible Assets
Patents
We have not found any records of WESTERN RIDGE HOLDINGS (SEAFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTERN RIDGE HOLDINGS (SEAFORD) LIMITED
Trademarks
We have not found any records of WESTERN RIDGE HOLDINGS (SEAFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTERN RIDGE HOLDINGS (SEAFORD) 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 not elsewhere classified) as WESTERN RIDGE HOLDINGS (SEAFORD) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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 HOLDINGS (SEAFORD) 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 WESTERN RIDGE HOLDINGS (SEAFORD) 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 HOLDINGS (SEAFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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