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Home > England & Wales Companies > WESTMINSTER OPERATING LIMITED
Company Information for

WESTMINSTER OPERATING LIMITED

WESTMINSTER HOUSE, BLACKLOCKS HILL, BANBURY, OXFORDSHIRE, OX17 2BS,
Company Registration Number
08566914
Private Limited Company
Active

Company Overview

About Westminster Operating Ltd
WESTMINSTER OPERATING LIMITED was founded on 2013-06-12 and has its registered office in Banbury. The organisation's status is listed as "Active". Westminster Operating Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WESTMINSTER OPERATING LIMITED
 
Legal Registered Office
WESTMINSTER HOUSE
BLACKLOCKS HILL
BANBURY
OXFORDSHIRE
OX17 2BS
Other companies in OX17
 
Filing Information
Company Number 08566914
Company ID Number 08566914
Date formed 2013-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts SMALL
Last Datalog update: 2023-11-06 07:10:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTMINSTER OPERATING LIMITED
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Company Officers of WESTMINSTER OPERATING LIMITED

Current Directors
Officer Role Date Appointed
ROGER WILLIAM WORRALL
 Company Secretary 2017-06-29
MARTIN BRETT BODEN
 Director 2017-06-29
PETER DONALD FOWLER
 Director 2013-06-12
STUART PETER FOWLER
 Director 2013-06-12
ROGER WILLIAM WORRALL
 Director 2013-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROBERT SELBY
 Company Secretary 2013-06-12 2017-06-29
IAN ROBERT SELBY
 Director 2013-06-12 2017-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN BRETT BODEN CTAC LIMITED Director 2017-06-29 CURRENT 2003-12-15 Active
MARTIN BRETT BODEN WESTMINSTER SERVICES LIMITED Director 2017-06-29 CURRENT 2005-04-19 Active
MARTIN BRETT BODEN WESTMINSTER AVIATION SECURITY SERVICES LIMITED Director 2017-06-29 CURRENT 2000-07-10 Active
MARTIN BRETT BODEN WESTMINSTER INTERNATIONAL LIMITED Director 2017-06-29 CURRENT 2000-10-16 Active
MARTIN BRETT BODEN WESTMINSTER MARITIME SERVICES LTD Director 2017-06-29 CURRENT 2004-05-24 Active
MARTIN BRETT BODEN SOVEREIGN FERRIES LIMITED Director 2017-06-29 CURRENT 2014-08-11 Active
MARTIN BRETT BODEN WESTMINSTER GROUP PLC Director 2017-06-29 CURRENT 2000-04-07 Active
MARTIN BRETT BODEN LONGMOOR SECURITY SERVICES LIMITED Director 2017-06-29 CURRENT 2011-08-04 Active
MARTIN BRETT BODEN 235 STOKE NEWINGTON CHURCH STREET MANAGEMENT COMPANY LIMITED Director 2016-06-12 CURRENT 2005-06-21 Active
MARTIN BRETT BODEN JDR CABLE SYSTEMS (NETHERLANDS) LIMITED Director 2011-12-20 CURRENT 1998-07-14 Dissolved 2015-03-27
MARTIN BRETT BODEN MARTIN BODEN CONSULTING LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
MARTIN BRETT BODEN FIRST QUENCH RETAILING LIMITED Director 2009-10-05 CURRENT 1889-11-13 Dissolved 2015-02-03
MARTIN BRETT BODEN THRESHER WINES ACQUISITIONS LIMITED Director 2009-10-05 CURRENT 2000-09-01 Dissolved 2014-10-24
MARTIN BRETT BODEN FIRST QUENCH GROUP LIMITED Director 2009-10-05 CURRENT 2007-05-16 Dissolved 2017-05-01
MARTIN BRETT BODEN THRESHER WINES HOLDINGS LIMITED Director 2009-10-05 CURRENT 2000-04-13 Dissolved 2016-11-03
PETER DONALD FOWLER WESTMINSTER AVIATION SECURITY SERVICES LIMITED Director 2004-06-07 CURRENT 2000-07-10 Active
PETER DONALD FOWLER WESTMINSTER MARITIME SERVICES LTD Director 2004-05-24 CURRENT 2004-05-24 Active
PETER DONALD FOWLER WESTMINSTER INTERNATIONAL LIMITED Director 2000-10-23 CURRENT 2000-10-16 Active
PETER DONALD FOWLER WESTMINSTER GROUP PLC Director 2000-09-29 CURRENT 2000-04-07 Active
STUART PETER FOWLER LONGMOOR SECURITY SERVICES LIMITED Director 2016-09-05 CURRENT 2011-08-04 Active
STUART PETER FOWLER WESTMINSTER MARITIME SERVICES LTD Director 2014-10-01 CURRENT 2004-05-24 Active
STUART PETER FOWLER SOVEREIGN FERRIES LIMITED Director 2014-10-01 CURRENT 2014-08-11 Active
STUART PETER FOWLER SIBFORD SCHOOL Director 2014-03-22 CURRENT 1997-12-31 Active
STUART PETER FOWLER CTAC LIMITED Director 2010-04-15 CURRENT 2003-12-15 Active
STUART PETER FOWLER WESTMINSTER SERVICES LIMITED Director 2008-02-25 CURRENT 2005-04-19 Active
STUART PETER FOWLER WESTMINSTER GROUP PLC Director 2007-05-18 CURRENT 2000-04-07 Active
STUART PETER FOWLER WESTMINSTER INTERNATIONAL LIMITED Director 2005-03-29 CURRENT 2000-10-16 Active
STUART PETER FOWLER WESTMINSTER AVIATION SECURITY SERVICES LIMITED Director 2000-10-05 CURRENT 2000-07-10 Active
ROGER WILLIAM WORRALL LONGMOOR SECURITY SERVICES LIMITED Director 2016-09-05 CURRENT 2011-08-04 Active
ROGER WILLIAM WORRALL SOVEREIGN FERRIES LIMITED Director 2014-10-01 CURRENT 2014-08-11 Active
ROGER WILLIAM WORRALL CTAC LIMITED Director 2010-04-15 CURRENT 2003-12-15 Active
ROGER WILLIAM WORRALL WESTMINSTER SERVICES LIMITED Director 2009-02-25 CURRENT 2005-04-19 Active
ROGER WILLIAM WORRALL KATHARINE HOUSE HOSPICE TRUST Director 2008-03-01 CURRENT 1987-05-20 Active
ROGER WILLIAM WORRALL WESTMINSTER MARITIME SERVICES LTD Director 2004-06-07 CURRENT 2004-05-24 Active
ROGER WILLIAM WORRALL WESTMINSTER INTERNATIONAL LIMITED Director 2000-10-23 CURRENT 2000-10-16 Active
ROGER WILLIAM WORRALL WESTMINSTER AVIATION SECURITY SERVICES LIMITED Director 2000-10-05 CURRENT 2000-07-10 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
2023-12-13APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAM WORRALL
2023-12-13Termination of appointment of Roger William Worrall on 2023-12-11
2023-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085669140001
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-23AA01Current accounting period extended from 31/10/19 TO 31/12/19
2019-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085669140002
2018-10-25AP01DIRECTOR APPOINTED MR MARK LEONARD WILLIAM HUGHES
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BRETT BODEN
2018-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-06-30AP01DIRECTOR APPOINTED MR. MARTIN BRETT BODEN
2017-06-30AP03Appointment of Mr. Roger William Worrall as company secretary on 2017-06-29
2017-06-30TM02Termination of appointment of Ian Robert Selby on 2017-06-29
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT SELBY
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-10-08DISS40Compulsory strike-off action has been discontinued
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0112/06/16 ANNUAL RETURN FULL LIST
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0112/06/15 FULL LIST
2015-08-24AR0112/06/15 FULL LIST
2015-07-17MISCSection 519 auditor's resignation
2015-03-24AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-06-25AA01Current accounting period extended from 30/06/14 TO 31/10/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0112/06/14 ANNUAL RETURN FULL LIST
2013-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 085669140002
2013-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 085669140001
2013-06-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to WESTMINSTER OPERATING 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 WESTMINSTER OPERATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-06 Outstanding HSBC BANK PLC
2013-06-21 Outstanding OPTIMUS CAPITAL LLP
Intangible Assets
Patents
We have not found any records of WESTMINSTER OPERATING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTMINSTER OPERATING LIMITED
Trademarks
We have not found any records of WESTMINSTER OPERATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTMINSTER OPERATING 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 (80100 - Private security activities) as WESTMINSTER OPERATING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTMINSTER OPERATING 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 WESTMINSTER OPERATING 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 WESTMINSTER OPERATING 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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    Other companies at postcode OX17 2BS