West Haven Securities Limited

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West Haven Securities Limited

00581773•Private Limited With Share Capital

Cranborne Chambers, 10 Exeter Road, Bournemouth, BH25AN
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Incorporated

05/04/1957

Company Age

69 years

Directors

2

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

West Haven Securities Limited (00581773) is a private limited with share capital incorporated on 05/04/1957 (69 years old) and registered in bournemouth, BH25AN. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 05/04/1957
BH25AN
2 employees

Financial Overview

Total Assets

£1.45M

Liabilities

£108.5K

Net Assets

£1.35M

Est. Turnover

£106.2K

AI Estimated
Unreported
Cash

£116.3K

Key Metrics

2

Employees

2

Directors

4

Shareholders

Board of Directors

2
A
anthony john mellery pratt
director
T
timothy julian mellery-pratt
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2025
Capital Allotment Shares
Category:Capital
Date:25-11-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement
Category:Confirmation Statement
Date:23-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Move Registers To Sail Company With New Address
Category:Address
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:11-02-2021
Capital Allotment Shares
Category:Capital
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Capital Allotment Shares
Category:Capital
Date:12-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Capital Allotment Shares
Category:Capital
Date:24-11-2017
Capital Allotment Shares
Category:Capital
Date:06-11-2017
Capital Allotment Shares
Category:Capital
Date:06-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Move Registers To Sail Company
Category:Address
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Sail Address Company
Category:Address
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Termination Secretary Company With Name
Category:Officers
Date:17-11-2009
Termination Director Company With Name
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Address
Date:20-11-2008
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Officers
Date:30-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2004
Legacy
Category:Annual Return
Date:17-01-2004
Legacy
Category:Annual Return
Date:31-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2003
Legacy
Category:Address
Date:24-09-2002
Legacy
Category:Annual Return
Date:11-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2001
Legacy
Category:Annual Return
Date:28-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:10-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1999
Legacy
Category:Mortgage
Date:29-07-1999
Legacy
Category:Annual Return
Date:07-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1998
Legacy
Category:Annual Return
Date:25-01-1998
Legacy
Category:Annual Return
Date:16-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-1996
Legacy
Category:Annual Return
Date:04-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-1995
Legacy
Category:Mortgage
Date:23-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:02-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-1994
Legacy
Category:Annual Return
Date:12-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-1992
Legacy
Category:Annual Return
Date:16-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-1991

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date11/12/2025
Latest Accounts05/04/2025

Trading Addresses

Raffety House, 2-4 Sutton Court Road, Sutton, Surrey, SM14SY
Cranbourne Chambers, The Square, 10 Exeter Road, Bournemouth, Dorset, BH25AN

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Contact

office@westhavenfuneral.comwebsite@westhavenfuneral.com
Cranborne Chambers, 10 Exeter Road, Bournemouth, BH25AN