Westchester Holdings Limited

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Westchester Holdings Limited

03328218•Private Limited With Share Capital

Marble Arch House, 66 Seymour Street, London, W1H5BX
02078871000

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Incorporated

05/03/1997

Company Age

29 years

Directors

5

Employees

3

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Westchester Holdings Limited (03328218) is a private limited with share capital incorporated on 05/03/1997 (29 years old) and registered in london, W1H5BX. The company operates under SIC code 99999 and is classified as Micro.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 05/03/1997
W1H5BX
3 employees

Financial Overview

Total Assets

£46.88M

Liabilities

£7.08M

Net Assets

£39.80M

Cash

£0

Key Metrics

3

Employees

5

Directors

5

Shareholders

Board of Directors

4
R
richard geoffrey shaw
director
R
richard geoffrey shaw
director
J
joshua michael warren
director
R
richard cameron sharp
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:04-07-2014
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:16-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:19-06-2013
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:15-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:29-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-10-2011
Termination Secretary Company With Name
Category:Officers
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:11-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2009
Liquidation Miscellaneous
Category:Insolvency
Date:16-07-2009
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:01-06-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Liquidation Miscellaneous
Category:Insolvency
Date:16-07-2008
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:10-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2007
Legacy
Category:Officers
Date:19-07-2007
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:17-07-2007
Legacy
Category:Annual Return
Date:16-04-2007
Auditors Resignation Company
Category:Auditors
Date:20-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2006
Legacy
Category:Address
Date:03-10-2006
Miscellaneous
Category:Miscellaneous
Date:25-08-2006
Miscellaneous
Category:Miscellaneous
Date:20-07-2006
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:16-06-2006
Legacy
Category:Capital
Date:26-04-2006
Resolution
Category:Resolution
Date:26-04-2006
Resolution
Category:Resolution
Date:26-04-2006
Resolution
Category:Resolution
Date:26-04-2006
Legacy
Category:Capital
Date:26-04-2006
Legacy
Category:Annual Return
Date:19-04-2006
Legacy
Category:Accounts
Date:11-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2005
Miscellaneous
Category:Miscellaneous
Date:21-07-2005
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:25-05-2005
Legacy
Category:Annual Return
Date:07-04-2005
Miscellaneous
Category:Miscellaneous
Date:28-07-2004
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:04-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:19-03-2004
Legacy
Category:Annual Return
Date:19-03-2004
Legacy
Category:Mortgage
Date:30-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2003
Miscellaneous
Category:Miscellaneous
Date:16-07-2003
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:06-06-2003
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:06-06-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

Marble Arch House, 66 Seymour Street, London, W1H 5Bx, W1H5BXRegistered
20 Nuffield Way, Abingdon, Oxfordshire, OX141RL

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Contact

02078871000
Marble Arch House, 66 Seymour Street, London, W1H5BX