| Company Name | West Green Securities Limited |
|---|---|
| Director | Susan Baker |
| Company Status | Active |
| Company Number | 00535951 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1954(69 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr David Plaskow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2008(53 years, 7 months after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Bramble Road Benfleet Essex SS7 2UR |
| Director Name | Mrs Susan Baker |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2009(55 years after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ladram Way Thorpe Bay Essex SS1 3PZ |
| Director Name | Cyril Selig Plaskow |
|---|---|
| Date of Birth | August 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(37 years after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 13 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Crosby Road Westcliff On Sea Essex SS0 8LG |
| Director Name | Mrs Renee Plaskow |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(37 years after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 12 February 2008) |
| Role | Company Director |
| Correspondence Address | 8 Crosby Road Westcliff On Sea Essex SS0 8LG |
| Secretary Name | Cyril Selig Plaskow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(37 years after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 12 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Crosby Road Westcliff On Sea Essex SS0 8LG |
Contact
| Telephone | 01702 351806 |
|---|---|
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 8 Ladram Way Thorpe Bay Essex SS1 3PZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Southchurch |
| Built Up Area | Southend-on-Sea |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr David Plaskow 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Susan Baker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,429 |
| Cash | £85 |
| Current Liabilities | £67,424 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 weeks, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 August 2023 (4 months ago) |
|---|---|
| Next Return Due | 17 August 2024 (8 months, 2 weeks from now) |
Charges
| 1 July 1968 | Delivered on: 8 July 1968 Persons entitled: Margaret Ann Judith Asplin Classification: Legal charge Secured details: £1,400. Particulars: 55 cranley rd, westcliff on sea essex. Outstanding |
|---|---|
| 20 February 1965 | Delivered on: 8 March 1965 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 55 and 57 beaconsfield road, tottenham, middlesex. Outstanding |
| 10 October 1963 | Delivered on: 18 October 1963 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 84,88,90 charles street, stave, kent title no K189782. Outstanding |
Filing History
| 6 August 2020 | Confirmation statement made on 3 August 2020 with updates (5 pages) |
|---|---|
| 28 May 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 7 October 2019 | Registered office address changed from 57 Milton Road Westcliff-on-Sea Essex SS0 7JP to 8 Ladram Way Thorpe Bay Essex SS1 3PZ on 7 October 2019 (1 page) |
| 14 August 2019 | Confirmation statement made on 3 August 2019 with updates (4 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 14 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 August 2017 | Notification of Melanie Plaskow as a person with significant control on 12 August 2016 (2 pages) |
| 18 August 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
| 18 August 2017 | Notification of Melanie Plaskow as a person with significant control on 12 August 2016 (2 pages) |
| 18 August 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
| 18 August 2017 | Notification of Melanie Plaskow as a person with significant control on 18 August 2017 (2 pages) |
| 12 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 12 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 11 August 2016 | Secretary's details changed for Mr David Plaskow on 1 August 2016 (1 page) |
| 11 August 2016 | Secretary's details changed for Mr David Plaskow on 1 August 2016 (1 page) |
| 18 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Secretary's details changed for Mr David Plaskow on 3 August 2015 (1 page) |
| 18 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Secretary's details changed for Mr David Plaskow on 3 August 2015 (1 page) |
| 18 August 2015 | Secretary's details changed for Mr David Plaskow on 3 August 2015 (1 page) |
| 18 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 28 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 9 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 November 2010 | Registered office address changed from 57a Milton Rd Westcliff-on-Sea Essex SS0 7JP on 18 November 2010 (1 page) |
| 18 November 2010 | Registered office address changed from 57a Milton Rd Westcliff-on-Sea Essex SS0 7JP on 18 November 2010 (1 page) |
| 6 August 2010 | Director's details changed for Susan Baker on 3 August 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Susan Baker on 3 August 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Susan Baker on 3 August 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 November 2009 | Termination of appointment of Cyril Plaskow as a director (1 page) |
| 12 November 2009 | Termination of appointment of Cyril Plaskow as a director (1 page) |
| 12 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (4 pages) |
| 16 September 2009 | Director appointed susan baker (1 page) |
| 16 September 2009 | Director appointed susan baker (1 page) |
| 10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 October 2008 | Appointment terminated secretary cyril plaskow (1 page) |
| 24 October 2008 | Appointment terminated secretary cyril plaskow (1 page) |
| 24 October 2008 | Secretary appointed david plaskow (2 pages) |
| 24 October 2008 | Secretary appointed david plaskow (2 pages) |
| 3 October 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 3 October 2008 | Appointment terminated director renee plaskow (1 page) |
| 3 October 2008 | Appointment terminated director renee plaskow (1 page) |
| 3 October 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 September 2007 | Return made up to 03/08/07; no change of members (7 pages) |
| 5 September 2007 | Return made up to 03/08/07; no change of members (7 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 21 August 2006 | Return made up to 03/08/06; full list of members (8 pages) |
| 21 August 2006 | Return made up to 03/08/06; full list of members (8 pages) |
| 19 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 19 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 23 August 2005 | Return made up to 03/08/05; full list of members (8 pages) |
| 23 August 2005 | Return made up to 03/08/05; full list of members (8 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 September 2004 | Return made up to 03/08/04; full list of members (8 pages) |
| 1 September 2004 | Return made up to 03/08/04; full list of members (8 pages) |
| 20 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 20 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 22 September 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 22 September 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 3 September 2003 | Return made up to 03/08/03; full list of members (8 pages) |
| 3 September 2003 | Return made up to 03/08/03; full list of members (8 pages) |
| 2 September 2002 | Return made up to 03/08/02; full list of members (8 pages) |
| 2 September 2002 | Return made up to 03/08/02; full list of members (8 pages) |
| 27 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 27 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 29 August 2001 | Return made up to 03/08/01; full list of members (7 pages) |
| 29 August 2001 | Return made up to 03/08/01; full list of members (7 pages) |
| 21 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 21 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 30 August 2000 | Return made up to 03/08/00; full list of members (7 pages) |
| 30 August 2000 | Return made up to 03/08/00; full list of members (7 pages) |
| 6 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 6 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 9 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 9 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 1 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 1 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 1 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 1 September 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 1 September 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 28 August 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 28 August 1997 | Return made up to 03/08/97; full list of members (6 pages) |
| 28 August 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 28 August 1997 | Return made up to 03/08/97; full list of members (6 pages) |
| 30 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 30 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 30 August 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 30 August 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 4 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 4 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 29 August 1995 | Return made up to 03/08/95; full list of members (6 pages) |
| 29 August 1995 | Return made up to 03/08/95; full list of members (6 pages) |
| 18 August 1994 | Return made up to 03/08/94; full list of members (6 pages) |
| 18 August 1994 | Return made up to 03/08/94; full list of members (6 pages) |
| 22 August 1993 | Full accounts made up to 31 March 1993 (12 pages) |
| 22 August 1993 | Full accounts made up to 31 March 1993 (12 pages) |
| 8 September 1992 | Return made up to 03/08/92; full list of members (5 pages) |
| 8 September 1992 | Return made up to 03/08/92; full list of members (5 pages) |
| 27 August 1992 | Ad 17/07/92--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 August 1992 | Ad 17/07/92--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 November 1982 | Accounts made up to 31 March 1982 (4 pages) |
| 15 November 1982 | Accounts made up to 31 March 1982 (4 pages) |