Westbury Investment Company Limited

Company Name	Westbury Investment Company Limited
Director	Mark Andrew Carroll
Company Status	Active
Company Number	00538909
Category	Private Limited Company
Incorporation Date	5 October 1954(69 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mark Andrew Carroll
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 May 2003(48 years, 8 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Hutton Road Shenfield Brentwood Essex CM15 8NB

Director Name	Catherine Florence Carroll
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(37 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 02 June 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Clune Court Hutton Road Shenfield Essex CM15 8NQ

Director Name	John Robert Carroll
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(37 years, 3 months after company formation)
Appointment Duration	30 years, 3 months (resigned 27 March 2022)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	8 Kelvin Court The Esplanade Frinton On Sea Essex CO13 9DT

Secretary Name	Mr Lee Alan Fuller
Nationality	British
Status	Resigned
Appointed	27 December 1991(37 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	139 Kempton Road East Ham London E6 2NF

Secretary Name	Paul Ashley Mecklenburgh
Nationality	British
Status	Resigned
Appointed	30 September 1994(40 years after company formation)
Appointment Duration	8 years, 9 months (resigned 21 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Puerto Alvio Lower Road Mountnessing Brentwood Essex CM15 0TR

Secretary Name	John Robert Carroll
Nationality	British
Status	Resigned
Appointed	21 July 2003(48 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 27 March 2022)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	8 Kelvin Court The Esplanade Frinton On Sea Essex CO13 9DT

Contact

Telephone	01277 210661
Telephone region	Brentwood

Location

Registered Address	Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London

Shareholders

60 at £1	John Robert Carroll 60.00% Ordinary
40 at £1	Mark Andrew Carroll 40.00% Ordinary

Financials

Year	2014
Net Worth	£1,399,052
Cash	£663
Current Liabilities	£74,102

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

14 October 1977	Delivered on: 24 October 1977 Satisfied on: 24 March 1992 Persons entitled: Clifford William Smith Classification: Collateral legal charge Secured details: Â£35,000. Particulars: Freehold land at gordon rd sherfield essex. Together with further maisonettis at gordon rd sherfield. Fully Satisfied
14 October 1977	Delivered on: 24 October 1977 Satisfied on: 24 March 1992 Persons entitled: Clifford William Smith Classification: Collateral legal charge Secured details: Â£35,000. Particulars: Shops and premises at 83, 85 & 87 heybridge rd mgatistone essex title no. Ex 44009. Fully Satisfied
14 October 1977	Delivered on: 24 October 1977 Satisfied on: 24 March 1992 Persons entitled: Clifford William Smith Classification: Collataral legal charge Secured details: Â£35,000. Particulars: Land on the east side of friars avenue sherfield essex title no ex 35619 together with maisonette erected thereon. Fully Satisfied
6 August 1975	Delivered on: 7 August 1975 Satisfied on: 24 March 1992 Persons entitled: Clifford William Smith Classification: Legal charge Secured details: Further securings Â£40,000 all from john robert carroll to chargee secured by the principal deed also dated 6TH august 1975. Particulars: Land on east side of friars ave, at sherfield essex together with maisonettes erected thereon. Fully Satisfied
6 August 1975	Delivered on: 7 August 1975 Satisfied on: 24 March 1992 Persons entitled: Clifford William Smith Classification: Legal charge Secured details: Further securing Â£40,000 due from john robert carroll to chargee secured by the principal deed also dated 6TH august 1975. Particulars: Land and 14 maisonettes at gordon rd. Sherfield essex. Fully Satisfied
6 August 1975	Delivered on: 7 August 1975 Satisfied on: 24 March 1992 Persons entitled: Clifford William Smith Classification: Legal charge Secured details: Further securing Â£40,000 due from robert carroll to chargee secured by the principal deed also dated 6TH august 1975. Particulars: 83, 85 & 87. heybridge road mgatistone essex. Fully Satisfied
11 June 1975	Delivered on: 13 June 1975 Satisfied on: 24 March 1992 Persons entitled: Lloyds Bank PLC Classification: D/D Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises known as leigh house, weald road, blentwood, essex. Fully Satisfied
14 July 1972	Delivered on: 27 July 1972 Satisfied on: 24 March 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or aslee construction co. LTD to the chargee on any account whatsoever. Particulars: 143, high street, srentwood, essex. Fully Satisfied
23 March 1992	Delivered on: 9 April 1992 Satisfied on: 30 April 1996 Persons entitled: R & I Bank of Australia LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And various properties as described on the schedule to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 July 1984	Delivered on: 25 July 1984 Satisfied on: 1 May 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 46 bishopsgate london EC2. Fully Satisfied
12 July 1984	Delivered on: 25 July 1984 Satisfied on: 24 March 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a leigh house, weald rd. Brentwood essex. Fully Satisfied
10 March 1978	Delivered on: 31 March 1978 Satisfied on: 24 March 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 143 high st brentwood essex. Comprised in a conveyance dated 3.8.56. Fully Satisfied
12 December 1977	Delivered on: 22 December 1977 Satisfied on: 24 March 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or john carroll construction (southern) limited to the chargee on an\| account whatsoever. Particulars: 143, high street, brentwood, essex. Fully Satisfied
10 March 1971	Delivered on: 18 March 1971 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever n/e Â£50,000. Particulars: Leigh house weald road brentwood essex. Fully Satisfied
12 October 2018	Delivered on: 15 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in all that freehold property known as 92-98 hutton road, shenfield, brentwood, essex CM15 8ND registered under title numbers EX851728 and EX647270 and leasehold property known as 92 hutton road aforesaid registered under title number EX933062 and known as 98 hutton road aforesaid registered under title number EX932421. Outstanding
5 October 2018	Delivered on: 9 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
15 September 2016	Delivered on: 19 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest IN105 high street brentwood essex. Land registry no. EX576309. Outstanding
15 September 2016	Delivered on: 19 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in the long leasehold interest in the ground floor commercial units crownleigh court crown street brentwood essex. Outstanding
15 September 2016	Delivered on: 15 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all interest in the freehold property known as 104, 106, 108 and 110 hutton road, shenfield, essex CM15 8NB registered at the land registry with title number EX192000. Outstanding
26 July 2010	Delivered on: 3 August 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 104 hutton road shenfield brentwood t/no EX192000 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 July 2004	Delivered on: 7 August 2004 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from M.C.C. developments limited to the chargee on any account whatsoever. Particulars: 129 connaught avenue frinton on sea essex, t/n EX579189,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 June 2003	Delivered on: 1 July 2003 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from M.C.C. developments limited to the chargee on any account whatsoever. Particulars: 104, 106, 108 and 110 hutton road, shenfield, brentwood essex t/n EX192000. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 January 2002	Delivered on: 26 January 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 129 connaught avenue frinton on sea essex E13 9PS t/n-EX579189. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
11 January 2002	Delivered on: 26 January 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 131 connaught avenue frinton on sea essex E13 9PS t/n-EX461782. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
19 May 2000	Delivered on: 24 May 2000 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 46 bishopsgate city of london t/no: NGL724265. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
19 May 2000	Delivered on: 24 May 2000 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as 46 bishopsgate city of london, 104, 106, 108 & 110 hutton road, shenfield essex t/no:EX192000 and 143/143A high street shenfield aforesaid. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
7 September 1998	Delivered on: 10 September 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a parker house 104-110 hutton road,shenfield,essex.t/no.EX192000.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
12 June 1996	Delivered on: 28 June 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a or being 46 bishopsgate london EC2 t/n NGL499711 with all buildings and fixtures and by way of assignment the goodwill of the business see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 June 1996	Delivered on: 28 June 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 1 clune court hutton road shenfield essex t/no EX434401 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 March 1992	Delivered on: 10 April 1992 Persons entitled: R & I Bank of Western Australia LTD Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents and other monies due or to become due to the assignor. See form 395 for full details ref:M62. Outstanding
23 March 1992	Delivered on: 9 April 1992 Persons entitled: R & I Bank of Western Australia LTD Classification: Charge on cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all rights title and interest of the depositor and all sums standing to the credit of account no: 2046-01-210880 ( see form 395 for full details ). Outstanding
23 March 1992	Delivered on: 9 April 1992 Persons entitled: R & I Bank of Western Australia LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage and fixed charge land k/a 7 clune court hutton road shenfield and garage 6 and all fixtures and the proceeds of sale thereof title no: EX436656 ( see form 395 ). Outstanding
23 March 1992	Delivered on: 9 April 1992 Persons entitled: R & I Bank of Western Australia LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage and fixed charge land k/a 46 bishopsgate london EC2 and all fixtures and fittings title no: NGL499711 and/or the proceeds of sale thereof ( see form 395 ). Outstanding
23 March 1992	Delivered on: 9 April 1992 Persons entitled: R & I Bank of Western Australia LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage and fixed charge land k/a 6 clune court hutton road shenfield and garage 5 clune court hutton road shenfield and all fixtures and fittings title no's:-EX434754 EX451901 ( see form 395 ). Outstanding
23 March 1992	Delivered on: 9 April 1992 Persons entitled: R & I Bank of Western Australia LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage and fixed charge land k/a 1 clune court hutton road shenfield and garage 3 and all fixtures and fittings and/or the proceeds of sale thereof ( see form 395 ). Outstanding

Filing History

30 January 2023	Total exemption full accounts made up to 30 April 2022 (13 pages)
18 January 2023	Confirmation statement made on 27 December 2022 with updates (5 pages)
10 January 2023	Notification of Withers Trust Corporation Limited as a person with significant control on 31 December 2022 (2 pages)
10 January 2023	Cessation of John Robert Carroll as a person with significant control on 31 December 2022 (1 page)
10 January 2023	Notification of Jonathan Mark James O'shea as a person with significant control on 31 December 2022 (2 pages)
10 January 2023	Change of details for Mark Andrew Carroll as a person with significant control on 31 December 2022 (2 pages)
15 December 2022	Termination of appointment of John Robert Carroll as a secretary on 27 March 2022 (1 page)
15 December 2022	Termination of appointment of John Robert Carroll as a director on 27 March 2022 (1 page)
31 January 2022	Accounts for a small company made up to 30 April 2021 (13 pages)
7 January 2022	Confirmation statement made on 27 December 2021 with updates (5 pages)
23 April 2021	Accounts for a small company made up to 30 April 2020 (12 pages)
18 February 2021	Confirmation statement made on 27 December 2020 with updates (5 pages)
18 February 2021	Director's details changed for Mark Andrew Carroll on 18 February 2021 (2 pages)
18 February 2021	Change of details for Mark Andrew Carroll as a person with significant control on 18 February 2021 (2 pages)
20 January 2020	Confirmation statement made on 27 December 2019 with updates (5 pages)
10 January 2020	Accounts for a small company made up to 30 April 2019 (12 pages)
10 January 2019	Confirmation statement made on 27 December 2018 with updates (5 pages)
20 November 2018	Accounts for a small company made up to 30 April 2018 (14 pages)
15 October 2018	Registration of charge 005389090035, created on 12 October 2018 (8 pages)
9 October 2018	Registration of charge 005389090034, created on 5 October 2018 (6 pages)
6 March 2018	Confirmation statement made on 27 December 2017 with updates (4 pages)
6 February 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
28 December 2017	Change of details for John Robert Carroll as a person with significant control on 28 December 2017 (2 pages)
28 December 2017	Change of details for John Robert Carroll as a person with significant control on 28 December 2017 (2 pages)
1 March 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
1 March 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
7 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
7 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 September 2016	Registration of charge 005389090032, created on 15 September 2016 (7 pages)
19 September 2016	Registration of charge 005389090033, created on 15 September 2016 (7 pages)
19 September 2016	Registration of charge 005389090032, created on 15 September 2016 (7 pages)
19 September 2016	Registration of charge 005389090033, created on 15 September 2016 (7 pages)
15 September 2016	Registration of charge 005389090031, created on 15 September 2016 (8 pages)
15 September 2016	Registration of charge 005389090031, created on 15 September 2016 (8 pages)
14 March 2016	Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
14 March 2016	Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
21 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
21 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2015	Registered office address changed from Parker House 104a Hutton Road Shenfield Essex CM15 8NE to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 11 December 2015 (2 pages)
11 December 2015	Registered office address changed from Parker House 104a Hutton Road Shenfield Essex CM15 8NE to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 11 December 2015 (2 pages)
29 December 2014	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (5 pages)
29 December 2014	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (5 pages)
30 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
30 November 2010	Termination of appointment of Catherine Carroll as a director (1 page)
30 November 2010	Termination of appointment of Catherine Carroll as a director (1 page)
3 August 2010	Particulars of a mortgage or charge / charge no: 30 (10 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 30 (10 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
29 December 2009	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Catherine Florence Carroll on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Mark Andrew Carroll on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for John Robert Carroll on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Mark Andrew Carroll on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Catherine Florence Carroll on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for John Robert Carroll on 29 December 2009 (2 pages)
7 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
7 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
29 December 2008	Return made up to 27/12/08; full list of members (4 pages)
29 December 2008	Return made up to 27/12/08; full list of members (4 pages)
2 April 2008	Return made up to 27/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2008	Return made up to 27/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
25 March 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
19 January 2007	Return made up to 27/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2007	Return made up to 27/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
23 January 2006	Return made up to 27/12/05; full list of members (7 pages)
23 January 2006	Return made up to 27/12/05; full list of members (7 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
27 July 2005	Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
27 July 2005	Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
6 January 2005	Return made up to 27/12/04; full list of members (7 pages)
6 January 2005	Return made up to 27/12/04; full list of members (7 pages)
27 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
27 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
14 January 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
9 December 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
11 September 2003	Secretary resigned (1 page)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	Secretary resigned (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
30 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2003	Total exemption full accounts made up to 31 March 2002 (14 pages)
26 January 2003	Total exemption full accounts made up to 31 March 2002 (14 pages)
14 January 2003	Return made up to 27/12/02; full list of members (7 pages)
14 January 2003	Return made up to 27/12/02; full list of members (7 pages)
11 October 2002	Registered office changed on 11/10/02 from: 255 cranbrook road ilford essex IG1 4TB (1 page)
11 October 2002	Registered office changed on 11/10/02 from: 255 cranbrook road ilford essex IG1 4TB (1 page)
26 January 2002	Particulars of mortgage/charge (5 pages)
26 January 2002	Particulars of mortgage/charge (5 pages)
26 January 2002	Particulars of mortgage/charge (5 pages)
26 January 2002	Particulars of mortgage/charge (5 pages)
10 January 2002	Return made up to 27/12/01; full list of members (6 pages)
10 January 2002	Return made up to 27/12/01; full list of members (6 pages)
26 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
26 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
23 January 2001	Accounts made up to 31 March 2000 (8 pages)
23 January 2001	Accounts made up to 31 March 2000 (8 pages)
8 January 2001	Return made up to 27/12/00; full list of members (6 pages)
8 January 2001	Return made up to 27/12/00; full list of members (6 pages)
24 May 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Accounts made up to 31 March 1999 (9 pages)
2 February 2000	Accounts made up to 31 March 1999 (9 pages)
11 January 2000	Return made up to 27/12/99; full list of members (6 pages)
11 January 2000	Return made up to 27/12/99; full list of members (6 pages)
31 January 1999	Accounts made up to 31 March 1998 (9 pages)
31 January 1999	Accounts made up to 31 March 1998 (9 pages)
21 January 1999	Return made up to 27/12/98; full list of members (7 pages)
21 January 1999	Return made up to 27/12/98; full list of members (7 pages)
10 September 1998	Particulars of mortgage/charge (4 pages)
10 September 1998	Particulars of mortgage/charge (4 pages)
28 January 1998	Accounts made up to 31 March 1997 (9 pages)
28 January 1998	Accounts made up to 31 March 1997 (9 pages)
19 January 1998	Return made up to 27/12/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 January 1998	Return made up to 27/12/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 January 1997	Return made up to 27/12/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 January 1997	Return made up to 27/12/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 January 1997	Accounts made up to 31 March 1996 (9 pages)
17 January 1997	Accounts made up to 31 March 1996 (9 pages)
28 June 1996	Particulars of mortgage/charge (4 pages)
28 June 1996	Particulars of mortgage/charge (4 pages)
28 June 1996	Particulars of mortgage/charge (4 pages)
28 June 1996	Particulars of mortgage/charge (4 pages)
30 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1996	Return made up to 27/12/95; full list of members (7 pages)
31 January 1996	Return made up to 27/12/95; full list of members (7 pages)
12 September 1995	Accounts made up to 31 March 1995 (9 pages)
12 September 1995	Accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
9 April 1992	Particulars of mortgage/charge (7 pages)
9 April 1992	Particulars of mortgage/charge (7 pages)
9 April 1992	Particulars of mortgage/charge (7 pages)
9 April 1992	Particulars of mortgage/charge (7 pages)
9 April 1992	Particulars of mortgage/charge (7 pages)
9 April 1992	Particulars of mortgage/charge (7 pages)
9 April 1992	Particulars of mortgage/charge (7 pages)
9 April 1992	Particulars of mortgage/charge (7 pages)
9 April 1992	Particulars of mortgage/charge (7 pages)
9 April 1992	Particulars of mortgage/charge (7 pages)
9 April 1992	Particulars of mortgage/charge (7 pages)
9 April 1992	Particulars of mortgage/charge (7 pages)
5 October 1954	Incorporation (17 pages)
5 October 1954	Incorporation (17 pages)

Westbury Investment Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses