Westleigh Construction Limited

Company Name	Westleigh Construction Limited
Directors	Thomas David Wright and Clare Jane Bates
Company Status	Active
Company Number	01899247
Category	Private Limited Company
Incorporation Date	26 March 1985(39 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas David Wright
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(36 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Countryside House The Drive Great Warley Brentwood CM13 3AT

Director Name	Ms Clare Jane Bates
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(38 years after company formation)
Appointment Duration	1 year, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Countryside House The Drive Great Warley Brentwood CM13 3AT

Director Name	Tony Lee Keable
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(6 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Builder
Correspondence Address	206 Leicester Road Glen Parva Leicester Leicestershire LE2 9HH

Director Name	Mrs Judy Anne Beighton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(6 years, 1 month after company formation)
Appointment Duration	25 years, 2 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Kimcote Hall Walton Road Kimcote Lutterworth Leicestershire LE17 5RU

Director Name	Mr Christopher Martin Beighton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(6 years, 1 month after company formation)
Appointment Duration	26 years, 11 months (resigned 12 April 2018)
Role	Builder
Country of Residence	England
Correspondence Address	Kimcote Hall Walton Road Kimcote Lutterworth Leicestershire LE17 5RU

Secretary Name	Mrs Judy Anne Beighton
Nationality	British
Status	Resigned
Appointed	23 May 1991(6 years, 1 month after company formation)
Appointment Duration	25 years, 2 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Kimcote Hall Walton Road Kimcote Lutterworth Leicestershire LE17 5RU

Director Name	Mr Peter James Goodchild
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(11 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 May 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Nobold Farm Gold Street Clipston Nr Market Harborough Leics LE16 9RR

Director Name	Martin Roy Wheelwright
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(11 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 May 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	102 Spencefield Lane Evington Leicester Leicestershire LE5 6HF

Director Name	Martin Roy Wheelwright
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(11 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 May 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	102 Spencefield Lane Evington Leicester Leicestershire LE5 6HF

Director Name	Mr Michael Ian Scott
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2018(33 years after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 2021)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Countryside House The Drive Great Warley Brentwood CM13 3AT

Director Name	Mr Gary Neville Whitaker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2018(33 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2023)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Countryside House The Drive Great Warley Brentwood CM13 3AT

Secretary Name	Tracy Marina Warren
Status	Resigned
Appointed	12 April 2018(33 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	Countryside House The Drive Great Warley Brentwood CM13 3AT

Secretary Name	Mr Peter McCormack
Status	Resigned
Appointed	01 January 2022(36 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 December 2022)
Role	Company Director
Correspondence Address	Countryside House The Drive Great Warley Brentwood CM13 3AT

Contact

Website	westleigh.co.uk
Telephone	0116 2773324
Telephone region	Leicester

Location

Registered Address	Countryside House The Drive Great Warley Brentwood CM13 3AT
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Westleigh Partnership Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (overdue)

Charges

28 June 1996	Delivered on: 18 July 1996 Persons entitled: National Westminster Bank PLC Classification: Deed of assignment relating to an agreement for the sale and purchase of land dated 28TH june 1996 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title benefit and interest in an agreement for the sale and purchase vof land dated 28TH june 1996 including all sums payable thereunder. Outstanding
28 June 1996	Delivered on: 18 July 1996 Persons entitled: National Westminster Bank PLC Classification: Deed of assignment relating to a deed of guarantee dated 28TH june 1996 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title and interest in a guarantee dated 28TH june 1996. Outstanding
5 August 1994	Delivered on: 10 August 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
27 May 2008	Delivered on: 29 May 2008 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from westleigh developments limited to the chargee on any account whatsoever. Particulars: F/H land and buildings on the west side of leicester road lutterworth leicestershire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
11 February 1994	Delivered on: 23 February 1994 Satisfied on: 19 November 1994 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposits referred to in the schedule tog: with all interest accruing thereon deposit held by the bank bid no: 23014734 the chargor has agreed, under clause 3 of the charge.. See the mortgage charge document for full details. Fully Satisfied
6 September 1993	Delivered on: 10 September 1993 Satisfied on: 19 November 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due from the company and/or westleigh developments limited to the chargee on any account whatsoever. Particulars: 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
28 October 1987	Delivered on: 6 November 1987 Satisfied on: 19 November 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
6 May 1987	Delivered on: 13 May 1987 Satisfied on: 19 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal 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 or being 1447 square yards of land at junction of blaby bypass with leicester road blaky leicester together with all buildings & fixtures assings goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 April 1986	Delivered on: 20 May 1986 Satisfied on: 19 November 1994 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: "Franklyn" winchester avenue blaby leicester. Fully Satisfied

Filing History

17 July 2023	Accounts for a dormant company made up to 30 September 2022 (8 pages)
17 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (72 pages)
17 July 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
17 July 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
4 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
5 April 2023	Termination of appointment of Gary Neville Whitaker as a director on 31 March 2023 (1 page)
5 April 2023	Appointment of Ms Clare Jane Bates as a director on 31 March 2023 (2 pages)
3 February 2023	Termination of appointment of Peter Mccormack as a secretary on 31 December 2022 (1 page)
14 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
10 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
7 January 2022	Appointment of Mr Peter Mccormack as a secretary on 1 January 2022 (2 pages)
7 January 2022	Termination of appointment of Tracy Marina Warren as a secretary on 31 December 2021 (1 page)
4 January 2022	Appointment of Mr Thomas David Wright as a director on 1 December 2021 (2 pages)
1 December 2021	Termination of appointment of Michael Ian Scott as a director on 29 November 2021 (1 page)
10 July 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
17 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
10 July 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
6 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
9 August 2019	Director's details changed for Mr Gary Neville Whitaker on 2 August 2019 (2 pages)
11 July 2019	Previous accounting period shortened from 29 March 2019 to 30 September 2018 (1 page)
24 June 2019	Accounts for a dormant company made up to 31 March 2018 (7 pages)
9 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
1 May 2019	Director's details changed for Mr Michael Ian Scott on 4 February 2019 (2 pages)
22 March 2019	Change of details for Westleigh Partnerships Limited as a person with significant control on 19 November 2018 (2 pages)
20 March 2019	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
21 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
11 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
19 April 2018	Termination of appointment of Christopher Martin Beighton as a director on 12 April 2018 (1 page)
19 April 2018	Change of details for Westleigh Partnerships Limited as a person with significant control on 12 April 2018 (2 pages)
18 April 2018	Appointment of Michael Ian Scott as a director on 12 April 2018 (2 pages)
18 April 2018	Registered office address changed from Tudorgate Grange Business Park Enderby Road Whetstone Leicester LE8 6EP to Countryside House the Drive Great Warley Brentwood CM13 3AT on 18 April 2018 (1 page)
18 April 2018	Appointment of Mr Gary Neville Whitaker as a director on 12 April 2018 (2 pages)
18 April 2018	Appointment of Tracy Marina Warren as a secretary on 12 April 2018 (2 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
24 August 2016	Termination of appointment of Judy Anne Beighton as a director on 22 July 2016 (1 page)
24 August 2016	Termination of appointment of Judy Anne Beighton as a director on 22 July 2016 (1 page)
24 August 2016	Termination of appointment of Judy Anne Beighton as a secretary on 22 July 2016 (1 page)
24 August 2016	Termination of appointment of Judy Anne Beighton as a secretary on 22 July 2016 (1 page)
4 May 2016	Satisfaction of charge 8 in full (1 page)
4 May 2016	Satisfaction of charge 7 in full (1 page)
4 May 2016	Satisfaction of charge 8 in full (1 page)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
4 May 2016	Satisfaction of charge 10 in full (2 pages)
4 May 2016	Satisfaction of charge 6 in full (2 pages)
4 May 2016	Satisfaction of charge 7 in full (1 page)
4 May 2016	Satisfaction of charge 6 in full (2 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
4 May 2016	Satisfaction of charge 10 in full (2 pages)
1 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
29 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
14 January 2011	Secretary's details changed for Mrs Judy Anne Beighton on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Mr Christopher Martin Beighton on 14 January 2011 (2 pages)
14 January 2011	Secretary's details changed for Mrs Judy Anne Beighton on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Mr Christopher Martin Beighton on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Mrs Judy Anne Beighton on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Mrs Judy Anne Beighton on 14 January 2011 (2 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
21 May 2009	Return made up to 30/04/09; full list of members (3 pages)
21 May 2009	Return made up to 30/04/09; full list of members (3 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 May 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
30 April 2008	Return made up to 30/04/08; full list of members (3 pages)
30 April 2008	Return made up to 30/04/08; full list of members (3 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 April 2007	Return made up to 30/04/07; full list of members (2 pages)
30 April 2007	Return made up to 30/04/07; full list of members (2 pages)
4 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
4 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 May 2006	Return made up to 30/04/06; full list of members (2 pages)
2 May 2006	Return made up to 30/04/06; full list of members (2 pages)
13 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 May 2005	Return made up to 30/04/05; full list of members (2 pages)
10 May 2005	Return made up to 30/04/05; full list of members (2 pages)
14 July 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
14 July 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
11 May 2004	Return made up to 30/04/04; full list of members (7 pages)
11 May 2004	Return made up to 30/04/04; full list of members (7 pages)
15 September 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
15 September 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
29 April 2003	Return made up to 30/04/03; full list of members (7 pages)
29 April 2003	Return made up to 30/04/03; full list of members (7 pages)
8 September 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
8 September 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
19 April 2002	Return made up to 30/04/02; full list of members (7 pages)
19 April 2002	Return made up to 30/04/02; full list of members (7 pages)
29 August 2001	Full accounts made up to 31 March 2001 (7 pages)
29 August 2001	Full accounts made up to 31 March 2001 (7 pages)
9 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 363(353) ‐ Location of register of members address changed (6 pages)
9 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 363(353) ‐ Location of register of members address changed (6 pages)
9 August 2000	Full accounts made up to 31 March 2000 (7 pages)
9 August 2000	Full accounts made up to 31 March 2000 (7 pages)
31 May 2000	Return made up to 30/04/00; full list of members (6 pages)
31 May 2000	Return made up to 30/04/00; full list of members (6 pages)
6 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
6 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
22 June 1999	Return made up to 30/04/99; no change of members (4 pages)
22 June 1999	Return made up to 30/04/99; no change of members (4 pages)
4 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
15 May 1998	Return made up to 30/04/98; full list of members (6 pages)
15 May 1998	Return made up to 30/04/98; full list of members (6 pages)
15 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
15 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
28 May 1997	Return made up to 30/04/97; no change of members (4 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Return made up to 30/04/97; no change of members (4 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
18 July 1996	Particulars of mortgage/charge (3 pages)
18 July 1996	Particulars of mortgage/charge (3 pages)
18 July 1996	Particulars of mortgage/charge (3 pages)
18 July 1996	Particulars of mortgage/charge (3 pages)
7 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
7 July 1996	Return made up to 30/04/96; no change of members (4 pages)
7 July 1996	Return made up to 30/04/96; no change of members (4 pages)
7 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
30 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
30 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
26 May 1995	Return made up to 30/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 May 1995	Return made up to 30/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
26 March 1985	Incorporation (14 pages)

Westleigh Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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