69-75 Westbury Lane Estates Limited

Company Name	69-75 Westbury Lane Estates Limited
Company Status	Active
Company Number	02862405
Category	Private Limited Company
Incorporation Date	14 October 1993(30 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mrs Wendy Bishop
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 June 2004(10 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	75 Westbury Lane Buckhurst Hill Essex IG9 5PH

Director Name	Mr Andrew Charles Persell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 July 2008(14 years, 9 months after company formation)
Appointment Duration	15 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Glenthorne Gardens Barkingside Ilford Essex IG1 1LB

Director Name	Mrs Gaynor Persell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 July 2008(14 years, 9 months after company formation)
Appointment Duration	15 years, 8 months
Role	Housewife
Country of Residence	England
Correspondence Address	3 The Shrubberies George Lane London E18 1BD

Director Name	Mrs Geraldine Bloomfield
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(22 years after company formation)
Appointment Duration	8 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Forest View Debden Lane Loughton Essex IG10 2PD

Director Name	Ms Catherine Leahy
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 July 2021(27 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Bank Manager
Country of Residence	England
Correspondence Address	73 Westbury Lane Buckhurst Hill IG9 5PH

Secretary Name	Mrs Wendy Bishop
Status	Current
Appointed	22 July 2021(27 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Greensleeves Avey Lane Waltham Abbey EN9 3QJ

Director Name	Hilary Thomas
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Role	Housewife
Correspondence Address	73 Westbury Lane Buckhurst Hill Essex IG9 5PH

Director Name	Mr Stuart Adams
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Role	Retired Experimental Officer
Country of Residence	United Kingdom
Correspondence Address	69 Westbury Lane Buckhurst Hill Essex IG9 5PH

Director Name	Kevin Thomas
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Role	Panel Beater
Correspondence Address	73 Westbury Lane Buckhurst Hill Essex IG9 5PH

Director Name	Nigel Fletcher - Brown
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Role	Police Sergeant
Correspondence Address	75 Westbury Lane Buckhurst Hill Essex IG9 5PH

Secretary Name	Mr Stuart Adams
Nationality	British
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Role	Experimental Officer
Country of Residence	United Kingdom
Correspondence Address	69 Westbury Lane Buckhurst Hill Essex IG9 5PH

Director Name	Susan Kerry
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 July 2008)
Role	Retired
Correspondence Address	89 Nelson Road Rayleigh Essex SS6 8HQ

Director Name	Carol Rochelle De Solla Atkin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 02 June 2003)
Role	Research Investment Banking
Correspondence Address	73 Westbury Lane Buckhurst Hill Essex IG9 5PH

Director Name	Viola Ida Gunnis
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(4 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	75 Westbury Lane Buckhurst Hill Essex IG9 5PH

Director Name	Mr Paul David Marjason
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(9 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 2010)
Role	IT Support Analyst
Country of Residence	United Kingdom
Correspondence Address	73 Westbury Lane Buckhurst Hill Essex IG9 5PH

Director Name	Mrs Heather Milne
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(16 years, 11 months after company formation)
Appointment Duration	1 month (resigned 02 November 2010)
Role	Councellor
Country of Residence	England
Correspondence Address	69 Westbury Lane Buckhurst Hill Essex IG9 5PH

Director Name	Mrs Heather Milne
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(17 years after company formation)
Appointment Duration	10 years, 9 months (resigned 22 July 2021)
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	3 Stradbroke Grove Buckhurst Hill Essex IG9 5PD

Secretary Name	Mrs Heather Lucy Milne
Status	Resigned
Appointed	01 July 2015(21 years, 8 months after company formation)
Appointment Duration	6 years (resigned 22 July 2021)
Role	Company Director
Correspondence Address	3 Stradbroke Grove, Buckhurst Hill Stradbroke Grov Buckhurst Hill Essex IG9 5PD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Greensleeves Avey Lane Waltham Abbey EN9 3QJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach

Shareholders

1 at £1	Andrew Charles Persell 25.00% Ordinary
1 at £1	Geraldine Bloomfield 25.00% Ordinary
1 at £1	Heather Milne 25.00% Ordinary
1 at £1	Mrs Wendy Bishop 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Filing History

12 January 2021	Director's details changed for Mr Andrew Charles Persell on 12 January 2021 (2 pages)
23 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
6 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
22 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
3 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
24 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
11 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
24 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
25 June 2017	Accounts for a dormant company made up to 2 November 2016 (2 pages)
25 June 2017	Accounts for a dormant company made up to 2 November 2016 (2 pages)
3 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
11 November 2015	Director's details changed for Mrs Geraldine Broomfield on 11 November 2015 (2 pages)
11 November 2015	Director's details changed for Mrs Geraldine Broomfield on 11 November 2015 (2 pages)
2 November 2015	Director's details changed for Mrs Geraldine Broomfield on 2 November 2015 (2 pages)
2 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 4 (6 pages)
2 November 2015	Total exemption small company accounts made up to 31 October 2015 (4 pages)
2 November 2015	Director's details changed for Mrs Geraldine Broomfield on 2 November 2015 (2 pages)
2 November 2015	Appointment of Mrs Geraldine Broomfield as a director on 2 November 2015 (2 pages)
2 November 2015	Director's details changed for Mrs Geraldine Broomfield on 2 November 2015 (2 pages)
2 November 2015	Appointment of Mrs Geraldine Broomfield as a director on 2 November 2015 (2 pages)
2 November 2015	Total exemption small company accounts made up to 31 October 2015 (4 pages)
2 November 2015	Appointment of Mrs Geraldine Broomfield as a director on 2 November 2015 (2 pages)
2 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 4 (6 pages)
2 July 2015	Termination of appointment of Stuart Adams as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Stuart Adams as a secretary on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Stuart Adams as a secretary on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Stuart Adams as a secretary on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Stuart Adams as a director on 1 July 2015 (1 page)
2 July 2015	Registered office address changed from C/O Adams 69 Westbury Lane Buckhurst Hill Essex IG9 5PH to 3, Stradbroke Grove Stradbroke Grove Buckhurst Hill Essex IG9 5PD on 2 July 2015 (1 page)
2 July 2015	Appointment of Mrs Heather Lucy Milne as a secretary on 1 July 2015 (2 pages)
2 July 2015	Termination of appointment of Stuart Adams as a director on 1 July 2015 (1 page)
2 July 2015	Appointment of Mrs Heather Lucy Milne as a secretary on 1 July 2015 (2 pages)
2 July 2015	Registered office address changed from C/O Adams 69 Westbury Lane Buckhurst Hill Essex IG9 5PH to 3, Stradbroke Grove Stradbroke Grove Buckhurst Hill Essex IG9 5PD on 2 July 2015 (1 page)
2 July 2015	Appointment of Mrs Heather Lucy Milne as a secretary on 1 July 2015 (2 pages)
2 July 2015	Registered office address changed from C/O Adams 69 Westbury Lane Buckhurst Hill Essex IG9 5PH to 3, Stradbroke Grove Stradbroke Grove Buckhurst Hill Essex IG9 5PD on 2 July 2015 (1 page)
11 November 2014	Accounts for a dormant company made up to 31 October 2014 (1 page)
11 November 2014	Accounts for a dormant company made up to 31 October 2014 (1 page)
29 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 4 (7 pages)
29 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 4 (7 pages)
24 January 2014	Second filing of AR01 previously delivered to Companies House made up to 20 October 2011 (18 pages)
24 January 2014	Second filing of AR01 previously delivered to Companies House made up to 20 October 2011 (18 pages)
16 January 2014	Second filing of AR01 previously delivered to Companies House made up to 20 October 2012 (18 pages)
16 January 2014	Second filing of AR01 previously delivered to Companies House made up to 20 October 2012 (18 pages)
7 November 2013	Accounts for a dormant company made up to 31 October 2013 (1 page)
7 November 2013	Accounts for a dormant company made up to 31 October 2013 (1 page)
21 October 2013	Appointment of Mrs Heather Milne as a director (2 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 4 (7 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 4 (7 pages)
21 October 2013	Director's details changed for Mr. Stuart Adams on 21 October 2013 (2 pages)
21 October 2013	Appointment of Mrs Heather Milne as a director (2 pages)
21 October 2013	Director's details changed for Mr. Stuart Adams on 21 October 2013 (2 pages)
7 November 2012	Accounts for a dormant company made up to 31 October 2012 (1 page)
7 November 2012	Accounts for a dormant company made up to 31 October 2012 (1 page)
1 November 2012	Termination of appointment of Heather Milne as a director (1 page)
1 November 2012	Termination of appointment of Heather Milne as a director (1 page)
1 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/01/2014 (8 pages)
1 November 2012	Termination of appointment of Heather Milne as a director (1 page)
1 November 2012	Termination of appointment of Heather Milne as a director (1 page)
1 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/01/2014 (8 pages)
10 November 2011	Accounts for a dormant company made up to 31 October 2011 (1 page)
10 November 2011	Accounts for a dormant company made up to 31 October 2011 (1 page)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/01/2014. (8 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/01/2014. (8 pages)
3 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
3 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
1 November 2010	Registered office address changed from , 69 Westbury Lane, Buckhurst Hill, Essex, IG9 5PH on 1 November 2010 (1 page)
1 November 2010	Appointment of Mrs Heather Milne as a director (2 pages)
1 November 2010	Registered office address changed from , 69 Westbury Lane, Buckhurst Hill, Essex, IG9 5PH on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from , 69 Westbury Lane, Buckhurst Hill, Essex, IG9 5PH on 1 November 2010 (1 page)
1 November 2010	Appointment of Mrs Heather Milne as a director (2 pages)
1 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (8 pages)
1 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (8 pages)
30 October 2010	Appointment of Mrs Heather Milne as a director (2 pages)
30 October 2010	Termination of appointment of Paul Marjason as a director (1 page)
30 October 2010	Termination of appointment of Paul Marjason as a director (1 page)
30 October 2010	Appointment of Mrs Heather Milne as a director (2 pages)
3 December 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
3 December 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Stuart Adams on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Director's details changed for Paul David Marjason on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Wendy Bishop on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Wendy Bishop on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Andrew Charles Persell on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Stuart Adams on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Andrew Charles Persell on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Paul David Marjason on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Paul David Marjason on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Andrew Charles Persell on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Stuart Adams on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Director's details changed for Wendy Bishop on 2 November 2009 (2 pages)
17 December 2008	Director appointed andrew persell (2 pages)
17 December 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
17 December 2008	Appointment terminated director susan kerry (1 page)
17 December 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
17 December 2008	Director appointed andrew persell (2 pages)
17 December 2008	Appointment terminated director susan kerry (1 page)
27 October 2008	Return made up to 20/10/08; full list of members (5 pages)
27 October 2008	Return made up to 20/10/08; full list of members (5 pages)
20 December 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
20 December 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
25 October 2007	Return made up to 20/10/07; no change of members (8 pages)
25 October 2007	Return made up to 20/10/07; no change of members (8 pages)
28 December 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
28 December 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
7 November 2006	Return made up to 20/10/06; full list of members (9 pages)
7 November 2006	Return made up to 20/10/06; full list of members (9 pages)
15 December 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
15 December 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
17 November 2005	Return made up to 20/10/05; full list of members (9 pages)
17 November 2005	Return made up to 20/10/05; full list of members (9 pages)
9 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
9 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
3 November 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director resigned (9 pages)
3 November 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director resigned (9 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
27 May 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
27 May 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	Return made up to 20/10/03; full list of members (8 pages)
17 November 2003	Return made up to 20/10/03; full list of members (8 pages)
17 November 2003	New director appointed (2 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
26 November 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
26 November 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
23 October 2002	Return made up to 14/10/02; full list of members (9 pages)
23 October 2002	Return made up to 14/10/02; full list of members (9 pages)
16 November 2001	Accounts for a dormant company made up to 31 October 2001 (1 page)
16 November 2001	Accounts for a dormant company made up to 31 October 2001 (1 page)
24 October 2001	Return made up to 14/10/01; full list of members (8 pages)
24 October 2001	Return made up to 14/10/01; full list of members (8 pages)
13 November 2000	Accounts for a dormant company made up to 31 October 2000 (1 page)
13 November 2000	Accounts for a dormant company made up to 31 October 2000 (1 page)
23 October 2000	Return made up to 14/10/00; full list of members (8 pages)
23 October 2000	Return made up to 14/10/00; full list of members (8 pages)
17 November 1999	Accounts for a dormant company made up to 31 October 1999 (1 page)
17 November 1999	Accounts for a dormant company made up to 31 October 1999 (1 page)
18 October 1999	Return made up to 14/10/99; full list of members (8 pages)
18 October 1999	Return made up to 14/10/99; full list of members (8 pages)
24 November 1998	Return made up to 14/10/98; full list of members (6 pages)
24 November 1998	Return made up to 14/10/98; full list of members (6 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	Accounts for a dormant company made up to 31 October 1998 (1 page)
12 November 1998	New director appointed (2 pages)
12 November 1998	Accounts for a dormant company made up to 31 October 1998 (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
7 January 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
7 January 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
14 October 1997	Return made up to 14/10/97; no change of members (4 pages)
14 October 1997	Return made up to 14/10/97; no change of members (4 pages)
22 November 1996	Accounts for a dormant company made up to 31 October 1996 (1 page)
22 November 1996	Accounts for a dormant company made up to 31 October 1996 (1 page)
11 October 1996	Return made up to 14/10/96; no change of members (4 pages)
11 October 1996	Return made up to 14/10/96; no change of members (4 pages)
26 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
26 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
17 October 1995	Return made up to 14/10/95; full list of members (6 pages)
17 October 1995	Return made up to 14/10/95; full list of members (6 pages)

69-75 Westbury Lane Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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