Western Money Limited

Company Name	Western Money Limited
Directors	David Robert Longhurst and Jason Barnabas Clark-Ward
Company Status	Active
Company Number	09098615
Category	Private Limited Company
Incorporation Date	23 June 2014(9 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Mr David Robert Longhurst
Date of Birth	January 1978 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	20 July 2014(3 weeks, 6 days after company formation)
Appointment Duration	9 years, 9 months
Role	Finance
Country of Residence	England
Correspondence Address	53 Paddington Street London W1U 4HT

Secretary Name	Mr David Longhurst
Status	Current
Appointed	31 December 2015(1 year, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	53 Paddington Street Paddington Street London W1U 4HT

Director Name	Mr Jason Barnabas Clark-Ward
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(1 year, 10 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverwing Latimer Business Park Chesham HP5 1TU

Director Name	Mr David Leland Manuel
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(same day as company formation)
Role	Finance
Country of Residence	England
Correspondence Address	53 Paddington Street London W1U 4HT

Director Name	Mr David Robert Longhurst
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(same day as company formation)
Role	Finance
Country of Residence	England
Correspondence Address	53 Paddington Street London W1U 4HT

Secretary Name	Mr David Manuel
Status	Resigned
Appointed	23 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	53 Paddington Street London W1U 4HT

Location

Registered Address	Suite 12 Rowe House Emson Close Saffron Walden CB10 1HL
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden

Shareholders

50 at £1	David Longhurst 50.00% Ordinary
50 at £1	David Manuel 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

2 August 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
24 July 2023	Registered office address changed from Riverwing Latimer Business Park Chesham HP5 1TU United Kingdom to Suite 12 Rowe House Emson Close Saffron Walden CB10 1HL on 24 July 2023 (1 page)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
25 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
17 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
29 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
25 June 2021	Change of details for Mr Jason Barnabas Clark-Ward as a person with significant control on 6 April 2016 (2 pages)
25 June 2021	Change of details for Mr David Robert Longhurst as a person with significant control on 6 April 2016 (2 pages)
22 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
16 June 2021	Registered office address changed from 53 Paddington Street London W1U 4HT to Riverwing Latimer Business Park Chesham HP5 1TU on 16 June 2021 (1 page)
30 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
31 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
25 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
23 August 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
31 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
27 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
19 July 2017	Notification of Jason Barnabas Clark-Ward as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Jason Barnabas Clark-Ward as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Jason Barnabas Clark-Ward as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of David Robert Longhurst as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of David Robert Longhurst as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of David Robert Longhurst as a person with significant control on 19 July 2017 (2 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 November 2016	Compulsory strike-off action has been discontinued (1 page)
15 November 2016	Compulsory strike-off action has been discontinued (1 page)
13 November 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-11-13 GBP 100 (6 pages)
13 November 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-11-13 GBP 100 (6 pages)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
19 May 2016	Appointment of Mr Jason Barnabas Clark-Ward as a director on 1 May 2016 (2 pages)
19 May 2016	Appointment of Mr Jason Barnabas Clark-Ward as a director on 1 May 2016 (2 pages)
6 May 2016	Appointment of Mr David Longhurst as a secretary on 31 December 2015 (2 pages)
6 May 2016	Termination of appointment of David Manuel as a secretary on 31 December 2015 (1 page)
6 May 2016	Termination of appointment of David Leland Manuel as a director on 31 December 2015 (1 page)
6 May 2016	Termination of appointment of David Leland Manuel as a director on 31 December 2015 (1 page)
6 May 2016	Termination of appointment of David Manuel as a secretary on 31 December 2015 (1 page)
6 May 2016	Appointment of Mr David Longhurst as a secretary on 31 December 2015 (2 pages)
4 May 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
4 May 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
18 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
24 July 2014	Appointment of Mr David Longhurst as a director on 20 July 2014 (2 pages)
24 July 2014	Appointment of Mr David Longhurst as a director on 20 July 2014 (2 pages)
23 July 2014	Termination of appointment of David Longhurst as a director on 20 July 2014 (1 page)
23 July 2014	Director's details changed for Mr David Longhurst on 20 July 2014 (2 pages)
23 July 2014	Termination of appointment of David Longhurst as a director on 20 July 2014 (1 page)
23 July 2014	Director's details changed for Mr David Longhurst on 20 July 2014 (2 pages)
23 June 2014	Incorporation Statement of capital on 2014-06-23 GBP 100 (26 pages)
23 June 2014	Incorporation Statement of capital on 2014-06-23 GBP 100 (26 pages)

Western Money Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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