WL

WESTERNHOPE LIMITED

Active

Company number 03999582

London, United Kingdom · Incorporated 23 May 2000

68 Grafton Way, London, W1T 5DS, United Kingdom

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

WESTERNHOPE LIMITED is an active private limited company incorporated on 23 May 2000 and registered in England and Wales. Its registered office is at 68 Grafton Way, London, W1T 5DS, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Neatbase Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is COCKELL, Anna Patricia, Dr (appointed 17 April 2002). FUSSELL, Kerena Margaret serves as company secretary (appointed 23 May 2000). Four former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 May 2025, were filed on 28 May 2026. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 23 May 2026. The next is due by 6 June 2027. Companies House holds 68 filings for this company, most recently an accounts filing on 28 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
COCKELL, Anna Patricia, Dr
Director
17 April 2002
FK
FUSSELL, Kerena Margaret
Secretary
23 May 2000
HN
HAWKINS, Nigel Charles
Director · Resigned
31 January 2001
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 May 2000
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
23 May 2000
TM
TELLWRIGHT, Mark Christopher
Director · Resigned
23 May 2000

Persons with significant control

PS
Neatbase Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2021 View
Change Person Secretary Company With Change Date
Officers
4 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2017 View
Gazette Filings Brought Up To Date
Gazette
24 August 2016 View
Gazette Notice Compulsory
Gazette
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2015 View
Change Person Secretary Company With Change Date
Officers
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2010 View
Legacy
Annual Return
6 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2009 View
Legacy
Address
17 November 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2008 View
Legacy
Annual Return
3 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2007 View
Legacy
Annual Return
15 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2006 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2005 View
Legacy
Annual Return
5 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2004 View
Legacy
Annual Return
13 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2003 View
Legacy
Annual Return
8 July 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2002 View
Legacy
Address
11 January 2002 View
Legacy
Annual Return
29 June 2001 View
Legacy
Capital
30 April 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Incorporation Company
Incorporation
23 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

STALWART LIMITED
#04344229
38 Wigmore Street, London, W1U 2HA
dissolved
FFQ LIMITED
#04338095
No 1 Dorset Street, Southampton, SO15 2DP
dissolved
AME (DAC) LIMITED
#04335316
C/O Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP
active
LINESERVE MANAGEMENT LIMITED
#04321564
First Floor, 41 Chalton Street, London, NW1 1JD
dissolved
27 PROVOST STREET MANAGEMENT LIMITED
#04316416
101 New Cavendish Street, 1st Floor South, London, W1W 6XH
active
Show all related companies

Companies at this postcode

W1T 5DS

BRENT PROPERTY INVESTMENT CO.(1959)LIMITED
#00624150
active
A.R. & V.INVESTMENTS LIMITED
#00632484
active
LONDON TOWN PROPERTY HOLDINGS LIMITED
#00822046
active
ROUNDRIVER LIMITED
#00891713
active
RUTHMERE PROPERTIES LIMITED
#00991337
active
See all companies at W1T 5DS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.