Introduction
Watch Company
W
WESTMERE INVESTMENTS LIMITED
WESTMERE INVESTMENTS LIMITED is an active company incorporated on 9 June 2017 with the registered office located in Norwich. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WESTMERE INVESTMENTS LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10812572
LTD Company
Age
8 Years
Incorporated 9 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
7 The Close Norwich, NR1 4DJ,
6 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DE GREY, Josephine Elizabeth
ActiveThe Close, NorwichNR1 4DJ
Born September 1968
Director
Appointed 01 Aug 2020
DE GREY, Josephine Elizabeth
The Close, NorwichNR1 4DJ
Born September 1968
Director
01 Aug 2020
Active
DE GREY, Robert
ActiveThe Close, NorwichNR1 4DJ
Born June 1969
Director
Appointed 09 Jun 2017
DE GREY, Robert
The Close, NorwichNR1 4DJ
Born June 1969
Director
09 Jun 2017
Active
BAILEY, Martin
ResignedThe Close, NorwichNR1 4DJ
Born November 1967
Director
Appointed 09 Jun 2017
Resigned 01 Aug 2020
BAILEY, Martin
The Close, NorwichNR1 4DJ
Born November 1967
Director
09 Jun 2017
Resigned 01 Aug 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Blue Oak Properties Limited
ActiveMerton, ThetfordIP25 6QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2020
Blue Oak Properties Limited
Merton, ThetfordIP25 6QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2020
Active
Westmere Homes Limited
CeasedThe Close, Norwich
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2017
Ceased 01 Aug 2020
Westmere Homes Limited
The Close, Norwich
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2017
Ceased 01 Aug 2020
Ceased
Filing History
26
Description
Type
Date Filed
Document
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2021
21 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2020
11 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 March 2020
4 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 June 2018
26 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2017
6 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2017