Introduction
Watch Company
W
WEST RESIDENTIAL PROPERTIES LTD
WEST RESIDENTIAL PROPERTIES LTD is an active company incorporated on 6 May 2018 with the registered office located in South Shields. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WEST RESIDENTIAL PROPERTIES LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11347903
LTD Company
Age
7 Years
Incorporated 6 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
43 Maxwell Street South Shields, NE33 4PU,
6 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 19
Termination Director Company With Name T...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CARR, Jane Rosanna
ActiveMaxwell Street, South ShieldsNE33 4PU
Born February 1970
Director
Appointed 06 May 2018
CARR, Jane Rosanna
Maxwell Street, South ShieldsNE33 4PU
Born February 1970
Director
06 May 2018
Active
WEST, Derek Edward
ActiveMaxwell Street, South ShieldsNE33 4PU
Born January 1949
Director
Appointed 06 May 2018
WEST, Derek Edward
Maxwell Street, South ShieldsNE33 4PU
Born January 1949
Director
06 May 2018
Active
WEST, Lee
ActiveMaxwell Street, South ShieldsNE33 4PU
Born July 1967
Director
Appointed 14 Sept 2021
WEST, Lee
Maxwell Street, South ShieldsNE33 4PU
Born July 1967
Director
14 Sept 2021
Active
WEST, Lee
ResignedMaxwell Street, South ShieldsNE33 4PU
Born July 1967
Director
Appointed 06 May 2018
Resigned 30 Sept 2019
WEST, Lee
Maxwell Street, South ShieldsNE33 4PU
Born July 1967
Director
06 May 2018
Resigned 30 Sept 2019
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Tom West
ActiveMaxwell Street, South ShieldsNE33 4PU
Born June 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 May 2018
Mr Tom West
Maxwell Street, South ShieldsNE33 4PU
Born June 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 May 2018
Active
Mrs Dawn Margaret West
ActiveMaxwell Street, South ShieldsNE33 4PU
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 May 2018
Mrs Dawn Margaret West
Maxwell Street, South ShieldsNE33 4PU
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 May 2018
Active
Mr Josh Carr
ActiveMaxwell Street, South ShieldsNE33 4PU
Born May 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 May 2018
Mr Josh Carr
Maxwell Street, South ShieldsNE33 4PU
Born May 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 May 2018
Active
Filing History
24
Description
Type
Date Filed
Document
8 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2020
8 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2019
25 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2019
28 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2019