WESTBOURNE PROPERTY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
WESTBOURNE PROPERTY MANAGEMENT LIMITED

COMPANY NUMBER
01583523

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
01/09/1981 (43 years and 2 months old)

WEBSITE
www.westbournepropertymanagementltd.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/03/2024

ACCOUNTS MADE UP TO
24/12/2023

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PREVIOUS NAMES
01/09/1981 08/01/1982
PRECIS SIXTY TWO LIMITED

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

Telephone: 02077244477
TPS: No

TRADING ADDRESSES

94 Park Lane
CROYDON
CR0 1JB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£143.8k

211.30%

NET WORTH

£1.3M

24.59%

TOTAL LIABILITIES

£18.9k

30.16%

NET ASSETS

£1.3M

24.59%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

33

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 28/08/2024	Event: New Board Member Vikas Vasudeva (923933952) Appointed
Date: 23/07/2024	Event: Christopher Nigel Conway (923026037) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£143.8k

211.30%

NET WORTH

£1.3M

24.59%

TOTAL LIABILITIES

£18.9k

30.16%

NET ASSETS

£1.3M

24.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

33

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOPHER NIGEL CONWAY & CHRISTOS CONSTANTINOU	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CORDWELL PROPERTY GROUP LTD	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN CRIPPS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP DIETRICH & BELLA NYUGEN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SVETLANA ERMAKOVA	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT FREDERICK AIRD & NOHRA CURRIE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAZA ANJUM & AISHA ALI ANJUM	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREA LESLIE ARNOLD	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JORGE BARRIOBERA DE LA PIS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIMA BARZIN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JAMES KING & MARGARET LOUISE BENADY & DAVID BARDELL	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REGINA HELEN BENTIN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERKLEY COURT HOTELS LIMITED	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIVIA BERNARDINI	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE AUBURN BIRTLES	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN FARRANT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSIE FARRELL	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAPHINA S. ZHUGE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER FREDERICK RONALD BOGGIS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN PATRICIA BUNCH	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXIOS FOUNTZOULAS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TREZELINE CHAN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUSTINE ELIZABETH SARA COLLEY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEFANO FRASCANI	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN MICHAEL GANT & ANN ELIZABETH SYMONDS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN GEORGE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVIDE GOLDSTAUB	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS JOSEPH GREENBURY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADITYA PRAKASH GUPTA	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN HARDY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET PATRICIA HENTON & RICHARD GEORGE HENTON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD HEWITT & GABRIELA DA COSTA HEWITT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY TOBY HILLER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. HILLER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZAHRA HUSAIN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSA IGLESIAS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUSUF JEHANGIR	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVA KABOUROGLOU	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART KENNEDY & RHONDA KENNEDY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELENA KOUTROUCHI	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDROULLA KOUTROUCHI & LEONTIOS KOUTROUCHI	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EKATERINA LOMIDZE & IRINA LOMIDZE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WALID MAJDALANI & RANA AYOUB	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAI TING AMY MAN & SAN LEUNG MAN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZOE LIEN HOA MEZIN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GA MINA	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN MITTAG LENKHEYM & FIONA MITTAG-LENKHEYM	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GORDON MORRIS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEFERDIDI LTD	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CONSTANTINA NEOCLEOUS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PANAGIOTIS PAPADAKOS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIM PARTINGTON & CHARLES ROGER HENRY MORTIMER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PARAS RAJ PATEL	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIC PETER MOFFAT PEARCE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NUR ASHIKIN PENGIRAN-TENGAH & NURBANI PENGIRAN-TENGAH	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUKESH RAJA	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAUMAN RASHID & MAHNAZ RASHID	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LILIA CAVACIOCCHI ROBINSON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH SHUMAIL	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AVINDERJIT SINGH	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES MCBAIN MATHESON SMITH	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIELA STUMM	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD DAVID THOMSEN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERESA TOPOLSKI	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRENDLESS TRADING LIMITED	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAVITA VASUDEVA & VIKAS VASUDEVA	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL PERCIVAL	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD CHARLES WILLIAMS & MARGARET ANNE WILLIAMS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUPERT WILMOTT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN DI YU	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROMAN SHESTAKOV & SVETLANA SHESTAKOV	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CASAS V M LTD	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAVLINA MICHAELA & EPENDITIKI LTD & ANDREA CHRISTOFIDES	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLISON AXELLE EMMA KRAMER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALI H. MUNAWAR	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARGYRO KOUKOULI & DIMITRIOS DELIKARIS & KYRIAKOS & DELIKARIS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAROL GUSTAW BERNACKI	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ALLEN THOMPSON & JUDITH THOMPSON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Justine Elizabeth Sara Colley 07/10/2020 - Present (4 years and 1 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jorge Barriobero 12/12/2022 - Present (1 years and 11 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 25/12/2022 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 231 Past: 63	View Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 25/12/2022 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Elena Panagiotidou 14/11/2023 - Present (1years) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 28/08/2024	Event: New Board Member Vikas Vasudeva (923933952) Appointed
Date: 23/07/2024	Event: Christopher Nigel Conway (923026037) has left the board
Date: 22/04/2024	Event: New Board Member Elena Panagiotidou (932205292) Appointed
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 25/03/2024	Event: Helen Patricia Bunch (931669552) has left the board
Date: 12/12/2023	Event: Susie Grainne Margaret Farrell (927739672) has left the board
Date: 07/12/2023	Event: Helen Patricia Bunch (912842684) has left the board
Date: 07/12/2023	Event: New Board Member Margaret Patricia Henton (931671936) Appointed
Date: 07/12/2023	Event: New Board Member Helen Patricia Bunch (931669552) Appointed
Date: 08/09/2023	Event: New Accounts filed
Date: 31/03/2023	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (922020917) Appointed
Date: 27/02/2023	Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (930593274) Appointed
Date: 15/12/2022	Event: New Board Member Jorge Barriobero (930327322) Appointed
Date: 17/11/2022	Event: Andrea Leslie Arnold (910047396) has left the board
Date: 26/10/2022	Event: New Accounts filed
Date: 02/04/2022	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Accounts filed
Date: 30/04/2021	Event: New Confirmation Statement filed
Date: 21/12/2020	Event: Change in Reg. Office
Date: 06/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Accounts filed
Date: 03/11/2020	Event: New Board Member Justine Elizabeth Sara Colley (927597455) Appointed
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 23/01/2020	Event: New Accounts filed
Date: 20/01/2020	Event: Andrea Leslie Arnold (910047396) has left the board
Date: 04/11/2019	Event: Dominic Peter Moffat Pearce (908569344) has left the board
Date: 26/03/2019	Event: New Board Member Andrea Leslie Arnold (910047396) Appointed
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 14/02/2019	Event: Anya Kim Bloom (916548017) has left the board
Date: 05/08/2018	Event: New Accounts filed
Date: 26/06/2018	Event: Change in Reg. Office
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 25/10/2017	Event: New Board Member Anya Kim Bloom (916548017) Appointed
Date: 25/10/2017	Event: New Board Member Dominic Peter Moffat Pearce (908569344) Appointed
Date: 11/08/2017	Event: Change in Reg. Office
Date: 28/06/2017	Event: New Accounts filed
Date: 25/04/2017	Event: Change in Reg. Office
Date: 24/04/2017	Event: Joseph Britto (906693999) has left the board
Date: 03/04/2017	Event: Alexander John Riches (919538443) has left the board
Date: 27/02/2017	Event: New Confirmation Statement filed
Date: 15/12/2016	Event: Anya Kim Bloom (916548017) has left the board
Date: 27/09/2016	Event: New Accounts filed
Date: 09/06/2016	Event: Change in Reg. Office
Date: 20/03/2016	Event: New Confirmation Statement filed
Date: 20/11/2015	Event: New Board Member Joseph Britto (906693999) Appointed
Date: 20/11/2015	Event: New Board Member Anya Kim Bloom (916548017) Appointed

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WESTBOURNE PROPERTY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£143.8k

£1.3M

£18.9k

£1.3M

People Overview

5

33

78

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£143.8k

£1.3M

£18.9k

£1.3M

Accounts

People Overview

5

33

78

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™