THE WESTFIELD DRIVE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
THE WESTFIELD DRIVE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04176486

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/03/2001 (23 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BRIGHT WILLIS, 1323 STRATFORD ROAD
BIRMINGHAM
B28 9HH

TRADING ADDRESSES

Bright Willis
1323 Stratford Road
Birmingham
B28 9HH
B28 9HH

Credit Risk Overview

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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

£0

NET WORTH

£68

TOTAL LIABILITIES

£0

NET ASSETS

£68

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

67

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: 18/05/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 09/05/2023	Event: New Confirmation Statement filed

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

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

£0

NET WORTH

£68

TOTAL LIABILITIES

£0

NET ASSETS

£68

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

3

PAST DIRECTORS

12

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J.M. BEARDSMORE	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR F.B. BROOKS & MRS E.M. BROOKS	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.C. WHITAKER	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.C. WOODLEY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR T.L. SHAW & MRS A. SHAW	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TROPHY DISTRIBUTORS UK LTD	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR E.J. MAYO & MRS R.M. MAYO	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR LLEWELLYN & MRS LLEWELLEN	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R.G. WILLIAMS & MRS F.E. WILLIAMS	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS P.V. LINEGAR & MRS LINEGAR	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CORFIELD	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.R. CHURCHILL	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. BASU	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR N.J. HOOKER & MRS M.E. HOOKER	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.J. BAKER	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. FERGUSON	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PUSHPABEN RAMANLAL -PATEL	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR C. RICHARDSON & MRS E. RICHARDSON	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS R. SEDGWICK & MR J.W. SEDGWICK	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.H. COOK	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS J.E. TAYLOR & MR S.R. TAYLOR	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. M. BIRD	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J.A. SCOTT & MRS A.B. SCOTT	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. JOHNSON & D. JOHNSON	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M.J. HARRISON & MRS P.A. HARRISON	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYLVIA JOAN HARDING	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANA SMITH	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS Y. HARVEY & MR G.J.F. HARVEY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS L. JAMES & MR A.E. JAMES	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. EVITT	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. EGGINTON & MS P. EGGINTON	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. GILLIVER	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR VIGRASS & MRS VIGRASS	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.B. HORNBLOWER	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SABAPATHY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS S.B. GRUNDY & MRS G. PARKES	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR N.S. JOBERNS & MR L.J. JOBERNS	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.T. RENNIE	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J. HOBSTER	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. WARD	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. THOMPSON	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.A. TRANTER	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR P.J. BURCKETT & MRS M.M. BURCKETT	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. PODMORE	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. LEVESLEY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. CARTER	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.A. THORLEY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. KUNERT	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. TUNSTALL	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.C. WRIGHT	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. LLEWELLYN	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M. EVANS & MRS J. EVANS	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY DOROTHY JOHNSON	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.A. HAYMES	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.B. BRETTELL	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. CARTWRIGHT	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SIMPSON	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS PRICE & MR D. PRICE	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS L.S. CRADDOCK & MRS P. CRADDOCK & MS R.L. CRADDOCK	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PUGH & MRS J. PUGH	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HEWITT	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELAINE V. FRY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR HAY & MRS HAY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA JEAN SPOONER	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS J.C. HUGHES & MR G.H. HUGHES	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR P.J. RATCLIFFE & MRS K. RATCLIFFE	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS R. NEASHAM & MR NEASHAM	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roy Gordon Williams 26/03/2010 - Present (14 years and 7 months) Born in Jun 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Norman James Hooker 01/09/2018 - Present (6 years and 2 months) Born in Oct 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Bright Willis 01/04/2020 - Present (4 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Sedgwick 26/07/2022 - Present (2 years and 3 months) Born in May 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Callum Laing Nuttall 09/03/2001 - 22/09/2003 (2 years and 6 months) Born in Dec 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 136	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: 18/05/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 09/05/2023	Event: New Confirmation Statement filed
Date: 21/03/2023	Event: Holly Louise Evitt (928451452) has left the board
Date: 14/03/2023	Event: New Accounts filed
Date: 28/07/2022	Event: New Board Member John Sedgwick (929839382) Appointed
Date: 15/05/2022	Event: New Accounts filed
Date: 14/05/2022	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: Keith Williams (920053004) has left the board
Date: 24/06/2021	Event: New Board Member Holly Louise Evitt (928451452) Appointed
Date: 01/05/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: Roy Burford (912838960) has left the board
Date: 09/06/2020	Event: New Confirmation Statement filed
Date: 26/04/2020	Event: New Confirmation Statement filed
Date: 06/04/2020	Event: C P BIGWOOD MANAGEMENT LLP (925306107) has left the board
Date: 06/04/2020	Event: New Company Secretary Bright Willis (926866073) Appointed
Date: 06/04/2020	Event: Change in Reg. Office
Date: 01/10/2019	Event: New Accounts filed
Date: 19/04/2019	Event: Change in Reg. Office
Date: 16/03/2019	Event: New Confirmation Statement filed
Date: 04/03/2019	Event: New Company Secretary C P BIGWOOD MANAGEMENT LLP (925306107) Appointed
Date: 04/03/2019	Event: C P BIGWOOD MANAGEMENT LLP (925524909) has left the board
Date: 15/02/2019	Event: SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) has left the board
Date: 14/02/2019	Event: New Company Secretary C P BIGWOOD MANAGEMENT LLP (925524909) Appointed
Date: 11/10/2018	Event: New Board Member Norman James Hooker (918946375) Appointed
Date: 14/09/2018	Event: New Accounts filed
Date: 07/06/2018	Event: Patricia Mary Bowman (910905435) has left the board
Date: 28/03/2018	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924364992) has left the board
Date: 16/03/2018	Event: New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) Appointed
Date: 02/03/2018	Event: CPBIGWOOD MANAGEMENT LLP (911734171) has left the board
Date: 02/03/2018	Event: New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924364992) Appointed
Date: 02/03/2018	Event: Change in Reg. Office
Date: 04/10/2017	Event: New Accounts filed
Date: 31/08/2017	Event: Sandra Johnson (920872412) has left the board
Date: 04/04/2017	Event: New Annual Return filed
Date: 07/02/2017	Event: New Board Member Patricia Mary Bowman (910905435) Appointed
Date: 24/08/2016	Event: New Accounts filed
Date: 06/06/2016	Event: New Board Member Sandra Johnson (920872412) Appointed
Date: 17/04/2016	Event: New Annual Return filed
Date: 01/10/2015	Event: Patricia Bowman (910905435) has left the board
Date: 22/09/2015	Event: New Accounts filed
Date: 01/09/2015	Event: New Board Member Keith Williams (920053004) Appointed
Date: 10/07/2015	Event: CPBIGWOOD MANAGEMENT LLP (916939644) has left the board
Date: 10/07/2015	Event: New Company Secretary CPBIGWOOD MANAGEMENT LLP (911734171) Appointed
Date: 20/03/2015	Event: New Annual Return filed
Date: 03/10/2014	Event: New Accounts filed
Date: 21/08/2014	Event: New Board Member Roy Burford (912838960) Appointed

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THE WESTFIELD DRIVE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£68

£0

£68

People Overview

3

12

67

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

£0

£68

£0

£68

Accounts

People Overview

3

12

67

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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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

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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™