WESTBROOK PROPERTY INVESTMENTS LIMITED

WESTBROOK PROPERTY INVESTMENTS LIMITED is an active private limited company, incorporated on 10 August 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bridge Road, Kings Langley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. WESTBROOK PROPERTY INVESTMENTS LIMITED previously had the company name IMPACT PROMOTIONAL MERCHANDISE LTD. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	THE OLD SCHOOL HOUSE BRIDGE ROAD
Address Line 2	HUNTON BRIDGE
Post Town	KINGS LANGLEY
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	WD4 8SZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	07/09/2016
Last Made Up Date	10/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 13/04/2022 onwards:

WESTBROOK PROPERTY INVESTMENTS LIMITED

Prior to 13/04/2022:

IMPACT PROMOTIONAL MERCHANDISE LTD

Directors

(The company's officers)

MRS HEATHER MARGARET PEARS

(~53 year old British national)

THE OLD SCHOOL HOUSE BRIDGE ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8SZ, ENGLAND

Current Director
Gives occupation as CERTIFIED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 12/02/2014

STEPHEN JOHN PEARS

(~56 year old British national)

THE OLD SCHOOL HOUSE BRIDGE ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8SZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/08/2004

HEATHER PEARS

(British national)

THE OLD SCHOOL HOUSE BRIDGE ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8SZ, ENGLAND

Current Secretary
Gives occupation as ADMINISTRATOR

Appointed on 10/08/2005

Shareholders

(Persons of Significant Control)

Mr Stephen John Pears

(~56 year old British national)

The Old School House, Bridge Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8SZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 10/08/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)