WESTRIDGE ESTATES LIMITED

WESTRIDGE ESTATES LIMITED is an active private limited company, incorporated on 24 October 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Avenue, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WESTRIDGE ESTATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STAG GATES HOUSE
Address Line 2	63/64 THE AVENUE
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Postcode	SO17 1XS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	24/10/2023

Return

Next Due Date	21/11/2016
Last Made Up Date	24/10/2015

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

WESTRIDGE ESTATES LIMITED

Directors

(The company's officers)

MR ROBERT JAMES BALL

(~73 year old British national)

STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/2014

MR JOHN THOMAS BYFIELD

(~72 year old English national)

STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/04/2018

Shareholders

(Persons of Significant Control)

Mr Robert James Ball

(~73 year old British national)

Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Mary Kathryn Leslie

(~69 year old British national)

Burton House, Swains Road, Bembridge, Isle Of Wight, PO35 5XR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Melanie Ann Ball

(~67 year old British national)

Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/04/2019

Mr David Arthur Rule

(~79 year old British national)

Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/09/2019

Connections

(Shared officers)

ACEPORT PROPERTY LTD

MR ROBERT JAMES BALL

ALT WEB DESIGN LTD

MR JOHN THOMAS BYFIELD

ARNBROW LTD

MR ROBERT JAMES BALL
MR JOHN THOMAS BYFIELD

B W A GROUP PLC

MR JOHN THOMAS BYFIELD

PONDWELL (ISLE OF WIGHT) LIMITED

MR ROBERT JAMES BALL
MR JOHN THOMAS BYFIELD

PORTSMOUTH QUAY LIMITED

MR JOHN THOMAS BYFIELD

SWAYLANDS CLOSE (IW) LIMITED

MR ROBERT JAMES BALL

VANTIX TECHNOLOGIES LIMITED

MR JOHN THOMAS BYFIELD

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)