GREAT WESTERN LIMITED -


Company Profile Company Filings

Overview

GREAT WESTERN LIMITED is a Private Limited Company from and has the status: Active.
GREAT WESTERN LIMITED was incorporated 46 years ago on 20/01/1978 and has the registered number: 01349100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2024.

GREAT WESTERN LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 3 31/03/2023 25/12/2024

Registered Office

35 BALLARDS LANE
N3 1XW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON RODNEY CAPSTICK DALE Aug 1962 British Director 2003-04-03 CURRENT
MR PAUL MARTIN PERRY Secretary 2020-10-01 CURRENT
MR NICHOLAS JOHN CAPSTICK-DALE Aug 1962 British Director 1991-11-01 UNTIL 1996-08-15 RESIGNED
DANIEL CAPSTICK-DALE May 1968 British Director 1996-08-15 UNTIL 2003-03-12 RESIGNED
MR JOHN RODNEY CAPSTICK DALE Oct 1934 British Director RESIGNED
MR ERNEST JACK CAPSTICK DALE Oct 1906 British Director RESIGNED
CHRISTOPHER DEREK LOUIS COXHEAD Feb 1924 British Secretary RESIGNED
MR JOHN RODNEY CAPSTICK DALE Oct 1934 British Secretary 1991-11-01 UNTIL 2018-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Rodney Capstick-Dale 2019-08-12 8/1962 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Rodney Capstick-Dale 2016-04-06 - 2019-08-12 10/1934 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Property Analysis Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENECROFT ESTATES LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROPERTY ANALYSIS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UNION HOUSE PROPERTIES(BILLERICAY)LIMITED GREENFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AMBERWOOD HOUSE MANAGEMENT LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
UK REAL ESTATE LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UK REAL ESTATE INVESTMENT TRUST LIMITED GREENFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE WAPPING BREWERY LIMITED GREENFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
E1 RIVER LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GREAT WESTERN LIMITED 2023-12-14 31-03-2023 168 Cash 168 equity
ACCOUNTS - Final Accounts 2022-10-19 29-03-2022 509,885 Cash 525,814 equity
ACCOUNTS - Final Accounts 2021-06-30 29-03-2021 521,508 Cash 1,694,179 equity
ACCOUNTS - Final Accounts 2021-03-24 29-03-2020 503,365 Cash 1,723,763 equity
ACCOUNTS - Final Accounts 2020-04-28 29-03-2019 516,953 Cash 1,702,964 equity
ACCOUNTS - Final Accounts 2019-05-01 29-03-2018 522,535 Cash 1,684,078 equity

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