WESTCOTTS FINANCIAL MANAGEMENT LIMITED - DEVON


Company Profile Company Filings

Overview

WESTCOTTS FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from DEVON and has the status: Active.
WESTCOTTS FINANCIAL MANAGEMENT LIMITED was incorporated 22 years ago on 18/12/2001 and has the registered number: 04342122. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WESTCOTTS FINANCIAL MANAGEMENT LIMITED - DEVON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2023 31/12/2024

Registered Office

26-28 SOUTHERNHAY EAST
DEVON
EX1 1NS

This Company Originates in : United Kingdom
Previous trading names include:
THOMAS WESTCOTT FINANCIAL MANAGEMENT LIMITED (until 02/09/2022)
TWGH FINANCIAL MANAGEMENT LIMITED (until 11/02/2004)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHONA ELIZABETH GODEFROY Oct 1970 British Director 2014-03-31 CURRENT
MR IAIN CHARLES ANDREWS Mar 1976 British Director 2013-03-01 CURRENT
MR ANDREW MICHAEL BROWN May 1964 Director 2016-11-17 CURRENT
MR DAVID ANDREW HAMMOND Jun 1966 British Director 2023-05-24 CURRENT
MR PETER GORDON LOMAX May 1971 Director 2022-02-09 CURRENT
MR MATTHEW THOMAS PORTMAN Feb 1984 British Director 2014-12-11 UNTIL 2019-06-06 RESIGNED
DAVID BRIAN TROMANS May 1952 British Director 2016-03-01 UNTIL 2018-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-12-18 UNTIL 2001-12-18 RESIGNED
MR RICHARD BRIAN THOMAS Jul 1953 British Secretary 2001-12-18 UNTIL 2019-07-01 RESIGNED
MR MICHAEL JOHN MARSH Jun 1964 British Director 2010-09-24 UNTIL 2022-02-09 RESIGNED
MR RICHARD BRIAN THOMAS Jul 1953 British Director 2001-12-18 UNTIL 2019-07-01 RESIGNED
MR MARK RICHARD TIBBERT Oct 1978 Director 2014-12-11 UNTIL 2019-11-20 RESIGNED
MR RAYMOND WILLIAM SYMONS Jan 1954 British Director 2015-10-20 UNTIL 2018-04-30 RESIGNED
PAUL DAVID STAPLETON May 1951 British Director 2016-03-01 UNTIL 2019-11-20 RESIGNED
MR SEAN RUSSELL SMITH Apr 1967 British Director 2014-03-31 UNTIL 2019-11-20 RESIGNED
MR NICHOLAS SMY Sep 1967 British Director 2010-09-24 UNTIL 2019-11-20 RESIGNED
MR DALE HOWARD SIMPSON Apr 1949 English Director 2014-03-31 UNTIL 2019-11-20 RESIGNED
MR JONATHAN SHEARER POYNER Jan 1954 British Director 2010-09-24 UNTIL 2014-07-21 RESIGNED
MR JOHN MICHAEL POTTER Jun 1955 British Director 2012-12-06 UNTIL 2015-05-01 RESIGNED
MR JOHN DOBSON PARKER Oct 1953 Director 2015-10-20 UNTIL 2019-11-20 RESIGNED
MR MARK OHLSEN May 1952 British Director 2010-09-24 UNTIL 2015-05-01 RESIGNED
MR DAVID ROBERT JOHN Dec 1953 British Director 2015-10-20 UNTIL 2019-05-01 RESIGNED
MR CHRISTOPHER JAMES HILL Jun 1969 British Director 2014-12-11 UNTIL 2019-11-20 RESIGNED
MR ROGER GILLARD Jun 1958 British Director 2001-12-18 UNTIL 2012-04-30 RESIGNED
MISS JUDITH FLOOD Apr 1963 British Director 2001-12-18 UNTIL 2014-05-01 RESIGNED
MR STEVE AMOS CRESSWELL Mar 1957 British Director 2010-09-24 UNTIL 2021-04-30 RESIGNED
MR KEITH SIDNEY CLAY Jun 1957 British Director 2016-03-01 UNTIL 2019-11-20 RESIGNED
MR MATTHEW JOHN SEABROOK CLARK Jun 1972 British Director 2011-11-28 UNTIL 2013-01-31 RESIGNED
MR STUART JAMES CARRINGTON Jan 1968 Director 2014-12-11 UNTIL 2019-11-20 RESIGNED
MR PHILIP JOHN BUTTERWORTH May 1957 British Director 2015-10-20 UNTIL 2023-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Westcott Holdings Limited 2019-11-20 Exeter   Devon Ownership of shares 75 to 100 percent
Mr Richard Brian Thomas 2018-04-03 - 2019-07-01 7/1953 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Seca (Exeter) Limited 2016-04-06 - 2018-04-03 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THEATRE ROYAL (PLYMOUTH) LIMITED PLYMOUTH Active GROUP 90010 - Performing arts
TALKLIGHT LIMITED PLYMOUTH Active SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BUTTERWORTH JONES & CO. LIMITED NORTH SOMERSET Dissolved... MICRO ENTITY 74990 - Non-trading company
BUTTERWORTH JONES & CO. (BURNHAM-ON-SEA) LIMITED NORTH SOMERSET Dissolved... DORMANT 74990 - Non-trading company
BUTTERWORTH JONES & CO. (BRIDGWATER) LIMITED NORTH SOMERSET Dissolved... DORMANT 74990 - Non-trading company
BUTTERWORTH JONES & CO.(FINANCIAL SERVICES) LIMITED NORTH SOMERSET Dissolved... DORMANT 74990 - Non-trading company
PARKHURST HILL LTD EXETER Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CLAREMONT (COMPANY SECRETARIAL) LIMITED EXETER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WESTCOTTS SECRETARIAL LIMITED EXETER Active MICRO ENTITY 69201 - Accounting and auditing activities
FRANCIS CLARK FINANCIAL PLANNING LIMITED TORQUAY Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
PARKHURST HILL FINANCIAL PLANNING LTD PLYMOUTH ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
THOMAS WESTCOTT LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DEVONPORT HIGH SCHOOL FOR BOYS ACADEMY TRUST PLYMOUTH Active FULL 85310 - General secondary education
LONGHOUSE LTD TIVERTON ENGLAND ... GROUP 70100 - Activities of head offices
SEABROOK CLARK LTD EXETER Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TATOC CONSUMER HELPLINE EXETER Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
WESTCOTTS HOLDINGS LIMITED EXETER UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
WESTCOTTS BUSINESS RECOVERY LLP EXETER Active TOTAL EXEMPTION FULL None Supplied
WESTCOTTS (SW) LLP EXETER ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Westcotts Financial Management Ltd - Period Ending 2023-04-30 2024-01-20 30-04-2023 £370,270 Cash
Thomas Westcott Financial Management Limited 30/04/2020 iXBRL 2020-12-16 30-04-2020 £118,352 Cash £96,785 equity
Thomas Westcott Financial Management Limited 30/04/2019 iXBRL 2019-11-02 30-04-2019 £227,840 Cash £254,466 equity
Thomas Westcott Financial Management Limited 30/04/2018 iXBRL 2019-02-01 30-04-2018 £194,566 Cash £161,624 equity
Abbreviated Company Accounts - THOMAS WESTCOTT FINANCIAL MANAGEMENT LIMITED 2016-12-15 30-04-2016 £124,393 Cash £88,732 equity
Abbreviated Company Accounts - THOMAS WESTCOTT FINANCIAL MANAGEMENT LIMITED 2015-12-18 30-04-2015 £65,592 Cash £97,285 equity
Abbreviated Company Accounts - THOMAS WESTCOTT FINANCIAL MANAGEMENT LIMITED 2014-12-13 30-04-2014 £97,226 Cash £107,893 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THIRDEYE BUSINESS VISION LIMITED DEVON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TONY BIRCH LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
TRINKLE & PEARCE LANDSCAPES LIMITED EXETER Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
WESTCOTTS SECRETARIAL LIMITED EXETER Active MICRO ENTITY 69201 - Accounting and auditing activities
OMNIE LIMITED EXETER Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BELFIELD DEVELOPMENTS LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COGNITIVA PSYCHOLOGICAL SERVICES LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
TACHYONRAD LIMITED EXETER ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
WESTCOTTS BUSINESS RECOVERY LLP EXETER Active TOTAL EXEMPTION FULL None Supplied