WESTCOTTS SECRETARIAL LIMITED - EXETER


Company Profile Company Filings

Overview

WESTCOTTS SECRETARIAL LIMITED is a Private Limited Company from EXETER and has the status: Active.
WESTCOTTS SECRETARIAL LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024180. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WESTCOTTS SECRETARIAL LIMITED - EXETER

This company is listed in the following categories:
69201 - Accounting and auditing activities

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
EXETER
DEVON
EX1 1NS

This Company Originates in : United Kingdom
Previous trading names include:
THOMAS WESTCOTT SECRETARIAL LIMITED (until 02/09/2022)
TW SECRETARIAL LIMITED (until 12/12/2014)
PH&S LIMITED (until 01/04/2009)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VANESSA COLWILL Aug 1970 Director 2016-11-17 CURRENT
MR STUART JAMES CARRINGTON Jan 1968 Director 2014-12-11 CURRENT
MR IAIN CHARLES ANDREWS Mar 1976 Director 2021-05-01 CURRENT
MRS SHONA ELIZABETH GODEFROY Oct 1970 British Director 2014-03-31 CURRENT
MR SHELDON ANDREW COLE Oct 1968 Director 2019-07-01 CURRENT
MR ADAM CRONEY Jul 1987 British Director 2023-05-01 CURRENT
MR DAVID AMOS CRESSWELL May 1982 Director 2021-05-01 CURRENT
MRS KELLY MARIE DAVIES Jan 1988 British Director 2023-05-01 CURRENT
VALERIE PATRICIA DOYLE Aug 1974 British Director 2021-02-01 CURRENT
MR CHRISTOPHER JAMES HILL Jun 1969 British Director 2014-12-11 CURRENT
MR PETER GORDON LOMAX May 1971 Director 2020-10-01 CURRENT
MR MICHAEL JOHN MARSH Jun 1964 British Director 2014-03-31 CURRENT
MR JONATHAN LEE MITCHELL Feb 1982 Director 2021-05-01 CURRENT
MRS ALISON JANE WATTS May 1961 Director 2021-05-01 CURRENT
MR SEAN RUSSELL SMITH Apr 1967 British Director 2004-01-23 CURRENT
MR NICHOLAS SMY Sep 1967 British Director 2014-03-31 CURRENT
MR MARK RICHARD TIBBERT Oct 1978 Director 2014-12-11 CURRENT
MR PATRICK TIGWELL Apr 1967 Director 2019-07-01 CURRENT
MR SEAN RUSSELL SMITH Apr 1967 British Secretary 2004-01-23 UNTIL 2023-01-17 RESIGNED
MR JOHN DOBSON PARKER Oct 1953 British Director 2015-10-20 UNTIL 2021-04-30 RESIGNED
MR DAVID ROBERT JOHN Dec 1953 British Director 2015-10-20 UNTIL 2019-05-01 RESIGNED
MR MARK OHLSEN May 1952 British Director 2014-03-31 UNTIL 2015-05-01 RESIGNED
MISS JUDITH FLOOD Apr 1963 British Director 2009-03-26 UNTIL 2014-05-01 RESIGNED
MR STEPHEN AMOS CRESSWELL Mar 1957 British Director 2014-03-31 UNTIL 2021-04-30 RESIGNED
BERNICE ELIZABETH CONSTANTINE Dec 1956 British Director 2021-02-01 UNTIL 2022-05-01 RESIGNED
CHRISTOPHER HOWARD PARK Apr 1957 British Director 2004-01-23 UNTIL 2009-03-12 RESIGNED
MR KEITH SIDNEY CLAY Jun 1957 British Director 2016-03-01 UNTIL 2023-04-30 RESIGNED
DAVID BRIAN TROMANS May 1952 British Director 2016-03-01 UNTIL 2018-04-30 RESIGNED
MR MATTHEW THOMAS PORTMAN Feb 1984 British Director 2014-12-11 UNTIL 2019-06-06 RESIGNED
MR JOHN MICHAEL POTTER Jun 1955 British Director 2014-03-31 UNTIL 2015-05-01 RESIGNED
MR JONATHAN HUW STACEY Jun 1963 Director 2021-02-01 UNTIL 2023-04-30 RESIGNED
MR DALE HOWARD SIMPSON Apr 1949 English Director 2014-03-31 UNTIL 2020-04-30 RESIGNED
MR PHILIP JOHN BUTTERWORTH May 1957 British Director 2015-10-20 UNTIL 2023-04-30 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 2021-04-30 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-01-23 UNTIL 2004-01-28 RESIGNED
MR RICHARD BRIAN THOMAS Jul 1953 British Director 2009-03-12 UNTIL 2019-07-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-01-23 UNTIL 2004-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seca (Exeter) Limited 2016-04-06 - 2019-07-01 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGWATER SPORTS GROUND LIMITED(THE) SOMERSET Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
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
MARCHAND PETIT LIMITED DEVON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THE PLYMOUTH DRAKE FOUNDATION PLYMOUTH Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
WESTCOTTS FINANCIAL MANAGEMENT LIMITED DEVON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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.
PETITOR PROPERTIES LIMITED TORQUAY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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.
WESTCOUNTRY SCHOOLS TRUST IVYBRIDGE ENGLAND Active FULL 85200 - Primary education
DEVONPORT HIGH SCHOOL FOR BOYS ACADEMY TRUST PLYMOUTH Active FULL 85310 - General secondary education
LONGHOUSE LTD TIVERTON ENGLAND ... GROUP 70100 - Activities of head offices
SOUTHERNHAY EQUITY INVESTMENTS LIMITED EXETER ENGLAND Active MICRO ENTITY 64991 - Security dealing on own account
WESTCOTTS HOLDINGS LIMITED EXETER UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
HAINES WATTS EXETER LLP EXETER Active DORMANT None Supplied
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
Accounts Submission 2023-12-21 30-04-2023 £64,317 equity
Micro-entity Accounts - THOMAS WESTCOTT SECRETARIAL LIMITED 2021-12-15 30-04-2021 £62,172 equity
Micro-entity Accounts - THOMAS WESTCOTT SECRETARIAL LIMITED 2020-12-19 30-04-2020 £60,020 equity
Micro-entity Accounts - THOMAS WESTCOTT SECRETARIAL LIMITED 2019-10-11 30-04-2019 £53,647 equity
Micro-entity Accounts - THOMAS WESTCOTT SECRETARIAL LIMITED 2019-01-15 30-04-2018 £49,146 equity
Micro-entity Accounts - THOMAS WESTCOTT SECRETARIAL LIMITED 2018-01-24 30-04-2017 £43,375 Cash £34,399 equity
Abbreviated Company Accounts - THOMAS WESTCOTT SECRETARIAL LIMITED 2016-12-15 30-04-2016 £44,331 Cash £30,041 equity
Abbreviated Company Accounts - THOMAS WESTCOTT SECRETARIAL LIMITED 2015-12-18 30-04-2015 £34,115 Cash £27,374 equity
Abbreviated Company Accounts - TW SECRETARIAL LIMITED 2014-12-13 30-04-2014 £40,493 Cash £23,759 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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.
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