Westone Properties Limited

Active
Incorporated on 31 Mar 1998

Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH

Company Number 03537954
Company Status Active
Incorporation Date 31 Mar 1998
Total Assets £11.76M £+5.43M (+85.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Mar 2024
Confirmation Statement Next Due 14 Apr 2025
Average Number of Employees 3

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Westone Properties Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Westone Properties Limited is currently in active status and it was incorporated on 31 Mar 1998 (26 years 5 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

£11.76M ^{£+5.43M (+85.8%)} _{change vs prev year}
Total Liabilities

£-8.67M ^{£-7.66M (-756.1%)} _{change vs prev year}
Equity

£7.21M ^{£+2M (+38.4%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-4.23M ^{£-4.23M (-149967.1%)} _{change vs prev year}
Current Assets

£4.03M ^{£+1.57M (+63.9%)} _{change vs prev year}
Net Assets

£7.21M ^{£+2M (+38.4%)} _{change vs prev year}
Net Current Assets

£-406.07K ^{£-1.86M (-128%)} _{change vs prev year}
Total Assets Less Current Liabilities

£7.32M ^{£+2M (+37.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

£826.85K ^{£-1.07M (-56.5%)} _{change vs prev year}
Fixed Assets

£7.73M ^{£+3.86M (+99.6%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Westone Properties Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alison Sandler	Secretary	17 Feb 2016	-	Active
2	Leanne Michelle Mattey	Director	28 May 2010	British	Active
3	Adam Daniel Brandon	Director	30 Jun 2006	British	Resigned 28 May 2010
4	Steven Mattey	Director	30 Jan 2006	British	Active
5	David Gary Mattey	Director	30 Jan 2006	British	Active
6	Jeffrey Mattey	Secretary	2 Sep 2003	British	Resigned 17 Feb 2016
7	Alan Mattey	Director	2 Sep 2003	British	Resigned 2 Feb 2006
8	CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED	Corporate Secretary	15 Feb 2002	-	Resigned 2 Sep 2003
9	Josephine Christina Caine	Director	10 Jun 1998	-	Resigned 15 Feb 2002
10	Ronald Trevor Caine	Director	10 Jun 1998	British	Resigned 2 Sep 2003
11	Josephine Christina Caine	Secretary	10 Jun 1998	-	Resigned 15 Feb 2002
12	ST JAMES'S SECRETARIES LIMITED	Corporate Nominee Secretary	31 Mar 1998	-	Resigned 10 Jun 1998
13	ST JAMES'S DIRECTORS LIMITED	Corporate Nominee Director	31 Mar 1998	-	Resigned 10 Jun 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	The Alan Mattey Trust Corporation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Westone Properties Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	2 Apr 2024	Download PDF
2	Accounts - Total Exemption Full	23 Aug 2023	Download PDF
3	Accounts - Total Exemption Full	28 Aug 2022	Download PDF
4	Confirmation Statement - Updates	6 Apr 2021	Download PDF 5 Pages
5	Accounts - Total Exemption Full	23 Aug 2020	Download PDF 12 Pages
6	Confirmation Statement - Updates	31 Mar 2020	Download PDF 5 Pages
7	Accounts - Total Exemption Full	18 Aug 2019	Download PDF 11 Pages
8	Confirmation Statement - Updates	8 Apr 2019	Download PDF 5 Pages
9	Accounts - Total Exemption Full	20 Aug 2018	Download PDF 13 Pages
10	Officers - Change Person Director Company With Change Date	9 Apr 2018	Download PDF 2 Pages
11	Confirmation Statement - Updates	9 Apr 2018	Download PDF 4 Pages
12	Accounts - Small	17 Aug 2017	Download PDF 6 Pages
13	Confirmation Statement - Updates	3 Apr 2017	Download PDF 5 Pages
14	Officers - Change Person Director Company With Change Date	20 Mar 2017	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	20 Mar 2017	Download PDF 2 Pages
16	Accounts - Total Exemption Small	30 Aug 2016	Download PDF 5 Pages
17	Officers - Change Person Director Company With Change Date	25 May 2016	Download PDF 2 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2016	Download PDF 6 Pages
19	Officers - Termination Secretary Company With Name Termination Date	13 Apr 2016	Download PDF 1 Pages
20	Officers - Appoint Person Secretary Company With Name Date	13 Apr 2016	Download PDF 2 Pages
21	Accounts - Total Exemption Small	18 Aug 2015	Download PDF 5 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	1 Apr 2015	Download PDF 6 Pages
23	Accounts - Total Exemption Small	24 Jul 2014	Download PDF 5 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2014	Download PDF 6 Pages
25	Accounts - Total Exemption Small	24 Jul 2013	Download PDF 5 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2013	Download PDF 6 Pages
27	Accounts - Total Exemption Small	11 Jul 2012	Download PDF 6 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	11 Apr 2012	Download PDF 6 Pages
29	Accounts - Total Exemption Small	10 Aug 2011	Download PDF 5 Pages
30	Capital - Allotment Shares	19 May 2011	Download PDF 4 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	16 May 2011	Download PDF 6 Pages
32	Officers - Change Person Director Company With Change Date	15 Sep 2010	Download PDF 2 Pages
33	Accounts - Total Exemption Small	16 Aug 2010	Download PDF 4 Pages
34	Officers - Change Person Director Company With Change Date	3 Aug 2010	Download PDF 2 Pages
35	Officers - Termination Director Company With Name	1 Jul 2010	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name	29 Jun 2010	Download PDF 3 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	8 Apr 2010	Download PDF 5 Pages
38	Accounts - Total Exemption Small	24 Jul 2009	Download PDF 5 Pages
39	Annual Return - Legacy	12 May 2009	Download PDF 4 Pages
40	Accounts - Total Exemption Small	22 Sep 2008	Download PDF 5 Pages
41	Annual Return - Legacy	14 May 2008	Download PDF 4 Pages
42	Officers - Legacy	1 Nov 2007	Download PDF 1 Pages
43	Accounts - Total Exemption Small	1 Oct 2007	Download PDF 6 Pages
44	Annual Return - Legacy	25 May 2007	Download PDF 2 Pages
45	Address - Legacy	24 Jan 2007	Download PDF 1 Pages
46	Accounts - Total Exemption Small	5 Oct 2006	Download PDF 5 Pages
47	Officers - Legacy	13 Jul 2006	Download PDF 4 Pages
48	Address - Legacy	14 Jun 2006	Download PDF 1 Pages
49	Annual Return - Legacy	12 Jun 2006	Download PDF 2 Pages
50	Officers - Legacy	21 Feb 2006	Download PDF 5 Pages
51	Officers - Legacy	21 Feb 2006	Download PDF 1 Pages
52	Officers - Legacy	21 Feb 2006	Download PDF 4 Pages
53	Accounts - Total Exemption Small	11 Nov 2005	Download PDF 6 Pages
54	Address - Legacy	5 Aug 2005	Download PDF 1 Pages
55	Annual Return - Legacy	20 Apr 2005	Download PDF 6 Pages
56	Accounts - Legacy	29 Jul 2004	Download PDF 1 Pages
57	Accounts - Small	29 Jul 2004	Download PDF 6 Pages
58	Accounts - Dormant	5 May 2004	Download PDF 5 Pages
59	Annual Return - Legacy	24 Mar 2004	Download PDF 6 Pages
60	Officers - Legacy	26 Sep 2003	Download PDF 2 Pages
61	Address - Legacy	16 Sep 2003	Download PDF 1 Pages
62	Officers - Legacy	16 Sep 2003	Download PDF 4 Pages
63	Officers - Legacy	16 Sep 2003	Download PDF 1 Pages
64	Officers - Legacy	9 Sep 2003	Download PDF 1 Pages
65	Officers - Legacy	9 Sep 2003	Download PDF 1 Pages
66	Accounts - Dormant	6 May 2003	Download PDF 6 Pages
67	Annual Return - Legacy	11 Apr 2003	Download PDF 6 Pages
68	Accounts - Dormant	30 Apr 2002	Download PDF 3 Pages
69	Annual Return - Legacy	18 Apr 2002	Download PDF 6 Pages
70	Officers - Legacy	25 Feb 2002	Download PDF 1 Pages
71	Officers - Legacy	21 Feb 2002	Download PDF 2 Pages
72	Accounts - Small	2 May 2001	Download PDF 5 Pages
73	Annual Return - Legacy	19 Apr 2001	Download PDF 6 Pages
74	Annual Return - Legacy	19 Apr 2000	Download PDF 6 Pages
75	Accounts - Small	1 Feb 2000	Download PDF 5 Pages
76	Annual Return - Legacy	13 May 1999	Download PDF 6 Pages
77	Officers - Legacy	8 Jul 1998	Download PDF 3 Pages
78	Officers - Legacy	8 Jul 1998	Download PDF 3 Pages
79	Accounts - Legacy	7 Jul 1998	Download PDF 1 Pages
80	Address - Legacy	18 Jun 1998	Download PDF 1 Pages
81	Officers - Legacy	17 Jun 1998	Download PDF 1 Pages
82	Officers - Legacy	17 Jun 1998	Download PDF 1 Pages
83	Incorporation - Company	31 Mar 1998	Download PDF 10 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Phluidmedia, Inc. Mutual People: David Gary Mattey	Liquidation
2	Uphill Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
3	Powis Street Estates (No. 3) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
4	Powis Street Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
5	Powis Street Estates (No. 2) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
6	Property Investments (1939) Limited Mutual People: David Gary Mattey	Active
7	Topsy Turvy World Holdings Limited Mutual People: David Gary Mattey	Active
8	Topsy-Turvy World (Brent Cross) Limited Mutual People: David Gary Mattey	Active
9	Northridge Estates Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
10	Museprime Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
11	Abbey View Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
12	Albacourt Limited Mutual People: David Gary Mattey , Steven Mattey	Active
13	Alexander Wadham-Corn (Development Co.) Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
14	Aorangi 101 Limited Mutual People: David Gary Mattey , Steven Mattey	Active
15	Axismarket Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
16	Baselink Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
17	Bannock Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
18	Beeston Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
19	Deftbrent Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
20	Branlink Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
21	Dsd Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
22	Fivecourts Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
23	Garrison Reversions Limited Mutual People: David Gary Mattey	Active
24	Gbr Finance Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
25	Goodwyn Investments Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
26	Ibis (404) Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
27	Meadway Court Property Company Limited Mutual People: David Gary Mattey , Steven Mattey	Active
28	Normville Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
29	Resolute Property Management Limited Mutual People: David Gary Mattey , Steven Mattey	Active
30	Swanlane Estates Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
31	Swanlane Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
32	Ultratown Investments Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
33	Ultraflo Limited Mutual People: David Gary Mattey , Steven Mattey	Active
34	Ultrahome Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
35	Welwyn Garden Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
36	Winsyl Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
37	Fable Estates Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
38	Glenedge Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
39	Goodwyn Realty Limited Mutual People: David Gary Mattey , Steven Mattey	Active
40	Greentree Roads Limited Mutual People: David Gary Mattey , Steven Mattey	Active
41	Greentree Estate Limited Mutual People: David Gary Mattey , Steven Mattey	Active
42	Hathaway Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
43	Kimmeridge Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
44	Lampton Estates Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
45	Langham Mansions Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
46	Nevart Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
47	Pilgrim Long & Sons (Maintenance) Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
48	Reality Estate Management Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
49	Shortlift Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
50	Spinstart Investments Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
51	Spinstart Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
52	Stingray Estates Ltd Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
53	Longstone Property Company Limited Mutual People: David Gary Mattey , Steven Mattey	Active
54	Rinestone Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
55	West End & City Property Finance Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
56	Museprime Management Limited Mutual People: David Gary Mattey , Steven Mattey	Active
57	Marshlease Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
58	Azzwood (Investments & Developments) Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
59	Branlink Limited Mutual People: David Gary Mattey , Steven Mattey	Active
60	Camaco Properties Limited Mutual People: David Gary Mattey	Active
61	Chafford Residual Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
62	City Square Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
63	Cloygate Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
64	Cumshaw Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
65	Cwgr Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
66	D J J Estates Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
67	David Cannon Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
68	Davor Developments Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
69	Dometown Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
70	Ed Estates Investments Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
71	Ultratown Roads Ltd Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
72	Grainhome Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
73	Hbj 748 Limited Mutual People: David Gary Mattey , Steven Mattey	Active
74	West End & City Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
75	Foxglade Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
76	Kline Howell Finance Limited Mutual People: David Gary Mattey , Steven Mattey	Active
77	Tulipwood Limited Mutual People: David Gary Mattey , Steven Mattey	Active
78	One Ormonde Gate Limited Mutual People: David Gary Mattey	Active
79	Sky Llu Assets Limited Mutual People: David Gary Mattey	Active
80	Duet Private Equity Limited Mutual People: David Gary Mattey	Liquidation
81	Whiteground Limited Mutual People: David Gary Mattey	dissolved
82	Thomson Reuters (Summit 1) Uk Limited Mutual People: David Gary Mattey	dissolved
83	Oakhill Park Estate (Hampstead) Limited Mutual People: David Gary Mattey , Steven Mattey	dissolved
84	Investory Limited Mutual People: David Gary Mattey	dissolved
85	47 Belsize Park Gardens Management Limited Mutual People: Steven Mattey	Active
86	The Alan Mattey Trust Corporation Limited Mutual People: Steven Mattey	Active
87	Afa Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
88	Dct Enterprises Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
89	Inktown Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
90	One Bedford Row Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Liquidation
91	Orchidbase Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
92	Sw Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
93	Glassrose Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
94	Greentree Estates & Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
95	Greentree Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
96	Mill Hill Estates Limited Mutual People: Steven Mattey	Active
97	Blenheim Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
98	Moonbuild Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Liquidation
99	Camden Court Management Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
100	Chappell Investment Properties Limited Mutual People: Steven Mattey	Active
101	Extended Investments Limited Mutual People: Steven Mattey	Active
102	Ultratown Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
103	B & M Trustees Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
104	Relic Coningsby Ltd. Mutual People: Steven Mattey	Active - Proposal To Strike Off
105	Ultrahome Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
106	Don Jj Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
107	Orchidbase Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
108	Oakhill Park Estate (Hampstead No.2) Limited Mutual People: Steven Mattey	dissolved
109	Avondon Ltd Mutual People: Steven Mattey	dissolved