Menna Overview
Here’s a quick overview of WESTBURY INVESTMENT COMPANY LIMITED 👀 — a Loughton, Essex based business that started in 1954.
WESTBURY INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No00538909
- Age71 years 9 months Incorporated 5 October 1954
- Officers1
Address
Old Station Road, Loughton, Essex, IG10 4PL
WESTBURY INVESTMENT COMPANY LIMITED is an active company incorporated on 5 October 1954 and based in Loughton, Essex. The company was registered 72 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 23 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 18 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 18 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 10 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 20 Nov 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 15 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 09 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 06 Mar 2018
People
Officers1
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARROLL, Mark Andrew | director | Feb 1955 | 28 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Withers Trust Corporation Limited | 31 Dec 2022 | |
| Mr Jonathan Mark James O'Shea | Oct 1968 | 31 Dec 2022 |
| John Robert Carroll | Jun 1923 | 06 Apr 2016 |
| Mark Andrew Carroll | Feb 1955 | 06 Apr 2016 |
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CARROLL, Mark Andrew are mutual persons.
CARROLL, Mark Andrew are mutual persons.
CARROLL, Mark Andrew are mutual persons.
CARROLL, Mark Andrew are mutual persons.
CARROLL, Mark Andrew, CARROLL, John Robert, FULLER, Lee Alan, MECKLENBURGH, Paul Ashley, CARROLL, Catherine Florence are mutual persons.
CARROLL, Mark Andrew, CARROLL, John Robert, FULLER, Lee Alan are mutual persons.
CARROLL, Mark Andrew are mutual persons.
CARROLL, Mark Andrew, FULLER, Lee Alan are mutual persons.
CARROLL, John Robert, FULLER, Lee Alan, MECKLENBURGH, Paul Ashley are mutual persons.
CARROLL, John Robert, FULLER, Lee Alan, MECKLENBURGH, Paul Ashley, CARROLL, Catherine Florence are mutual persons.
CARROLL, John Robert, FULLER, Lee Alan, MECKLENBURGH, Paul Ashley are mutual persons.
CARROLL, John Robert are mutual persons.
CARROLL, John Robert, FULLER, Lee Alan, MECKLENBURGH, Paul Ashley are mutual persons.
MECKLENBURGH, Paul Ashley are mutual persons.
MECKLENBURGH, Paul Ashley are mutual persons.
LONGMEAD ESTATE LTD
CARROLL, Mark Andrew are mutual persons.
LOMBARDIC CORPORATION PLC
CARROLL, John Robert are mutual persons.
CLUNE COURT (SHENFIELD) MANAGEMENT LIMITED
CARROLL, John Robert, FULLER, Lee Alan, MECKLENBURGH, Paul Ashley are mutual persons.
LONGFELD INVESTMENT COMPANY (SHENFIELD) LIMITED
MECKLENBURGH, Paul Ashley are mutual persons.
REX MEWS MANAGEMENT COMPANY LIMITED
MECKLENBURGH, Paul Ashley are mutual persons.
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Menna Overview
Here’s a quick overview of WESTBURY INVESTMENT COMPANY LIMITED 👀 — a Loughton, Essex based business that started in 1954.