Menna Overview
Here’s a quick overview of WEST HAVEN SECURITIES LIMITED 👀 — a Bournemouth, Dorset based business that started in 1957.
WEST HAVEN SECURITIES LIMITED
- Company statusactive
- Company No00581773
- Age69 years 3 months Incorporated 5 April 1957
- Officers2
Address
Cranborne Chambers, 10 Exeter Road, Bournemouth, Dorset, BH2 5AN
WEST HAVEN SECURITIES LIMITED is an active company incorporated on 5 April 1957 and based in Bournemouth, Dorset. The company was registered 69 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 25 Nov 2025
Capital Allotment Shares
8 Months Ago on 25 Nov 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 05 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement
1 Year Ago on 23 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 12 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 12 Nov 2021
Move Registers To Sail Company With New Address
4 Years Ago on 12 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 10 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Mar 2021
Second Filing Capital Allotment Shares
5 Years Ago on 11 Feb 2021
Capital Allotment Shares
5 Years Ago on 10 Feb 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MELLERY PRATT, Anthony John | director | Aug 1944 | 01 Jan 1970 |
| MELLERY-PRATT, Timothy Julian | director | Oct 1949 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Julian Mellery-Pratt | Oct 1949 | 30 Jun 2016 |
| Mr Anthony John Mellery Pratt | Aug 1944 | 30 Jun 2016 |
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MELLERY PRATT, Anthony John are mutual persons.
MELLERY PRATT, Anthony John are mutual persons.
MELLERY PRATT, Anthony John are mutual persons.
MELLERY PRATT, Anthony John are mutual persons.
MELLERY PRATT, Anthony John are mutual persons.
MELLERY PRATT, Anthony John are mutual persons.
MELLERY PRATT, Anthony John are mutual persons.
MELLERY PRATT, Anthony John are mutual persons.
MELLERY PRATT, Anthony John are mutual persons.
MELLERY PRATT, Anthony John are mutual persons.
MELLERY PRATT, Anthony John are mutual persons.
MELLERY PRATT, Anthony John are mutual persons.
MELLERY PRATT, Anthony John are mutual persons.
MELLERY PRATT, Anthony John are mutual persons.
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MELLERY PRATT, Anthony John are mutual persons.
MELLERY PRATT, Anthony John are mutual persons.
MELLERY PRATT, Anthony John are mutual persons.
MELLERY PRATT, Anthony John are mutual persons.
MELLERY PRATT, Anthony John are mutual persons.
MELLERY PRATT, Anthony John are mutual persons.
MELLERY PRATT, Anthony John are mutual persons.
MELLERY PRATT, Anthony John are mutual persons.
MELLERY PRATT, Anthony John are mutual persons.
MELLERY-PRATT, Timothy Julian are mutual persons.
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Here’s a quick overview of WEST HAVEN SECURITIES LIMITED 👀 — a Bournemouth, Dorset based business that started in 1957.