Menna Overview
Here’s a quick overview of WESTERBY INVESTMENT MANAGEMENT LIMITED 👀 — a Leicestershire based business that started in 1987.
WESTERBY INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No02086953
- Age39 years 6 months Incorporated 5 January 1987
- Officers4
Address
15 Andover Street, Leicester, Leicestershire, LE2 0JA
WESTERBY INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 5 January 1987 and based in Leicestershire. The company was registered 39 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 04 Mar 2025
Legacy
1 Year Ago on 04 Mar 2025
Legacy
1 Year Ago on 04 Mar 2025
Resolution
1 Year Ago on 04 Mar 2025
Capital Allotment Shares
1 Year Ago on 27 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Capital Allotment Shares
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Feb 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 12 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 28 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLINTIC, Leslie James | secretary | 12 Nov 2007 | |
| HARVEY, Stephen Michael | director | Apr 1961 | 06 Aug 2012 |
| MCLINTIC, Leslie James | director | Aug 1947 | 01 Jan 1970 |
| MORRISON, Howard Andrew Clive, Sir | director | Jul 1949 | 24 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Westerby (Holdings) Limited | 17 Feb 2025 | |
| Mr Leslie James Mclintic | Aug 1947 | 06 Apr 2016 |
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MCLINTIC, Leslie James, HARVEY, Stephen Michael are mutual persons.
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MCLINTIC, Leslie James, HARVEY, Stephen Michael are mutual persons.
MCLINTIC, Leslie James, HARVEY, Stephen Michael are mutual persons.
MCLINTIC, Leslie James, HARVEY, Stephen Michael, MCLINTIC, Judith Margaret are mutual persons.
MCLINTIC, Leslie James, HARVEY, Stephen Michael, MCLINTIC, Judith Margaret, COX, Philip Brian are mutual persons.
MCLINTIC, Leslie James are mutual persons.
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MCLINTIC, Leslie James, HARVEY, Stephen Michael are mutual persons.
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MCLINTIC, Leslie James, HARVEY, Stephen Michael are mutual persons.
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Here’s a quick overview of WESTERBY INVESTMENT MANAGEMENT LIMITED 👀 — a Leicestershire based business that started in 1987.