West Heath Management Limited in London, W1F 9HZ

Description

Data updated on: 01-11-2023

The West Heath Management Limited firm has been operating offering its services for at least twenty eight years, as it's been founded in 1996. Started with Companies House Reg No. 03228300, West Heath Management is categorised as a Private Limited Company with office in 9 Golden Square, London W1F 9HZ. This firm's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. March 31, 2022 is the last time when account status updates were reported.

Philip W., Catherine W., David W. and Gideon W. are registered as the company's directors and have been managing the firm since September 2013.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	10	10	10	10	10	130 205

Balance Sheet
Cash Bank On Hand						4 310	22 890	2 454	2 070	30 541	66 281	1 012 863	184
Current Assets	10	10	10	10	10	24 328	97 711	111 327	113 225	139 414	175 154	5 133 611	4 285 921
Debtors	10	10	10	10	10	20 018	74 821	108 873	111 155	108 873	108 873	4 120 748	4 285 737
Other Debtors												4 120 748	4 285 737
Net Assets Liabilities						127 290	2 295 945	2 340 667	1 537 818	1 922 928	1 971 751	1 396 849
Net Assets Liabilities Including Pension Asset Liability	10	10	10	10	10	130 205
Cash Bank In Hand						4 310
Tangible Fixed Assets					163 308	3 168 108

Capital & Reserves
Called Up Share Capital	10	10	10	10	10	10
Shareholder Funds	10	10	10	10	10	130 205
Profit Loss Account Reserve					46 974	130 195

Other Financial Data
Average Number Employees During Period									4	4	4	4	4
Corporation Tax Payable												735 263
Creditors						3 091 364	3 356 820	3 425 476	3 639 022	3 646 333	3 656 812	3 736 762	2 889 073
Net Current Assets Liabilities	10	10	10	10	-116 324	-17 536	-3 259 109	-3 314 149	-3 525 797	-3 506 919	-3 481 658	1 396 849	1 396 848
Other Creditors												3 001 499	2 888 453
Trade Creditors Trade Payables													620
Additions Other Than Through Business Combinations Investment Property Fair Value Model							280 975	85 025	201 783	9 114	23 562
Investment Property						3 168 108	6 000 000	6 085 025	5 300 000	5 750 000	5 773 562
Investment Property Fair Value Model						3 168 108	6 000 000	6 085 025	5 300 000	5 750 000	5 773 562
Provisions For Liabilities Balance Sheet Subtotal							444 946	430 209	236 385	320 153	320 153
Total Assets Less Current Liabilities	10	10	10	10	10	3 150 572	2 740 891	2 770 876	1 774 203	2 243 081	2 291 904	1 396 849
Disposals Investment Property Fair Value Model												5 773 562
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model										440 886
Accruals Deferred Income						20 367
Creditors Due After One Year						3 000 000
Creditors Due Within One Year					116 334	41 864
Fixed Assets					163 308	3 168 108
Number Shares Allotted			10		10	10
Other Debtors Due After One Year		10	10
Par Value Share			1		1	1
Share Capital Allotted Called Up Paid		10	10	10	10	10
Tangible Fixed Assets Additions						3 004 800
Tangible Fixed Assets Cost Or Valuation					163 308	3 168 108

Company staff

Philip W.

Role: Director

Appointed: 06 September 2013

Latest update: 2 January 2024

Catherine W.

Role: Director

Appointed: 06 September 2013

Latest update: 2 January 2024

David W.

Role: Director

Appointed: 06 September 2013

Latest update: 2 January 2024

Gideon W.

Role: Director

Appointed: 23 July 1996

Latest update: 2 January 2024

Philip W.

Role: Director

Appointed: 18 October 1999

Resigned: 12 September 2012

Latest update: 2 January 2024

Catherine W.

Role: Secretary

Appointed: 23 July 1996

Resigned: 07 March 2011

Latest update: 2 January 2024

Catherine W.

Role: Director

Appointed: 23 July 1996

Resigned: 07 March 2011

Latest update: 2 January 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 23 July 1996

Resigned: 23 July 1996

Address: London, NW8 8EP

Latest update: 2 January 2024

People with significant control

Link Administration Holdings Limited

Address: Level 12 680 George Street, Sydney, Nsw 2000, Australia

Legal authority Corporations Act 2001

Legal form Australian Public Company, Limited By Shares

Country registered Australia

Place registered Australian Securities & Investments Commission

Registration number 120964009

Notified on 3 November 2017

Ceased on 1 January 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Capita Plc

Address: 71 Victoria Street, London, SW1H 0XA, England

Legal authority Companies Act 2006

Legal form Company

Country registered England

Place registered Companies House

Registration number 2081330

Notified on 6 April 2016

Ceased on 3 November 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	13 August 2024
Confirmation statement last made up date	30 July 2023

Annual Accounts 4 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	4 December 2013
Annual Accounts 11 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	11 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022

West Heath Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip W.

Catherine W.

David W.

Gideon W.

Philip W.

Catherine W.

Catherine W.

Swift Incorporations Limited

People with significant control

Link Administration Holdings Limited

Capita Plc

Accounts Documents

Company filings

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