West One Property Management & Factoring Limited. Head office in Dundee. Check Director.

West One Property Management & Factoring Limited, Dundee

West One Property Management & Factoring Limited is a private limited company. Formerly, it was called West One Property Management Limited (it was changed on 2016-02-19). Located at 11 Dudhope Terrace, Dundee DD3 6TS, the aforementioned 12 years old firm was incorporated on 2012-03-20 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the firm: Lee C. (appointed on 20 March 2012).

About
Name: West One Property Management & Factoring Limited
Number: SC419957
Incorporation date: 2012-03-20
End of financial year: 30 June


Address:	11 Dudhope Terrace Dundee DD3 6TS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

W1 Group (Uk) Limited

20 March 2021

Address	11 Dudhope Terrace, Dundee, DD3 6TS, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Register Of Companies
Registration number	Sc471200
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lee C.

20 March 2017 - 20 March 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	105,873	60,101	48,711	60,461	282,791	594,244	446,799	562,800	317,365
Total Assets Less Current Liabilities	276	12,071	16,054	-	-	-	-69,577	-115,424	-153,868
Number Shares Allotted	-	-	1	1	-	-	-	-	-
Shareholder Funds	276	514	16,054	22,027	-	-	-	-	-

The deadline for West One Property Management & Factoring Limited confirmation statement filing is 2024-06-14. The latest one was sent on 2023-05-31. The deadline for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: W1 Group (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Dudhope Terrace, DD3 6TS Dundee. Lee C. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 29th, March 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 29th, March 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates May 31, 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (11 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates May 31, 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 20, 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control March 20, 2021 filed on: 21st, March 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control March 20, 2021 filed on: 21st, March 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 20, 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control March 22, 2021 filed on: 22nd, March 2021 \| persons with significant control	Free Download (2 pages)
CH01	On March 22, 2021 director's details were changed filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 29th, June 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates March 20, 2020 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 28th, March 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 20, 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 11 Dudhope Terrace Dundee DD3 6TS. Change occurred on March 21, 2019. Company's previous address: C/O Findlay & Company 11 Dudhope Terrace Dundee DD3 6TS. filed on: 21st, March 2019 \| address	Free Download (1 page)
MR01	Registration of charge SC4199570001, created on June 12, 2018 filed on: 19th, June 2018 \| mortgage	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 20, 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (4 pages)
CH01	On March 19, 2018 director's details were changed filed on: 20th, March 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control March 19, 2018 filed on: 20th, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates March 20, 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (5 pages)
CH01	On March 20, 2017 director's details were changed filed on: 20th, March 2017 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2016 filed on: 27th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 27, 2016: 1.00 GBP capital
CERTNM	Company name changed west one property management LIMITEDcertificate issued on 19/02/16 filed on: 19th, February 2016 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 19, 2016 filed on: 19th, February 2016 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 25th, January 2016 \| accounts	Free Download (4 pages)
CH01	On October 13, 2014 director's details were changed filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2015 filed on: 8th, April 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2014 filed on: 24th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 24th, December 2013 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to March 31, 2013 (was June 30, 2013). filed on: 26th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2013 filed on: 27th, March 2013 \| annual return	Free Download (14 pages)
AD01	Company moved to new address on November 23, 2012. Old Address: 14 City Quay Dundee Tayside DD1 3JA United Kingdom filed on: 23rd, November 2012 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2012 \| incorporation	Free Download (21 pages)

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