Westbourne Leisure Limited. Head office in Coventry. Check Director.

Westbourne Leisure Limited, Coventry

Westbourne Leisure Limited is a private limited company. Formerly, it was called Westbourne Leisure (Midlands) Limited (changed on 2008-04-29). Located at Westbourne Head Office, Strawberry Bank Hotel 72 Main Road, Meriden, Coventry CV7 7NF, this 16 years old firm was incorporated on 2007-12-19 and is categorised as "hotels and similar accommodation" (SIC: 55100).
2 directors can be found in the firm: Christine O. (appointed on 01 March 2017), Paul O. (appointed on 19 December 2007). Among the secretaries (1 in total), we can name: Paul O. (appointed on 19 December 2007).

About
Name: Westbourne Leisure Limited
Number: 06457761
Incorporation date: 2007-12-19
End of financial year: 30 September


Address:	Westbourne Head Office, Strawberry Bank Hotel 72 Main Road Meriden Coventry CV7 7NF
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Paul O.

3 December 2016

Nature of control:	75,01-100% shares

Francis O.

3 December 2016 - 20 February 2017

Nature of control:	25-50% shares

The due date for Westbourne Leisure Limited confirmation statement filing is 2024-09-15. The previous confirmation statement was sent on 2023-09-01. The deadline for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Paul O. that owns over 3/4 of shares. Francis O. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 23rd, May 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 28th, September 2021 \| accounts	Free Download (25 pages)
CH03	On 10th September 2021 secretary's details were changed filed on: 10th, September 2021 \| officers	Free Download (1 page)
CH01	On 10th September 2021 director's details were changed filed on: 10th, September 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 17th, June 2020 \| accounts	Free Download (25 pages)
MR01	Registration of charge 064577610015, created on 22nd April 2020 filed on: 22nd, April 2020 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 064577610014, created on 29th November 2019 filed on: 16th, December 2019 \| mortgage	Free Download (28 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 22nd, May 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 17th, May 2018 \| accounts	Free Download (24 pages)
SH06	Cancellation of shares. Statement of Capital on 20th February 2017: 149.00 GBP filed on: 9th, June 2017 \| capital	Free Download (4 pages)
AA	Medium company accounts made up to 30th September 2016 filed on: 11th, May 2017 \| accounts	Free Download (25 pages)
SH03	Purchase of own shares filed on: 21st, March 2017 \| capital	Free Download (3 pages)
TM01	20th February 2017 - the day director's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st March 2017 filed on: 1st, March 2017 \| officers	Free Download (2 pages)
TM01	20th February 2017 - the day director's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
TM01	20th February 2017 - the day director's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 064577610013, created on 20th February 2017 filed on: 28th, February 2017 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 064577610010, created on 20th February 2017 filed on: 27th, February 2017 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 064577610009, created on 20th February 2017 filed on: 27th, February 2017 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 064577610008, created on 20th February 2017 filed on: 27th, February 2017 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 064577610012, created on 20th February 2017 filed on: 27th, February 2017 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 064577610011, created on 20th February 2017 filed on: 27th, February 2017 \| mortgage	Free Download (18 pages)
AA	Medium company accounts made up to 30th September 2015 filed on: 13th, April 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 3rd December 2015 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 13th January 2016: 298.00 GBP capital
CH01	On 3rd December 2015 director's details were changed filed on: 13th, January 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 30th November 2015. New Address: Westbourne Head Office, Strawberry Bank Hotel 72 Main Road Meriden Coventry CV7 7NF. Previous address: 45 Parkfield Road, Coleshill Birmingham West Midlands B46 3LD filed on: 30th, November 2015 \| address	Free Download (1 page)
MISC	Section 519 filed on: 30th, June 2015 \| miscellaneous	Free Download (1 page)
AA	Medium company accounts made up to 30th September 2014 filed on: 19th, June 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 3rd December 2014 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd January 2015: 298.00 GBP capital
AA	Medium company accounts made up to 30th September 2013 filed on: 2nd, June 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 3rd December 2013 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 5th December 2013: 298.00 GBP capital
AA	Medium company accounts made up to 30th September 2012 filed on: 5th, April 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 19th December 2012 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 17th, May 2012 \| mortgage	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2011 filed on: 3rd, April 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 19th December 2011 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 1st, July 2011 \| mortgage	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2010 filed on: 15th, April 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 19th December 2010 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2009 filed on: 9th, June 2010 \| accounts	Free Download (9 pages)
CH03	On 1st December 2009 secretary's details were changed filed on: 29th, January 2010 \| officers	Free Download (1 page)
CH01	On 1st December 2009 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th December 2009 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2008 filed on: 28th, May 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 18th February 2009 with shareholders record filed on: 18th, February 2009 \| annual return	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 5 filed on: 10th, July 2008 \| mortgage	Free Download (3 pages)
CERTNM	Company name changed westbourne leisure (midlands) LIMITEDcertificate issued on 29/04/08 filed on: 25th, April 2008 \| change of name	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 15th, April 2008 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 4 filed on: 15th, April 2008 \| mortgage	Free Download (7 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, April 2008 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 15th, April 2008 \| mortgage	Free Download (3 pages)
225	Curr sho from 31/12/2008 to 30/09/2008 filed on: 28th, March 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, December 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 19th, December 2007 \| incorporation	Free Download (17 pages)

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