Westminster Industrial Estates Limited

Company details

Type

Private Limited Company

Incorporated

1989-10-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (20)

• Rose, Henrietta · Director appointed 2019-09-24
• Btt Secretaries (Bvi) Ltd · Corporate Director appointed 2015-11-23 resigned 2019-09-24
• Btt Nominees (Bvi) Ltd · Corporate Secretary appointed 2015-11-23 resigned 2019-09-24
• Merat, Jean-Luc Luc · Director appointed 2010-09-30 resigned 2019-09-24
• Trianon Team S.a. · Corporate Director appointed 2015-06-01 resigned 2015-11-23
• Nelex Finance Team S.a. · Corporate Secretary appointed 2015-06-01 resigned 2015-11-23
• Trianon Incorporated · Corporate Director appointed 2003-10-27 resigned 2015-06-01
• Nelex Finance S A · Corporate Secretary appointed 2003-10-27 resigned 2015-06-01
• Speak, Kathryn Lesley · Director appointed 2008-09-12 resigned 2010-09-30
• Barnes, Peter Anthony · Director appointed 2003-04-01 resigned 2003-10-27
• Morgan, Christopher David St Clair · Director appointed 2003-04-01 resigned 2003-10-27
• Minerva Secretaries Limited · Corporate Secretary appointed 2002-06-30 resigned 2003-04-01
• Warrant Secretaries Limited · Corporate Secretary appointed 1999-09-16 resigned 2003-04-01
• Sahai, Umesh · Director appointed 1999-09-16 resigned 2003-04-01
• Collier, Neil John · Director appointed 1997-01-15 resigned 1999-09-16
• Financial Data Management Limited · Corporate Secretary appointed 1997-01-15 resigned 1999-09-16
• Berllaque, Rosemary · Secretary appointed 1996-10-08 resigned 1997-01-15
• Vaughan, Bernard · Director appointed 1996-10-08 resigned 1997-01-15
• Morgan, David St Clair · Director resigned 1996-10-08
• C I Law Services Limited · Corporate Secretary resigned 1996-10-08

People with significant control (1)

• Portrust Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

5 outstanding · 3 satisfied

• A registered charge Outstanding 024290900008
  Held by C. Hoare & Co.
  Created 2021-11-30
  The leasehold property known as flats 172A, 174A, 176A, 178A and, 182A lutterworth road, nuneaton (hm land registry title no. WK463885). Please see the charge instrument for further details.
• A registered charge Outstanding 024290900007
  Held by Nationwide Building Society
  Created 2016-12-02
• A registered charge Outstanding 024290900006
  Held by Nationwide Building Society
  Created 2016-12-02
• A registered charge Outstanding 024290900005
  Held by Nationwide Building Society
  Created 2016-12-02
  Leasehold land flats 172A, 174A, 176A,178A and 182A lutterworth road nuneaton title no WK463885.
• A registered charge Outstanding 024290900004
  Held by Nationwide Building Society
  Created 2016-12-02
  Freehold land west side of cradley road cradley heath title no SF49500.
• Legal mortgage Satisfied
  Held by Bank Leumi (UK) PLC
  Created 2012-02-29 · satisfied 2020-11-02
  Flats 172A, 174A, 176A, 178A and 182A lutterworth road, nuneaton, warwickshire; all fixtures, fittings, fixed plant and machinery and equipment; by way of floating security all its property and assets; assigns benefit of every insurance policy, guarantees, warranties. See image for full details.
• Charge and set off over credit balances Satisfied
  Held by Bank Leumi (U.K.) PLC
  Created 1993-08-10 · satisfied 2020-11-02
  All monies (in any currency whatsoever) from time to time held byu the bank to the credit of the mortgagor on any current deposit or other account or accounts whatsoever which the mortgagor may now or hereafter have with the bank.
• Legal mortgage Satisfied
  Held by Bank Leumi (UK) PLC
  Created 1989-10-23 · satisfied 2020-11-02
  Westminster industrial estate, cradley road, cradley heath, dudley west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-12 Total-exemption-full accounts AA Accounts
• 2025-01-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-22 Total-exemption-full accounts AA Accounts
• 2024-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-14 Total-exemption-full accounts AA Accounts
• 2023-09-14 Change to a person with significant control PSC05 PSC
• 2023-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-30 Total-exemption-full accounts AA Accounts
• 2022-01-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-10-11 Total-exemption-full accounts AA Accounts
• 2021-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-04 Total-exemption-full accounts AA Accounts
• 2020-11-02 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.