County West Investments Limited

Company details

Type

Private Limited Company

Incorporated

1991-11-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-30 · MICRO ENTITY

Next accounts due

2026-07-30 in 49 days

Confirmation statement

last made up 2025-11-13 · next due 2026-11-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · 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 (8)

• Thompson, Lee · Director appointed 2024-01-01
• Hone, Leah · Director appointed 2022-11-11 resigned 2024-08-15
• Stiles, Keith Michael · Director appointed 2016-10-31 resigned 2022-11-11
• Wernik, Elzbieta Maria · Director appointed 1993-08-02 resigned 2016-10-31
• Manley, Paul James · Director appointed 1991-11-13 resigned 2016-07-01
• Manley, Arthur Henry · Director appointed 1991-11-13 resigned 1993-08-02
• Temples (Professional Services) Limited · Corporate Nominee Director appointed 1991-11-13 resigned 1991-11-13
• Al Ocean Ltd · Corporate Secretary appointed 1991-11-13 resigned 1991-11-13

People with significant control (1)

• Mr Keith Michael Stiles Active
  Individual Psc · British · resident in England · born 3/1959 · notified 2016-10-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (15)

8 outstanding · 7 satisfied

• A registered charge Outstanding 026624870015
  Held by Keith Michael Stiles
  Created 2015-11-12
  6 cambridge court 210 shepherds bush road london t/no BGL8918.
• A registered charge Outstanding 026624870014
  Held by Onesavings Bank PLC
  Created 2013-04-30
  Apartment 1 vitae apartments 311 goldhawk road london t/no BGL51375. Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Bridgeco Limited
  Created 2012-07-26 · satisfied 2014-06-19
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage deed Satisfied
  Held by Bridgeco Limited
  Created 2012-07-26 · satisfied 2014-06-19
  L/H property k/a apartment 1 vitae apartments 311 goldhawk road london by way of security assignment all rights licences guarantees rent deposits contracts deeds undertakings and warranties see image for full details.
• Legal charge Outstanding
  Held by Tiuta International Limited
  Created 2012-02-06
  Barn 8 east house farm laugharne carmarthen.
• Mortgage deed Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2010-08-19
  L/H property k/a 19 atherton heights wembley middlesex t/n NGL8822866 by way of first fixed charge all proceeds of any insurances the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
• Mortgage deed Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2010-08-19
  Property k/a 20 atherton heights wembley middlesex t/n NGL874250 by way of first fixed charge all proceeds of any insurances the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
• Legal charge Outstanding
  Held by Mortgage Trust Limited
  Created 2008-01-25
  L/H property k/a 2 atherton heights bridgewater road wembley.
• Guarantee & debenture Outstanding
  Held by Barclays Bank PLC
  Created 2005-05-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2004-08-27
  F/H property k/a 6 cambridge court 210 shepherds bush road london.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-04-01 · satisfied 2004-10-21
  F/H 6 cambridge court 210 shepherds bush road hammersmith london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-04-28 · satisfied 2014-06-19
  L/H 54 allen court ridding lane greenford t/n NGL522627. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-01-23 · satisfied 2014-06-19
  The l/h property 39 allen court ridding road, greenford, middlesex, UB6 ola. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-01-23 · satisfied 2004-02-06
  The f/h property k/a 99 ashness gardens greenford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Sbc Bank PLC
  Created 2002-12-16 · satisfied 2004-10-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-06 Liquidation receiver cease to act receiver (paper) RM02 Insolvency
• 2025-08-27 Micro-entity accounts AA Accounts
• 2024-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-06 Micro-entity accounts AA Accounts
• 2024-08-15 Termination director company with name termination date TM01 Officers
• 2024-04-29 Appointment of director AP01 Officers
• 2024-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-01 Micro-entity accounts AA Accounts
• 2023-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-10 Micro-entity accounts AA Accounts
• 2023-01-09 Micro-entity accounts AA Accounts
• 2022-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-30 Confirmation statement (no updates) CS01 Confirmation statement

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