Company information:
West Cumbria Estates Management Limited (No: 03729342)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM
Status: Active
Incorporated: 03-Sep-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 41100 - Development of building projects
Current Director: PRINCE YAO DAKPOE ( DOB: Dec-1979 From: Apr-2024 )
Current Director: CARL HARVEY DIX ( DOB: Jan-1966 From: Jan-2023 )
Current Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: Aug-2009 )
Resigned Director: PAUL ARMSTRONG ( DOB: Jun-1959 From: Mar-1999 To: Sep-2006 )
Resigned Director: BIIF CORPORATE SERVICES LIMITED ( From: Mar-2009 To: Jan-2016 )
Resigned Director: TIMOTHY JAMES CARE ( DOB: Aug-1961 From: Mar-1999 To: Mar-1999 )
Resigned Director: JOHN IVOR CAVILL ( DOB: Oct-1972 From: Jan-2016 To: Apr-2024 )
Resigned Director: JOHN IVOR CAVILL ( DOB: Oct-1972 From: Mar-2010 To: Mar-2011 )
Resigned Director: ANASTASIOS CHRISTAKIS ( From: Mar-2009 To: Mar-2010 )
Resigned Director: JOHN CHRISTIAN ELLIOT ( DOB: Jan-1952 From: Sep-2006 To: Mar-2009 )
Resigned Director: DAVID FULTON GILMOUR ( DOB: Jan-1963 From: Mar-2011 To: Dec-2021 )
Resigned Director: DAVID ROBERT HILL ( DOB: Nov-1953 From: Mar-1999 To: Sep-2006 )
Resigned Director: JAN KAREN LOVE ( From: Sep-2006 To: Nov-2007 )
Resigned Director: PETER JOHN SHELDRAKE ( DOB: Apr-1959 From: Dec-2021 To: Jan-2023 )
Resigned Director: GEORGE WILLIAM PARKER TODHUNTER ( DOB: Aug-1948 From: Mar-1999 To: Sep-2006 )
Resigned Director: ANDREW PETER LINDSAY WALLS ( DOB: Jul-1968 From: Nov-2007 To: Aug-2009 )
Resigned Secretary: DICKINSON DEES ( From: Mar-1999 To: Mar-1999 )
Resigned Secretary: DAVID ROBERT HILL ( DOB: Nov-1953 From: Mar-1999 To: Sep-2006 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Sep-2006 To: Aug-2009 )
Persons of Significant Control:
Wcem (Holdings) Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 792,673 | 580,732 | 792673.0,580732.0 |
| Current assets | 966,248 | 1,000,854 | 966248.0,1000854.0 |
| Current assets / Cash at bank and on hand | 738,066 | 891,693 | 738066.0,891693.0 |
| Net current assets (liabilities) | 819,817 | 851,107 | 819817.0,851107.0 |
| Total assets less current liabilities | 1,612,490 | 1,431,839 | 1612490.0,1431839.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 55,417 | 38,362 | 55417.0,38362.0 |
| Net assets (liabilities) | 1,557,073 | 1,393,477 | 1557073.0,1393477.0 |
| Equity / share capital and reserves | 1,557,073 | 1,393,477 | 1557073.0,1393477.0 |