Company information:
West Horsley Developments Limited (No: 09305058)
Address: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
Status: Company in liquidation
Incorporated: 11-Nov-2014
Accounts Next Due: 31-Oct-2022
Next Confirmation Statement Due: 25-Nov-2022
Industry Class: 41100 - Development of building projects
Current Director: CATE ADAMS ( DOB: Mar-1991 From: Feb-2020 )
Current Director: CATE ADAMS ( DOB: Mar-1991 From: Feb-2020 )
Current Director: DAVID MATTHEW ARDLEY ( DOB: Dec-1979 From: Nov-2014 )
Current Director: DAVID MATTHEW ARDLEY ( DOB: Dec-1979 From: Nov-2014 )
Current Director: DAVID MATTHEW ARDLEY ( DOB: Dec-1979 From: Nov-2014 )
Current Director: DAVID MATTHEW ARDLEY ( DOB: Dec-1979 From: Nov-2014 )
Current Director: DAVID MATTHEW ARDLEY ( DOB: Dec-1979 From: Nov-2014 )
Current Director: DAVID MATTHEW ARDLEY ( DOB: Dec-1979 From: Nov-2014 )
Current Director: DAVID MATTHEW ARDLEY ( DOB: Dec-1979 From: Nov-2014 )
Current Director: ROBERT PETER LEECHMAN ( DOB: Sep-1956 From: Nov-2014 )
Current Director: ROBERT PETER LEECHMAN ( DOB: Sep-1956 From: Nov-2014 )
Current Secretary: SIOBHANN ELIZABETH ARDLEY ( From: Feb-2020 )
Resigned Director: HARTLEY MYLOR JOHN BEAMES ( DOB: Apr-1975 From: Nov-2014 To: Jan-2020 )
Resigned Director: ROBERT PETER LEECHMAN ( DOB: Sep-1956 From: Nov-2014 To: Feb-2020 )
Resigned Director: ROBERT PETER LEECHMAN ( DOB: Sep-1956 From: Nov-2014 To: Feb-2020 )
Persons of Significant Control:
Blackonyx Limited, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-01)
Mr David Matthew Ardley, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, 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, Ceased: 2020-04-30)
Mrs Siobhann Elizabeth Ardley, Links 2 Business Centre Old Woking Road, Woking, GU22 8BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1,1,1,1.0,1.0,0.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 | 1 | 1,1,1,0.0,0.0,0.0 | |||
| Current assets | 273,737 | 378,277 | 487,843 | 538,624 | 431,497 | 18,651 | 273737,378277,487843,538624.0,431497.0,18651.0 |
| Current assets / Total inventories | 222,488 | 353,145 | 475,895 | 536,199 | 222488,353145,475895,536199.0,0.0,0.0 | ||
| Current assets / Debtors | 51,065 | 24,396 | 1,380 | 2,309 | 100 | 3,923 | 51065,24396,1380,2309.0,100.0,3923.0 |
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1 | 1 | 1,1,1,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 184 | 736 | 10,568 | 116 | 431,397 | 14,728 | 184,736,10568,116.0,431397.0,14728.0 |
| Net current assets (liabilities) | -8,137 | -10,987 | -13,687 | -15,637 | -14,255 | -25,721 | -8137,-10987,-13687,-15637.0,-14255.0,-25721.0 |
| Total assets less current liabilities | -8,136 | -10,986 | -13,686 | -15,636 | -14,254 | -25,721 | -8136,-10986,-13686,-15636.0,-14254.0,-25721.0 |
| Equity / share capital and reserves | -8,136 | -10,986 | -13,686 | -15,636 | -14,254 | -75,721 | -8136,-10986,-13686,-15636.0,-14254.0,-75721.0 |