Weston Road Property Company Limited

Active00707532 Private limited company
Incorporated
7 November 1961 (65 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Michael Barry Albert
Accounts type
Total exemption full
Region
East of England
Address
74 Oundle Avenue
Bushey
WD23 4QQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2024
British
Born January 1970 (56)
Director · Appointed 24 October 2024
British
Born February 1972 (54)
Director · Appointed 24 October 2024
British
Born October 1983 (43)
Director · Appointed 6 July 2020
British
Born November 1947
Secretary · Appointed 16 March 1998
British
Director · Appointed 12 October 1985
British
Born June 1945 (81)
Officer history (2 former)
24 October 2024
Appointed Albert, Paul Ivor as Director
24 October 2024
Appointed Albert, Simon Robert as Director
24 October 2024
Appointed Yiannaki, Sarah Julie as Director
6 July 2020
Appointed Albert, Marilyn Irene as Director
8 January 1999
Resigned Albert, Minnie as Director
16 March 1998
Appointed Albert, Marilyn Irene as Secretary
16 March 1998
Resigned Albert, Michael Barry as Secretary
12 October 1985
Appointed Albert, Michael Barry as Director
7 November 1961
Appointed Albert, Minnie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 May 2016
Has significant influence or control (as a trust)
British
Born June 1945 (81)

Holdings 4

Companies where Weston Road Property Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£5,674,415
Cash
£376,538
Employees
5
Debt Ratio
14%
Current Ratio
14.4x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £5,416,006 £5,555,271 £5,630,797 £5,674,415
Balance sheet detail
2025202420232022
Fixed Assets£6,190,885£6,035,641£6,028,556£6,030,546
Current Assets£424,399£539,311£464,917£357,803
Debtors£47,861£63,104£81,965£139,129
Cash£376,538£476,207£382,952£218,674
Creditors (< 1 year)£29,501£64,801£51,252£115,007
Net Current Assets£394,898£474,510£413,665£242,796
Net Assets£5,674,415£5,630,797£5,555,271£5,416,006
Shareholder Funds£5,674,415£5,630,797£5,555,271£5,416,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 March 2026
28 April 2026Change of details for a person with significant control
22 December 2025Confirmation statement with no updates20 December 2025
3 September 2025Total exemption full accounts31 March 2025
20 December 2024Confirmation statement with updates20 December 2024
Show all recent filings

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