Westminster Industrial Estates Limited

Active02429090 Private limited company
Incorporated
4 October 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Portrust Holdings Limited
Accounts type
Total exemption full
Region
North East
Address
32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP

Filing status

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

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2019
Also at 4, 6 and 8 Carlton Hill Limited, Lees Place Property Limited
British
Born August 1960 (66)
Officer history (19 former)
24 September 2019
Resigned Btt Secretaries (Bvi) Ltd as Corporate Director
24 September 2019
Appointed Rose, Henrietta as Director
24 September 2019
Resigned Btt Nominees (Bvi) Ltd as Corporate Secretary
24 September 2019
Resigned Merat, Jean-Luc Luc as Director
23 November 2015
Resigned Nelex Finance Team S.A. as Corporate Secretary
23 November 2015
Resigned Trianon Team S.A. as Corporate Director
23 November 2015
Appointed Btt Secretaries (Bvi) Ltd as Corporate Director
23 November 2015
Appointed Btt Nominees (Bvi) Ltd as Corporate Secretary
1 June 2015
Appointed Nelex Finance Team S.A. as Corporate Secretary
1 June 2015
Resigned Trianon Incorporated as Corporate Director
1 June 2015
Appointed Trianon Team S.A. as Corporate Director
1 June 2015
Resigned Nelex Finance S A as Corporate Secretary
30 September 2010
Appointed Merat, Jean-Luc Luc as Director
30 September 2010
Resigned Speak, Kathryn Lesley as Director
12 September 2008
Appointed Speak, Kathryn Lesley as Director
27 October 2003
Resigned Barnes, Peter Anthony as Director
27 October 2003
Appointed Nelex Finance S A as Corporate Secretary
27 October 2003
Resigned Morgan, Christopher David St Clair as Director
27 October 2003
Appointed Trianon Incorporated as Corporate Director
1 April 2003
Resigned Warrant Secretaries Limited as Corporate Secretary
1 April 2003
Appointed Barnes, Peter Anthony as Director
1 April 2003
Appointed Morgan, Christopher David St Clair as Director
1 April 2003
Resigned Minerva Secretaries Limited as Corporate Secretary
1 April 2003
Resigned Sahai, Umesh as Director
30 June 2002
Appointed Minerva Secretaries Limited as Corporate Secretary
16 September 1999
Appointed Sahai, Umesh as Director
16 September 1999
Appointed Warrant Secretaries Limited as Corporate Secretary
16 September 1999
Resigned Financial Data Management Limited as Corporate Secretary
16 September 1999
Resigned Collier, Neil John as Director
15 January 1997
Appointed Financial Data Management Limited as Corporate Secretary
15 January 1997
Appointed Collier, Neil John as Director
15 January 1997
Resigned Berllaque, Rosemary as Secretary
15 January 1997
Resigned Vaughan, Bernard as Director
8 October 1996
Appointed Berllaque, Rosemary as Secretary
8 October 1996
Appointed Vaughan, Bernard as Director
8 October 1996
Resigned C I Law Services Limited as Corporate Secretary
8 October 1996
Resigned Morgan, David St Clair as Director

Ownership 1 active

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

Portrust Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 52648

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,117
Current Ratio
0.1x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,429,644) (£997,188) (£988,019) (£977,504) (£969,733) (£932,603)
Balance sheet detail
202520242023202220212020
Fixed Assets£377,500£377,500£1,267,500
Current Assets£99,366£8,258£11,887£12,929£17,209£82,768
Debtors£98,249£6,519£6,808£6,933£8,577£26,815
Cash£1,117£1,739£5,079£5,996£8,632£55,953
Creditors (< 1 year)£1,107,469£1,355,491£1,366,891£1,378,448£1,391,897£2,779,912
Net Current Assets(£1,008,103)(£1,347,233)(£1,355,004)(£1,365,519)(£1,374,688)(£2,697,144)
Shareholder Funds(£932,603)(£969,733)(£977,504)(£988,019)(£997,188)(£1,429,644)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Cessation of a person with significant control
6 November 2026Notification of a person with significant control statement
2 January 2026Confirmation statement with no updates31 December 2025
12 December 2025Total exemption full accounts31 March 2025
6 January 2025Confirmation statement with updates31 December 2024
Show all recent filings

Some other companies at this address

24-26 Park Parade Management Company Ltd.
2Pure Group Limited
2Pure Products (Distribution) Limited
2Pure Products Limited
30 Grosvenor Place Management Company Limited
Adamson Office Developments Limited

Other companies in this industry

Staffordshire
London
Manchester
Wrexham,clwyd
London
London

By trade and location

New Property Companies →New companies in Newcastle upon Tyne →New Property Companies in Newcastle upon Tyne →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?