Westhaven Management Company Limited

Active02490916 Private company limited by guarantee
Incorporated
9 April 1990 (36 years)
Industry
Residents property management (98000)
Directors
Susan Ann Fearns
Eric Joseph Wainwright
Accounts type
Dormant
Region
North West
Address
Charlotte House
Hoghton Street
Southport
PR9 0NS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Fearns, Susan Ann
Director · Appointed 25 July 2024
British
Born September 1957 (69)
Director · Appointed 25 July 2024
British
Born June 1953 (73)
Wainwright, Eric Joseph
Director · Appointed 19 June 2021
English
Born September 1944 (82)
Berry, Carol
Director · Appointed 18 June 2021
British
Born March 1957 (69)
Mitchell, John Edgar
Director · Appointed 17 June 2021
British
Born February 1940 (86)
Rawlinson, Jim
Director · Appointed 17 June 2021
British
Born June 1949 (77)
Crick, Ronald Arthur
Director · Appointed 27 April 2011
British
Born July 1956 (70)
Officer history (15 former)
31 August 2025
Resigned Anthony James Consultancy Ltd as Corporate Secretary
25 July 2024
Appointed Moors, Gail Linda as Director
25 July 2024
Appointed Fearns, Susan Ann as Director
16 March 2023
Appointed Anthony James Consultancy Ltd as Corporate Secretary
16 March 2023
Resigned Moors, Gail Linda as Secretary
19 June 2021
Appointed Wainwright, Eric Joseph as Director
18 June 2021
Appointed Berry, Carol as Director
17 June 2021
Appointed Mitchell, John Edgar as Director
17 June 2021
Appointed Rawlinson, Jim as Director
27 April 2011
Appointed Crick, Ronald Arthur as Director
27 April 2011
Resigned Hardy, Terence as Director
27 May 2008
Appointed Hardy, Terence as Director
27 May 2008
Resigned Minshall, Alan Charles as Director
21 July 2005
Appointed Minshall, Alan Charles as Director
12 May 2005
Resigned Story, Ronald Arthur as Director
7 October 2004
Appointed Story, Ronald Arthur as Director
31 August 2004
Resigned Jackson, Philip as Director
1 April 2003
Appointed Jackson, Philip as Director
1 April 2003
Resigned Story, Ronald Arthur as Director
1 June 2002
Resigned Wainwright, Shirley as Secretary
1 June 2002
Appointed Moors, Gail Linda as Secretary
14 March 2002
Resigned Jackson, Philip as Director
27 March 2000
Appointed Jackson, Philip as Director
27 March 2000
Appointed Story, Ronald Arthur as Director
27 March 2000
Resigned Wainwright, Eric Joseph as Director
1 November 1996
Resigned Watt, Alexander, Dr as Director
1 November 1996
Appointed Wainwright, Shirley as Secretary
31 October 1996
Resigned Watt, Betty Adams as Secretary
1 December 1994
Appointed Watt, Betty Adams as Secretary
1 December 1994
Appointed Wainwright, Eric Joseph as Director
1 December 1994
Appointed Watt, Alexander, Dr as Director
1 December 1994
Resigned Hill, John as Secretary
1 December 1994
Resigned Hill, John as Director
1 December 1994
Resigned Rigby, Darren as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 March 2026
17 April 2026Confirmation statement with no updates9 April 2026
28 October 2025Termination of appointment of a secretary
30 April 2025Accounts for a dormant company31 March 2025
9 April 2025Confirmation statement with no updates9 April 2025
Show all recent filings

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