Westerham Properties Limited

Active03579923 Private limited company
Incorporated
11 June 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Pierre Alun Williams
John Malcolm Williams
Accounts type
Total exemption full
Region
East of England
Address
Cornish & Sussex Suite House 3 Lynderswood Business Park
Lynderswood Lane
Black Notley
CM77 8JT

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
22
Outstanding
3
Part satisfied
0
Satisfied
19

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 1999
British
Born November 1946
Officer history (7 former)
14 April 2025
Resigned Williams, John Malcolm as Secretary
1 April 2017
Resigned Baxter, Susan as Director
11 June 2006
Appointed Williams, John Malcolm as Secretary
11 June 2006
Resigned Williams, Rishika Pierre as Secretary
25 September 2003
Appointed Williams, Rishika Pierre as Secretary
25 September 2003
Resigned Baxter, Susan as Secretary
30 March 1999
Resigned Fagott, Michael as Director
1 March 1999
Appointed Williams, John Malcolm as Director
15 October 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
15 October 1998
Resigned First Directors Limited as Corporate Nominee Director
11 June 1998
Appointed Fagott, Michael as Director
11 June 1998
Appointed Baxter, Susan as Secretary
11 June 1998
Appointed First Directors Limited as Corporate Nominee Director
11 June 1998
Appointed Baxter, Susan as Director
11 June 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Pierre Alun Williams
Individual · Notified 22 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1946

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,077,191
Cash
£262,386
Employees
2
Debt Ratio
46%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,237,982 £1,234,082 £2,048,331 £1,808,283 £2,410,052 £1,077,191
Balance sheet detail
202520242023202220212020
Fixed Assets£1,742,528£3,539,819£2,816,584£2,550,000£1,399,719£1,383,974
Current Assets£263,280£262,609£390,802£726,873£710,775£725,336
Debtors£893£837£43,735£318,621
Cash£262,386£242,318£389,965£713,160£667,040£406,715
Creditors (< 1 year)£4,973£12,318£22,180£17,048
Creditors (> 1 year)£712,149£856,198£854,232£854,232
Net Current Assets£259,530£257,636£387,311£714,555£688,595£708,288
Net Assets£1,077,191£2,410,052£1,808,283£2,048,331£1,234,082£1,237,982

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates22 May 2026
18 November 2025Total exemption full accounts30 June 2025
11 June 2025Confirmation statement with updates11 June 2025
23 April 2025Termination of appointment of a secretary
11 December 2024Total exemption full accounts30 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the 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?