Westhurst Management (Branksome Park) Limited

Active03933284 Private limited company
Incorporated
24 February 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Anthony Ronald Smith
Antonio Antignani
Controlled by
Paul John Gillings
Accounts type
Micro entity
Region
South East
Address
Avenue Lodge
Auckland Place
Brockenhurst
SO42 7XT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Anthony Ronald
Director · Appointed 19 July 2019
British
Born September 1960 (66)
Gillings, Paul John
Secretary · Appointed 23 February 2010
Director · Appointed 25 June 2004
British
Born February 1965 (61)
Antignani, Antonio
Director · Appointed 24 February 2000
British
Born September 1965 (61)
Officer history (8 former)
19 July 2019
Appointed Smith, Anthony Ronald as Director
3 July 2019
Resigned Rolph-Dickinson, Phyliss Anita as Director
18 July 2017
Resigned Wilcox, Sandra Joyce as Director
23 February 2010
Appointed Gillings, Paul John as Secretary
23 February 2010
Resigned Napier Management Services Td as Corporate Secretary
18 February 2008
Appointed Napier Management Services Td as Corporate Secretary
18 February 2008
Resigned Bebb, Anne Margaret as Secretary
25 June 2004
Appointed Gillings, Paul John as Director
25 June 2004
Appointed Wilcox, Sandra Joyce as Director
14 October 2002
Resigned Hartley, Susan Helen Elizabeth as Director
10 October 2002
Resigned Antignani, Antonio as Secretary
10 October 2002
Appointed Bebb, Anne Margaret as Secretary
24 February 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 February 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 February 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 February 2000
Appointed Antignani, Antonio as Secretary
24 February 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 February 2000
Appointed Hartley, Susan Helen Elizabeth as Director
24 February 2000
Appointed Rolph-Dickinson, Phyliss Anita as Director
24 February 2000
Appointed Antignani, Antonio as Director

Ownership 1 active

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

Individual · Notified 26 January 2017
Has significant influence or control
British
Born February 1965 (61)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£3,146

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,196 £3,196 £3,146 £3,146 £3,146 £3,146
Balance sheet detail
202520242023202220212020
Fixed Assets£3,396£3,396£3,396£3,396£3,396£3,396
Creditors (< 1 year)£1,895
Net Assets£3,146£3,146£3,146£3,146£3,196£3,196
Shareholder Funds£3,146£3,146£3,146£3,146£3,196£3,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates18 February 2026
3 February 2026Registered office address changed
28 January 2026Director's details changed
19 November 2025Micro company accounts28 February 2025
18 February 2025Confirmation statement with no updates18 February 2025
Show all recent filings

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