West House (Bamburgh) Limited

Active04103834 Private limited company
Incorporated
8 November 2000 (26 years)
Industry
Residents property management (98000)
Directors
Hamish William John Logan
Margo Cochrane
Sarah Shell
Accounts type
Total exemption full
Region
North East
Address
22 Dean Street
Newcastle Upon Tyne
NE1 1PG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Logan, Hamish William John
Director · Appointed 1 May 2025
British
Born May 1996 (30)
Cochrane, Margo
Director · Appointed 14 February 2025
British
Born January 1954 (72)
Shell, Sarah
Director · Appointed 7 November 2022
British
Born December 1958 (67)
Shell, Sophie Elizabeth
Director · Appointed 31 July 2021
British
Born November 1989
Simpson, Jill
Director · Appointed 4 June 2018
British
Born October 1972 (54)
Mayhew, David
Director · Appointed 15 January 2016
British
Born February 1958 (68)
Osborne, Paul Leslie
Director · Appointed 15 January 2016
British
Born May 1957 (69)
Officer history (25 former)
31 March 2026
Resigned Kingston Property Services Limited as Corporate Secretary
1 May 2025
Appointed Logan, Hamish William John as Director
30 April 2025
Resigned Blacklidge, Paul David as Director
17 February 2025
Resigned Shell, Richard Jackson as Director
17 February 2025
Resigned Shell, Richard Jackson as Secretary
14 February 2025
Appointed Cochrane, Margo as Director
16 August 2024
Resigned Cook, Ethel as Director
1 January 2024
Appointed Kingston Property Services Limited as Corporate Secretary
7 November 2022
Resigned Warren, John Edward as Secretary
7 November 2022
Appointed Shell, Sarah as Director
7 November 2022
Appointed Shell, Richard Jackson as Secretary
7 November 2022
Appointed Blacklidge, Paul David as Director
17 May 2022
Resigned Warren, John Edward as Director
31 July 2021
Appointed Shell, Richard Jackson as Director
31 July 2021
Appointed Shell, Sophie Elizabeth as Director
31 July 2021
Resigned Anderson, James Richard as Director
4 June 2018
Resigned Dunn, William Richard as Director
4 June 2018
Appointed Simpson, Jill as Director
15 August 2016
Appointed Cook, Ethel as Director
15 August 2016
Resigned Mcgrouther, David Alexander as Director
6 April 2016
Appointed Dunn, William Richard as Director
6 April 2016
Resigned Dunn, Deborah Louise as Director
15 January 2016
Appointed Warren, John Edward as Secretary
15 January 2016
Resigned Osborne, Sheila as Director
15 January 2016
Resigned Davison, Anthony Martin as Director
15 January 2016
Resigned Thompson, Michael Charles as Director
15 January 2016
Appointed Mayhew, David as Director
15 January 2016
Appointed Osborne, Paul Leslie as Director
15 January 2016
Resigned Thompson, Michael Charles as Secretary
1 January 2015
Appointed Osborne, Sheila as Director
1 January 2015
Resigned Walker, Paul George as Director
1 January 2015
Resigned Anderson, Ann Crosbie as Director
1 January 2015
Appointed Warren, John Edward as Director
1 January 2015
Appointed Anderson, James Richard as Director
1 January 2015
Resigned Fisher, Jennifer Mary, Mrs. as Director
22 December 2009
Appointed Walker, Paul George as Director
22 December 2009
Resigned Hirst, Patricia Noel Greenhouse as Director
22 June 2009
Resigned Dunn, Deborah Louise as Secretary
22 June 2009
Appointed Thompson, Michael Charles as Secretary
10 November 2006
Appointed Mcgrouther, David Alexander as Director
8 April 2006
Appointed Dunn, Deborah Louise as Secretary
26 January 2006
Appointed Dunn, Deborah Louise as Director
21 December 2005
Resigned Cartwright, Gillian Margaret as Secretary
21 December 2005
Resigned Cartwright, Gillian Margaret as Director
17 April 2004
Appointed Fisher, Jennifer Mary, Mrs. as Director
17 April 2004
Resigned Fisher, Alan as Director
20 April 2002
Resigned Thompson, Michael Charles as Secretary
20 April 2002
Appointed Cartwright, Gillian Margaret as Secretary
21 April 2001
Appointed Cartwright, Gillian Margaret as Director
21 April 2001
Appointed Davison, Anthony Martin as Director
21 April 2001
Appointed Hirst, Patricia Noel Greenhouse as Director
8 November 2000
Appointed Thompson, Michael Charles as Secretary
8 November 2000
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
8 November 2000
Appointed Fisher, Alan as Director
8 November 2000
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
8 November 2000
Appointed Anderson, Ann Crosbie as Director
8 November 2000
Appointed Thompson, Michael Charles 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.
Former controllers (2)
17 February 2025
Ceased Richard Jackson Shell — Has significant influence or control
9 September 2022
Ceased John Edward Warren — Has significant influence or control

Financials

Net Assets
£5,541
Cash
£5,404
Current Ratio
8.6x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £4,724 £2,474 (£1,498) £9,947 £7,410 £5,541
Balance sheet detail
202520242023202220212020
Current Assets£6,266£7,788£10,325£680£3,433£6,033
Debtors£862£1,339£889£586£554£519
Cash£5,404£6,449£9,436£94£2,879£5,514
Creditors (< 1 year)£725£378£378£2,178£959£1,309
Net Current Assets£5,541£7,410£9,947(£1,498)£2,474£4,724
Net Assets£5,541£7,410£9,947(£1,498)£2,474£4,724
Shareholder Funds£5,541£7,410£9,947(£1,498)£2,474£4,724

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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