Westfield Mansion (Bonchurch) Limited

Active04281454 Private limited company
Incorporated
4 September 2001 (25 years)
Industry
Residents property management (98000)
Directors
Lisa Ann Elizabeth Martine Payn
Kim Venables
Philip Clive Dowsett Marsh
Accounts type
Micro entity
Region
South East
Address
Broadway House
The Broadway
Totland Bay
PO39 0BL

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Payn, Lisa Ann Elizabeth Martine
Director · Appointed 31 August 2026
British
Born April 1980 (46)
Retriever Property Management Ltd
Corporate Secretary · Appointed 1 June 2026
Venables, Kim
Director · Appointed 21 September 2021
British
Born December 1958 (67)
Marsh, Philip Clive Dowsett
Director · Appointed 23 July 2005
British
Born December 1954 (71)
Officer history (22 former)
15 September 2026
Resigned O'Reilly, June as Director
31 August 2026
Appointed Payn, Lisa Ann Elizabeth Martine as Director
1 June 2026
Appointed Retriever Property Management Ltd as Corporate Secretary
31 May 2026
Resigned Blake, Rebecca as Secretary
12 August 2024
Resigned Victor, June Valarie as Director
21 July 2023
Resigned Bartram, Deborah as Director
21 September 2021
Appointed Venables, Kim as Director
8 September 2020
Resigned Shaw, Gillian Lindsay as Secretary
9 August 2019
Resigned Hartley, Alan as Director
11 August 2018
Appointed O'Reilly, June as Director
20 June 2018
Resigned Ridley, Christine Mary Patricia as Director
21 October 2016
Appointed Victor, June Valarie as Director
6 November 2013
Resigned Marshall, Kathryn as Director
31 August 2013
Appointed Ridley, Christine Mary Patricia as Director
1 September 2011
Resigned Tozer, Elaine as Director
20 August 2009
Appointed Bartram, Deborah as Director
15 August 2009
Appointed Hartley, Alan as Director
15 August 2009
Appointed Marshall, Kathryn as Director
1 August 2009
Resigned Ridley, Christine Mary Patricia as Director
1 August 2009
Resigned Osgood, Christine Louise as Director
10 August 2007
Appointed Tozer, Elaine as Director
10 August 2007
Resigned Hayden, Lori Elizabeth as Director
23 July 2005
Appointed Marsh, Philip Clive Dowsett as Director
23 July 2005
Appointed Osgood, Christine Louise as Director
23 July 2005
Resigned O'Reilly, June as Director
1 January 2005
Resigned Cuppelditch, John Alan as Director
1 September 2003
Appointed Blake, Rebecca as Secretary
1 September 2003
Appointed Shaw, Gillian Lindsay as Secretary
3 August 2003
Appointed Cuppelditch, John Alan as Director
3 August 2003
Appointed Ridley, Christine Mary Patricia as Director
3 August 2003
Appointed O'Reilly, June as Director
3 August 2003
Resigned Mclean, John Noel as Director
3 August 2003
Resigned Parsons, Derek Patrick Allen as Director
3 August 2003
Resigned Beck, James Louis as Director
3 August 2003
Appointed Hayden, Lori Elizabeth as Director
22 May 2003
Resigned Samuels, Keith as Secretary
22 May 2003
Resigned Samuels, Keith as Director
1 December 2001
Appointed Mclean, John Noel as Director
1 December 2001
Appointed Parsons, Derek Patrick Allen as Director
4 September 2001
Resigned 1St Cert Formations Ltd as Corporate Nominee Secretary
4 September 2001
Appointed Reportaction Limited as Corporate Nominee Director
4 September 2001
Resigned Reportaction Limited as Corporate Nominee Director
4 September 2001
Appointed Samuels, Keith as Secretary
4 September 2001
Resigned 1St Cert Formations Limited as Corporate Nominee Director
4 September 2001
Appointed Samuels, Keith as Director
4 September 2001
Appointed 1St Cert Formations Limited as Corporate Nominee Director
4 September 2001
Appointed Beck, James Louis as Director
4 September 2001
Appointed 1St Cert Formations Ltd as Corporate Nominee Secretary

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

Balance sheet as at 30 May 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2024 2025 £33,200 £33,195 £12,000 £12,000
Balance sheet detail
20252024202320212020
Fixed Assets£12,000£12,000£12,000£12,000
Current Assets£32,688£30,788
Creditors (< 1 year)£11,493£9,588
Net Current Assets£21,195£21,200
Net Assets£33,195£33,200
Shareholder Funds£12,000£12,000£33,195£33,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates4 September 2026
15 September 2026Termination of appointment of a director
15 September 2026Termination of appointment of a secretary
15 September 2026Appointment of a secretary
15 September 2026Appointment of a director
Show all recent filings

Some other companies at this address

1-5 Clarence Buildings RTM Company Ltd
Ampthill House RTM Company Limited
Aston House (Totland) Management Co. Limited
Beaumont Rise (Iow) Management Limited
Bucklands Court (East Cowes) Management Company Limited
Damian House Management Company Limited

Other companies in this industry

Salisbury
London
Liverpool
Ramsgate
Bristol
London

By trade and location

New Property Management Companies →

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?