Westminster Gardens Holdings Limited

Active05729478 Private limited company
Incorporated
3 March 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David Sidney Bernstein
Accounts type
Total exemption full
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2008
British
Born March 1958 (68)
Secretary · Appointed 3 August 2007
British
Director · Appointed 27 July 2006
British
Born September 1955 (71)
Director · Appointed 3 March 2006
British
Born June 1945 (81)
Officer history (4 former)
10 February 2014
19 June 2008
Appointed Hewson, Andrew Nicholas as Director
3 August 2007
Appointed Bernstein, David Sidney as Secretary
3 August 2007
Resigned Marks, Clive Maurice as Secretary
3 August 2007
Resigned Marks, Clive Maurice as Director
27 July 2006
Appointed Bernstein, David Sidney as Director
3 March 2006
Appointed Zuckerman, Paul Sebastian, Dr as Director
3 March 2006
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
3 March 2006
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
3 March 2006
Appointed Marks, Clive Maurice as Secretary
3 March 2006
Appointed Marks, Clive Maurice as Director
3 March 2006
Appointed Pemberton, Peter Richard Wingate as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1955 (71)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£828,718
Employees
1
Current Ratio
47.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,058,182 £3,172,262 £2,850,953 £2,695,703 £2,636,379 £2,555,596
Balance sheet detail
202520242023202220212020
Fixed Assets£1,558,117£1,590,096£1,096,777£2,549,027£2,652,356
Current Assets£1,018,762£1,064,023£1,254,367£1,772,823£650,565£422,389
Debtors£70,044£69,439£68,900£69,606£85,710£74,388
Cash£828,718£994,584£1,185,467£1,703,217£564,855£348,001
Creditors (< 1 year)£21,283£17,740£9,164£18,647£27,330£16,563
Net Current Assets£997,479£1,046,283£1,245,203£1,754,176£623,235£405,826
Shareholder Funds£2,555,596£2,636,379£2,695,703£2,850,953£3,172,262£3,058,182

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Total exemption full accounts31 March 2025
6 March 2026Confirmation statement with no updates3 March 2026
3 March 2025Confirmation statement with updates3 March 2025
21 November 2024Total exemption full accounts31 March 2024
6 March 2024Confirmation statement with no updates3 March 2024
Show all recent filings

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