8 Western Parade Properties Limited

Active06698365 Private limited company
Incorporated
16 September 2008 (18 years)
Industry
Residents property management (98000)
Directors
Anne Barbara Wilkinson
Salvatrice Maria Di Genova
Andrew Michael Whitelaw
Owned by
Salvatrice Maria Di Genova
Keith Crick
Accounts type
Dormant
Region
South East
Address
Cottage Computer Services
The Cottage 55 Dysart Avenue
Drayton
PO6 2LY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wilkinson, Anne Barbara, Dr
Director · Appointed 3 August 2022
British
Born January 1959 (67)
Secretary · Appointed 16 September 2008
British
Di Genova, Salvatrice Maria
Director · Appointed 16 September 2008
British
Born August 1971 (55)
Whitelaw, Andrew Michael
Director · Appointed 16 September 2008
British
Born April 1955 (71)
Officer history (3 former)
3 August 2022
Appointed Wilkinson, Anne Barbara, Dr as Director
9 June 2015
Resigned Gee, Michael Dennis as Director
16 September 2008
Appointed Gingell, Kay Beverly as Secretary
16 September 2008
Appointed Di Genova, Salvatrice Maria as Director
16 September 2008
Appointed Whitelaw, Andrew Michael as Director
16 September 2008
Appointed Hcs Secretarial Limited as Corporate Secretary
16 September 2008
Resigned Hcs Secretarial Limited as Corporate Secretary
16 September 2008
Appointed Hanover Directors Limited as Corporate Director
16 September 2008
Resigned Hanover Directors Limited as Corporate Director
16 September 2008
Appointed Gee, Michael Dennis as Director

Ownership 2 active

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

Salvatrice Maria Di Genova
Individual · Notified 27 June 2023
Owns 25–50% of shares
British
Born August 1971 (55)
Keith Crick
Individual · Notified 27 June 2023
Owns 25–50% of shares
British
Born July 1972 (54)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates27 June 2026
2 June 2026Accounts for a dormant company30 September 2025
2 July 2025Confirmation statement with no updates27 June 2025
24 June 2025Accounts for a dormant company30 September 2024
25 July 2024Confirmation statement with no updates27 June 2024
Show all recent filings

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