7 Western Parade Properties Limited

Active07459101 Private limited company
Incorporated
3 December 2010 (15 years)
Industry
Residents property management (98000)
Directors
Henrik Ernst Willy Hilsbos
Andrew Robert Whitlam
James Michael Wright
Accounts type
Dormant
Region
South East
Address
The Cottage 55
Dysart Avenue
Portsmouth
PO6 2LY

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Hilsbos, Henrik Ernst Willy
Director · Appointed 26 July 2021
German
Born September 1967 (59)
Whitlam, Andrew Robert
Director · Appointed 26 July 2021
British
Born February 1971 (55)
Wright, James Michael
Director · Appointed 26 July 2021
British
Born November 1994
Usher, Karen Elizabeth
Director · Appointed 28 July 2020
British
Born April 1962 (64)
Hodges, Adrian John Bouchier
Director · Appointed 22 January 2013
British
Born June 1958 (68)
Gingell, Kay
Secretary · Appointed 3 December 2010
Officer history (7 former)
26 July 2021
Resigned Thurgood, Julius Dixson as Director
26 July 2021
Appointed Whitlam, Andrew Robert as Director
26 July 2021
Appointed Wright, James Michael as Director
26 July 2021
Appointed Hilsbos, Henrik Ernst Willy as Director
26 July 2021
Resigned Andrew, Amy Louise, Dr. as Director
19 November 2020
Resigned Hurley, Dean as Director
29 July 2020
Resigned Bond, Richard as Director
28 July 2020
Appointed Usher, Karen Elizabeth as Director
28 January 2019
Appointed Thurgood, Julius Dixson as Director
3 December 2017
Resigned Mawbey, Maria as Director
3 December 2015
Resigned Rosenberg, Suzannah as Director
16 November 2015
Resigned Harmston, Jennie as Director
1 October 2015
Appointed Andrew, Amy Louise, Dr. as Director
19 March 2015
Appointed Hurley, Dean as Director
22 January 2013
Appointed Hodges, Adrian John Bouchier as Director
6 January 2011
Appointed Harmston, Jennie as Director
3 December 2010
Appointed Rosenberg, Suzannah as Director
3 December 2010
Appointed Mawbey, Maria as Director
3 December 2010
Appointed Gingell, Kay as Secretary
3 December 2010
Appointed Bond, Richard 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.

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
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
14 September 2026Accounts for a dormant company31 December 2025
11 December 2025Confirmation statement with no updates3 December 2025
8 December 2025Director's details changed
4 December 2025Director's details changed
3 December 2025Director's details changed
Show all recent filings

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