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Westhaven Investments Ltd

Westhaven Investments Ltd is a dissolved company incorporated on 1 November 1934 with the registered office located in Solihull, West Midlands. Westhaven Investments Ltd was registered 90 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 2 months ago)
Was 89 years old at the time of dissolution
Via voluntary strike-off
Company No
00293645
Private limited company
Age
90 years
Incorporated 1 November 1934
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Westhaven House, Arleston Way
Shirley
Solihull
West Midlands
B90 4LH
Same address for the past 11 years
Telephone
01217066100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1949
Director • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Nov 1953
E H Smith Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bovingdon Brickworks Limited
Mr David Philip Ensell, Michael John Howard Hodgskin-Brown, and 1 more are mutual people.
Active
E H Smith (Builders Merchants) Limited
Mr David Philip Ensell, Michael John Howard Hodgskin-Brown, and 1 more are mutual people.
Active
E H Smith Holdings Ltd
Mr David Philip Ensell, Michael John Howard Hodgskin-Brown, and 1 more are mutual people.
Active
Advanced Construction Systems Limited
Mr David Philip Ensell, Michael John Howard Hodgskin-Brown, and 1 more are mutual people.
Active
Northcot Brick Limited
Michael John Howard Hodgskin-Brown and Mr Andrew John Parker are mutual people.
Active
The Brick Development Association Limited
Michael John Howard Hodgskin-Brown is a mutual person.
Active
Interface Solihull Management Limited
Mr David Philip Ensell is a mutual person.
Active
Carr's Corner Management Company Limited
Michael John Howard Hodgskin-Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£6.79K
Decreased by £36 (-1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.02M
Decreased by £36 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.02M
Decreased by £36 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 2 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Full Accounts Submitted
3 Years Ago on 6 Dec 2021
Confirmation Submitted
4 Years Ago on 15 Apr 2021
Small Accounts Submitted
4 Years Ago on 20 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Application to strike the company off the register
Submitted on 4 Apr 2024
Confirmation statement made on 15 April 2023 with updates
Submitted on 17 Apr 2023
Statement of capital on 22 March 2023
Submitted on 22 Mar 2023
Statement by Directors
Submitted on 22 Mar 2023
Resolutions
Submitted on 22 Mar 2023
Solvency Statement dated 20/03/23
Submitted on 22 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Nov 2022
Repayment History
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