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West Central Investments Limited

West Central Investments Limited is an active company incorporated on 19 April 1962 with the registered office located in London, Greater London. West Central Investments Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00722088
Private limited company
Age
63 years
Incorporated 19 April 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (7 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 5 April 2025
Due by 5 January 2026 (28 days remaining)
Address
29a Montague Street
London
WC1B 5BL
Same address for the past 11 years
Telephone
020 76362885
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Aug 1984
Director • British • Lives in UK • Born in Mar 1962
Director • Surveyor • British • Lives in England • Born in May 1964
Secretary
Bedford Estates Bloomsbury Limited
PSC
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Mutual Companies
Woburn Estate Company Limited
Simon Richard Elmer, The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford, and 1 more are mutual people.
Active
Bedford Estates Nominees Limited
Simon Richard Elmer, The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford, and 1 more are mutual people.
Active
London Estate Nominees Limited
Simon Richard Elmer, The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford, and 1 more are mutual people.
Active
Bedford Estates Settlement London Limited
Simon Richard Elmer, The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford, and 1 more are mutual people.
Active
Woburn Enterprises Limited
The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford and Edmund Dominic Shurmur Smith are mutual people.
Active
Woburn Golf Club Limited
The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford and Edmund Dominic Shurmur Smith are mutual people.
Active
R & A Farms
The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford and Edmund Dominic Shurmur Smith are mutual people.
Active
Chelsea Wharf Management Company Limited
The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford and Edmund Dominic Shurmur Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£1.02K
Increased by £1.02K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03K
Increased by £1.02K (+16983%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.03K
Increased by £1.02K (+16983%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Andrew Hart Appointed
2 Months Ago on 12 Sep 2025
Andrew Thomas Taylor Resigned
2 Months Ago on 12 Sep 2025
The 15Th Duke of Bedford Andrew Ian Henry Russell Fifteenth Duke of Bedford Details Changed
3 Months Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 19 May 2025
Bedford Estates Bloomsbury Limited (PSC) Appointed
1 Year 2 Months Ago on 30 Sep 2024
Charles William Cayzer (PSC) Resigned
1 Year 2 Months Ago on 30 Sep 2024
Duke of Bedford (PSC) Resigned
1 Year 2 Months Ago on 30 Sep 2024
Edmond Conolly Mahony (PSC) Resigned
1 Year 2 Months Ago on 30 Sep 2024
James Fitzroy Dean (PSC) Resigned
1 Year 2 Months Ago on 30 Sep 2024
Alastair Cockerham Roberts (PSC) Resigned
1 Year 2 Months Ago on 30 Sep 2024
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Documents
Appointment of Mr Andrew Hart as a secretary on 12 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Andrew Thomas Taylor as a secretary on 12 September 2025
Submitted on 25 Sep 2025
Director's details changed for The 15Th Duke of Bedford Andrew Ian Henry Russell Fifteenth Duke of Bedford on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 19 May 2025
Notification of Bedford Estates Bloomsbury Limited as a person with significant control on 30 September 2024
Submitted on 29 Jan 2025
Cessation of Alastair Cockerham Roberts as a person with significant control on 30 September 2024
Submitted on 29 Jan 2025
Cessation of James Fitzroy Dean as a person with significant control on 30 September 2024
Submitted on 29 Jan 2025
Cessation of Edmond Conolly Mahony as a person with significant control on 30 September 2024
Submitted on 29 Jan 2025
Cessation of Duke of Bedford as a person with significant control on 30 September 2024
Submitted on 29 Jan 2025
Cessation of Charles William Cayzer as a person with significant control on 30 September 2024
Submitted on 29 Jan 2025
Repayment History
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