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Westchester Holdings Limited

Westchester Holdings Limited is a dormant company incorporated on 5 March 1997 with the registered office located in , . Westchester Holdings Limited was registered 28 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
03328218
Private limited company
Age
28 years
Incorporated 5 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (10 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (3 years ago)
Previous address was Kings Place 90 York Way London N1 9GE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1986
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in England • Born in Oct 1975
Grantchester Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grantchester Group Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Spitalfields Developments Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Spitalfields Holdings Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
London & Metropolitan Northern
Richard Cameron Sharp, Richard Geoffrey Shaw, and 2 more are mutual people.
Active
Grantchester Limited
Richard Cameron Sharp, Richard Geoffrey Shaw, and 2 more are mutual people.
Active
Hammerson (Euston Square) Limited
Richard Cameron Sharp, Richard Geoffrey Shaw, and 2 more are mutual people.
Active
Crocusford Limited
Richard Cameron Sharp, Richard Geoffrey Shaw, and 2 more are mutual people.
Active
Grantchester Holdings Limited
Richard Cameron Sharp, Richard Geoffrey Shaw, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£46.88M
Same as previous period
Total Liabilities
-£7.08M
Same as previous period
Net Assets
£39.8M
Same as previous period
Debt Ratio (%)
15%
Same as previous period
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 30 Dec 2025
Confirmation Submitted
10 Months Ago on 11 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Mar 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Sep 2023
Mr Richard Cameron Sharp Appointed
2 Years 6 Months Ago on 27 Jul 2023
Mr Joshua Michael Warren Appointed
2 Years 8 Months Ago on 31 May 2023
Dominic Martin Etienne Page Resigned
2 Years 8 Months Ago on 31 May 2023
Hammerson Investments (No. 26) Limited (PSC) Details Changed
3 Years Ago on 16 Jan 2023
Grantchester Holdings Limited (PSC) Details Changed
3 Years Ago on 16 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Dec 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 11 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 8 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Hammerson Investments (No. 26) Limited as a person with significant control on 16 January 2023
Submitted on 22 Aug 2023
Change of details for Grantchester Holdings Limited as a person with significant control on 16 January 2023
Submitted on 22 Aug 2023
Appointment of Mr Richard Cameron Sharp as a director on 27 July 2023
Submitted on 31 Jul 2023
Appointment of Mr Joshua Michael Warren as a director on 31 May 2023
Submitted on 7 Jun 2023
Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023
Submitted on 7 Jun 2023
Repayment History
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