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Westerleigh Propco 1 Limited
12322955
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
HEAD OFFICE, WESTERLEIGH CREMATORIUM WESTERLEIGH ROAD, BRISTOL, BS37 8QP
Incorporated 19/11/2019
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Ian David Mcardle
director · Since 19/11/2019
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 59
Also on 16 other boards
Mrs Deborah Kay Smith
director · Since 10/01/2022
CEO
BRITISH · ENGLAND · Age 61
Also on 23 other boards
Mr Daniel Robin James Carre-Bishop
director · Since 14/05/2026
BRITISH · ENGLAND · Age 44
Also on 17 other boards
Persons with Significant Control
Westerleigh Group Limited
75–100% shares
75–100% votes
Appoint directors
Head Office, Westerleigh Crematorium, Westerleigh Road, Bristol, BS37 8QP
Reg: 02536722 · Companies House · Corporate
Notified 19/11/2019
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 26/03/2024Registered 29/03/2024
Charge
satisfied
LLOYDS BANK PLC
Created 11/06/2020Registered 17/06/2020Satisfied 28/03/2024