Westminster Bridge Limited

Company Name	Westminster Bridge Limited
Directors	Colin Ernest Corlett and Harry Joseph Stevens
Company Status	Active
Company Number	SC118450
Category	Private Limited Company
Incorporation Date	12 June 1989(34 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Colin Ernest Corlett
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 February 1990(7 months, 3 weeks after company formation)
Appointment Duration	34 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Berrys Orchard Whichford Shipston On Stour Warwickshire CV36 5PG

Director Name	Mr Harry Joseph Stevens
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(11 years, 9 months after company formation)
Appointment Duration	23 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cwm Hall Clunton Craven Arms Shropshire SY7 0QH Wales

Secretary Name	Mrs Suzanne Diana Stevens
Nationality	British
Status	Current
Appointed	10 March 2004(14 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cwm Hall Clunton Craven Arms Shropshire SY7 0QH Wales

Director Name	Edwin Maynard Agnew
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1990(7 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 31 January 1991)
Role	Company Director
Correspondence Address	Brackenthwaite Casterton Carnforth Lancashire LA6 2SF

Director Name	Gerald David Bett
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1990(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 18 August 1992)
Role	Company Director
Correspondence Address	Sansu Threemiletown Linlithgow West Lothian EH49 6NE Scotland

Director Name	Dennis Bremner Corlett
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1990(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 09 June 1995)
Role	Retired Solicitor
Correspondence Address	The Green Cottage Haughton Tarporley Cheshire CW6 9RH

Secretary Name	Edwin Maynard Agnew
Nationality	British
Status	Resigned
Appointed	01 February 1990(7 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 31 January 1991)
Role	Company Director
Correspondence Address	Brackenthwaite Casterton Carnforth Lancashire LA6 2SF

Secretary Name	Mr Colin Ernest Corlett
Nationality	British
Status	Resigned
Appointed	31 January 1991(1 year, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 19 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berrys Orchard Whichford Shipston On Stour Warwickshire CV36 5PG

Director Name	Gerald Lingham Corlett
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(5 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 March 2001)
Role	Retired
Correspondence Address	4 Abbey Road Wirral Merseyside CH48 7EW Wales

Director Name	Neil Lingham Corlett
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(5 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 March 2001)
Role	Trading Manager
Country of Residence	England
Correspondence Address	10 Quarry Road West Heswall Wirral Merseyside CH60 6RE Wales

Secretary Name	Mr Leslie Lawrence Jones
Nationality	English
Status	Resigned
Appointed	19 November 2002(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	9 Sandham Grove Wirral Merseyside CH60 1XN Wales

Contact

Telephone	01608 663904
Telephone region	Chipping Norton

Location

Registered Address	10 George Street Edinburgh EH2 2PF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Colin Ernest Corlett 50.00% Ordinary
1 at £1	Lochshiel LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,109,635
Cash	£114,370
Current Liabilities	£629,347

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 4 weeks from now)

Charges

21 February 1997	Delivered on: 6 March 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: By way of fixed charge all rental income present or future and proceeds of any sale lease,lease dated 4/10/96 and made between mid-staffordshire hospital nhs trust nad the company ,together with building situated on ground floor. By wayn floating charge over machinery,implements,utensils and furniture etc etc ............ and the benefit of al 3 agreements between(1)mid-staffordshire general hospital nhs trust.(2) uns properties limited and (3) graham kelly t/a parkside baker./. Outstanding
21 February 1997	Delivered on: 6 March 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: All that the benefit of the companys interest in an agreement for lease dated 4/10/96 and made between (1) mid-staffordshire general hospital nhs trust and (2) the company, with all rights,title,benefits and interest. Outstanding
27 July 1992	Delivered on: 28 July 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation Secured details: All sums due and that may become due by dugal hepburn beedie & others. Particulars: All rent or other payments due to westminster bridge limited in respect of the said lease. Outstanding
24 November 2014	Delivered on: 25 November 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Legal mortgage over freehold property known as 94 promenade, cheltenham, gloucester - title number 253651. Outstanding
23 April 1997	Delivered on: 25 April 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge incorporating a floating charge Secured details: All sums due or to become due. Particulars: Fixed charge over land at stafford district general hospital, weston road, stafford and proceeds of any rental income. Floating charge over all moveable plant machinery etc. Outstanding
21 February 1997	Delivered on: 6 March 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Fixed cahrge over all rental income present and future over lease date 04/10/96 between mid-staffordshire hospital nhs trust and the company and any sale of lease. Floating charge over all machinery,untensils,furniture and equipment and the benefit to the company of an agreement dated 130197 between the company and lesley margaret cotterill t/a yours truly. Outstanding
1 November 1990	Delivered on: 9 November 1990 Satisfied on: 29 July 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 constitution road dundee. Fully Satisfied
5 July 2005	Delivered on: 26 July 2005 Satisfied on: 25 November 2014 Persons entitled: Nationwide Building Society Classification: Floating charge Secured details: All sums due or to become due. Particulars: With full title guarantee charges by way of a floating charge over all property and assets. Fully Satisfied
5 July 2005	Delivered on: 26 July 2005 Satisfied on: 4 November 2014 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the freehold property known as 94 promenade, cheltenham, gloucester (title number gr 253651); fixed charge over assets. Fully Satisfied
5 April 1990	Delivered on: 18 April 1990 Satisfied on: 29 July 1999 Persons entitled: The Westminster (Liverpool) Trust Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 constitution road dundee. Fully Satisfied

Filing History

7 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
22 March 2022	Register inspection address has been changed to Cliff Dorlin Acharacle Argyll PH36 4JY (1 page)
22 March 2022	Register(s) moved to registered inspection location Cliff Dorlin Acharacle Argyll PH36 4JY (1 page)
3 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
3 February 2022	Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL Scotland to 10 George Street Edinburgh EH2 2PF on 3 February 2022 (1 page)
23 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
9 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
9 February 2021	Registered office address changed from Excel House Semple Street Edinburgh EH3 8BL Scotland to Excel House 30 Semple Street Edinburgh EH3 8BL on 9 February 2021 (1 page)
22 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
19 March 2019	Registered office address changed from 40 North Castle Street Edinburgh EH2 3BN to Excel House Semple Street Edinburgh EH3 8BL on 19 March 2019 (1 page)
7 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
23 November 2018	Satisfaction of charge SC1184500014 in full (1 page)
6 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
4 January 2018	Micro company accounts made up to 31 March 2017 (3 pages)
4 January 2018	Micro company accounts made up to 31 March 2017 (3 pages)
4 February 2017	Confirmation statement made on 4 February 2017 with updates (8 pages)
4 February 2017	Confirmation statement made on 4 February 2017 with updates (8 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
30 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 November 2014	Registration of charge SC1184500014, created on 24 November 2014 (8 pages)
25 November 2014	Satisfaction of charge 13 in full (4 pages)
25 November 2014	Registration of charge SC1184500014, created on 24 November 2014 (8 pages)
25 November 2014	Satisfaction of charge 13 in full (4 pages)
4 November 2014	Satisfaction of charge 12 in full (4 pages)
4 November 2014	Satisfaction of charge 12 in full (4 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
31 December 2012	Full accounts made up to 31 March 2012 (13 pages)
31 December 2012	Full accounts made up to 31 March 2012 (13 pages)
14 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 31 March 2011 (13 pages)
4 January 2012	Full accounts made up to 31 March 2011 (13 pages)
16 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
31 December 2010	Full accounts made up to 31 March 2010 (14 pages)
31 December 2010	Full accounts made up to 31 March 2010 (14 pages)
15 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
6 January 2010	Full accounts made up to 31 March 2009 (13 pages)
6 January 2010	Full accounts made up to 31 March 2009 (13 pages)
23 June 2009	Return made up to 12/06/09; full list of members (4 pages)
23 June 2009	Return made up to 12/06/09; full list of members (4 pages)
15 December 2008	Full accounts made up to 31 March 2008 (13 pages)
15 December 2008	Full accounts made up to 31 March 2008 (13 pages)
1 July 2008	Location of register of members (1 page)
1 July 2008	Return made up to 12/06/08; full list of members (4 pages)
1 July 2008	Return made up to 12/06/08; full list of members (4 pages)
1 July 2008	Location of register of members (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 53 frederick street edinburgh EH2 1LH (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 53 frederick street edinburgh EH2 1LH (1 page)
21 November 2007	Full accounts made up to 31 March 2007 (14 pages)
21 November 2007	Full accounts made up to 31 March 2007 (14 pages)
7 August 2007	Return made up to 12/06/07; full list of members (2 pages)
7 August 2007	Return made up to 12/06/07; full list of members (2 pages)
22 November 2006	Full accounts made up to 31 March 2006 (13 pages)
22 November 2006	Full accounts made up to 31 March 2006 (13 pages)
4 July 2006	Return made up to 12/06/06; full list of members (2 pages)
4 July 2006	Secretary's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 12/06/06; full list of members (2 pages)
4 July 2006	Secretary's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (12 pages)
2 February 2006	Full accounts made up to 31 March 2005 (12 pages)
26 July 2005	Partic of mort/charge * (4 pages)
26 July 2005	Partic of mort/charge * (4 pages)
26 July 2005	Partic of mort/charge * (3 pages)
26 July 2005	Partic of mort/charge * (3 pages)
5 July 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 2004	Full accounts made up to 31 March 2004 (12 pages)
2 December 2004	Full accounts made up to 31 March 2004 (12 pages)
18 June 2004	Return made up to 12/06/04; full list of members (7 pages)
18 June 2004	Return made up to 12/06/04; full list of members (7 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	Secretary resigned (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (12 pages)
2 February 2004	Full accounts made up to 31 March 2003 (12 pages)
18 June 2003	Return made up to 12/06/03; full list of members (7 pages)
18 June 2003	Return made up to 12/06/03; full list of members (7 pages)
17 December 2002	Full accounts made up to 31 March 2002 (12 pages)
17 December 2002	Full accounts made up to 31 March 2002 (12 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
25 June 2002	Return made up to 12/06/02; full list of members (7 pages)
25 June 2002	Return made up to 12/06/02; full list of members (7 pages)
14 December 2001	Full accounts made up to 30 March 2001 (12 pages)
14 December 2001	Full accounts made up to 30 March 2001 (12 pages)
10 July 2001	Return made up to 12/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 July 2001	Return made up to 12/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
8 June 2001	Registered office changed on 08/06/01 from: 16 hill street edinburgh EH2 3LD (1 page)
8 June 2001	Registered office changed on 08/06/01 from: 16 hill street edinburgh EH2 3LD (1 page)
14 November 2000	Full accounts made up to 31 March 2000 (11 pages)
14 November 2000	Full accounts made up to 31 March 2000 (11 pages)
26 June 2000	Return made up to 12/06/00; full list of members (7 pages)
26 June 2000	Return made up to 12/06/00; full list of members (7 pages)
16 November 1999	Full accounts made up to 31 March 1999 (14 pages)
16 November 1999	Full accounts made up to 31 March 1999 (14 pages)
29 July 1999	Dec mort/charge * (4 pages)
29 July 1999	Dec mort/charge * (4 pages)
29 July 1999	Dec mort/charge * (4 pages)
29 July 1999	Dec mort/charge * (4 pages)
28 June 1999	Return made up to 12/06/99; full list of members (7 pages)
28 June 1999	Return made up to 12/06/99; full list of members (7 pages)
24 November 1998	Full accounts made up to 31 March 1998 (13 pages)
24 November 1998	Full accounts made up to 31 March 1998 (13 pages)
23 June 1998	Return made up to 12/06/98; no change of members (4 pages)
23 June 1998	Return made up to 12/06/98; no change of members (4 pages)
5 May 1998	Full accounts made up to 31 March 1997 (12 pages)
5 May 1998	Full accounts made up to 31 March 1997 (12 pages)
30 June 1997	Return made up to 12/06/97; no change of members (4 pages)
30 June 1997	Return made up to 12/06/97; no change of members (4 pages)
25 April 1997	Partic of mort/charge * (5 pages)
25 April 1997	Partic of mort/charge * (5 pages)
6 March 1997	Partic of mort/charge * (3 pages)
6 March 1997	Partic of mort/charge * (9 pages)
6 March 1997	Partic of mort/charge * (9 pages)
6 March 1997	Partic of mort/charge * (3 pages)
6 March 1997	Partic of mort/charge * (4 pages)
6 March 1997	Partic of mort/charge * (4 pages)
27 December 1996	Full accounts made up to 31 March 1996 (12 pages)
27 December 1996	Full accounts made up to 31 March 1996 (12 pages)
27 June 1996	Return made up to 12/06/96; full list of members (6 pages)
27 June 1996	Return made up to 12/06/96; full list of members (6 pages)
10 January 1996	Full accounts made up to 31 March 1995 (12 pages)
10 January 1996	Full accounts made up to 31 March 1995 (12 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
12 June 1989	Incorporation (14 pages)
12 June 1989	Incorporation (14 pages)

Westminster Bridge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland