Westbury Investment Company Limited
Company 00538909 · Active · incorporated 05/10/1954 · Loughton IG10 4PL · Private Limited Company
Nature of business: 41100 - Development of building projects
Latest accounts held to 2025-04-30; total assets £2,450,692; net assets £1,368,413; 2 employees.
Who controls it
- Mark Andrew Carroll (person, born 02/1955, British, resident United Kingdom)
ownership of shares 50 to 75 percent as trust, voting rights 50 to 75 percent as trust, right to appoint and remove directors as trust · from 2016-04-06 - Withers Trust Corporation Limited (company, registered 03697358 in United Kingdom)
ownership of shares 50 to 75 percent as trust, voting rights 50 to 75 percent as trust, right to appoint and remove directors as trust · from 2022-12-31 - Mr Jonathan Mark James O'Shea (person, born 10/1968, British, resident United Kingdom)
ownership of shares 50 to 75 percent as trust, voting rights 50 to 75 percent as trust, right to appoint and remove directors as trust · from 2022-12-31 - John Robert Carroll (person, born 06/1923, British, resident England)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent · from 2016-04-06, ceased 2022-12-31
Where the chain ends
Companies House shows one step. Followed to the end:
- Withers Trust Corporation Limited (03697358, Active)
- Withers LLP (OC301149, Active)
What else sits under the same owner
- 25 Lansdowne Road (fh2) Limited (09794144, Active)
- 25 Lansdowne Road (fh) Limited (04968339, Active)
- 25 Lansdowne Road (lh) Number 1 Limited (04968337, Active)
- 25 Lansdowne Road (lh) Number 2 Limited (04968338, Active)
- 4 Hampstead Hill Gardens Limited (02723214, Active)
- Bolesworth Holding Company 1 Limited (12272905, Active)
- Bolesworth Holding Company 2 Limited (12272934, Active)
- Brownhills Property Investments Limited (00722626, Active)
- Cathard Investments Limited (10492644, Active)
- Cheplas Limited (06642075, Active)
- Eriska Secretaries Limited (SC391502, Active)
- G.i. Globinvestment Limited (10220829, Active)
- Howard's and Company (brentwood) Limited (00582566, Active)
- M.c.c. Developments Limited (00733774, Active)
- Moncrisp Properties Limited (02677945, Active)
- Peover Hall Limited (11962515, Active)
- Templeco 656 Limited (06496264, Active)
- Templeco 688 Limited (09142769, Active - Proposal to Strike off)
- Templeco 691 Limited (09755205, Active)
- Temple Direct Limited (03101425, Active)
- Temple Secretarial Limited (03101477, Active)
Who runs it
- MECKLENBURGH, Paul Ashley (secretary, British) · from 1994-09-30 to 2003-07-21
- CARROLL, John Robert (secretary, British) · from 2003-07-21 to 2022-03-27
- FULLER, Lee Alan (secretary, British) · from to 1994-09-30
- CARROLL, Catherine Florence (director, born 03/1925, British) · from to 2010-06-02
- CARROLL, Mark Andrew (director, born 02/1955, British) · from 2003-05-28, current
Charges
35 charges registered, 21 outstanding.
- 2018-10-12, outstanding, in favour of National Westminster Bank PLC
- 2018-10-05, outstanding, in favour of National Westminster Bank PLC
- 2016-09-15, outstanding, in favour of National Westminster Bank PLC
- 2016-09-15, outstanding, in favour of National Westminster Bank PLC
- 2016-09-15, outstanding, in favour of National Westminster Bank PLC
Property on the register
6 titles on the register, around £2,140,000 by latest value.
- Title EX576309 · Freehold · £650,000 · BRENTWOOD ESSEX
- Title EX933062 · Leasehold · £350,000 · BRENTWOOD ESSEX
- Title EX932421 · Leasehold · £350,000 · BRENTWOOD ESSEX
- Title EX192000 · Freehold · BRENTWOOD ESSEX
- Title EX944119 · Leasehold · BRENTWOOD ESSEX
- Title EX825818 · Freehold · TENDRING ESSEX
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Westgate House Developments Limited (10078162)
- Maldon Investments Limited (00803196)
- Westcott Developments Limited (13765757)
- Loughton Developments Ltd (08939485)
- Westover Investments Limited (12777788)
- Westgate Investments (yorkshire) Ltd (13770537)
- La Developments International Ltd (10260108)
- Westbury Housing Investments Limited (06252707)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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