WH

WEST HAVEN SECURITIES LIMITED

Active

Company number 00581773

Bournemouth · Incorporated 5 April 1957

Cranborne Chambers, 10 Exeter Road, Bournemouth, Dorset, BH2 5AN

Last updated on 28 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
69 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Anthony John Mellery Pratt
Born August 1944
Ownership Of Shares 25 To 50 Percent
30 June 2016
PS
Mr Timothy Julian Mellery-Pratt
Born October 1949
Ownership Of Shares 25 To 50 Percent
30 June 2016

Funding

6 funding rounds
15 November 2024
Shares allotted · 0 shares allotted
—
25 March 2020
Shares allotted · 0 shares allotted
—
25 March 2020
Shares allotted · 0 shares allotted
—
1 November 2017
Shares allotted · 0 shares allotted
—
1 June 2017
Shares allotted · 0 shares allotted
—
1 June 2017
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2025 View
Capital Allotment Shares
Capital
25 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 June 2025 View
Change Person Director Company With Change Date
Officers
6 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Confirmation Statement
Confirmation Statement
23 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Move Registers To Sail Company With New Address
Address
12 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2021 View
Second Filing Capital Allotment Shares
Capital
11 February 2021 View
Capital Allotment Shares
Capital
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Capital Allotment Shares
Capital
12 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Capital Allotment Shares
Capital
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2017 View
Capital Allotment Shares
Capital
6 November 2017 View
Capital Allotment Shares
Capital
6 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Move Registers To Sail Company
Address
18 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Termination Director Company With Name
Officers
17 November 2009 View
Termination Secretary Company With Name
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Sail Address Company
Address
17 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2009 View
Legacy
Address
20 November 2008 View
Legacy
Annual Return
20 November 2008 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2007 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2004 View
Legacy
Annual Return
17 January 2004 View
Legacy
Annual Return
31 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2003 View
Legacy
Address
24 September 2002 View
Legacy
Annual Return
11 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2001 View
Legacy
Annual Return
28 December 2000 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Annual Return
10 July 2000 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Mortgage
29 July 1999 View
Legacy
Annual Return
7 December 1998 View
Accounts With Accounts Type Full
Accounts
4 November 1998 View
Legacy
Annual Return
25 January 1998 View
Accounts With Accounts Type Full
Accounts
25 January 1998 View
Legacy
Annual Return
16 January 1997 View
Accounts With Accounts Type Full
Accounts
10 December 1996 View
Legacy
Annual Return
4 December 1995 View
Accounts With Accounts Type Full
Accounts
28 November 1995 View
Legacy
Mortgage
23 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
2 December 1994 View
Accounts With Accounts Type Full
Accounts
11 August 1994 View
Legacy
Annual Return
12 December 1993 View
Accounts With Accounts Type Full
Accounts
13 September 1993 View
Accounts With Accounts Type Full
Accounts
8 December 1992 View
Legacy
Annual Return
16 November 1992 View
Legacy
Annual Return
5 December 1991 View
Accounts With Accounts Type Full
Accounts
5 December 1991 View
Legacy
Annual Return
1 February 1991 View
Accounts With Accounts Type Full
Accounts
1 February 1991 View
Legacy
Accounts
4 April 1990 View
Legacy
Annual Return
8 January 1990 View
Accounts With Accounts Type Full
Accounts
8 January 1990 View
Legacy
Accounts
23 May 1989 View
Legacy
Mortgage
18 January 1989 View
Legacy
Annual Return
9 September 1988 View
Accounts With Accounts Type Full
Accounts
9 September 1988 View
Accounts With Accounts Type Full
Accounts
12 November 1987 View
Legacy
Annual Return
12 November 1987 View
Legacy
Officers
10 September 1987 View
Legacy
Address
20 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 October 1986 View
Accounts With Accounts Type Full
Accounts
18 September 1986 View
Incorporation Company
Incorporation
5 April 1957 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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