WH

WESTLEA HOLDINGS LIMITED

Active

Company number 02680991

Shepton Mallet, England · Incorporated 24 January 1992

The Estate Office, Brook Hall Leighton Lane, Evercreech, Shepton Mallet, BA4 6DP, England

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LYLEHURST LIMITED · 24 January 1992 – 12 June 2000

Previous registered addresses

Brook House Leighton Lane Evercreech Shepton Mallet BA4 6DP England · until 20 November 2020

37 High Street Shepton Mallet Somerset BA4 5AQ · until 14 January 2019

8 Badcox Frome Somerset BA11 3BQ · until 13 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 December 2024

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

Officers

GJ
GALUSIK-HEAL, Joanna
Director
30 March 2022
HS
HEAL, Simon John
Director
11 February 1992
FS
FRASER, Stuart
Secretary · Resigned
11 November 2007
LJ
LINDQUIST, Jillian Astrid
Secretary · Resigned
21 August 2006
SJ
SMITH, James Robert
Secretary · Resigned
1 December 2005
HS
HEAL, Sally Ann
Secretary · Resigned
11 February 1992
HS
HEAL, Sally Ann
Director · Resigned
11 February 1992
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
24 January 1992
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
24 January 1992

Persons with significant control

PS
Mr Simon John Heal
Born June 1961
Ownership Of Shares 75 To 100 Percent
17 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
17 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2020 View
Change Person Director Company With Change Date
Officers
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Change Person Director Company With Change Date
Officers
22 February 2011 View
Legacy
Mortgage
31 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Legacy
Mortgage
27 July 2010 View
Legacy
Mortgage
27 July 2010 View
Legacy
Mortgage
27 July 2010 View
Legacy
Mortgage
27 July 2010 View
Legacy
Mortgage
27 July 2010 View
Legacy
Mortgage
27 July 2010 View
Legacy
Mortgage
27 July 2010 View
Legacy
Mortgage
27 July 2010 View
Legacy
Mortgage
27 July 2010 View
Legacy
Mortgage
27 July 2010 View
Legacy
Mortgage
27 July 2010 View
Legacy
Mortgage
27 July 2010 View
Legacy
Mortgage
27 July 2010 View
Legacy
Mortgage
27 July 2010 View
Legacy
Mortgage
27 July 2010 View
Legacy
Mortgage
24 June 2010 View
Legacy
Mortgage
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2009 View
Legacy
Address
2 October 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Address
24 March 2009 View
Legacy
Annual Return
2 February 2009 View
Legacy
Officers
2 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Address
26 March 2008 View
Legacy
Address
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Address
26 March 2008 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Mortgage
10 July 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Officers
18 January 2007 View
Accounts Amended With Made Up Date
Accounts
7 November 2006 View
Legacy
Mortgage
9 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Mortgage
9 March 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
8 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2005 View
Legacy
Mortgage
26 October 2005 View
Legacy
Address
20 October 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Mortgage
11 September 2004 View
Accounts Amended With Accounts Type Full
Accounts
23 June 2004 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Address
27 February 2004 View
Legacy
Annual Return
28 January 2004 View
Legacy
Address
27 January 2004 View
Legacy
Mortgage
25 October 2003 View
Legacy
Mortgage
28 August 2003 View
Accounts With Accounts Type Full
Accounts
11 June 2003 View
Legacy
Mortgage
12 April 2003 View
Legacy
Annual Return
23 January 2003 View
Legacy
Mortgage
19 November 2002 View
Accounts With Accounts Type Full
Accounts
8 August 2002 View
Legacy
Mortgage
1 June 2002 View
Legacy
Mortgage
23 May 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Mortgage
26 February 2002 View
Legacy
Annual Return
21 March 2001 View
Accounts With Accounts Type Dormant
Accounts
31 October 2000 View
Legacy
Mortgage
14 September 2000 View
Legacy
Mortgage
13 September 2000 View
Legacy
Mortgage
13 September 2000 View
Legacy
Mortgage
13 September 2000 View
Legacy
Mortgage
13 September 2000 View
Legacy
Mortgage
13 September 2000 View
Legacy
Mortgage
13 September 2000 View
Legacy
Mortgage
13 September 2000 View
Legacy
Mortgage
13 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Mortgage
18 August 2000 View
Legacy
Mortgage
28 July 2000 View
Legacy
Mortgage
7 July 2000 View
Certificate Change Of Name Company
Change Of Name
9 June 2000 View
Accounts With Accounts Type Dormant
Accounts
3 November 1999 View
Legacy
Annual Return
26 January 1999 View
Accounts With Accounts Type Dormant
Accounts
2 November 1998 View
Legacy
Annual Return
9 March 1998 View
Accounts With Accounts Type Dormant
Accounts
31 October 1997 View
Resolution
Resolution
31 October 1997 View
Legacy
Annual Return
30 January 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Annual Return
15 February 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Annual Return
29 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
27 October 1994 View
Legacy
Mortgage
18 April 1994 View
Legacy
Annual Return
14 February 1994 View
Accounts With Accounts Type Small
Accounts
2 December 1993 View
Legacy
Accounts
18 May 1993 View
Legacy
Annual Return
31 January 1993 View
Legacy
Mortgage
12 March 1992 View
Legacy
Accounts
11 March 1992 View
Legacy
Officers
26 February 1992 View
Legacy
Officers
26 February 1992 View
Legacy
Officers
26 February 1992 View
Legacy
Address
26 February 1992 View
Memorandum Articles
Incorporation
21 February 1992 View
Resolution
Resolution
21 February 1992 View
Incorporation Company
Incorporation
24 January 1992 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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