WESTBURY INVESTMENT COMPANY LIMITED (00538909)

WESTBURY INVESTMENT COMPANY LIMITED

Company summary

Company number: 00538909
Status: ACTIVE
Incorporated / age: 5 October 195471 years
Registered office: Old Station Road, Loughton, Essex, IG10 4PL
Accounts due: 31 January 2027
Confirmation statement due: 10 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 19:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Old Station Road, Loughton, Essex, IG10 4PL
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARROLL, Mark Andrew ACTIVE	Director	28 May 2003		United Kingdom	February 1955	66, Hutton Road, Shenfield, Brentwood, Essex, CM15 8NB, United Kingdom
CARROLL, John Robert RESIGNED	Secretary	21 Jul 2003	27 Mar 2022			8 Kelvin Court, The Esplanade, Frinton On Sea, Essex, CO13 9DT
FULLER, Lee Alan RESIGNED	Secretary		30 Sep 1994			139 Kempton Road, East Ham, London, E6 2NF
MECKLENBURGH, Paul Ashley RESIGNED	Secretary	30 Sep 1994	21 Jul 2003			Puerto Alvio, Lower Road Mountnessing, Brentwood, Essex, CM15 0TR
CARROLL, Catherine Florence RESIGNED	Director		02 Jun 2010	United Kingdom	March 1925	4 Clune Court, Hutton Road, Shenfield, Essex, CM15 8NQ
CARROLL, John Robert RESIGNED	Director		27 Mar 2022	United Kingdom	June 1923	8 Kelvin Court, The Esplanade, Frinton On Sea, Essex, CO13 9DT

CARROLL, Mark Andrew ACTIVE
Role: Director
Appointed on: 28 May 2003
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 66, Hutton Road, Shenfield, Brentwood, Essex, CM15 8NB, United Kingdom

CARROLL, John Robert RESIGNED
Role: Secretary
Appointed on: 21 Jul 2003
Resigned on: 27 Mar 2022
Address: 8 Kelvin Court, The Esplanade, Frinton On Sea, Essex, CO13 9DT

FULLER, Lee Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: 139 Kempton Road, East Ham, London, E6 2NF

MECKLENBURGH, Paul Ashley

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jun 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jan 2002	Outstanding
11 Jan 2002	Outstanding
19 May 2000	Outstanding
19 May 2000	Outstanding
07 Sep 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jun 1996	Outstanding
12 Jun 1996	Outstanding
23 Mar 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Mar 1992	Outstanding
23 Mar 1992	Outstanding
23 Mar 1992	Outstanding
23 Mar 1992	Outstanding
23 Mar 1992	Outstanding
23 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1971	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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