WESTERN HERITABLE (STAR) LIMITED

Company summary

Company number: 02254000
Status: ACTIVE
Incorporated / age: 9 May 198838 years
Registered office: 2 Babmaes Street, London, SW1Y 6HD
Accounts due: 30 September 2027
Confirmation statement due: 11 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 23:53 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
2 Babmaes Street, London, SW1Y 6HD
Nature of business
Buying and selling of own real estate
Previous company names
POLLSOURCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANE, William John ACTIVE	Secretary	31 Aug 2017				2, Babmaes Street, London, SW1Y 6HD
LAXTON, William Karl David ACTIVE	Director	19 Apr 2017		England	June 1983	2, Babmaes Street, London, SW1Y 6HD
MELLISH, Richard RESIGNED	Secretary	09 Nov 2010	31 Aug 2017			2, Babmaes Street, London, SW1Y 6HD, England
ROWLANDS, Thomas RESIGNED	Secretary	28 Jul 1995	22 Dec 2010			32 Scioncroft Avenue, Rutherglen, Glasgow, Lanarkshire, G73 3HS
WARREN, Helen Mary Lillian RESIGNED	Secretary		28 Jul 1995			Draydon Farm, Marsh Bridge, Dulverton, Somerset, TA22 9QE
BELL, William Donald RESIGNED	Director		31 May 1995		October 1927	65 Bath Street, Glasgow, G2 2DE
CLARKE, Rupert James RESIGNED	Director	22 May 1996	01 Aug 2026	England	April 1958	23, Killieser Avenue, London, SW2 4NX
HYDE, Gerard Joseph RESIGNED	Director		11 Sep 1998		May 1952	74 South Audley Street, London, W1Y 5FF
MACTAGGART, John Auld, Sir RESIGNED	Director		02 Feb 2018	England	January 1951	22, Redcliffe Gardens, London, SW5 0DX, United Kingdom
NADLER, Robert Arthur RESIGNED	Director	21 Feb 2005	03 Apr 2017	United Kingdom	December 1953	123 Old Church Street, London, SW3 6EA
ROWLANDS, Thomas RESIGNED	Director	31 May 1995	22 Dec 2010	Scotland	August 1945	32 Scioncroft Avenue, Rutherglen, Glasgow, Lanarkshire, G73 3HS
SUTTON, Paul Richard RESIGNED	Director	13 Sep 1999	01 Oct 1999		May 1968	2 Hamilton Park, London, N5 1SJ

CANE, William John ACTIVE
Role: Secretary
Appointed on: 31 Aug 2017
Address: 2, Babmaes Street, London, SW1Y 6HD

LAXTON, William Karl David ACTIVE
Role: Director
Appointed on: 19 Apr 2017
Country of Residence: England
Date of birth: June 1983
Address: 2, Babmaes Street, London, SW1Y 6HD

MELLISH, Richard RESIGNED
Role: Secretary
Appointed on: 09 Nov 2010
Resigned on: 31 Aug 2017
Address: 2, Babmaes Street, London, SW1Y 6HD, England

ROWLANDS, Thomas RESIGNED
Role: Secretary
Appointed on: 28 Jul 1995
Resigned on: 22 Dec 2010
Address: 32 Scioncroft Avenue, Rutherglen, Glasgow, Lanarkshire, G73 3HS

WARREN, Helen Mary Lillian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jul 1995
Address: Draydon Farm, Marsh Bridge, Dulverton, Somerset, TA22 9QE

BELL, William Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: October 1927
Address: 65 Bath Street, Glasgow, G2 2DE

CLARKE, Rupert James RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 01 Aug 2026
Country of Residence: England
Date of birth: April 1958
Address: 23, Killieser Avenue, London, SW2 4NX

HYDE, Gerard Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1998
Date of birth: May 1952
Address: 74 South Audley Street, London, W1Y 5FF

MACTAGGART, John Auld, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2018
Country of Residence: England
Date of birth: January 1951
Address: 22, Redcliffe Gardens, London, SW5 0DX, United Kingdom

NADLER, Robert Arthur RESIGNED
Role: Director
Appointed on: 21 Feb 2005
Resigned on: 03 Apr 2017
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 123 Old Church Street, London, SW3 6EA

ROWLANDS, Thomas RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 22 Dec 2010
Country of Residence: Scotland
Date of birth: August 1945
Address: 32 Scioncroft Avenue, Rutherglen, Glasgow, Lanarkshire, G73 3HS

SUTTON, Paul Richard RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 01 Oct 1999
Date of birth: May 1968
Address: 2 Hamilton Park, London, N5 1SJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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