WESTHAVEN MANAGEMENT COMPANY LIMITED (02490916)

WESTHAVEN MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02490916
Status: ACTIVE
Incorporated / age: 9 April 199036 years
Registered office: Charlotte House, Hoghton Street, Southport, PR9 0NS, England
Accounts due: 31 December 2026
Confirmation statement due: 23 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Charlotte House, Hoghton Street, Southport, PR9 0NS, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERRY, Carol ACTIVE	Director	18 Jun 2021		England	March 1957	Charlotte House, Hoghton Street, Southport, PR9 0NS, England
CRICK, Ronald Arthur ACTIVE	Director	27 Apr 2011		United Kingdom	July 1956	Charlotte House, Hoghton Street, Southport, PR9 0NS, England
FEARNS, Susan Ann ACTIVE	Director	25 Jul 2024		England	September 1957	Charlotte House, Hoghton Street, Southport, PR9 0NS, England
MITCHELL, John Edgar ACTIVE	Director	17 Jun 2021		England	February 1940	Charlotte House, Hoghton Street, Southport, PR9 0NS, England
MOORS, Gail Linda ACTIVE	Director	25 Jul 2024		England	June 1953	Charlotte House, Hoghton Street, Southport, PR9 0NS, England
RAWLINSON, Jim ACTIVE	Director	17 Jun 2021		England	June 1949	Charlotte House, Hoghton Street, Southport, PR9 0NS, England
WAINWRIGHT, Eric Joseph ACTIVE	Director	19 Jun 2021		England	September 1944	Charlotte House, Hoghton Street, Southport, PR9 0NS, England
HILL, John RESIGNED	Secretary		01 Dec 1994			53 Westridge Road, Southport, Merseyside
MOORS, Gail Linda RESIGNED	Secretary	01 Jun 2002	16 Mar 2023			Flat 5, 36 Leyland Road, Southport, Merseyside, PR9 9JQ
WAINWRIGHT, Shirley RESIGNED	Secretary	01 Nov 1996	01 Jun 2002			Flat 2 Westhaven, 36 Leyland Road, Southport, Merseyside, PR9 9JQ
WATT, Betty Adams RESIGNED	Secretary	01 Dec 1994	31 Oct 1996			Flat 6 Westhaven, Leyland Road, Southport, Merseyside, PR9 9JQ
ANTHONY JAMES CONSULTANCY LTD RESIGNED	Secretary	16 Mar 2023	31 Aug 2025			35-37 Hoghton Street, Hoghton Street, Southport, PR9 0NS, England
HARDY, Terence RESIGNED	Director	27 May 2008	27 Apr 2011	England	April 1934	7 Westhaven, 36 Leyland Road, Southport, Merseyside, PR9 9JQ
HILL, John RESIGNED	Director		01 Dec 1994		January 1944	53 Westridge Road, Southport, Merseyside
JACKSON, Philip RESIGNED	Director	01 Apr 2003	31 Aug 2004		December 1948	7 Westhaven, Leyland Road, Southport, Merseyside, PR9 9JQ
JACKSON, Philip RESIGNED	Director	27 Mar 2000	14 Mar 2002		December 1948	7 Westhaven, Leyland Road, Southport, Merseyside, PR9 9JQ
MINSHALL, Alan Charles RESIGNED	Director	21 Jul 2005	27 May 2008		June 1937	Flat 3, 36 Leyland Road, Southport, Merseyside, PR9 9JQ
RIGBY, Darren RESIGNED	Director		01 Dec 1994		September 1965	26 Bridge Street, Southport, Merseyside, PR8 1BW
STORY, Ronald Arthur RESIGNED	Director	07 Oct 2004	12 May 2005		September 1927	6 Westhaven, 36 Leyland Road, Southport, Merseyside, PR9 9JQ
STORY, Ronald Arthur RESIGNED	Director	27 Mar 2000	01 Apr 2003		September 1927	6 Westhaven, 36 Leyland Road, Southport, Merseyside, PR9 9JQ
WAINWRIGHT, Eric Joseph RESIGNED	Director	01 Dec 1994	27 Mar 2000	England	September 1944	Flat 2 Westhaven, 36 Leyland Road, Southport, Merseyside, PR9 9JQ
WATT, Alexander, Dr RESIGNED	Director	01 Dec 1994	01 Nov 1996		November 1925	Flat 6 Westhaven 36, Leyland Road, Southport, Merseyside, PR9 9JQ

BERRY, Carol ACTIVE
Role: Director
Appointed on: 18 Jun 2021
Country of Residence: England
Date of birth: March 1957
Address: Charlotte House, Hoghton Street, Southport, PR9 0NS, England

CRICK, Ronald Arthur ACTIVE
Role: Director
Appointed on: 27 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Charlotte House, Hoghton Street, Southport, PR9 0NS, England

FEARNS, Susan Ann ACTIVE
Role: Director
Appointed on: 25 Jul 2024
Country of Residence: England
Date of birth: September 1957
Address: Charlotte House, Hoghton Street, Southport, PR9 0NS, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BERRY, Carol ACTIVE

Director

18 Jun 2021

England

March 1957