WESTLEA HOLDINGS LIMITED

Company summary

Company number: 02680991
Status: ACTIVE
Incorporated / age: 24 January 199234 years
Registered office: The Estate Office, Brook Hall Leighton Lane, Evercreech, Shepton Mallet, BA4 6DP, England
Accounts due: 30 September 2026
Confirmation statement due: 4 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 03:08 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
The Estate Office, Brook Hall Leighton Lane, Evercreech, Shepton Mallet, BA4 6DP, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
LYLEHURST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALUSIK-HEAL, Joanna ACTIVE	Director	30 Mar 2022		England	March 1983	The Estate Office, Leighton Lane, Evercreech, Shepton Mallet, BA4 6DP, England
HEAL, Simon John ACTIVE	Director	11 Feb 1992		England	June 1961	The Estate Office, Brook Hall, Leighton Lane, Evercreech, Shepton Mallet, BA4 6DP, England
FRASER, Stuart RESIGNED	Secretary	11 Nov 2007	23 Feb 2009			142 Whitstone Road, Shepton Mallet, Somerset, BA4 5PY
HEAL, Sally Ann RESIGNED	Secretary	11 Feb 1992	21 Aug 2006			Cockeymore Farmhouse, North Brewham, Bruton, Somerset, BA10 0JF
LINDQUIST, Jillian Astrid RESIGNED	Secretary	21 Aug 2006	11 Nov 2007			Dove Cottage, 52 Upper South Wraxall, Bradford On Avon, Wiltshire, BA15 2SE
SMITH, James Robert RESIGNED	Secretary	01 Dec 2005	01 Dec 2005			91 Penn Lea Road, Weston, Bath, Somerset, BA1 3RQ
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	24 Jan 1992	11 Feb 1992			31 Corsham Street, London, N1 6DR
HEAL, Sally Ann RESIGNED	Director	11 Feb 1992	01 Dec 2005		March 1963	Cockeymore Farmhouse, North Brewham, Bruton, Somerset, BA10 0JF
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	24 Jan 1992	11 Feb 1992			31 Corsham Street, London, N1 6DR

GALUSIK-HEAL, Joanna ACTIVE
Role: Director
Appointed on: 30 Mar 2022
Country of Residence: England
Date of birth: March 1983
Address: The Estate Office, Leighton Lane, Evercreech, Shepton Mallet, BA4 6DP, England

HEAL, Simon John ACTIVE
Role: Director
Appointed on: 11 Feb 1992
Country of Residence: England
Date of birth: June 1961
Address: The Estate Office, Brook Hall, Leighton Lane, Evercreech, Shepton Mallet, BA4 6DP, England

FRASER, Stuart RESIGNED
Role: Secretary
Appointed on: 11 Nov 2007
Resigned on: 23 Feb 2009
Address: 142 Whitstone Road, Shepton Mallet, Somerset, BA4 5PY

HEAL, Sally Ann RESIGNED
Role: Secretary
Appointed on: 11 Feb 1992
Resigned on: 21 Aug 2006
Address: Cockeymore Farmhouse, North Brewham, Bruton, Somerset, BA10 0JF

LINDQUIST, Jillian Astrid RESIGNED
Role: Secretary
Appointed on: 21 Aug 2006
Resigned on: 11 Nov 2007
Address: Dove Cottage, 52 Upper South Wraxall, Bradford On Avon, Wiltshire, BA15 2SE

SMITH, James Robert RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 01 Dec 2005
Address: 91 Penn Lea Road, Weston, Bath, Somerset, BA1 3RQ

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jan 1992
Resigned on: 11 Feb 1992
Address: 31 Corsham Street, London, N1 6DR

HEAL, Sally Ann RESIGNED
Role: Director
Appointed on: 11 Feb 1992
Resigned on: 01 Dec 2005
Date of birth: March 1963
Address: Cockeymore Farmhouse, North Brewham, Bruton, Somerset, BA10 0JF

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jan 1992
Resigned on: 11 Feb 1992
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
29 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
21 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
05 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
23 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
22 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
30 May 2002	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)
11 Feb 2002	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)
25 Aug 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2000	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
25 Aug 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2000	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
25 Aug 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2000	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
25 Aug 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
26 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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