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WESTCOTT HOUSE LIMITED

Company summary

Company number: 02718633
Status: ACTIVE
Incorporated / age: 29 May 199234 years
Registered office: Brook House, 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
Accounts due: 31 December 2026
Confirmation statement due: 27 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 11:58 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
Brook House, 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
Nature of business
Buying and selling of own real estate
Previous company names
DEREK ALLPASS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLPASS, Harry ACTIVE	Secretary	19 Sep 2014				Brook House, 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
ALLPASS, Louise Ruth ACTIVE	Secretary	23 Jul 2015				Brook House, 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
ALLPASS, James Rodney ACTIVE	Director	20 Sep 2014		United Kingdom	March 1964	Brook House, 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ, England
ALLPASS, Louise Ruth ACTIVE	Director	01 Oct 2015		United Kingdom	April 1964	Brook House, 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
ALLPASS, James Rodney RESIGNED	Secretary	22 Sep 1993	23 Jul 2015			15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
BAULCOMBE, Alexander George RESIGNED	Secretary	29 May 1992	22 Sep 1993			85 Priory Road, Kenilworth, Warwickshire, CV8 1LQ
ELK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 May 1992	29 May 1992			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
ALLPASS, John Derek RESIGNED	Director	29 May 1992	20 Sep 2014	United Kingdom	March 1935	3 The Heights, Henley Road, Marlow, Buckinghamshire, SL7 2DQ
ALLPASS, Samuel Richard RESIGNED	Director	17 Sep 2014	23 Jul 2015	England	November 1965	Brook House, 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ, England
ELK (NOMINEES) LIMITED RESIGNED	Nominee Director	29 May 1992	29 May 1992			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

ALLPASS, Harry ACTIVE
Role: Secretary
Appointed on: 19 Sep 2014
Address: Brook House, 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

ALLPASS, Louise Ruth ACTIVE
Role: Secretary
Appointed on: 23 Jul 2015
Address: Brook House, 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

ALLPASS, James Rodney ACTIVE
Role: Director
Appointed on: 20 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Brook House, 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ, England

ALLPASS, Louise Ruth ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Brook House, 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

ALLPASS, James Rodney RESIGNED
Role: Secretary
Appointed on: 22 Sep 1993
Resigned on: 23 Jul 2015
Address: 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

BAULCOMBE, Alexander George RESIGNED
Role: Secretary
Appointed on: 29 May 1992
Resigned on: 22 Sep 1993
Address: 85 Priory Road, Kenilworth, Warwickshire, CV8 1LQ

ALLPASS, John Derek RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 20 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1935
Address: 3 The Heights, Henley Road, Marlow, Buckinghamshire, SL7 2DQ

ALLPASS, Samuel Richard RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 23 Jul 2015
Country of Residence: England
Date of birth: November 1965
Address: Brook House, 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ, England

ELK (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 May 1992
Resigned on: 29 May 1992
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL