WITHERNSEA FACILITIES LIMITED

Company summary

Company number: 03360313
Status: ACTIVE
Incorporated / age: 25 April 199729 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 23 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 November 2026 at 05:45 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
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Development of building projects
Management of real estate on a fee or contract basis
Previous company names
WITHERNSEA COMMUNITY HOSPITAL LIMITED

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	06 Jun 2006				4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
RITCHIE, Alan Campbell ACTIVE	Director	05 Jun 2025		United Kingdom	April 1967	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
HUMPHREYS, Timothy James RESIGNED	Secretary	25 Apr 1997	18 Nov 1997			Victoria Cottage, Cheriton Fitzpaine, Crediton, Devon, EX17 4JA
LINTON, Timothy John RESIGNED	Secretary	18 Nov 1997	06 Jun 2006			12 Howard Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XS
BACHMANN, Peter George RESIGNED	Director	06 Jun 2006	07 Dec 2006		March 1977	45 Ockendon Road, London, N1 3NL
BIRCH, Alan Edward RESIGNED	Director	01 Dec 2007	30 Sep 2024	England	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
DENNIS, Roger Barry RESIGNED	Director	18 Nov 1997	06 Jun 2006		June 1946	Southwold Woodland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LS
DOUGHTY, William Robert RESIGNED	Director	06 Jun 2006	02 Jan 2008	United Kingdom	May 1968	10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
LINTON, Timothy John RESIGNED	Director	18 Nov 1997	06 Jun 2006		January 1945	12 Howard Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XS
MCLELLAN, Kenneth Andrew RESIGNED	Director	02 Jan 2008	05 Jun 2025	Portugal	November 1961	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
ROUS, Simon Roderick RESIGNED	Nominee Director	25 Apr 1997	18 Nov 1997	United Kingdom	February 1950	Burston Farm, Dulverton, Taunton, Somerset, TA22 9LL

SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Jun 2006
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

RITCHIE, Alan Campbell ACTIVE
Role: Director
Appointed on: 05 Jun 2025
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 1998	Outstanding
24 Nov 1998	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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