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WESTONE PROPERTIES LIMITED

Company summary

Company number: 03537954
Status: ACTIVE
Incorporated / age: 31 March 199828 years
Registered office: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
Accounts due: 31 August 2027
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 18:54 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
Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
Nature of business
Buying and selling of own real estate

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
DAVIS, Robert Adam ACTIVE	Secretary	06 Nov 2023				Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
MATTEY, David Gary ACTIVE	Director	30 Jan 2006		England	August 1962	Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
MATTEY, Leanne Michelle ACTIVE	Director	28 May 2010		United Kingdom	September 1968	Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
MATTEY, Steven ACTIVE	Director	30 Jan 2006		United Kingdom	May 1967	Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
CAINE, Josephine Christina RESIGNED	Secretary	10 Jun 1998	15 Feb 2002			Hill House Catsfield Road, Crowhurst, Battle, East Sussex, TN33 9BU
MATTEY, Jeffrey RESIGNED	Secretary	02 Sep 2003	17 Feb 2016			11 The Avenue, Radlett, WD7 7DG
SANDLER, Alison RESIGNED	Secretary	17 Feb 2016	06 Nov 2023			Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED RESIGNED	Secretary	15 Feb 2002	02 Sep 2003			36 Cambridge Road, Hastings, East Sussex, TN34 1DU
ST JAMES'S SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 Mar 1998	10 Jun 1998			88 Kingsway, Holborn, London, WC2B 6AW
BRANDON, Adam Daniel RESIGNED	Director	30 Jun 2006	28 May 2010	England	March 1979	28 Uphill Road, Mill Hill, London, NW7 4RB
CAINE, Josephine Christina RESIGNED	Director	10 Jun 1998	15 Feb 2002		January 1961	Hill House Catsfield Road, Crowhurst, Battle, East Sussex, TN33 9BU
CAINE, Ronald Trevor RESIGNED	Director	10 Jun 1998	02 Sep 2003		October 1954	Kingsmead Windmill, Caldbec Hill, Battle, East Sussex, TN33 0JS
MATTEY, Alan RESIGNED	Director	02 Sep 2003	02 Feb 2006		November 1965	101 Uphill Road, Mill Hill, London, NW7 4QD
ST JAMES'S DIRECTORS LIMITED RESIGNED	Nominee Director	31 Mar 1998	10 Jun 1998			88 Kingsway, Holborn, London, WC2B 6AW

DAVIS, Robert Adam ACTIVE
Role: Secretary
Appointed on: 06 Nov 2023
Address: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

MATTEY, David Gary ACTIVE
Role: Director
Appointed on: 30 Jan 2006
Country of Residence: England
Date of birth: August 1962
Address: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

MATTEY, Leanne Michelle ACTIVE
Role: Director
Appointed on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

MATTEY, Steven ACTIVE
Role: Director
Appointed on: 30 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

SANDLER, Alison RESIGNED
Role: Secretary
Appointed on: 17 Feb 2016
Resigned on: 06 Nov 2023
Address: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Feb 2002
Resigned on: 02 Sep 2003
Address: 36 Cambridge Road, Hastings, East Sussex, TN34 1DU

CAINE, Ronald Trevor RESIGNED
Role: Director
Appointed on: 10 Jun 1998
Resigned on: 02 Sep 2003
Date of birth: October 1954
Address: Kingsmead Windmill, Caldbec Hill, Battle, East Sussex, TN33 0JS

MATTEY, Alan RESIGNED
Role: Director
Appointed on: 02 Sep 2003
Resigned on: 02 Feb 2006
Date of birth: November 1965
Address: 101 Uphill Road, Mill Hill, London, NW7 4QD

ST JAMES'S DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Mar 1998
Resigned on: 10 Jun 1998
Address: 88 Kingsway, Holborn, London, WC2B 6AW