# West Oak House Management Limited

## Details

- **Company number:** [05817687](https://find-and-update.company-information.service.gov.uk/company/05817687)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 16 May 2006
- **Registered office:** C/O PET-XI TRAINING LIMITED UNITS B & C WEST OAK HOUSE, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8HS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Amadeus Partners Limited](/group/89588) (243 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEXTON, Christopher George | director | 15 Nov 2019 |  |
| SAXON, Nadine Tara | director | 9 Jul 2025 | 30 Apr 2026 |
| SCOTT, Michael Desmond | director | 5 Oct 2006 | 24 Apr 2025 |
| BARNETT, Toby | director | 1 Oct 2019 | 31 Aug 2021 |
| LAKHANPAL, Nasir Ahmed | director | 15 Nov 2019 | 18 Dec 2019 |
| NASH, Martin | director | 16 May 2006 | 1 Oct 2019 |
| BOUGHTON THOMAS, Wendy Patience | secretary | 16 May 2006 | 29 Mar 2017 |
| ANNISS, Richard Guy | director | 30 May 2006 | 21 Aug 2006 |
| L & A SECRETARIAL LIMITED | corporate-nominee-secretary | 16 May 2006 | 16 May 2006 |
| L & A REGISTRARS LIMITED | corporate-nominee-director | 16 May 2006 | 16 May 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Association For Specialist Fire Protection Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Jul 2025 |  |
| T M Trustees Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 5 Aug 2016 |  |
| Pet-Xi Training Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Aug 2016 | 9 Jul 2025 |
| Standard Life Trustee Company Ltd | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 6 Apr 2016 | 9 Jul 2025 |
| Turbotech Developments Ltd | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 | 5 Aug 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3 | £3 | - |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | £3 | 0 |
| 31 Dec 2022 | - | £3 | 0 |
| 31 Dec 2021 | - | £3 | 0 |
| 31 Dec 2020 | £3 | £3 | - |
| 31 Dec 2019 | £3 | £3 | - |
| 31 Dec 2018 | £3 | £3 | - |
| 31 Dec 2017 | £3 | £3 | - |
| 31 Dec 2016 | £3 | £3 | - |
| 31 Dec 2015 | £3 | £3 | - |
| 31 Dec 2011 | £2 | £2 | - |
| 31 Dec 2009 | £2 | £2 | - |



## Owned by

West Oak House Management Limited → [Association For Specialist Fire Protection](/company/01292282)