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NORWOOD WESTGATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Norwood Westgate Limited. The company was founded 4 years ago and was given the registration number 12281322. The firm's registered office is in ILKLEY. You can find them at 32-34 The Grove, , Ilkley, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NORWOOD WESTGATE LIMITED
Company Number:12281322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:32-34 The Grove, Ilkley, West Yorkshire, United Kingdom, LS29 9EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Helios 47, Isabella Road, Garforth, LS25 2DY

Director25 October 2019Active
Helios 47, Isabella Road, Garforth, Leeds, England, LS25 2DY

Director25 October 2019Active
Helios 47, Isabella Road, Garforth, Leeds, England, LS25 2DY

Director12 January 2024Active
Helios 47, Isabella Road, Garforth, LS25 2DY

Secretary25 October 2019Active
Old School, Boroughbridge, York, England, YO51 9DS

Director24 May 2021Active
32-34 The Grove, Ilkley, United Kingdom, LS29 9EE

Director25 October 2019Active
32-34 The Grove, Ilkley, United Kingdom, LS29 9EE

Director25 October 2019Active
Farfield House, Bolton Road, Addingham, Ilkley, England, LS29 0RF

Director01 August 2022Active

People with Significant Control

Norwood Homes Westgate Llp
Notified on:20 July 2021
Status:Active
Country of residence:England
Address:32-34, The Grove, Ilkley, England, LS29 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Michael Whitaker
Notified on:25 October 2019
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:United Kingdom
Address:32-34 The Grove, Ilkley, United Kingdom, LS29 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Address

Change registered office address company with date old address new address.

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2024-01-16Officers

Appoint person director company with name date.

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2024-01-16Officers

Termination director company with name termination date.

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2023-12-05Officers

Termination director company with name termination date.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-01Officers

Termination secretary company with name termination date.

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2022-08-16Officers

Appoint person director company with name date.

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2022-04-20Officers

Termination director company with name termination date.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-08-10Persons with significant control

Cessation of a person with significant control.

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2021-08-10Persons with significant control

Notification of a person with significant control.

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2021-07-16Accounts

Change account reference date company current shortened.

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2021-05-24Officers

Appoint person director company with name date.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-08-14Resolution

Resolution.

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2020-08-14Incorporation

Memorandum articles.

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2020-08-14Resolution

Resolution.

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2020-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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