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WESTACRE HOLDINGS LIMITED

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

This company is commonly known as Westacre Holdings Limited. The company was founded 22 years ago and was given the registration number 04229384. The firm's registered office is in SWANSEA. You can find them at Highmead Groves A Venue, Langland, Swansea, West Glamorgan. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WESTACRE HOLDINGS LIMITED
Company Number:04229384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Highmead Groves A Venue, Langland, Swansea, West Glamorgan, SA3 4QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gwernfadog House, Monmouth Place, Morriston, Swansea, SA6 6RF

Director27 June 2001Active
Highmead, Groves Avenue, Langland, Swansea, SA3 4QF

Director22 February 2008Active
Gwernfadog House, Monmouth Place, Morriston, SA6 6RF

Secretary06 February 2003Active
47 Caswell Drive, Caswell, Swansea, SA3 4RN

Secretary27 June 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 June 2001Active
Gwernfadog House, Monmouth Place, Morriston, SA6 6RF

Director27 June 2001Active
Gwernfadog House, Monmouth Place, Morriston, SA6 6RF

Director27 June 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 June 2001Active

People with Significant Control

Mr Stewart Karl Anthony Sandbrook Hughes
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:Highmead, Groves A Venue, Swansea, SA3 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Alistair Conrad Martin Sandbrook Hughes
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Highmead, Groves A Venue, Swansea, SA3 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-08-25Officers

Termination director company with name termination date.

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2017-08-25Officers

Termination secretary company with name termination date.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Officers

Termination director company with name.

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2013-08-01Accounts

Accounts with accounts type total exemption small.

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