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WESTEN ESTATES LIMITED

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

This company is commonly known as Westen Estates Limited. The company was founded 19 years ago and was given the registration number 05145700. The firm's registered office is in WEST BYFLEET. You can find them at 12 The Oaks, , West Byfleet, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WESTEN ESTATES LIMITED
Company Number:05145700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 The Oaks, West Byfleet, Surrey, England, KT14 6RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Littlecroft, 4, Kettlewell Close, Woking, England, GU21 4HZ

Secretary04 June 2004Active
Littlecroft, 4, Kettlewell Close, Woking, England, GU21 4HZ

Director04 June 2004Active
Littlecroft, 4, Kettlewell Close, Woking, England, GU21 4HZ

Director04 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 June 2004Active

People with Significant Control

Mr Ashley Bryan Westen
Notified on:11 November 2020
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:4 Kettlewell Close, Kettlewell Close, Woking, England, GU21 4HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daryll Mark Westen
Notified on:20 December 2017
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:12, The Oaks, West Byfleet, England, KT14 6RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Celia Helen Westen
Notified on:06 April 2016
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:England
Address:11a, Queens Road, London, England, SW19 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Westen
Notified on:06 April 2016
Status:Active
Date of birth:December 1936
Nationality:British
Country of residence:England
Address:11a, Queens Road, London, England, SW19 8NG
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-11-14Accounts

Accounts with accounts type micro entity.

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2020-09-10Address

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

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-01-06Address

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

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-06-05Persons with significant control

Notification of a person with significant control.

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2018-06-05Persons with significant control

Cessation of a person with significant control.

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2018-06-05Persons with significant control

Cessation of a person with significant control.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-06-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-07-01Address

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

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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