This company is commonly known as Westfield Developments Limited. The company was founded 40 years ago and was given the registration number 01799183. The firm's registered office is in ISLEWORTH. You can find them at The Station Masters House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WESTFIELD DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 01799183 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 1984 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Station Masters House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX | Corporate Secretary | 05 October 2021 | Active |
| Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX | Director | 28 December 2018 | Active |
| Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX | Director | - | Active |
| Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX | Director | 25 November 2020 | Active |
| Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX | Director | 25 November 2020 | Active |
| Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX | Secretary | - | Active |
| The Station Masters House 168, Thornbury Road, Osterley Village, Isleworth, TW7 4QE | Director | - | Active |
| Mr Matthew James Keating | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX |
| Nature of control | : |
|
| Mr Cornelius Joseph Keating | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX |
| Nature of control | : |
|
| Miss Samantha Michelle Keating | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX |
| Nature of control | : |
|
| Maria Pauline Keating | ||
| Notified on | : | 16 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mathurst, Rickmansworth Lane, Gerrards Cross, England, SL9 0HS |
| Nature of control | : |
|
| Cornelius Joseph Keating | ||
| Notified on | : | 18 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Address | : | The Station Masters House 168, Thornbury Road, Isleworth, TW7 4QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-31 | Resolution | Resolution. | Download |
| 2022-05-27 | Capital | Capital name of class of shares. | Download |
| 2022-04-22 | Officers | Change person director company with change date. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2021-04-13 | Officers | Change person secretary company with change date. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2021-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Officers | Appoint person director company with name date. | Download |
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