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WESTLAKE PROPERTIES LIMITED

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

This company is commonly known as Westlake Properties Limited. The company was founded 17 years ago and was given the registration number 05967396. The firm's registered office is in HADLEIGH. You can find them at 4 Hadleigh Business Centre, 351 London Road, Hadleigh, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WESTLAKE PROPERTIES LIMITED
Company Number:05967396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Hadleigh Business Centre, 351 London Road, Hadleigh, Essex, SS7 2BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE

Secretary16 October 2006Active
57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE

Director16 October 2006Active
57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE

Director16 October 2006Active
57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE

Director25 January 2007Active

People with Significant Control

Dean Norton
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kerry Hinchcliffe
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE
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 (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
2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-05-15Accounts

Accounts with accounts type unaudited abridged.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-08-10Officers

Change person director company with change date.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-08-09Officers

Change person director company with change date.

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2022-08-09Officers

Change person director company with change date.

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2022-08-09Officers

Change person secretary company with change date.

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2022-08-09Persons with significant control

Change to a person with significant control.

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2022-08-09Address

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

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2022-03-10Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-22Confirmation statement

Confirmation statement with updates.

Download
2021-06-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

Download
2020-05-22Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-18Officers

Change person director company with change date.

Download
2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-08-25Mortgage

Mortgage satisfy charge full.

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2018-07-24Accounts

Accounts with accounts type unaudited abridged.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-02Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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