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WESTLANDS HOLDINGS LIMITED

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

This company is commonly known as Westlands Holdings Limited. The company was founded 18 years ago and was given the registration number 05482687. The firm's registered office is in INDIAN QUEENS. You can find them at Moorland Business Park, Moorland Road, Indian Queens, Cornwall. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WESTLANDS HOLDINGS LIMITED
Company Number:05482687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Moorland Business Park, Moorland Road, Indian Queens, Cornwall, TR9 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorland Business Park, Moorland Road, Indian Queens, TR9 6HJ

Director16 June 2005Active
Moorland Business Park, Moorland Road, Indian Queens, TR9 6HJ

Director16 June 2005Active
1 Wheal Golden Drive, Holywell Bay, Newquay, TR8 5PE

Secretary16 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 June 2005Active
1 Wheal Golden Drive, Holywell Bay, Newquay, TR8 5PE

Director16 June 2005Active

People with Significant Control

Mr Richard Norman Lewis
Notified on:12 January 2022
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Moorland Business Park, Moorland Road, Indian Queens, United Kingdom, TR9 6HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Peter Antony Lewis
Notified on:01 July 2016
Status:Active
Date of birth:September 1937
Nationality:British
Address:Moorland Business Park, Indian Queens, TR9 6HJ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

Download
2022-01-13Confirmation statement

Confirmation statement with updates.

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2022-01-13Persons with significant control

Change to a person with significant control.

Download
2022-01-13Persons with significant control

Notification of a person with significant control.

Download
2021-12-10Accounts

Accounts with accounts type total exemption full.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Accounts

Accounts with accounts type total exemption full.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type total exemption full.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type total exemption full.

Download
2018-09-04Mortgage

Mortgage satisfy charge full.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Officers

Change person director company with change date.

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2018-06-29Officers

Change person director company with change date.

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2018-06-29Persons with significant control

Change to a person with significant control.

Download
2017-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

Download
2017-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-28Confirmation statement

Confirmation statement with updates.

Download
2017-06-26Persons with significant control

Notification of a person with significant control.

Download

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