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WESTMARK (BATH) LIMITED

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

This company is commonly known as Westmark (bath) Limited. The company was founded 20 years ago and was given the registration number 04803483. The firm's registered office is in LONDON. You can find them at Chelsea House, West Gate, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WESTMARK (BATH) LIMITED
Company Number:04803483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Chelsea House, West Gate, London, W5 1DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom, W1H 6BN

Corporate Secretary18 June 2003Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director18 June 2003Active
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom, W1H 6BN

Director24 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 June 2003Active
Pine House, 38 Northend, Batheaston, Bath, BA1 7ES

Director24 June 2003Active
The Manor, Pilton, Shepton Mallet, BA4 4BE

Director18 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 June 2003Active

People with Significant Control

Blue Coast Capital Properties Limited
Notified on:11 April 2016
Status:Active
Country of residence:United Kingdom
Address:Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom, W1H 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-07-24Accounts

Accounts with accounts type small.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type small.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type small.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-05-19Officers

Change corporate secretary company with change date.

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2021-05-17Resolution

Resolution.

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2021-05-14Address

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

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2021-05-14Persons with significant control

Change to a person with significant control.

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2021-02-11Officers

Change person director company with change date.

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2020-11-05Officers

Change person director company with change date.

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2020-09-30Accounts

Accounts with accounts type small.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-06-14Accounts

Accounts with accounts type small.

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2019-05-16Persons with significant control

Change to a person with significant control.

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2018-06-28Accounts

Accounts with accounts type small.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2017-07-11Accounts

Accounts with accounts type full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-11-16Auditors

Auditors resignation company.

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2016-09-13Accounts

Accounts with accounts type full.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type full.

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