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WESTMARK DEVELOPMENTS LIMITED

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

This company is commonly known as Westmark Developments Limited. The company was founded 29 years ago and was given the registration number 02996254. 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 DEVELOPMENTS LIMITED
Company Number:02996254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1994
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 Secretary29 November 1994Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director29 November 1994Active
Chelsea House, West Gate, Ealing, United Kingdom, W5 1DR

Director04 March 2022Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 November 1994Active
Pine House, 38 Northend, Batheaston, Bath, BA1 7ES

Director05 April 2002Active
The Manor, Pilton, Shepton Mallet, BA4 4BE

Director05 April 2002Active
19 Lower Road, Chinnor, OX39 4DT

Director29 November 1994Active
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom, W1H 6BN

Director29 November 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 November 1994Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type small.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type small.

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2022-03-07Officers

Termination director company with name termination date.

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2022-03-07Officers

Appoint person director company with name date.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Accounts

Accounts with accounts type small.

Download
2021-05-17Officers

Change corporate secretary company with change date.

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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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2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Officers

Change person director company with change date.

Download
2020-09-30Accounts

Accounts with accounts type small.

Download
2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-06-12Accounts

Accounts with accounts type small.

Download
2019-05-16Persons with significant control

Change to a person with significant control.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

Download
2018-06-28Accounts

Accounts with accounts type small.

Download
2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-07-12Accounts

Accounts with accounts type full.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-11-16Auditors

Auditors resignation company.

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2016-10-05Accounts

Accounts with accounts type full.

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