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WESTWOOD DEVELOPMENTS (EASTERN) LIMITED

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

This company is commonly known as Westwood Developments (eastern) Limited. The company was founded 20 years ago and was given the registration number 04837154. The firm's registered office is in SPELLBROOK. You can find them at Westwoods, London Road, Spellbrook, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WESTWOOD DEVELOPMENTS (EASTERN) LIMITED
Company Number:04837154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2003
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Westwoods, London Road, Spellbrook, Hertfordshire, England, CM23 4AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Create Business Hub, Ground Floor, Rayleigh Road, Hutton, Brentwood, England, CM13 1AB

Secretary08 August 2003Active
Create Business Hub, Ground Floor, Rayleigh Road, Hutton, Brentwood, England, CM13 1AB

Director08 August 2003Active
Create Business Hub, Ground Floor, Rayleigh Road, Hutton, Brentwood, England, CM13 1AB

Director30 July 2004Active
4 Boys British School East Street, Saffron Walden, CB10 1LH

Secretary18 July 2003Active
4 Boys British School, East Street, Saffron Walden, CB10 1LH

Director18 July 2003Active

People with Significant Control

Mr Brian Samuel Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, England, CM13 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louie Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, England, CM13 1AB
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 (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
2024-02-29Accounts

Change account reference date company previous shortened.

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2024-01-29Address

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

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-07-20Officers

Change person secretary company with change date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-07-22Officers

Change person director company with change date.

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2022-07-22Persons with significant control

Change to a person with significant control.

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2022-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-07Accounts

Change account reference date company current extended.

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2022-03-02Officers

Change person director company with change date.

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2022-03-02Persons with significant control

Change to a person with significant control.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-07-21Address

Move registers to sail company with new address.

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2020-07-21Address

Change sail address company with new address.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-08-28Address

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

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2019-08-27Persons with significant control

Change to a person with significant control.

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2019-08-27Officers

Change person director company with change date.

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2019-08-27Officers

Change person secretary company with change date.

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2019-08-27Officers

Change person director company with change date.

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