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WESTWOOD DEVELOPMENTS UK LTD

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

This company is commonly known as Westwood Developments Uk Ltd. The company was founded 18 years ago and was given the registration number 05682924. The firm's registered office is in FARNHAM. You can find them at 7 St Georges Yard, Castle Street, Farnham, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WESTWOOD DEVELOPMENTS UK LTD
Company Number:05682924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7 St Georges Yard, Castle Street, Farnham, Surrey, GU9 7LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 St Georges Yard, Castle Street, Farnham, England, GU9 7LW

Secretary06 January 2014Active
7 St Georges Yard, Castle Street, Farnham, England, GU9 7LW

Director23 January 2006Active
Roots, Portesbery Road, Camberley, GU15 3TD

Secretary23 January 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 January 2006Active
Roots, Portesberry Road, Camberly, United Kingdom, GU15 3TD

Director03 January 2013Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 January 2006Active

People with Significant Control

Mr Paul Anthony Foley
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:7 St Georges Yard, Castle Street, Farnham, GU9 7LW
Nature of control:
  • Ownership of shares 50 to 75 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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Change account reference date company previous shortened.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-06-22Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-22Persons with significant control

Notification of a person with significant control.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2017-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-11-08Resolution

Resolution.

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2016-10-31Capital

Capital name of class of shares.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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