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WESTWOOD HOUSE DEVELOPMENTS LIMITED

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

This company is commonly known as Westwood House Developments Limited. The company was founded 8 years ago and was given the registration number 09893109. The firm's registered office is in LONDON. You can find them at Thorne Lancaster Parker Venture House, 27-29 Glasshouse Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WESTWOOD HOUSE DEVELOPMENTS LIMITED
Company Number:09893109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2015
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Thorne Lancaster Parker Venture House, 27-29 Glasshouse Street, London, United Kingdom, W1B 5DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange, 12 Shipton Road, Ascott-Under-Wychwood, United Kingdom, OX7 6AF

Director18 January 2016Active
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA

Director27 November 2015Active

People with Significant Control

Sarah Louise Kay Wietzke
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs. Catherine Mary Kay
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:The Grange, 12 Shipton Road, Chipping Norton, England, OX7 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-01-22Officers

Change person director company with change date.

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2024-01-09Address

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

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-11-28Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-08-23Accounts

Change account reference date company previous shortened.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-24Mortgage

Mortgage satisfy charge full.

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2017-10-24Mortgage

Mortgage satisfy charge full.

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2017-08-18Accounts

Accounts with accounts type total exemption small.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Officers

Appoint person director company with name date.

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