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WESTFIELDS HOMES LIMITED - 1-3 Old Mill Road, Hunton Bridge, Herts, WD4 8RD, United Kingdom
Company Information
- Company registration number
- 05657208
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-3 Old Mill Road
- Hunton Bridge
- Herts
- WD4 8RD 1-3 Old Mill Road, Hunton Bridge, Herts, WD4 8RD UK
Management
- Managing Directors
- TAYLOR, Ben
- TOSCANI, Ivan Reginald George
- VARLEY, Brian Cecil Frederick
- VARLEY, James Nathan
- Company secretaries
- TAYLOR, Ben
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-19
- Age Of Company 2005-12-19 18 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Mr Brian Cecil Frederick Varley
- Mr James Nathan Varley
- Mr Ivan Reginald George Toscani
- Mr Ben Taylor
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2024-12-01
- Last Date: 2023-11-17
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WESTFIELDS HOMES LIMITED Company Description
- WESTFIELDS HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 05657208. Its current trading status is "live". It was registered 2005-12-19. It has declared SIC or NACE codes as "41201". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at 1-3 Old Mill Road .
Get WESTFIELDS HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westfields Homes Limited - 1-3 Old Mill Road, Hunton Bridge, Herts, WD4 8RD, United Kingdom
- 2005-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-09) - MR01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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confirmation-statement-with-updates (2023-11-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-30) - CS01
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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mortgage-satisfy-charge-full (2022-09-02) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-11-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-20) - MR01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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mortgage-satisfy-charge-full (2021-04-15) - MR04
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change-account-reference-date-company-previous-shortened (2021-09-30) - AA01
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-04) - MR01
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mortgage-satisfy-charge-full (2020-03-03) - MR04
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-06-17) - SH08
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confirmation-statement-with-no-updates (2019-01-23) - CS01
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resolution (2019-06-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-18) - MR01
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confirmation-statement-with-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-23) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-24) - MR01
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mortgage-satisfy-charge-full (2017-05-23) - MR04
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mortgage-alter-charge-with-charge-number-charge-creation-date (2017-10-31) - MR07
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mortgage-satisfy-charge-full (2017-03-21) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-10-25) - AA
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confirmation-statement-with-updates (2017-12-19) - CS01
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mortgage-satisfy-charge-full (2017-10-26) - MR04
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change-to-a-person-with-significant-control (2017-12-12) - PSC04
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change-person-director-company-with-change-date (2017-12-13) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-26) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-11) - MR01
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-25) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-28) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
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change-person-director-company-with-change-date (2015-01-08) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-05) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-04) - MR01
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mortgage-satisfy-charge-full (2014-05-28) - MR04
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mortgage-create-with-deed-with-charge-number (2014-05-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
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change-person-secretary-company-with-change-date (2013-12-02) - CH03
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change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01
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change-person-director-company-with-change-date (2013-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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change-person-director-company-with-change-date (2013-12-04) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-21) - AR01
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accounts-with-accounts-type-dormant (2012-03-26) - AA
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appoint-person-director-company-with-name (2012-03-26) - AP01
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capital-allotment-shares (2012-03-26) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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accounts-with-accounts-type-dormant (2010-01-15) - AA
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-dormant (2009-03-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-10) - AA
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legacy (2008-03-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-15) - 363a
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accounts-with-accounts-type-dormant (2007-10-15) - AA
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legacy (2007-01-15) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-31) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-29) - 288b
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incorporation-company (2005-12-19) - NEWINC