WESTMARQ LTD.
Overview
| Company Name | WESTMARQ LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00999943 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTMARQ LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WESTMARQ LTD. located?
| Registered Office Address | C/O Tom Billings 21 Poland Street 4th Floor W1F 8QG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTMARQ LTD.?
| Company Name | From | Until |
|---|---|---|
| LEGAL & GENERAL SURVEYING SERVICES LIMITED | Jan 22, 1998 | Jan 22, 1998 |
| C.J. HOLE (BRISTOL) LIMITED | Jan 03, 1991 | Jan 03, 1991 |
| WILLIAM PARKER AND SON (LEASING) LIMITED | May 04, 1984 | May 04, 1984 |
| R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED | Jan 18, 1971 | Jan 18, 1971 |
What are the latest accounts for WESTMARQ LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WESTMARQ LTD.?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for WESTMARQ LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed legal & general surveying services LIMITED\certificate issued on 10/09/26 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Previous accounting period shortened from Dec 31, 2025 to Nov 30, 2025 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Appointment of Mr Richard Sexton as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tommy O’Sullivan as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Wellington House Ground Floor, Wellington House Market Street Barnsley S70 1WA England to C/O Tom Billings 21 Poland Street 4th Floor London W1F 8QG on Dec 09, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Morgan William Spillane as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas James Billings as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Legal & General Co Sec Limited as a secretary on Dec 01, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kevin Mark Roberts as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Victoria Crossley as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexandra Rachel Clayton as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 009999430001, created on Dec 01, 2025 | 51 pages | MR01 | ||||||||||
Registered office address changed from One Coleman Street London EC2R 5AA to Wellington House Ground Floor, Wellington House Market Street Barnsley S70 1WA on Oct 07, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Gareth Elliott as a director on Jul 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Richard Griffiths as a director on Jul 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Ian Fisk as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Morgan William Spillane on Apr 29, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Director's details changed for Mrs Alison Victoria Crossley-Mintern on Sep 25, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Who are the officers of WESTMARQ LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILLINGS, Thomas James | Director | 21 Poland Street 4th Floor W1F 8QG London Beach Equity England | United Kingdom | British | 338781680001 | |||||
| ELLIOTT, James Gareth | Director | 21 Poland Street 4th Floor W1F 8QG London C/O Tom Billings England | United Kingdom | British | 338785160001 | |||||
| O’SULLIVAN, Tommy | Director | 21 Poland Street 4th Floor W1F 8QG London Beach Equity England | England | British | 343301650001 | |||||
| SEXTON, Richard | Director | 21 Poland Street Fourth Floor W1F 8QG London Beach Equity England | Wales | British | 343413880001 | |||||
| COOKE, Debra | Secretary | 8 Foxroyd Avenue WF14 9SW Mirfield West Yorkshire | British | 63050090001 | ||||||
| DOCKRELL, Carol Ann | Secretary | 77 St Marys Drive SS7 1LH Benfleet Essex | British | 26244410001 | ||||||
| FAIRHURST, Andrew David | Secretary | 49 Garswood Crown Wood RG12 3TY Bracknell Berkshire | British | 2026430001 | ||||||
| FROUDE, David George | Secretary | 20 Stanbury Gate Spencers Wood RG7 1SR Reading Berkshire | British | 2100650001 | ||||||
| SEABROOK, Julie Patricia | Secretary | 206 Crayford Way DA1 4LR Dartford | British | 61977290001 | ||||||
| SMITH, Thomas Andrew Forwood | Secretary | 99 Hollies Avenue KT14 6AN West Byfleet Surrey | British | 596500001 | ||||||
| WILLIAMS, Sally Jane | Secretary | 79 Priory Road RH2 8JA Reigate Surrey | British | 3660830001 | ||||||
| LEGAL & GENERAL CO SEC LIMITED | Secretary | One Coleman Street EC2R 5AA London | 85172250002 | |||||||
| BEADMAN, Lee | Director | 11 Tredgold Avenue Bramhope LS16 9BS Leeds | British | 42161900001 | ||||||
| BEER, Richard Alan | Director | 10 Derby Road SM1 2BL Cheam Surrey | United Kingdom | British | 157557020001 | |||||
| BODY, Basil Austin | Director | Pine Cottage RG40 3SY Finchampsted Ridges Berks | United Kingdom | British | 13953830001 | |||||
| CLARK, Allan John | Director | 6 Snaith Crescent Loughton MK5 8HG Milton Keynes | England | British | 12015340003 | |||||
| CLAYTON, Alexandra Rachel | Director | Ground Floor, Wellington House Market Street S70 1WA Barnsley Wellington House England | United Kingdom | British | 267686590001 | |||||
| CROSSLEY, Alison Victoria | Director | Ground Floor, Wellington House Market Street S70 1WA Barnsley Wellington House England | United Kingdom | British | 260738410002 | |||||
| DAVEY, Graham John | Director | Woodside 75 Janes Lane RH15 0QP Burgess Hill West Sussex | British | 38066510001 | ||||||
| DUNCOMBE, Jeremy Michael | Director | One Coleman Street London EC2R 5AA | England | British | 205113900001 | |||||
| FISK, Richard Ian | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 205098940001 | |||||
| FRANKLAND, Nicholas Goodwin | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 189002970001 | |||||
| FROUDE, David George | Director | 20 Stanbury Gate Spencers Wood RG7 1SR Reading Berkshire | British | 2100650001 | ||||||
| GOODALL, Stephen Alan | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 106647850001 | |||||
| GRIFFITHS, Simon Richard | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 148673710001 | |||||
| HAIGH, Stewart | Director | Rosewood Cottage Westfield Grove Low Ackworth WF7 7HF Pontefract West Yorkshire | England | British | 125624470001 | |||||
| HOLLINGDALE, Christopher Roger David | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 260882780001 | |||||
| HOLWEGER, Mark | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 168771070001 | |||||
| MALTBY, David | Director | 286 Pudsey Road LS13 4HX Leeds West Yorkshire | British | 11536420002 | ||||||
| MITCHENER, Paul John | Director | 144 Valley Drive Withdean BN1 5LG Brighton East Sussex | England | British | 97520750001 | |||||
| NEWTON, Mark | Director | New Barn Farm Casthorpe Road Barrowby NG32 1DW Grantham Lincolnshire | England | British | 62469970001 | |||||
| NOONE, Martin Charles | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 184148110001 | |||||
| PENNEY, Lawrence Kevin | Director | 4 Dowlands Road KT23 4LE Great Brookham Surrey | England | British | 143599560001 | |||||
| PENNEY, Lawrence Kevin | Director | 4 Dowlands Road KT23 4LE Great Brookham Surrey | England | British | 143599560001 | |||||
| ROBERTS, Kevin Mark | Director | Ground Floor, Wellington House Market Street S70 1WA Barnsley Wellington House England | United Kingdom | British | 171842250001 |
Who are the persons with significant control of WESTMARQ LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| City & Urban Developments Limited | Apr 06, 2016 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0