WEST DEAN LIMITED
Overview
| Company Name | WEST DEAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01363911 |
| 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 WEST DEAN LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WEST DEAN LIMITED located?
| Registered Office Address | Estate Office West Dean PO18 0QZ Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST DEAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST DEAN CRAFTS LIMITED | Apr 19, 1978 | Apr 19, 1978 |
What are the latest accounts for WEST DEAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WEST DEAN LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for WEST DEAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ian David Pleace as a secretary on Feb 26, 2026 | 2 pages | AP03 | ||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 19 pages | AA | ||
Termination of appointment of Alexander Paul Barron as a secretary on Jan 13, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 17 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 17 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 16 pages | AA | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Francis John Plowden as a person with significant control on Oct 20, 2016 | 1 pages | PSC07 | ||
Notification of The Edward James Foundation Ltd as a person with significant control on Oct 20, 2016 | 2 pages | PSC02 | ||
Accounts for a small company made up to Sep 30, 2019 | 16 pages | AA | ||
Appointment of Professor Paul Gerard O'prey as a director on Feb 14, 2020 | 2 pages | AP01 | ||
Cessation of Peter Macleod Benson as a person with significant control on Jan 01, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Peter Macleod Benson as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 16 pages | AA | ||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 19 pages | AA | ||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2016 | 10 pages | AA | ||
Who are the officers of WEST DEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLEACE, Ian David | Secretary | Estate Office West Dean PO18 0QZ Chichester West Sussex | 345832500001 | |||||||
| O'PREY, Paul Gerard, Prof | Director | Estate Office West Dean PO18 0QZ Chichester West Sussex | United Kingdom | British | 100700930005 | |||||
| PLOWDEN, Francis John | Director | Estate Office West Dean PO18 0QZ Chichester West Sussex | England | British | 74345410001 | |||||
| BARRON, Alexander Paul | Secretary | Estate Office West Dean PO18 0QZ Chichester West Sussex | 174407140001 | |||||||
| WARD, Simon Charles | Secretary | Ivy Cottage West Dean PO18 0RX Chichester West Sussex | British | 39970110001 | ||||||
| BENSON, Peter Macleod | Director | 2 Kings Quay Chelsea Harbour SW10 0UX London | England | British | 41171190007 | |||||
| EGREMONT, Audrey Caroline, Lady | Director | Petworth House Church Street GU28 0AE Petworth West Sussex | England | British | 19721670001 | |||||
| GIBBS, Christopher Henry | Director | Little Place Cottage High Street Clifton Hampden OX14 3EQ Abingdon Oxfordshire | British | 64987450002 | ||||||
| SAINSBURY, Simon David Davan | Director | Woolbeding House Midhurst West Sussex | British | 33468510001 |
Who are the persons with significant control of WEST DEAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Edward James Foundation Ltd | Oct 20, 2016 | West Dean PO18 0QZ Chichester West Dean College West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Macleod Benson | Apr 06, 2016 | Estate Office West Dean PO18 0QZ Chichester West Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Francis John Plowden | Apr 06, 2016 | Estate Office West Dean PO18 0QZ Chichester West Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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