WESTVALE DEVELOPMENTS LIMITED
Overview
| Company Name | WESTVALE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 02407300 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WESTVALE DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WESTVALE DEVELOPMENTS LIMITED located?
| Registered Office Address | Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTVALE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOOPLAKE LIMITED | Jul 24, 1989 | Jul 24, 1989 |
What are the latest accounts for WESTVALE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for WESTVALE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2024 |
| Overdue | No |
What are the latest filings for WESTVALE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on Mar 05, 2025 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registration of charge 024073000011, created on Nov 26, 2024 | 80 pages | MR01 | ||
Registration of charge 024073000010, created on Nov 22, 2024 | 31 pages | MR01 | ||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||
Notification of Sgw Developments Limited as a person with significant control on Jul 24, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Apr 30, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||
Registration of charge 024073000009, created on Apr 04, 2022 | 46 pages | MR01 | ||
Director's details changed for Mr Simon Matthew Kille Westwell on Mar 09, 2022 | 2 pages | CH01 | ||
Registered office address changed from 1 Waters Edge Marlow Bridge Lane Marlow Bucks SL7 1RJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Mar 10, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 29, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Marlow Bridge Lane Marlow SL7 1RJ England to 1 Waters Edge Marlow Bridge Lane Marlow Bucks SL7 1RJ on Feb 14, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||
Registration of charge 024073000008, created on Aug 18, 2017 | 41 pages | MR01 | ||
Who are the officers of WESTVALE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTWELL, Simon Matthew Kille | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | Surveyor | 52763920002 | ||||
| ATKINS, Michael Nigel | Secretary | 16 Waterloo Road Bidford On Avon B50 4DL Alcester Warwickshire | British | Company Director | 1723160001 | |||||
| BAZZARD, Evan George | Secretary | Manorfarm House Little Missenden HP7 0QZ Amersham Buckinghamshire | British | 111454060001 | ||||||
| HUDSON, Trevor | Secretary | 113 Torc Avenue B77 3ER Tamworth Staffordshire | British | 57320760001 | ||||||
| LUM, Derek | Secretary | 57 Whiteoaks Drive Bishopswood ST19 9AH Stafford Staffordshire | British | Director | 3972970001 | |||||
| WESTWELL, Simon Matthew Kille | Secretary | Swan House Marlow Bridge Lane SL7 1RJ Marlow Buckinghamshire | British | Company Director | 52763920002 | |||||
| WESTWELL, Susan | Secretary | Bakers Keep 3 White Hart Lane HP17 8BB Haddenham Buckinghamshire | British | 6427300001 | ||||||
| ALCOCK, Peter Ronald Lionel | Director | Well Place Cheapside OX18 2JL Bampton Oxfordshire | United Kingdom | British | Certified Accountant | 10905940001 | ||||
| BUTLER, Thomas Joseph | Director | Fallen Elms 73 Church Way HP17 8DT Haddenham Bucks | Irish | Company Director | 7999050001 | |||||
| HIRST, Keith Ronald | Director | Worms Ash Farmhouse Cockshutt Lane Dodford B61 9AT Bromsgrove Worcester | United Kingdom | British | Director | 5117080001 | ||||
| LUM, Derek | Director | 57 Whiteoaks Drive Bishopswood ST19 9AH Stafford Staffordshire | England | British | Director | 3972970001 | ||||
| TILSLEY, Stephen Robert | Director | 20 St Marys Road Harborne B17 0HA Birmingham West Midlands | England | British | Director | 7999070001 | ||||
| WESTWELL, Stephen George | Director | Bakers Keep 3 White Hart Lane HP17 8BB Haddenham Buckinghamshire | United Kingdom | British | Director | 3232210003 |
Who are the persons with significant control of WESTVALE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sgw Developments Limited | Jul 24, 2016 | Shelton Street WC2H 9JQ Covent Garden 71-75 London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Matthew Kille Westwell | Apr 06, 2016 | Marlow Bridge Lane SL7 1RJ Marlow 1 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does WESTVALE DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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