17 WESTFIELD PARK MANAGEMENT COMPANY LIMITED

17 WESTFIELD PARK MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name17 WESTFIELD PARK MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02506611
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 17 WESTFIELD PARK MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 17 WESTFIELD PARK MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    10 Waring House
    Redcliffe Hill
    BS1 6TB Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 17 WESTFIELD PARK MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for 17 WESTFIELD PARK MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for 17 WESTFIELD PARK MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jennifer Medina as a director on Mar 30, 2025

    1 pagesTM01

    Confirmation statement made on Mar 13, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 13, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Sep 15, 2022 with updates

    4 pagesCS01

    Appointment of Mr Andrew Delong as a secretary on Sep 13, 2022

    2 pagesAP03

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 30, 2021 with updates

    4 pagesCS01

    Termination of appointment of Adam Mcclelland as a director on May 20, 2021

    1 pagesTM01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 7
    SH01

    Appointment of Mr Nicholas Patrick Cole as a director on Feb 01, 2016

    2 pagesAP01

    Appointment of Mrs Jennifer Medina as a director on Feb 01, 2016

    2 pagesAP01

    Who are the officers of 17 WESTFIELD PARK MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELONG, Andrew
    Waring House
    Redcliffe Hill
    BS1 6TB Bristol
    10
    Secretary
    Waring House
    Redcliffe Hill
    BS1 6TB Bristol
    10
    300141110001
    THE SILVER FOX PROPERTY COMPANY LIMITED
    Waring House
    Redcliff Hill
    BS1 6TB Bristol
    10
    United Kingdom
    Secretary
    Waring House
    Redcliff Hill
    BS1 6TB Bristol
    10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7182104
    176644590001
    COLE, Nicholas Patrick
    Waring House
    Redcliffe Hill
    BS1 6TB Bristol
    10
    Director
    Waring House
    Redcliffe Hill
    BS1 6TB Bristol
    10
    EnglandBritishAccountant163988570001
    HILLIER, James Frederick
    No 1 St. Martins Road
    Knowle
    BS4 2NQ Bristol
    Director
    No 1 St. Martins Road
    Knowle
    BS4 2NQ Bristol
    United KingdomBritishCatering Manager28159150002
    MAY, James Michael
    1 Claverton Road West
    Saltford
    BS31 3AJ Bristol
    Director
    1 Claverton Road West
    Saltford
    BS31 3AJ Bristol
    EnglandBritishRaf Officer60963670003
    DELONG, Andrew Michael
    Waring House
    Redcliffe Hill
    BS1 6TB Bristol
    10
    England
    Secretary
    Waring House
    Redcliffe Hill
    BS1 6TB Bristol
    10
    England
    British129903240001
    GARRETT, Mark
    1st Floor 11 Laura Place
    BA2 4BL Bath
    Avon
    Secretary
    1st Floor 11 Laura Place
    BA2 4BL Bath
    Avon
    British42249930007
    HOSKING, Simon Bayard Rich
    28 The Mall
    Clifton
    BS8 4DS Bristol
    Secretary
    28 The Mall
    Clifton
    BS8 4DS Bristol
    British74058270003
    ACTON, Anthony
    2 Belmont
    BA1 5DT Bath
    Avon
    Director
    2 Belmont
    BA1 5DT Bath
    Avon
    BritishSolicitor6530010001
    FREEMAN, Matthew James
    Westfield Park
    Redland
    BS6 6LX Bristol
    17
    Director
    Westfield Park
    Redland
    BS6 6LX Bristol
    17
    United KingdomBritishProject Manager129290170001
    GIDDINGS, Simon
    70 Silhill Hall Road
    B91 1JS Solihull
    West Midlands
    Director
    70 Silhill Hall Road
    B91 1JS Solihull
    West Midlands
    BritishAccountant73336840002
    HEARD, Anthony Henry
    17 Westfield Park
    BS6 6LX Bristol
    Avon
    Director
    17 Westfield Park
    BS6 6LX Bristol
    Avon
    BritishAdvertising Executive28159140001
    MCCLELLAND, Adam
    Flat 7
    17 Westfield Park Redland
    BS6 6LX Bristol
    Avon
    Director
    Flat 7
    17 Westfield Park Redland
    BS6 6LX Bristol
    Avon
    United KingdomBritishGraphic Designer127886580001
    MEDINA, Jennifer
    Waring House
    Redcliffe Hill
    BS1 6TB Bristol
    10
    Director
    Waring House
    Redcliffe Hill
    BS1 6TB Bristol
    10
    EnglandBritishCertified Chartered Accountant205762930001
    PIDCOCK, Nina Louise
    Gff 17 Westfield Park
    BS6 6LX Bristol
    Avon
    Director
    Gff 17 Westfield Park
    BS6 6LX Bristol
    Avon
    BritishOptometrist64140870001
    STRATTON, Helen Louise
    17 Westfield Park
    Redland
    BS6 6LX Bristol
    Avon
    Director
    17 Westfield Park
    Redland
    BS6 6LX Bristol
    Avon
    BritishOptometrist34980400001

    Who are the persons with significant control of 17 WESTFIELD PARK MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Michael Delong
    Waring House
    Redcliffe Hill
    BS1 6TB Bristol
    10
    Apr 06, 2016
    Waring House
    Redcliffe Hill
    BS1 6TB Bristol
    10
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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