WESTRIDGE GROUP LIMITED
Overview
| Company Name | WESTRIDGE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02612379 |
| 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 WESTRIDGE GROUP LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is WESTRIDGE GROUP LIMITED located?
| Registered Office Address | 4 Warren Close Catsfield TN33 9DZ Battle East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTRIDGE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for WESTRIDGE GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for WESTRIDGE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 8 pages | AA | ||
Unaudited abridged accounts made up to Feb 28, 2024 | 8 pages | AA | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2023 | 10 pages | AA | ||
Registered office address changed from Ruskin House Warren Close Catsfield East Sussex TN33 9DZ England to 4 Warren Close Catsfield Battle East Sussex TN33 9DZ on Feb 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2022 | 16 pages | AA | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2021 | 17 pages | AA | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin John Buckthorpe on Nov 10, 2020 | 2 pages | CH01 | ||
Group of companies' accounts made up to Feb 29, 2020 | 26 pages | AA | ||
Director's details changed for Mr Stephen Michael Phillips on Aug 07, 2020 | 2 pages | CH01 | ||
Appointment of Mr Martin John Buckthorpe as a director on Aug 19, 2020 | 2 pages | AP01 | ||
Appointment of Mr Duncan Neil Grant as a director on Aug 19, 2020 | 2 pages | AP01 | ||
Appointment of Mr David John Oliver as a director on Aug 19, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jamie Kean Davies as a director on Aug 19, 2020 | 2 pages | AP01 | ||
Appointment of Mr Martyn Robert Smith as a director on Aug 19, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 20, 2020 with updates | 4 pages | CS01 | ||
Notification of Westridge Group Holdings Ltd as a person with significant control on Mar 09, 2020 | 2 pages | PSC02 | ||
Cessation of Stephen Andrew Smith as a person with significant control on Mar 09, 2020 | 1 pages | PSC07 | ||
Registered office address changed from Ruskin House Junction Road Bodiam East Sussex TN32 5UP to Ruskin House Warren Close Catsfield East Sussex TN33 9DZ on Mar 17, 2020 | 1 pages | AD01 | ||
Who are the officers of WESTRIDGE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Marc Christopher | Secretary | Warren Close Catsfield TN33 9DZ Battle 4 East Sussex England | 164650510001 | |||||||
| BUCKTHORPE, Martin John | Director | Warren Close Catsfield TN33 9DZ Battle 4 East Sussex England | United Kingdom | British | 65818140006 | |||||
| DAVIES, Jamie Kean | Director | Warren Close Catsfield TN33 9DZ Battle 4 East Sussex England | United Kingdom | British | 267617270001 | |||||
| GRANT, Duncan Neil | Director | Warren Close Catsfield TN33 9DZ Battle 4 East Sussex England | England | British | 196745170001 | |||||
| OLIVER, David John | Director | Warren Close Catsfield TN33 9DZ Battle 4 East Sussex England | England | British | 274910510001 | |||||
| PHILLIPS, Stephen Michael | Director | Warren Close Catsfield TN33 9DZ Battle 4 East Sussex England | United Kingdom | British | 10262340004 | |||||
| SMITH, Martyn Robert | Director | Warren Close Catsfield TN33 9DZ Battle 4 East Sussex England | United Kingdom | British | 244498200001 | |||||
| SMITH, Stephen Andrew | Director | Warren Close Catsfield TN33 9DZ Battle 4 East Sussex England | United Kingdom | British | 10262330005 | |||||
| DAVISON, Robert | Secretary | 84 York Road TW11 8SN Teddington Middlesex | British | 1370170001 | ||||||
| HATCH, Kevin Edward | Secretary | Ruskin House Junction Road TN32 5UP Bodiam East Sussex | British | 10262310002 | ||||||
| BEATY-POWNALL, Michael Christopher | Nominee Director | 5 Fir Close KT12 2SX Walton On Thames Surrey | British | 900002680001 | ||||||
| GREEN, Nicholas John | Director | Burwash Place East Spring Lane Burwash TN19 7HX Etchingham East Sussex | United Kingdom | British | 35535500004 | |||||
| HATCH, Kevin Edward | Director | Ruskin House Junction Road TN32 5UP Bodiam East Sussex | England | British | 10262310002 | |||||
| MARLEY, Wayne Paul | Director | Ruskin House Junction Road TN32 5UP Bodiam East Sussex | England | British | 213344750001 | |||||
| PHILLIPS, Stephen Michael | Director | Ruskin House Junction Road TN32 5UP Bodiam East Sussex | United Kingdom | British | 10262340002 | |||||
| SINDEN, John Victor | Director | Ruskin House Junction Road TN32 5UP Bodiam East Sussex | United Kingdom | British | 82632630001 |
Who are the persons with significant control of WESTRIDGE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westridge Group Holdings Ltd | Mar 09, 2020 | Warren Close Catsfield TN33 9DZ Battle Ruskin House East Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Andrew Smith | Apr 06, 2016 | Warren Close TN33 9DZ Catsfield Ruskin House East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Victor Sinden | Apr 06, 2016 | Ruskin House Junction Road TN32 5UP Bodiam East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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