WESTBURY STRUCTURES LIMITED
Overview
| Company Name | WESTBURY STRUCTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02762994 |
| 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 WESTBURY STRUCTURES LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is WESTBURY STRUCTURES LIMITED located?
| Registered Office Address | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTBURY STRUCTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELLBEAM LIMITED | Jun 06, 2005 | Jun 06, 2005 |
| WESTBURY STRUCTURES LIMITED | Nov 26, 2002 | Nov 26, 2002 |
| WESTBURY TUBULAR STRUCTURES LIMITED | Jan 12, 1993 | Jan 12, 1993 |
| MEDFASS LIMITED | Nov 09, 1992 | Nov 09, 1992 |
What are the latest accounts for WESTBURY STRUCTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WESTBURY STRUCTURES LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for WESTBURY STRUCTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Notification of William Hare Group Limited as a person with significant control on Nov 11, 2025 | 2 pages | PSC02 | ||
Cessation of Susan Katrina Hodgkiss as a person with significant control on Nov 11, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Appointment of Ms Gaynor Phillips as a director on Feb 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Appointment of Mr Philip Mark Norris as a director on Feb 17, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Cessation of David Michael William Hodgkiss as a person with significant control on Mar 29, 2020 | 1 pages | PSC07 | ||
Termination of appointment of David Michael William Hodgkiss as a director on Mar 29, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of WESTBURY STRUCTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGKISS, Susan Katrina | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | England | British | 2324040005 | |||||
| NORRIS, Philip Mark | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | England | British | 241690300001 | |||||
| PHILLIPS, Gaynor | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | England | British | 288040020001 | |||||
| DRURY, David Peter | Secretary | 3 Nook Green Tingley WF3 1ER Wakefield West Yorkshire | British | 23244310002 | ||||||
| REDGATE, Robert John | Secretary | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | British | 116444070002 | ||||||
| STANSFIELD, David John | Secretary | 31 Wood Lane Heskin PR7 5NU Chorley Lancashire | British | 2324010002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ANDERSON, Michael George | Director | Holly Tree House Skipwith Road Escrick YO19 6JT York North Yorkshire | British | 41130870002 | ||||||
| BURTON, Timothy John | Director | 18 Fewston Crescent HG1 2BP Harrogate North Yorkshire | British | 95389540001 | ||||||
| CHAMBERS, Ron | Director | 15 Higher Dunscar Egerton BL7 9TE Bolton Lancashire | British | 54288490001 | ||||||
| CUMBERLAND, Kevin Lee | Director | 17 Butterwick Road Messingham DN17 3NY Scunthorpe North Lincolnshire | British | 84464670001 | ||||||
| DRURY, David Peter | Director | 3 Nook Green Tingley WF3 1ER Wakefield West Yorkshire | England | British | 23244310002 | |||||
| HATTON, Gary | Director | River House 9 Newton Road DE15 0TX Burton On Trent Staffordshire | United Kingdom | British | 15027620001 | |||||
| HAWKES, Richard Paul | Director | Kiln Lodge Malt Kiln Lane Appleton Roebuck YO23 7DT York North Yorkshire | England | British | 80952860001 | |||||
| HEWSON, Michael Colin | Director | Crow Park Farm Sutton-On-Trent NG23 6QP Newark Notts | England | British | 35557300001 | |||||
| HODGKISS, David Michael William | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | United Kingdom | British | 60751800002 | |||||
| HODGKISS, Susan Katrina | Director | Brindles Farm Hut Lane Heath Charnock PR6 9EG Chorley Lancashire | British | 2324040001 | ||||||
| LOCKE, Joseph | Director | Cartref 500 Chorley New Road BL1 5DR Bolton Lancashire | England | British | 58810130001 | |||||
| NICHOLLS, Richard | Director | 63 Cottingham Street DN14 5RX Goole East Yorkshire | United Kingdom | British | 80952750001 | |||||
| PLUMTREE, Christopher | Director | The Granary Back Lane Sicklinghall LS22 4BQ Wetherby North Yorkshire | British | 39910790002 | ||||||
| SAMWORTH, Peter Robert | Director | Chalkwell Nether Wallop SO20 8HE Stockbridge Hampshire | British | 49323660002 | ||||||
| STANSFIELD, David John | Director | 31 Wood Lane Heskin PR7 5NU Chorley Lancashire | British | 2324010002 | ||||||
| WILLIAMS, Stephen Leonard | Director | 1 Turnpike Road LS24 8JS Tadcaster North Yorkshire | British | 65692920001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of WESTBURY STRUCTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Hare Group Limited | Nov 11, 2025 | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Brandleshome House United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Susan Katrina Hodgkiss | Apr 06, 2016 | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Michael William Hodgkiss | Apr 06, 2016 | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | 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