WESTSIDE LAND LIMITED

Overview

Company Name	WESTSIDE LAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03115365
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTSIDE LAND LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WESTSIDE LAND LIMITED located?

Registered Office Address	Chiltern View Nursery Wendover Road Weston Turville HP22 5GX Aylesbury Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for WESTSIDE LAND LIMITED?

Next Accounts
Overdue	No
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 WESTSIDE LAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for WESTSIDE LAND LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

Jun 12, 2025	Notification of Suzanne Mary Bone as a person with significant control on Jun 12, 2025	2 pages	PSC01

Jun 12, 2025	Confirmation statement made on Jun 12, 2025 with updates	4 pages	CS01

Jun 12, 2025	Change of details for Mr Lewis James Bone as a person with significant control on Jun 12, 2025	2 pages	PSC04

Jun 12, 2025	Appointment of Mrs Suzanne Mary Bone as a director on Jun 12, 2025	2 pages	AP01

Jun 03, 2025	Notification of Lewis James Bone as a person with significant control on Jun 03, 2025	2 pages	PSC01

Jun 03, 2025	Confirmation statement made on Jun 03, 2025 with updates	4 pages	CS01

Jun 03, 2025	Cessation of Suzanne Mary Bone as a person with significant control on Jun 03, 2025	1 pages	PSC07

Jun 03, 2025	Cessation of James Daniel Bone as a person with significant control on Jun 03, 2025	1 pages	PSC07

Jun 03, 2025	Appointment of Mr Lewis James Bone as a director on Jun 03, 2025	2 pages	AP01

Jun 03, 2025	Termination of appointment of Susanne Bone as a director on Jun 03, 2025	1 pages	TM01

Jun 03, 2025	Termination of appointment of James Daniel Bone as a director on Jun 03, 2025	1 pages	TM01

Feb 21, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Jan 14, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Change of details for Mr James Daniel Bone as a person with significant control on Aug 23, 2024	3 pages	PSC04

Aug 23, 2024	Change of details for Mr James Daniel Bone as a person with significant control on Aug 23, 2024	3 pages	PSC04

Feb 12, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

Jan 30, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 06, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Feb 10, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jan 07, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Feb 09, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Jan 20, 2021	Change of details for Mr James Daniel Bone as a person with significant control on Jan 20, 2021	3 pages	PSC04

Jan 06, 2021	Confirmation statement made on Jan 06, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of WESTSIDE LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BONE, Lewis James Chiltern View Nursery Wendover Road Weston Turville HP22 5GX Aylesbury Buckinghamshire	Jun 03, 2025		Director	Chiltern View Nursery Wendover Road Weston Turville HP22 5GX Aylesbury Buckinghamshire	England	British	2006-5	336506800001
BONE, Suzanne Mary Chiltern View Nursery Wendover Road Weston Turville HP22 5GX Aylesbury Buckinghamshire	Jun 12, 2025		Director	Chiltern View Nursery Wendover Road Weston Turville HP22 5GX Aylesbury Buckinghamshire	England	British	1975-12	223800660001
BONE, Deborah 107 Poets Chase Nutton Road Aylesbury Buckinghamshire	Oct 18, 1995	Apr 10, 1997	Secretary	107 Poets Chase Nutton Road Aylesbury Buckinghamshire		British		45670310001
BONE, James Daniel 31 The Marroway Weston Turville HP22 5TQ Aylesbury Bucks	Feb 04, 2000	Feb 17, 2000	Secretary	31 The Marroway Weston Turville HP22 5TQ Aylesbury Bucks		British		89770340001
BONE RIDLEY, Joanne Catherine HP8	Feb 17, 2000	Dec 31, 2002	Secretary	HP8		British		76081170001
SMITH, Lee Antony 28 New Road Aston Clinton HP22 5JD Aylesbury Buckinghamshire	Sep 11, 2003	Nov 15, 2016	Secretary	28 New Road Aston Clinton HP22 5JD Aylesbury Buckinghamshire		British		92538170001
SMITH, Raymond Anthony James 16 Waivers Way HP21 9SQ Aylesbury Buckinghamshire	Apr 10, 1997	Feb 04, 2000	Secretary	16 Waivers Way HP21 9SQ Aylesbury Buckinghamshire		British		51713010002
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Oct 18, 1995	Oct 18, 1995	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
BONE, James Daniel 31 The Marroway Weston Turville HP22 5TQ Aylesbury Bucks	Oct 18, 1995	Jun 03, 2025	Director	31 The Marroway Weston Turville HP22 5TQ Aylesbury Bucks	United Kingdom	British	1970-1	89770340001
BONE, Susanne Chiltern View Nursery Wendover Road Weston Turville HP22 5GX Aylesbury Buckinghamshire	Nov 14, 2019	Jun 03, 2025	Director	Chiltern View Nursery Wendover Road Weston Turville HP22 5GX Aylesbury Buckinghamshire	England	British	1975-12	264465050002
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Oct 18, 1995	Oct 18, 1995	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTSIDE LAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Suzanne Mary Bone Chiltern View Nursery Wendover Road Weston Turville HP22 5GX Aylesbury Buckinghamshire	Jun 12, 2025	Chiltern View Nursery Wendover Road Weston Turville HP22 5GX Aylesbury Buckinghamshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Lewis James Bone Chiltern View Nursery Wendover Road Weston Turville HP22 5GX Aylesbury Buckinghamshire	Jun 03, 2025	Chiltern View Nursery Wendover Road Weston Turville HP22 5GX Aylesbury Buckinghamshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Suzanne Mary Bone Wendover Road Stoke Mandeville HP22 5GX Aylesbury Chiltern View Nursery England	Jan 06, 2020	Wendover Road Stoke Mandeville HP22 5GX Aylesbury Chiltern View Nursery England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. 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, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. 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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr James Daniel Bone Marroway Weston Turville HP22 5TQ Aylesbury 31 Buckinghamshire	Apr 06, 2016	Marroway Weston Turville HP22 5TQ Aylesbury 31 Buckinghamshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. 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, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. 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) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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