WESTMEAD LIMITED
Overview
| Company Name | WESTMEAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03327273 |
| 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 WESTMEAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WESTMEAD LIMITED located?
| Registered Office Address | 16 Cleveland Close Thornbury BS35 2YD Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTMEAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for WESTMEAD LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for WESTMEAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sam Martin Reilly as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Emma Marie Macnally as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Laura Anne Hinksman as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Sam Martin Reilly as a director on Aug 08, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Laura Anne Hinksman as a director on Aug 08, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Emma Marie Macnally as a director on Aug 08, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 05, 2025 | 9 pages | AA | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 04, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 11, 2024
| 3 pages | SH01 | ||
Registration of charge 033272730006, created on Jan 11, 2024 | 4 pages | MR01 | ||
Registration of charge 033272730007, created on Jan 11, 2024 | 4 pages | MR01 | ||
Registration of charge 033272730008, created on Jan 11, 2024 | 4 pages | MR01 | ||
Registration of charge 033272730009, created on Jan 11, 2024 | 4 pages | MR01 | ||
Registration of charge 033272730010, created on Jan 11, 2024 | 4 pages | MR01 | ||
Registration of charge 033272730001, created on Jan 11, 2024 | 4 pages | MR01 | ||
Registration of charge 033272730002, created on Jan 11, 2024 | 4 pages | MR01 | ||
Registration of charge 033272730003, created on Jan 11, 2024 | 4 pages | MR01 | ||
Registration of charge 033272730004, created on Jan 11, 2024 | 4 pages | MR01 | ||
Registration of charge 033272730005, created on Jan 11, 2024 | 4 pages | MR01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 04, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of WESTMEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REILLY, Isabella Cynthia | Secretary | Cleveland Close Thornbury BS35 2YD Bristol 16 England | British | 52070680003 | ||||||
| REILLY, Isabella Cynthia | Director | Cleveland Close Thornbury BS35 2YD Bristol 16 England | England | British | 52070680004 | |||||
| REILLY, James Francis | Director | Cleveland Close Thornbury BS35 2YD Bristol 16 England | England | British | 52070740004 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| HINKSMAN, Laura Anne | Director | Gorse Cover Road Severn Beach BS35 4NP Bristol 84 England | England | British | 258953700002 | |||||
| MACNALLY, Emma Marie | Director | Larkspur Close Thornbury BS35 1UQ Bristol 27 England | England | British | 338946020001 | |||||
| REILLY, Sam Martin | Director | Ashleigh Road B91 1AF Solihull 34 England | England | British | 338949220001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of WESTMEAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Francis Reilly | Jul 01, 2016 | Cleveland Close Thornbury BS35 2YD Bristol 16 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Isabella Cynthia Reilly | Jul 01, 2016 | Cleveland Close Thornbury BS35 2YD Bristol 16 England | No |
Nationality: British Country of Residence: England | |||
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