WESTLAKE CONSTRUCTION LIMITED
Overview
| Company Name | WESTLAKE CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03622627 |
| 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 WESTLAKE CONSTRUCTION LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WESTLAKE CONSTRUCTION LIMITED located?
| Registered Office Address | Silver Birches Beehive Road Binfield RG12 8TR Bracknell England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTLAKE CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for WESTLAKE CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for WESTLAKE CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Registered office address changed from 15 Park Road Banstead SM7 3BY England to Silver Birches Beehive Road Binfield Bracknell RG12 8TR on Sep 11, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 15 Park Road Banstead SM7 3BY on Dec 17, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2017 with no updates | 2 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 30 Sydney Road Sutton Surrey SM1 2QL to Kemp House 152 City Road London EC1V 2NX on Jul 12, 2016 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WESTLAKE CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODD, Jack | Secretary | Beehive Road Binfield RG12 8TR Bracknell Silver Birches England | 155300210001 | |||||||
| DODD, Jack Michael Patrick | Director | 105 Stag Leys KT21 2TL Ashtead Surrey | United Kingdom | British | 94817400001 | |||||
| EVANS, John | Secretary | 80 Thornhill Road KT6 7TL Surbiton Surrey | British | 61594900001 | ||||||
| ON LINE REGISTRARS LIMITED | Nominee Secretary | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015530001 | |||||||
| PEARS, Louise | Director | 82 Westway SW20 9LS London | British | 63558980001 | ||||||
| SCOTT, James | Director | 80 Thornhill Road KT6 7TL Surbiton Surrey | British | 61714370001 | ||||||
| STANLEY, Sean | Director | 26 Delta Road KT4 7HW Worcester Park Surrey | United Kingdom | British | 146302940001 | |||||
| ON LINE FORMATIONS LIMITED | Nominee Director | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015520001 |
Who are the persons with significant control of WESTLAKE CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jack Dodd | Apr 06, 2016 | Sydney Road SM1 2QL Sutton 30 Surrey 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