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WESTWOOD FARM PROPERTY LIMITED

WESTWOOD FARM PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWESTWOOD FARM PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03630182
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTWOOD FARM PROPERTY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WESTWOOD FARM PROPERTY LIMITED located?

    Registered Office Address
    Westwood Farm
    Bretton Gate
    PE3 9UW Peterborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTWOOD FARM PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WESTWOOD FARM PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for WESTWOOD FARM PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 11, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Marcus Horrell as a person with significant control on Sep 16, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2024

    		12 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Appointment of Mr Marcus Graeme Horrell as a secretary on Feb 27, 2020

    		2 pagesAP03

    Termination of appointment of Humera Sultana Horrell as a secretary on Dec 11, 2019

    		1 pagesTM02

    Appointment of Mr Charles Andrew Horrell as a director on Dec 12, 2019

    		2 pagesAP01

    Termination of appointment of Humera Sultana Horrell as a director on Dec 11, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 11, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		15 pagesAA

    Confirmation statement made on Sep 11, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Westwood Farm Bretton Gate Commerce Road Peterborough Cambridgeshire PE3 9UW England to Westwood Farm Bretton Gate Peterborough PE3 9UW on Sep 14, 2017

    		1 pagesAD01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of WESTWOOD FARM PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORRELL, Marcus Graeme
    Bretton Gate
    PE3 9UW Peterborough
    Westwood Farm
    England
    		Secretary
    Bretton Gate
    PE3 9UW Peterborough
    Westwood Farm
    England
    		267595240001
    HORRELL, Charles Andrew
    Bretton Gate
    PE3 9UW Peterborough
    Westwood Farm
    England
    		Director
    Bretton Gate
    PE3 9UW Peterborough
    Westwood Farm
    England
    		EnglandBritish10029330001
    HORRELL, Dorothy Ann
    Westwood Farm House
    Bretton Gate
    PE3 9UW Peterborough
    Cambridgeshire
    		Director
    Westwood Farm House
    Bretton Gate
    PE3 9UW Peterborough
    Cambridgeshire
    		United KingdomBritish92105180001
    HORRELL, Marcus Graeme
    Bretton Gate
    PE3 9UP Peterborough
    Top Lodge Westwood Farm
    Cambridgeshire
    England
    		Director
    Bretton Gate
    PE3 9UP Peterborough
    Top Lodge Westwood Farm
    Cambridgeshire
    England
    		United KingdomBritish38486100002
    HORRELL, Humera Sultana
    Top Lodge Westwood Farm
    Bretton Gate
    PE3 9UP Peterborough
    Cambridgeshire
    		Secretary
    Top Lodge Westwood Farm
    Bretton Gate
    PE3 9UP Peterborough
    Cambridgeshire
    		American60341700002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    HORRELL, Humera Sultana
    Top Lodge Westwood Farm
    Bretton Gate
    PE3 9UP Peterborough
    Cambridgeshire
    		Director
    Top Lodge Westwood Farm
    Bretton Gate
    PE3 9UP Peterborough
    Cambridgeshire
    		United KingdomAmerican60341700002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTWOOD FARM PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus Horrell
    Bretton Gate
    PE3 9UW Peterborough
    Westwood Farm
    England
    		Apr 06, 2016
    Bretton Gate
    PE3 9UW Peterborough
    Westwood Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    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.
    • license: CC0