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WESTFIELDS LIMITED

WESTFIELDS LIMITED

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

    • Overview

    Company NameWESTFIELDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03681488
    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 WESTFIELDS LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
    • Development of building projects (41100) / Construction
    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is WESTFIELDS LIMITED located?

    Registered Office Address
    Westfield Park Dinton
    Salisbury
    SP3 5BT Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTFIELDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUILDNOTE LIMITEDDec 10, 1998Dec 10, 1998

    What are the latest accounts for WESTFIELDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WESTFIELDS LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for WESTFIELDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		10 pagesAA

    Registration of charge 036814880007, created on Mar 31, 2021

    		27 pagesMR01
    Annotations
    DateAnnotation
    Apr 19, 2021Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500.

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Notification of Sally Carolyn Mary Coward as a person with significant control on Dec 01, 2020

    		2 pagesPSC01

    Notification of David Coward as a person with significant control on Dec 01, 2020

    		2 pagesPSC01

    Notification of Reuben David Coward as a person with significant control on Dec 01, 2020

    		2 pagesPSC01

    Change of details for Mr Oliver James Coward as a person with significant control on Dec 01, 2020

    		2 pagesPSC04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Dec 10, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of WESTFIELDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWARD, Oliver James
    Westfield Park
    Dinton
    SP3 5BT Salisbury
    Wiltshire
    		Secretary
    Westfield Park
    Dinton
    SP3 5BT Salisbury
    Wiltshire
    		British86746660001
    COWARD, David
    Westfield Park Dinton
    Salisbury
    SP3 5BT Wiltshire
    		Director
    Westfield Park Dinton
    Salisbury
    SP3 5BT Wiltshire
    		EnglandBritishStorage167947330001
    COWARD, Oliver James
    Westfield Park
    Dinton
    SP3 5BT Salisbury
    Wiltshire
    		Director
    Westfield Park
    Dinton
    SP3 5BT Salisbury
    Wiltshire
    		United KingdomBritishStorage86746660001
    COWARD, Reuben David
    Westfield Park
    Dinton
    SP3 5BT Salisbury
    Wiltshire
    		Director
    Westfield Park
    Dinton
    SP3 5BT Salisbury
    Wiltshire
    		United KingdomBritishStorage86746580001
    COWARD, Sally
    Westfield Park Dinton
    Salisbury
    SP3 5BT Wiltshire
    		Director
    Westfield Park Dinton
    Salisbury
    SP3 5BT Wiltshire
    		United KingdomBritishStorage167947960001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    COWARD, David
    Dinton
    SP3 5BT Salisbury
    Westfield Park
    Wiltshire
    		Director
    Dinton
    SP3 5BT Salisbury
    Westfield Park
    Wiltshire
    		BritishCompany Director62219830003
    COWARD, Sally Carolyn Mary
    Dinton
    SP3 5BT Salisbury
    Westfield Park
    Wiltshire
    		Director
    Dinton
    SP3 5BT Salisbury
    Westfield Park
    Wiltshire
    		BritishCompany Director62219820003
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTFIELDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Reuben David Coward
    Westfield Park
    Dinton
    SP3 5BT Salisbury
    Head Office
    Wiltshire
    England
    		Dec 01, 2020
    Westfield Park
    Dinton
    SP3 5BT Salisbury
    Head Office
    Wiltshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Coward
    Westfield Park
    Dinton
    SP3 5BT Salisbury
    Head Office
    Wiltshire
    England
    		Dec 01, 2020
    Westfield Park
    Dinton
    SP3 5BT Salisbury
    Head Office
    Wiltshire
    England
    		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.
    Mrs Sally Carolyn Mary Coward
    Westfield Park
    Dinton
    SP3 5BT Salisbury
    Head Office
    Wiltshire
    England
    		Dec 01, 2020
    Westfield Park
    Dinton
    SP3 5BT Salisbury
    Head Office
    Wiltshire
    England
    		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.
    Mr Oliver James Coward
    Westfield Park
    Dinton
    SP3 5BT Salisbury
    Head Office
    England
    		May 01, 2016
    Westfield Park
    Dinton
    SP3 5BT Salisbury
    Head Office
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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.
    • license: CC0