WESTERN PARK LEICESTER LIMITED
Overview
| Company Name | WESTERN PARK LEICESTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04025796 |
| 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 WESTERN PARK LEICESTER LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is WESTERN PARK LEICESTER LIMITED located?
| Registered Office Address | Suite 5 33 Queen Street WV1 3AP Wolverhampton West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTERN PARK LEICESTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE 153 LIMITED | Jul 03, 2000 | Jul 03, 2000 |
What are the latest accounts for WESTERN PARK LEICESTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WESTERN PARK LEICESTER LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for WESTERN PARK LEICESTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Sep 30, 2020 | 14 pages | AAMD | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 14 pages | AA | ||||||||||
Previous accounting period extended from Apr 05, 2016 to Sep 30, 2016 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 05, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 05, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Jul 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WESTERN PARK LEICESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Mathew James | Director | Boxtree Cottage 152 Wrottesley Road West WV6 7LE Tettenhall Wolverhampton | United Kingdom | British | 89823580001 | |||||||||
| ADAMS, Jonathan Jeffrey | Secretary | 2nd Floor Flat 37 Moorhouse Road W2 5DH London | British | 115025690001 | ||||||||||
| BETTS, Kevin Eric | Secretary | 297a Lichfield Road B74 4BZ Sutton Coldfield West Midlands | British | 113388760003 | ||||||||||
| GODFREY, Robert Ellis | Secretary | 35 Chestnut Avenue B79 8QY Tamworth Staffordshire | British | 92862670001 | ||||||||||
| TILLY, David William | Secretary | 44 Castle Gate NG1 7BJ Nottingham | British | 69940070001 | ||||||||||
| VEVERS, Peter Anthony | Secretary | 35 New Close Road Nab Wood BD18 4AU Shipley West Yorkshire | British | 32573450001 | ||||||||||
| WOODCOCK, Susanna Louise | Secretary | 52 Yeomans Way B75 7TZ Sutton Coldfield West Midlands | British | 51570560002 | ||||||||||
| RJM SECRETARIES LIMITED | Secretary | Cavedish Place W1G 0DD London 15-19 |
| 123075350001 | ||||||||||
| BETTS, Elizabeth Mary | Director | 15 Applecross Harthopp Road B74 2RD Sutton Coldfield West Midlands | British | 56570050001 | ||||||||||
| BETTS, Kevin Eric | Director | 297a Lichfield Road B74 4BZ Sutton Coldfield West Midlands | England | British | 113388760003 | |||||||||
| BLATHERWICK, Iain Peter | Director | The Old Dairy 67 North Road West Bridgford NG2 7NG Nottingham Nottinghamshire | British | 66667520001 |
Who are the persons with significant control of WESTERN PARK LEICESTER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mathew James Hughes | Jul 01, 2016 | 33 Queen Street WV1 3AP Wolverhampton Suite 5 West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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