WESTFIELD MANSION (BONCHURCH) LIMITED
Overview
| Company Name | WESTFIELD MANSION (BONCHURCH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04281454 |
| 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 WESTFIELD MANSION (BONCHURCH) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WESTFIELD MANSION (BONCHURCH) LIMITED located?
| Registered Office Address | 8 Gunville Road PO30 5LB Newport Isle Of Wight |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTFIELD MANSION (BONCHURCH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 30, 2025 |
What is the status of the latest confirmation statement for WESTFIELD MANSION (BONCHURCH) LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for WESTFIELD MANSION (BONCHURCH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 04, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of June Valarie Victor as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Deborah Bartram as a director on Jul 21, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to May 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 30, 2021 | 2 pages | AA | ||
Previous accounting period shortened from May 31, 2021 to May 30, 2021 | 1 pages | AA01 | ||
Appointment of Mrs Kim Venables as a director on Sep 21, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 04, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Gillian Lindsay Shaw as a secretary on Sep 08, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to May 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 04, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Alan Hartley as a director on Aug 09, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 04, 2018 with updates | 5 pages | CS01 | ||
Appointment of Mrs June O'reilly as a director on Aug 11, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2018 | 4 pages | AA | ||
Termination of appointment of Christine Mary Patricia Ridley as a director on Jun 20, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2017 | 4 pages | AA | ||
Who are the officers of WESTFIELD MANSION (BONCHURCH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKE, Rebecca | Secretary | Gunville Road PO30 5LB Newport 8 Isle Of Wight England | British | 93253140001 | ||||||
| MARSH, Philip Clive Dowsett | Director | Hollytree House Milton Road Willen Village MK15 9AD Milton Keynes | United Kingdom | British | 107136420001 | |||||
| O'REILLY, June | Director | Gunville Road PO30 5LB Newport 8 Isle Of Wight | England | British | 250148550001 | |||||
| VENABLES, Kim | Director | Gunville Road PO30 5LB Newport 8 Isle Of Wight | England | British | 289524380001 | |||||
| SAMUELS, Keith | Secretary | 16 Westfield Mansion Shore Road Bonchurch PO38 1RH Ventnor Isle Of Wight | British | 66487480002 | ||||||
| SHAW, Gillian Lindsay | Secretary | Gunville Road PO30 5LB Newport 8 Isle Of Wight England | British | 81432670002 | ||||||
| 1ST CERT FORMATIONS LTD | Nominee Secretary | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire | 900021400001 | |||||||
| BARTRAM, Deborah | Director | Uxbridge Road Hampton Hill TW12 1BD Middlesex 191 | England | British | 140410990001 | |||||
| BECK, James Louis | Director | 4 Westfield Mansion Shore Road PO38 1RH Ventnor Isle Of Wight | American | 77883180001 | ||||||
| CUPPELDITCH, John Alan | Director | 67 Westfield Mansion Shore Road, Bonchurch PO38 1RH Ventnor | British | 91754620001 | ||||||
| HARTLEY, Alan | Director | Westfield Mansion PO38 1RH Ventnor 68 I O W | United Kingdom | British | 140411170001 | |||||
| HAYDEN, Lori Elizabeth | Director | 3a Barmouth Road SW18 2DT London | United Kingdom | British,American | 73431160001 | |||||
| MARSHALL, Kathryn | Director | 23 Durnsford Avenue SW19 8BH London | United Kingdom | British | 69437610001 | |||||
| MCLEAN, John Noel | Director | 5 Westfield Mansion Shore Road PO38 1RH Bonchurch Isle Of Wight | British | 79402370001 | ||||||
| O'REILLY, June | Director | 6 Westfield Mansion Shore Road PO38 1RH Bonchurch Isle Of Wight | United Kingdom | British | 92008580001 | |||||
| OSGOOD, Christine Louise | Director | 308 Chessington Road KT19 9XG Epsom Surrey | British | 107136300001 | ||||||
| PARSONS, Derek Patrick Allen | Director | 14 Westfield Mansion Shore Road PO38 1RH Ventnor Isle Of Wight | British | 79402430001 | ||||||
| RIDLEY, Christine Mary Patricia | Director | Gunville Road PO30 5LB Newport 8 Isle Of Wight England | England | British | 181387450001 | |||||
| RIDLEY, Christine Mary Patricia | Director | 7 Westfield Mansion Shore Road PO38 1RH Bonchurch Isle Of Wight | England | British | 181387450001 | |||||
| SAMUELS, Keith | Director | 16 Westfield Mansion Shore Road Bonchurch PO38 1RH Ventnor Isle Of Wight | British | 66487480002 | ||||||
| TOZER, Elaine | Director | 4 Westfield Mansion Shore Road PO38 1RH Bonchurch Isle Of Wight | United Kingdom | British | 197866910001 | |||||
| VICTOR, June Valarie | Director | Gunville Road PO30 5LB Newport 8 Isle Of Wight | England | British | 216699580001 | |||||
| 1ST CERT FORMATIONS LIMITED | Nominee Director | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire England | 900022080001 | |||||||
| REPORTACTION LIMITED | Nominee Director | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire | 900021390001 |
What are the latest statements on persons with significant control for WESTFIELD MANSION (BONCHURCH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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