MARK WESTWOOD LIMITED

Overview

Company Name	MARK WESTWOOD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04428314
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARK WESTWOOD LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MARK WESTWOOD LIMITED located?

Registered Office Address	Greenwood House Greenwood Court IP32 7GY Bury St Edmunds Suffolk
Undeliverable Registered Office Address	No

What were the previous names of MARK WESTWOOD LIMITED?

Previous Company Names
Company Name	From	Until
BIDEAWHILE 379 LIMITED	Apr 30, 2002	Apr 30, 2002

What are the latest accounts for MARK WESTWOOD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for MARK WESTWOOD LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

May 01, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Sep 06, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Jul 27, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

May 02, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Aug 23, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

May 10, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

May 10, 2022	Secretary's details changed for Mrs Sally Ann Westwood on Apr 29, 2022	1 pages	CH03

May 10, 2022	Director's details changed for Mrs Sally Ann Westwood on May 10, 2022	2 pages	CH01

May 10, 2022	Director's details changed for Mark Westwood on May 10, 2022	2 pages	CH01

Aug 03, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

May 05, 2021	Confirmation statement made on Apr 30, 2021 with updates	5 pages	CS01

Oct 23, 2020	Appointment of Mrs Sally Ann Westwood as a director on Oct 08, 2020	2 pages	AP01

Oct 08, 2020	Change of details for Mark Westwood as a person with significant control on Oct 08, 2020	2 pages	PSC04

Aug 03, 2020	Total exemption full accounts made up to Mar 31, 2020	16 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Aug 02, 2019	Total exemption full accounts made up to Mar 31, 2019	16 pages	AA

May 07, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Jul 16, 2018	Total exemption full accounts made up to Mar 31, 2018	14 pages	AA

May 03, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

Jul 24, 2017	Total exemption full accounts made up to Mar 31, 2017	15 pages	AA

May 10, 2017	Confirmation statement made on Apr 30, 2017 with updates	7 pages	CS01

Mar 24, 2017	Current accounting period shortened from Apr 30, 2017 to Mar 31, 2017	1 pages	AA01

Aug 19, 2016	Total exemption small company accounts made up to Apr 30, 2016	7 pages	AA

View All Filings

Who are the officers of MARK WESTWOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WESTWOOD, Sally Ann Greenwood Court Skyliner Way IP32 7GY Bury St Edmunds Greenwood House United Kingdom	Aug 28, 2002		Secretary	Greenwood Court Skyliner Way IP32 7GY Bury St Edmunds Greenwood House United Kingdom		British		85064130001
WESTWOOD, Mark Greenwood Court Skyliner Way IP32 7GY Bury St Edmunds Greenwood House United Kingdom	Aug 28, 2002		Director	Greenwood Court Skyliner Way IP32 7GY Bury St Edmunds Greenwood House United Kingdom	United Kingdom	British	1960-3	50345720001
WESTWOOD, Sally Ann Greenwood Court Skyliner Way IP32 7GY Bury St Edmunds Greenwood House United Kingdom	Oct 08, 2020		Director	Greenwood Court Skyliner Way IP32 7GY Bury St Edmunds Greenwood House United Kingdom	England	British	1960-4	85064130001
BIRKETTS SECRETARIES LIMITED 24-26 Museum Street IP1 1HZ Ipswich Suffolk	Apr 30, 2002	Aug 28, 2002	Secretary	24-26 Museum Street IP1 1HZ Ipswich Suffolk				44082800002
BIRKETTS DIRECTORS LIMITED 24-26 Museum Street IP1 1HZ Ipswich Suffolk	Apr 30, 2002	Aug 28, 2002	Director	24-26 Museum Street IP1 1HZ Ipswich Suffolk				51857280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARK WESTWOOD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mark Westwood Greenwood Court IP32 7GY Bury St Edmunds Greenwood House Suffolk	Apr 06, 2016	Greenwood Court IP32 7GY Bury St Edmunds Greenwood House Suffolk	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Sally Ann Westwood Greenwood Court IP32 7GY Bury St Edmunds Greenwood House Suffolk	Apr 06, 2016	Greenwood Court IP32 7GY Bury St Edmunds Greenwood House Suffolk	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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