WESTLANDS ACQUISITIONS LIMITED
Overview
| Company Name | WESTLANDS ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04639363 |
| 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 WESTLANDS ACQUISITIONS LIMITED?
- Development of building projects (41100) / Construction
Where is WESTLANDS ACQUISITIONS LIMITED located?
| Registered Office Address | 101 Percy Street NE1 7RY Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTLANDS ACQUISITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WESTLANDS ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for WESTLANDS ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Oct 12, 2024 | 4 pages | RP04CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 03, 2024
| 4 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||||||||||
Change of details for Mr Mark Adam Walton as a person with significant control on May 27, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Mark Adam Walton on Sep 14, 2020 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Helen Walton on Sep 14, 2020 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Mark Smith as a director on Jul 10, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Richard Paul Ponton as a director on Jul 10, 2019 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of WESTLANDS ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTON, Helen | Secretary | Percy Street NE1 7RY Newcastle Upon Tyne 101 Tyne & Wear England | British | 86991340003 | ||||||
| PONTON, Richard Paul | Director | Percy Street NE1 7RY Newcastle Upon Tyne 101 Tyne & Wear | England | British | 142536730001 | |||||
| SMITH, Mark Andrew | Director | Percy Street NE1 7RY Newcastle Upon Tyne 101 Tyne & Wear | England | British | 241586930001 | |||||
| WALTON, Helen | Director | Percy Street NE1 7RY Newcastle Upon Tyne 101 Tyne & Wear England | United Kingdom | British | 86991340004 | |||||
| WALTON, Mark Adam | Director | Percy Street NE1 7RY Newcastle Upon Tyne 101 Tyne & Wear England | England | British | 84415720003 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of WESTLANDS ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Adam Walton | Apr 06, 2016 | Percy Street NE1 7RY Newcastle Upon Tyne 101 Tyne & Wear | 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