WESCOTT LAND LIMITED

Overview

Company Name	WESCOTT LAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04995564
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2003

Summary

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

What is the purpose of WESCOTT LAND LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WESCOTT LAND LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York
Undeliverable Registered Office Address	No

What were the previous names of WESCOTT LAND LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3380) LIMITED	Dec 15, 2003	Dec 15, 2003

What are the latest accounts for WESCOTT LAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WESCOTT LAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for WESCOTT LAND LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jan 27, 2022	Appointment of Mr Michael John Smith as a director on Jan 14, 2022	2 pages	AP01

Jan 26, 2022	Termination of appointment of Michael Hugh Killoran as a director on Jan 14, 2022	1 pages	TM01

Nov 18, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Appointment of Mrs Julia Nichols as a director on Sep 30, 2021	2 pages	AP01

Oct 13, 2021	Termination of appointment of Richard Paul Stenhouse as a director on Sep 30, 2021	1 pages	TM01

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Dec 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Termination of appointment of David Jenkinson as a director on Sep 20, 2020	1 pages	TM01

Nov 20, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jan 03, 2019	Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018	1 pages	TM01

Nov 20, 2018	Confirmation statement made on Nov 20, 2018 with updates	4 pages	CS01

Sep 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 20, 2017 with updates	4 pages	CS01

Oct 04, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Nov 28, 2016	Confirmation statement made on Nov 25, 2016 with updates	5 pages	CS01

Oct 12, 2016	Appointment of Mr Richard Paul Stenhouse as a director on Sep 30, 2016	2 pages	AP01

Oct 12, 2016	Termination of appointment of Gerald Neil Francis as a director on Sep 30, 2016	1 pages	TM01

View All Filings

Who are the officers of WESCOTT LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVISON, Tracy Lazelle Persimmon House Fulford YO19 4FE York	Mar 17, 2006		Secretary	Persimmon House Fulford YO19 4FE York		British			85391650003
NICHOLS, Julia Fulford YO19 4FE York Persimmon House England	Sep 30, 2021		Director	Fulford YO19 4FE York Persimmon House England	England	British	1974-12	Company Director	288149880001
SMITH, Michael John Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	Jan 14, 2022		Director	Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	England	British	1975-1	Company Director	291853540001
STURGESS, Elizabeth Anne St Stephens The Cross GL10 3TU Nympsfield Gloucestershire	Mar 11, 2004	Mar 31, 2006	Secretary	St Stephens The Cross GL10 3TU Nympsfield Gloucestershire		British			75843920001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Dec 15, 2003	Mar 11, 2004	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
ANDERSON, Bruce Smith 2 Bramdean View EH10 6JX Edinburgh	Aug 12, 2005	Jun 23, 2006	Director	2 Bramdean View EH10 6JX Edinburgh	Scotland	British	1963-5	Banker	73849040001
BENNETT, John Henry Sandiford House Van Diemens Lane BA1 5TW Bath Avon	Mar 11, 2004	Jan 17, 2006	Director	Sandiford House Van Diemens Lane BA1 5TW Bath Avon	England	British	1947-11	Director	36507370001
BOTHWELL, Karen Margaret 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Feb 16, 2005	Apr 19, 2005	Director	68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Scotland	British	1962-8	Bank Manager	34800860003
BRADLEY, Pauline Anne Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire	Mar 11, 2004	Feb 16, 2005	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	Director	122926460001
FAIRBURN, Jeffrey Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Dec 31, 2018	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1966-5	Director	46703920004
FARLEY, Michael Peter Persimmon House Fulford YO19 4FE York	Jan 24, 2006	Apr 18, 2013	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1953-6	Group Chief Executive	47631290009
FEE, Nigel Terry Lomond House 35 Bathwick Hill BA2 6LD Bath	Mar 11, 2004	Jan 24, 2006	Director	Lomond House 35 Bathwick Hill BA2 6LD Bath	United Kingdom	British	1951-2	Director	83070690001
FRANCIS, Gerald Neil Persimmon House Fulford YO19 4FE York	Jun 30, 2006	Sep 30, 2016	Director	Persimmon House Fulford YO19 4FE York	England	British	1956-5	Legal Director	61526520001
GATELEY, Donald Kenneth 18 Clayhills Grove EH14 7NE Balerno Midlothian	Apr 19, 2005	Jun 23, 2006	Director	18 Clayhills Grove EH14 7NE Balerno Midlothian	United Kingdom	British	1965-10	Banker	104442220001
GREENAWAY, Nigel Peter Persimmon House Fulford YO19 4FE York	Apr 18, 2013	Apr 30, 2016	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1960-5	Managing Director	125233660002
HAWLEY, Thomas Peter Flat 6, Burrage Court Worgan Street SE16 7WA London	Mar 11, 2004	Jul 16, 2004	Director	Flat 6, Burrage Court Worgan Street SE16 7WA London		British	1976-2	Director	112376190001
HEWITT, Alistair James Neil 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Mar 11, 2004	Feb 24, 2005	Director	12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Scotland	British	1972-11	Director	113081830001
JENKINSON, David Fulford YO19 4FE York Persimmon House United Kingdom	May 01, 2016	Sep 20, 2020	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1967-9	Director	178435350001
KILLORAN, Michael Hugh Persimmon House Fulford YO19 4FE York	Jan 17, 2006	Jan 14, 2022	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1961-3	Finance Director	1768720009
STENHOUSE, Richard Paul, Mr Fulford YO19 4FE York Persimmon House United Kingdom	Sep 30, 2016	Sep 30, 2021	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1971-1	Accountant	149324180001
STRACHAN, Philip David 68 St John's Road BR5 1HY Orpington Kent	Mar 11, 2004	May 10, 2006	Director	68 St John's Road BR5 1HY Orpington Kent		British	1957-9	Director	96666000001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Dec 15, 2003	Mar 11, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Dec 15, 2003	Mar 11, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESCOTT LAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wescott Holdings Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	4995563

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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