WESTMINSTER LTD

Overview

Company Name	WESTMINSTER LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05081964
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2004

Summary

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

What is the purpose of WESTMINSTER LTD?

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

Where is WESTMINSTER LTD located?

Registered Office Address	Tideway House Park Lane TW9 2RA Richmond England
Undeliverable Registered Office Address	No

What are the latest accounts for WESTMINSTER LTD?

Next Accounts
Overdue	No
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 WESTMINSTER LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for WESTMINSTER LTD?

Filings
Date	Description	Document	Type
Jun 27, 2025	Confirmation statement made on Jun 01, 2025 with updates	4 pages	CS01

Jun 23, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 01, 2024 with updates	4 pages	CS01

Jan 12, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Nov 22, 2023	Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023	1 pages	AA01

Jul 24, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Sep 26, 2022	Change of details for Mr Colin Hugh Deehan as a person with significant control on Aug 01, 2022	2 pages	PSC04

Sep 26, 2022	Director's details changed for Mr Colin Hugh Deehan on Aug 01, 2022	2 pages	CH01

Jun 12, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Director's details changed for Mr Corey Ezra Deehan on Sep 13, 2020	2 pages	CH01

Dec 01, 2020	Director's details changed for Mr Colin Hugh Deehan on Sep 13, 2020	2 pages	CH01

Dec 01, 2020	Change of details for Mr Colin Hugh Deehan as a person with significant control on Sep 13, 2020	2 pages	PSC04

Jun 16, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 08, 2019	Registered office address changed from Westminster Business Centre Printing House Lane Hayes UB3 1AP to Tideway House Park Lane Richmond TW9 2RA on Oct 08, 2019	1 pages	AD01

Jun 10, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

May 14, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jun 24, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Jun 02, 2017	Confirmation statement made on Jun 01, 2017 with updates	5 pages	CS01

Mar 06, 2017	Appointment of Colin Hugh Deehan as a director on Mar 06, 2017	2 pages	AP01

View All Filings

Who are the officers of WESTMINSTER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEEHAN, Colin Hugh Park Lane TW9 2RA Richmond Tideway House England	Mar 06, 2017		Director	Park Lane TW9 2RA Richmond Tideway House England	England	British	1964-8	164967180011
DEEHAN, Corey Ezra Park Lane TW9 2RA Richmond Tideway House England	Feb 18, 2015		Director	Park Lane TW9 2RA Richmond Tideway House England	England	British	1994-5	195151520002
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Mar 23, 2004	Jan 06, 2012	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London				900023510001
COALES, Edwina Harley Street W1G 9QR London 29 England	Oct 14, 2010	Nov 30, 2011	Director	Harley Street W1G 9QR London 29 England	United Kingdom	British	1935-4	146849650001
DEEHAN, Colin Hugh The Green TW9 1LX Richmond 22 Surrey England	Nov 30, 2011	Feb 18, 2015	Director	The Green TW9 1LX Richmond 22 Surrey England	England	British	1964-8	164967180004
NOMINEE DIRECTOR LTD Suite B 29 Harley Street W1G 9QR London	Mar 23, 2004	Nov 30, 2011	Nominee Director	Suite B 29 Harley Street W1G 9QR London				900023500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTMINSTER LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Hugh Deehan Park Lane TW9 2RA Richmond Tideway House England	Apr 06, 2016	Park Lane TW9 2RA Richmond Tideway House England	No
	Nationality: British Country of Residence: England
	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.

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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