WESTMORLAND LIMITED
Overview
| Company Name | WESTMORLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05357857 |
| 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 WESTMORLAND LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
- Event catering activities (56210) / Accommodation and food service activities
Where is WESTMORLAND LIMITED located?
| Registered Office Address | Rheged Redhills CA11 0DQ Penrith Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTMORLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (855) LIMITED | Feb 08, 2005 | Feb 08, 2005 |
What are the latest accounts for WESTMORLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WESTMORLAND LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for WESTMORLAND LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2024 | 43 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 08, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2024
| 6 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2024
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 08, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jul 02, 2023 | 41 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2023
| 4 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Second filing of Confirmation Statement dated Feb 14, 2023 | 5 pages | RP04CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Group of companies' accounts made up to Jul 03, 2022 | 45 pages | AA | ||||||||||||||||||
Appointment of Mr Neil Austin as a director on Feb 09, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Richard John Pennycook as a director on Feb 09, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 08, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Bryan Mark Gray as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Henry Richard Melville Dimbleby as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 053578570014, created on Jul 14, 2022 | 34 pages | MR01 | ||||||||||||||||||
Who are the officers of WESTMORLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Neil | Director | Redhills CA11 0DQ Penrith Rheged Cumbria United Kingdom | United Kingdom | British | Chief Financial Officer | 178039060001 | ||||
| DIMBLEBY, Henry Richard Melville | Director | Redhills CA11 0DQ Penrith Rheged Cumbria United Kingdom | England | British | Non-Executive Director | 95119720003 | ||||
| DUNNING, Sarah Beatrice | Director | Redhills CA11 0DQ Penrith Rheged Cumbria United Kingdom | United Kingdom | British | Chief Executive | 41714040005 | ||||
| KING, Laurence | Director | Redhills CA11 0DQ Penrith Rheged Cumbria United Kingdom | United Kingdom | British | Company Director | 51624810002 | ||||
| LANE, Jane Margaret | Director | Tittleshall PE32 2RH King's Lynn Manor Farm Norfolk | England | British | Company Director | 41476060005 | ||||
| PENNYCOOK, Richard John | Director | Redhills CA11 0DQ Penrith Rheged Cumbria United Kingdom | England | British | Company Director | 112734470002 | ||||
| SUBUH, Nabil Subhi Khalil | Director | Redhills CA11 0DQ Penrith Rheged Cumbria United Kingdom | England | British | Chief Executive | 293170810001 | ||||
| DUNNING, Sarah Beatrice | Secretary | The Old Rectory Crosby Garrett CA17 4PW Kirkby Stephen Cumbria | British | 41714040005 | ||||||
| RANDELL, Robert Thomas | Secretary | The Cornmill Southwaite CA4 0EW Carlisle Cumbria | British | 92097380001 | ||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| DUNNING, Barbara Jane | Director | Low Chapel Orton CA10 3RE Penrith Cumbria | England | British | Company Director | 3707050001 | ||||
| DUNNING, John Carter | Director | Westmorland Place Orton CA10 3SB Penrith Cumbria | United Kingdom | British | Farmer | 1912680001 | ||||
| GRAY, Bryan Mark | Director | Redhills CA11 0DQ Penrith Rheged Cumbria United Kingdom | England | British | Non-Executive Director | 276972180001 | ||||
| GRAY, Bryan Mark | Director | Westmorland Place Orton CA10 3SB Penrith Cumbria | United Kingdom | British | Company Director | 153385950001 | ||||
| PRIMA DIRECTOR LIMITED | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 81222080001 |
Who are the persons with significant control of WESTMORLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Jane Margaret Elizabeth Lane | Jul 01, 2018 | Orton CA10 3SB Penrith Westmorland Place Cumbria England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Ms Sarah Beatrice Dunning | Jul 01, 2018 | Orton CA10 3SB Penrith Westmorland Place Cumbria England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Chapel Beck Limited | Jul 01, 2018 | Orton CA10 3SB Penrith Westmorland Place Cumbria | No | ||||||||||
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Natures of Control
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| Jc Dunning Settlement Trust | Apr 06, 2016 | Orton CA10 3RE Penrith Low Chapel United Kingdom | Yes | ||||||||||
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Natures of Control
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| Bj Dunning Trust | Apr 06, 2016 | Orton CA10 3RE Penrith Low Chapel United Kingdom | Yes | ||||||||||
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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