WESTWOOD DEVELOPMENTS (HEREFORD) LTD
Overview
| Company Name | WESTWOOD DEVELOPMENTS (HEREFORD) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05711214 |
| 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 WESTWOOD DEVELOPMENTS (HEREFORD) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WESTWOOD DEVELOPMENTS (HEREFORD) LTD located?
| Registered Office Address | Westwood House, Pontrilas Hereford HR2 0EL Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTWOOD DEVELOPMENTS (HEREFORD) LTD?
| Company Name | From | Until |
|---|---|---|
| J.C. PROPERTIES LIMITED | Feb 15, 2006 | Feb 15, 2006 |
What are the latest accounts for WESTWOOD DEVELOPMENTS (HEREFORD) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WESTWOOD DEVELOPMENTS (HEREFORD) LTD?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for WESTWOOD DEVELOPMENTS (HEREFORD) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Notification of Jane Alison Collins as a person with significant control on Jan 11, 2024 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr John James Collins as a person with significant control on Jan 11, 2024 | 2 pages | PSC04 | ||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mrs Natalie Jenna Christopher as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Michelle Jane Fenner as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2023
| 4 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Certificate of change of name Company name changed J.C. properties LIMITED\certificate issued on 27/06/23 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Termination of appointment of Herbert Henry Collins as a director on Sep 07, 2021 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 15, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||||||
Who are the officers of WESTWOOD DEVELOPMENTS (HEREFORD) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Jane Alison | Secretary | Westwood Industrial Estate HR2 0EL Pontrilas Unit 1b Herefordshire England | British | 111294080002 | ||||||
| CHRISTOPHER, Natalie Jenna | Director | Westwood House, Pontrilas Hereford HR2 0EL Herefordshire | United Kingdom | British | 319598430001 | |||||
| COLLINS, Jane Alison | Director | Westwood Industrial Estate HR2 0EL Pontrilas Unit 1b Herefordshire England | United Kingdom | British | 111294080002 | |||||
| COLLINS, John James | Director | Westwood Industrial Estate HR2 0EL Pontrilas Unit 1b Herefordshire England | United Kingdom | British | 111294160002 | |||||
| FENNER, Michelle Jane | Director | Ewyas Harold HR2 0ES Hereford Apple Tree House Herefordshire United Kingdom | United Kingdom | British | 319598220001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COLLINS, Herbert Henry | Director | Westwood Industrial Estate HR2 0EL Pontrilas Unit 5 Herefordshire England | United Kingdom | British | 38569480001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WESTWOOD DEVELOPMENTS (HEREFORD) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jane Alison Collins | Jan 11, 2024 | Westwood Industrial Estate HR2 0EL Pontrilas Unit 1b Herefordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John James Collins | Apr 06, 2016 | Westwood Industrial Estate HR2 0EL Pontrilas Unit 1b Herefordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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