WESTHAVEN ESTATES LIMITED

Overview

Company Name	WESTHAVEN ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06407163
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2007

Summary

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

What is the purpose of WESTHAVEN ESTATES LIMITED?

Development of building projects (41100) / Construction

Where is WESTHAVEN ESTATES LIMITED located?

Registered Office Address	61 High Street Greenfield MK45 5DD Bedford England
Undeliverable Registered Office Address	No

What are the latest accounts for WESTHAVEN ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for WESTHAVEN ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for WESTHAVEN ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jul 19, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

Jul 04, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Jul 30, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Jul 21, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Oct 01, 2023	Change of details for Steadfast Properties Ltd as a person with significant control on Oct 01, 2019	2 pages	PSC05

Jul 28, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Satisfaction of charge 064071630001 in full	1 pages	MR04

Feb 27, 2023	Cessation of Kevin Smith as a person with significant control on Dec 21, 2021	1 pages	PSC07

Feb 27, 2023	Cessation of Linda Susan Smith as a person with significant control on Dec 21, 2021	1 pages	PSC07

Feb 27, 2023	Change of details for Haven Developments Ltd as a person with significant control on Dec 01, 2021	2 pages	PSC05

Dec 12, 2022	Notification of Haven Developments Ltd as a person with significant control on Oct 23, 2016	2 pages	PSC02

Jul 29, 2022	Total exemption full accounts made up to Oct 31, 2021	7 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 11, 2022 with updates	5 pages	CS01

Jul 10, 2022	Notification of Steadfast Properties Ltd as a person with significant control on Sep 17, 2017	2 pages	PSC02

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

Jul 30, 2021	Total exemption full accounts made up to Oct 31, 2020	7 pages	AA

Jul 30, 2021	Registration of charge 064071630002, created on Jul 30, 2021	21 pages	MR01

Jul 30, 2021	Registration of charge 064071630003, created on Jul 30, 2021	24 pages	MR01

Jul 03, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Sep 29, 2020	Registered office address changed from Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF United Kingdom to 61 High Street Greenfield Bedford MK45 5DD on Sep 29, 2020	1 pages	AD01

Jun 17, 2020	Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA to Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF on Jun 17, 2020	1 pages	AD01

Jun 15, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Registration of charge 064071630001, created on Oct 29, 2019	22 pages	MR01

View All Filings

Who are the officers of WESTHAVEN ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JANES, Stephen Rodney High Street Greenfield MK45 5DD Bedford 61 England	Jun 01, 2015		Secretary	High Street Greenfield MK45 5DD Bedford 61 England				198787510001
JANES, Stephen Rodney High Street Greenfield MK45 5DD Bedford 61 England	Oct 23, 2007		Director	High Street Greenfield MK45 5DD Bedford 61 England	United Kingdom	British	1953-3	55139590001
SMITH, Kevin High Street Greenfield MK45 5DD Bedford 61 England	May 21, 2008		Director	High Street Greenfield MK45 5DD Bedford 61 England	England	British	1950-3	16916460009
BRIGGINSHAW, Kevin Alan Lower Shelton Road MK43 0LW Marston Moreatine 46 Bedfordshire	Oct 23, 2007	May 21, 2008	Secretary	Lower Shelton Road MK43 0LW Marston Moreatine 46 Bedfordshire		British		62008690007
NATION, Andrew William Deards End Lane SG3 6NL Knebworth Elphin Hertfordshire United Kingdom	May 21, 2008	Jun 01, 2015	Secretary	Deards End Lane SG3 6NL Knebworth Elphin Hertfordshire United Kingdom		British		101385700002
CLARKE, Paul Stephen Ridgeway AL7 2AA Welwyn Garden City Weltech Centre Hertfordshire United Kingdom	May 21, 2008	Jun 01, 2015	Director	Ridgeway AL7 2AA Welwyn Garden City Weltech Centre Hertfordshire United Kingdom	England	British	1956-8	86323420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTHAVEN ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Steadfast Properties Ltd

Sep 17, 2017

61 High Street

Greenfield

MK45 5DD Bedford

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	02353985

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Haven Developments Ltd

Oct 23, 2016

Gipsy Lane

SG3 6DJ Knebworth

Fairhaven

England

Legal Form	Limited Liabilty Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	02270234

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Kevin Smith

Apr 06, 2016

High Street

Greenfield

MK45 5DD Bedford

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Linda Susan Smith

Apr 06, 2016

Gipsy Lane

SG3 6DJ Knebworth

Fairhaven

Hertfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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