WESTWOOD PARK HOTEL LIMITED

WESTWOOD PARK HOTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWESTWOOD PARK HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06521501
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTWOOD PARK HOTEL LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is WESTWOOD PARK HOTEL LIMITED located?

    Registered Office Address
    Westwood Park Hotel
    Salop Road
    SY21 7EA Welshpool
    Powys
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTWOOD PARK HOTEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WESTWOOD PARK HOTEL LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for WESTWOOD PARK HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01
    XDXN733V

    Notification of Dianne Parr as a person with significant control on Sep 12, 2024

    2 pagesPSC01
    XDBHHA3C

    Change of details for Mr Richard Turner as a person with significant control on Sep 12, 2024

    2 pagesPSC04
    XDBHH52Y

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA
    XD5KT27E

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01
    XCYDN3RD

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA
    XCIVDYLL

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01
    XBYTJEW1

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA
    XBH0771L

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01
    XB0R65BP

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA
    XAB2M02H

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01
    XA0H0563

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA
    X9HNTPIX

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01
    X91B3MOQ

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA
    X8JYA5YA

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01
    X81PD0T7

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA
    X7D37PPM

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01
    X73633QY

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA
    X6EXT2FC

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01
    X64AYNU0

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA
    X5KRAAEG

    Annual return made up to Mar 31, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 3,500
    SH01
    X55MIV6A

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA
    X4IP81VU

    Annual return made up to Mar 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2015

    Statement of capital on Apr 12, 2015

    • Capital: GBP 3,500
    SH01
    X455WEG9

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA
    X3J6DFAH

    Annual return made up to Mar 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 3,500
    SH01
    X35JOZY8

    Who are the officers of WESTWOOD PARK HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARR, Diane Margaret
    Salop Road
    SY21 7EA Welshpool
    Westwood Park Hotel
    Powys
    Secretary
    Salop Road
    SY21 7EA Welshpool
    Westwood Park Hotel
    Powys
    BritishCompany Director128837070001
    PARR, Diane Margaret
    Salop Road
    SY21 7EA Welshpool
    Westwood Park Hotel
    Powys
    Director
    Salop Road
    SY21 7EA Welshpool
    Westwood Park Hotel
    Powys
    WalesBritishCompany Director128837070001
    TURNER, Richard Trevor
    Salop Road
    Welshpool
    SY21 7EA Powys
    Westwood Park Hotel
    Director
    Salop Road
    Welshpool
    SY21 7EA Powys
    Westwood Park Hotel
    WalesBritishCompany Director129227750001
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    Abbey Square
    CH1 2HU Chester
    9
    Cheshire
    England
    Secretary
    Abbey Square
    CH1 2HU Chester
    9
    Cheshire
    England
    128003500001
    AVIS, Christine Susan
    9 Abbey Square
    CH1 2HU Chester
    Nominee Director
    9 Abbey Square
    CH1 2HU Chester
    United KingdomBritishCompany Director900006150001

    Who are the persons with significant control of WESTWOOD PARK HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Dianne Parr
    Salop Road
    SY21 7EA Welshpool
    Westwood Park Hotel
    Powys
    Sep 12, 2024
    Salop Road
    SY21 7EA Welshpool
    Westwood Park Hotel
    Powys
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard Turner
    Salop Road
    SY21 7EA Welshpool
    Westwood Park Hotel
    Powys
    Apr 06, 2016
    Salop Road
    SY21 7EA Welshpool
    Westwood Park Hotel
    Powys
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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