WESTCOUNTRY LAND (ST AUSTELL) LIMITED
Overview
| Company Name | WESTCOUNTRY LAND (ST AUSTELL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07876004 |
| 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 WESTCOUNTRY LAND (ST AUSTELL) LIMITED?
- Development of building projects (41100) / Construction
Where is WESTCOUNTRY LAND (ST AUSTELL) LIMITED located?
| Registered Office Address | Mark Holt & Co Ashleigh Way Plympton PL7 5JX Plymouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTCOUNTRY LAND (ST AUSTELL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WESTCOUNTRY LAND (ST AUSTELL) LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for WESTCOUNTRY LAND (ST AUSTELL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Termination of appointment of John Francis Schuttkacker as a director on Jan 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of Justin Russell Dodge as a director on Jan 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Hall as a director on Jan 10, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O C/O Mark Holt & Co Chartered Accountants and 7 Sandy Court Ashleigh Way Lanage Business Park Plymouth Devon PL7 5JX to Mark Holt & Co Ashleigh Way Plympton Plymouth PL7 5JX on Dec 13, 2021 | 1 pages | AD01 | ||
Termination of appointment of David Kingsley Simpson as a director on Jul 12, 2021 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Abraham David Kingsley Simpson on Oct 29, 2020 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Abraham David Kingsley Simpson on Oct 14, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Abraham David Kingsley Simpson on Jul 11, 2019 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Westcountry Land Nominee No.2 Limited as a director on Jul 24, 2018 | 1 pages | TM01 | ||
Termination of appointment of Westcountry Land Nominee No.3 Limited as a director on Jul 24, 2018 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Who are the officers of WESTCOUNTRY LAND (ST AUSTELL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Abraham David Kingsley | Secretary | Osprey House Malpas Road TR1 1UT Truro Stephens Scown Solicitors Cornwall England | 234687540001 | |||||||||||||||
| SIMPSON, Abraham David Kingsley | Director | Osprey House Malpas Road TR1 1UT Truro Stephens Scown Solicitors Cornwall England | England | British | Director | 172036360009 | ||||||||||||
| BOURSE DIRECTORS LIMITED | Director | South Esplanade St Peter Port GY1 3JS Guernsey Havelet House |
| 190374390001 | ||||||||||||||
| SIMPSON, Abraham David Kingsley | Secretary | Osprey House Malpas Road TR1 1UT Truro Stephens Scown Solicitors Cornwall England | 221162070001 | |||||||||||||||
| SIMPSON, Abraham David Kingsley | Secretary | Osprey House Malpas Road TR1 1UT Truro Stephens Scown Solicitors Cornwall England | 203885590001 | |||||||||||||||
| SIMPSON, Abraham David Kingsley | Secretary | Osprey House Malpas Road TR1 1UT Truro Stephens Scown Solicitors Cornwall England | 199328320001 | |||||||||||||||
| DODGE, Justin Russell | Director | Harscombe House 1 Darklake View PL6 7TL Plymouth Bromhead Chartered Accountants United Kingdom | England | British | Managing Director | 108968800002 | ||||||||||||
| HALL, Christopher John | Director | Harscombe House 1 Darklake View PL6 7TL Plymouth Bromhead Chartered Accountants United Kingdom | United Kingdom | British | Director | 20553110002 | ||||||||||||
| SCHUTTKACKER, John Francis | Director | Harscombe House 1 Darklake View PL6 7TL Plymouth Bromhead Chartered Accountants United Kingdom | England | British | Director | 132451130001 | ||||||||||||
| SIMPSON, Abraham David Kingsley | Director | Osprey House Malpas Road TR1 1UT Truro Stephens Scown Solicitors Cornwall England | England | British | Director | 172036360004 | ||||||||||||
| SIMPSON, David Kingsley | Director | Osprey House Malpas Road TR1 1UT Truro Stephens Scown Solicitors Cornwall England | United Kingdom | British | Company Director | 24438660009 | ||||||||||||
| SIMPSON, David Kingsley | Director | Osprey House Malpas Road TR1 1UT Truro Stephens Scown Solicitors Cornwall England | United Kingdom | British | Director | 24438660009 | ||||||||||||
| WESTCOUNTRY LAND NOMINEE NO.1 LIMITED | Director | c/o Mark Holt & Co Limited Ashleigh Way Langage Business Parl PL7 5JX Plymouth 7 Sandy Court Devon United Kingdom |
| 190374720001 | ||||||||||||||
| WESTCOUNTRY LAND NOMINEE NO.2 LIMITED | Director | Ashleigh Way Langage Business Park PL7 5JX Plymouth 7 Sandy Court Devon United Kingdom |
| 190373900001 | ||||||||||||||
| WESTCOUNTRY LAND NOMINEE NO.3 LIMITED | Director | c/o Mark Holt & Co Limited Ashleigh Way Langage Business Park PL7 5JX Plymouth 7 Sandy Court Devon United Kingdom |
| 190374100001 |
Who are the persons with significant control of WESTCOUNTRY LAND (ST AUSTELL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Abraham David Kingsley Simpson | Apr 06, 2016 | Osprey House Malpas Road TR1 1UT Truro Stephens Scown Solicitors Cornwall England | No |
Nationality: British Country of Residence: England | |||
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