WESTFIELD PLACE (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED

Overview

Company Name	WESTFIELD PLACE (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08423457
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2013

Summary

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

What is the purpose of WESTFIELD PLACE (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is WESTFIELD PLACE (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	1 Leicester Road LE11 2AE Loughborough Leics
Undeliverable Registered Office Address	No

What are the latest accounts for WESTFIELD PLACE (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WESTFIELD PLACE (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for WESTFIELD PLACE (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Sep 01, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

May 24, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Jul 17, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jun 29, 2020	Secretary's details changed for Mr John Barry Wharton on Jun 29, 2020	1 pages	CH03

Mar 02, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Mar 22, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Mar 05, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Feb 23, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jul 04, 2017	Accounts for a dormant company made up to Dec 31, 2016	9 pages	AA

Jul 03, 2017	Previous accounting period shortened from Feb 28, 2017 to Dec 31, 2016	1 pages	AA01

Apr 10, 2017	Appointment of Mr Neil Lindsey as a director on Apr 06, 2017	2 pages	AP01

Apr 10, 2017	Appointment of Mr John Barry Wharton as a secretary on Apr 06, 2017	2 pages	AP03

Apr 10, 2017	Confirmation statement made on Feb 28, 2017 with updates	4 pages	CS01

Mar 23, 2017	Registered office address changed from 100 Ashby Road Loughborough Leicestershire LE11 3AF to 1 Leicester Road Loughborough Leics LE11 2AE on Mar 23, 2017	2 pages	AD01

Nov 15, 2016	Termination of appointment of Ian James Fisher as a director on Nov 14, 2016	1 pages	TM01

Nov 04, 2016	Accounts for a dormant company made up to Feb 28, 2016	3 pages	AA

Oct 25, 2016	Appointment of Mr Paul Michael Shaddock as a director on Oct 21, 2016	2 pages	AP01

View All Filings

Who are the officers of WESTFIELD PLACE (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHARTON, John Barry Sandalwood Road LE11 3PS Loughborough 66 Leicestershire England	Apr 06, 2017		Secretary	Sandalwood Road LE11 3PS Loughborough 66 Leicestershire England					228966430001
LINDSEY, Neil Leicester Road LE11 2AE Loughborough 1 Leics	Apr 06, 2017		Director	Leicester Road LE11 2AE Loughborough 1 Leics	England	British	1980-12	Software Engineer	229016380001
SHADDOCK, Paul Michael Leicester Road LE11 2AE Loughborough 1 Leics	Oct 21, 2016		Director	Leicester Road LE11 2AE Loughborough 1 Leics	England	British	1952-9	Retired	217010130001
FISHER, Ian James Ashby Road LE11 3AF Loughborough 100 Leicestershire England	Mar 12, 2014	Nov 14, 2016	Director	Ashby Road LE11 3AF Loughborough 100 Leicestershire England	England	British	1971-7	Letting Agent	180449910001
HIGGINS, Guy Stuart Forest Road Loughborough Forest Field Leicestershire	Feb 28, 2013	Mar 12, 2014	Director	Forest Road Loughborough Forest Field Leicestershire	England	British	1962-9	Director	151278380001
MCINNES, Adrian Mark Forest Road Loughborough Forest Field Leicestershire	Feb 28, 2013	Mar 12, 2014	Director	Forest Road Loughborough Forest Field Leicestershire	England	British	1963-9	Director	122524950001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WESTFIELD PLACE (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 28, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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