WESTPOINT GROUP TRADING LIMITED

Overview

Company Name	WESTPOINT GROUP TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08833557
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2014

Summary

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

What is the purpose of WESTPOINT GROUP TRADING LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is WESTPOINT GROUP TRADING LIMITED located?

Registered Office Address	Spitfire House Aviator Court YO30 4UZ York England
Undeliverable Registered Office Address	No

What were the previous names of WESTPOINT GROUP TRADING LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (2273) LIMITED	Jan 06, 2014	Jan 06, 2014

What are the latest accounts for WESTPOINT GROUP TRADING LIMITED?

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

What is the status of the latest confirmation statement for WESTPOINT GROUP TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for WESTPOINT GROUP TRADING LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2025	Confirmation statement made on Jan 06, 2025 with updates	4 pages	CS01

Apr 06, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	21 pages	AA

Apr 06, 2024	legacy	107 pages	PARENT_ACC

Apr 06, 2024	legacy	3 pages	GUARANTEE2

Apr 06, 2024	legacy	3 pages	AGREEMENT2

Jan 12, 2024	Confirmation statement made on Jan 06, 2024 with updates	4 pages	CS01

Oct 19, 2023	Registration of charge 088335570005, created on Oct 12, 2023	226 pages	MR01

Apr 06, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	22 pages	AA

Apr 06, 2023	legacy	78 pages	PARENT_ACC

Apr 06, 2023	legacy	3 pages	GUARANTEE2

Apr 06, 2023	legacy	3 pages	AGREEMENT2

Jan 06, 2023	Confirmation statement made on Jan 06, 2023 with updates	4 pages	CS01

Apr 04, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2021	22 pages	AA

Apr 04, 2022	legacy	74 pages	PARENT_ACC

Apr 04, 2022	legacy	3 pages	AGREEMENT2

Apr 04, 2022	legacy	3 pages	GUARANTEE2

Jan 06, 2022	Confirmation statement made on Jan 06, 2022 with updates	4 pages	CS01

Jul 11, 2021	Audit exemption subsidiary accounts made up to Jun 30, 2020	19 pages	AA

Jul 11, 2021	legacy	58 pages	PARENT_ACC

Jul 11, 2021	legacy	3 pages	GUARANTEE2

Jul 09, 2021	legacy	3 pages	AGREEMENT2

Jul 07, 2021	Change of details for Origin Group Finance Limited as a person with significant control on Jun 30, 2021	2 pages	PSC05

Jun 30, 2021	Registered office address changed from , Leeman House Station Business Park, Holgate Park Drive, York, YO26 4GB, England to Spitfire House Aviator Court York YO30 4UZ on Jun 30, 2021	1 pages	AD01

May 20, 2021	Director's details changed for Mrs Joanna Clare Malone on May 09, 2021	2 pages	CH01

Jan 06, 2021	Confirmation statement made on Jan 06, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of WESTPOINT GROUP TRADING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MALONE, Joanna Clare

Jul 25, 2018

Director

Aviator Court

YO30 4UZ York

Spitfire House

England

British

1974-10

Director

203039650003

STANWORTH, Mark

Jul 25, 2018

Director

Aviator Court

YO30 4UZ York

Spitfire House

England

British

1964-11

Director

67885350001

DOBBS, Matthew Clive

Jan 11, 2014

Jul 25, 2018

Director

Station Business Park

Holgate Park Drive

YO26 4GB York

Leeman House

England

British

1973-12

Veterinary Surgeon

124690740001

DUNCAN, Stephen William

Jan 11, 2014

Feb 28, 2017

Director

Bognor Road

RH12 3SH Horsham

Dawes Farm

West Sussex

England

British

1951-1

Director

147592860001

GROBBELAAR, Susan Jane

Apr 19, 2017

Jul 25, 2018

Director

Station Business Park

Holgate Park Drive

YO26 4GB York

Leeman House

England

British

1976-5

Director

176949870001

HAWKES, Paul Christopher

Jan 11, 2014

Apr 30, 2016

Director

Bognor Road

RH12 3SH Horsham

Dawes Farm

West Sussex

England

British

1975-3

Director

130557730001

LONSDALE, David Timothy

Jan 06, 2014

Jul 10, 2018

Director

Bognor Road

RH12 3SH Horsham

Dawes Farm

West Sussex

England

British

1977-9

Investment Director

160359560002

RATTLE, Philip Michael

Jan 11, 2014

Jul 11, 2016

Director

Bognor Road

RH12 3SH Horsham

Dawes Farm

West Sussex

United Kingdom

British

1965-8

Director

141668600001

TIMS, Michael Anthony

Jan 17, 2017

Jul 25, 2018

Director

Station Business Park

Holgate Park Drive

YO26 4GB York

Leeman House

England

British

1957-10

Director

217647490002

OVAL NOMINEES LIMITED

Jan 06, 2014

Director

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	01865795

150051910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTPOINT GROUP TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Origin Group Finance Limited

Apr 06, 2016

Aviator Court

YO30 4UZ York

Spitfire House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08784972

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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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