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WESTDENE LTD

WESTDENE LTD

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

    • Overview

    Company NameWESTDENE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09053451
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WESTDENE LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WESTDENE LTD located?

    Registered Office Address
    70 High Street
    First Floor Suite
    CF62 7DW Barry
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTDENE LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for WESTDENE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Registered office address changed from 121 Cathedral Road Cardiff CF11 9PH Wales to 70 High Street First Floor Suite Barry CF62 7DW on Feb 03, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 12 Cathedral Road Cardiff CF11 9LJ Wales to 121 Cathedral Road Cardiff CF11 9PH on Feb 11, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 90 Brushfield Road Chesterfield S40 4XE England to 12 Cathedral Road Cardiff CF11 9LJ on May 01, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Registered office address changed from 31 Pinewood Drive Cheltenham Gloucestershire GL51 0GH England to 90 Brushfield Road Chesterfield S40 4XE on Feb 20, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 24, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 38 Northfield Road Welton Lincolnshore LN2 3FF to 31 Pinewood Drive Cheltenham Gloucestershire GL51 0GH on Jun 07, 2016

    		1 pagesAD01

    Termination of appointment of Iain Grenville West as a director on Apr 05, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 3
    		SH01

    Termination of appointment of Lee William Coward as a director on Oct 28, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of WESTDENE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Mark Grant
    Bondgate Green Lane
    HG4 1QQ Ripon
    26
    North Yorkshire
    United Kingdom
    		Director
    Bondgate Green Lane
    HG4 1QQ Ripon
    26
    North Yorkshire
    United Kingdom
    		United KingdomBritishProperty Buyer181883520001
    COWARD, Lee William
    Smithy Road
    PE31 6PA Ingoldisthorpe
    6
    England
    		Director
    Smithy Road
    PE31 6PA Ingoldisthorpe
    6
    England
    		EnglandBritishProperty Sales187945160001
    WEST, Iain Grenville
    Northfield Road
    LN2 3FF Welton
    38
    Lincolnshire
    United Kingdom
    		Director
    Northfield Road
    LN2 3FF Welton
    38
    Lincolnshire
    United Kingdom
    		EnglandBritishManager187946140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTDENE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Grant Jackson
    Bath Road
    GL53 7LE Cheltenham
    105 - 107
    England
    		Apr 06, 2016
    Bath Road
    GL53 7LE Cheltenham
    105 - 107
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Iain Grenville West
    Northfield Road
    Welton
    LN2 3FF Lincoln
    38
    England
    		Apr 06, 2016
    Northfield Road
    Welton
    LN2 3FF Lincoln
    38
    England
    		No
    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.
    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.
    • license: CC0