WESTCHURCH HOMES LIMITED

WESTCHURCH HOMES LIMITED

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

    Company NameWESTCHURCH HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09084926
    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 WESTCHURCH HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is WESTCHURCH HOMES LIMITED located?

    Registered Office Address
    Kennedy House
    31 Stamford Street
    WA14 1ES Altrincham
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTCHURCH HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIVER STREET CAPITAL (DUNDEE) LTDJun 13, 2014Jun 13, 2014

    What are the latest accounts for WESTCHURCH HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for WESTCHURCH HOMES LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for WESTCHURCH HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Jun 30, 2025

    24 pagesAA

    Confirmation statement made on Jan 31, 2025 with updates

    4 pagesCS01

    Accounts for a medium company made up to Jun 30, 2024

    25 pagesAA

    Satisfaction of charge 090849260002 in full

    1 pagesMR04

    Statement of capital on Apr 04, 2024

    • Capital: GBP 5,001,000.00
    6 pagesSH02

    Confirmation statement made on Jan 31, 2024 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2023

    25 pagesAA

    Statement of capital on Sep 07, 2023

    • Capital: GBP 5,501,000
    6 pagesSH02

    Confirmation statement made on Jan 31, 2023 with updates

    6 pagesCS01

    Full accounts made up to Jun 30, 2022

    24 pagesAA

    Satisfaction of charge 090849260003 in full

    1 pagesMR04

    Satisfaction of charge 090849260007 in full

    1 pagesMR04

    Satisfaction of charge 090849260009 in full

    1 pagesMR04

    Satisfaction of charge 090849260008 in full

    1 pagesMR04

    Satisfaction of charge 090849260011 in full

    1 pagesMR04

    Satisfaction of charge 090849260004 in full

    1 pagesMR04

    Satisfaction of charge 090849260001 in full

    1 pagesMR04

    Satisfaction of charge 090849260005 in full

    1 pagesMR04

    Satisfaction of charge 090849260006 in full

    1 pagesMR04

    Satisfaction of charge 090849260010 in full

    1 pagesMR04

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Share transfer/ provisions of article 15 be waived. 01/03/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    22 pagesAA

    Who are the officers of WESTCHURCH HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LACEY, Brona Grice
    31 Stamford Street
    WA14 1ES Altrincham
    Kennedy House
    Cheshire
    England
    Secretary
    31 Stamford Street
    WA14 1ES Altrincham
    Kennedy House
    Cheshire
    England
    224359580001
    HOLT, Darren Lee
    31 Stamford Street
    WA14 1ES Altrincham
    Kennedy House
    Cheshire
    England
    Director
    31 Stamford Street
    WA14 1ES Altrincham
    Kennedy House
    Cheshire
    England
    United KingdomBritish201730780001
    SINCLAIR, Paul William
    31 Stamford Street
    WA14 1ES Altrincham
    Kennedy House
    Cheshire
    England
    Director
    31 Stamford Street
    WA14 1ES Altrincham
    Kennedy House
    Cheshire
    England
    EnglandBritish153115430001
    STOCKER, Ian Matthew
    31 Stamford Street
    WA14 1ES Altrincham
    Kennedy House
    Cheshire
    England
    Director
    31 Stamford Street
    WA14 1ES Altrincham
    Kennedy House
    Cheshire
    England
    EnglandBritish246087120001
    TOPHAM, Charles Richard
    31 Stamford Street
    WA14 1ES Altrincham
    Kennedy House
    Cheshire
    England
    Director
    31 Stamford Street
    WA14 1ES Altrincham
    Kennedy House
    Cheshire
    England
    EnglandBritish42941610017
    GRIMSHAW, Antony John
    31 Stamford Street
    WA14 1ES Altrincham
    Kennedy House
    Cheshire
    England
    Director
    31 Stamford Street
    WA14 1ES Altrincham
    Kennedy House
    Cheshire
    England
    EnglandEnglish92376040001
    POWELL, Adrian David
    77 Dale Street
    M1 2HG Manchester
    3rd Floor North
    United Kingdom
    Director
    77 Dale Street
    M1 2HG Manchester
    3rd Floor North
    United Kingdom
    United KingdomBritish162484440001

    Who are the persons with significant control of WESTCHURCH HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Richard Topham
    31 Stamford Street
    WA14 1ES Altrincham
    Kennedy House
    Cheshire
    England
    Apr 06, 2016
    31 Stamford Street
    WA14 1ES Altrincham
    Kennedy House
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • 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