WESTFIELD SM LIMITED
Overview
| Company Name | WESTFIELD SM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09305317 |
| 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 WESTFIELD SM LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is WESTFIELD SM LIMITED located?
| Registered Office Address | Strelley Hall Main Street Strelley NG8 6PE Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTFIELD SM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SM LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for WESTFIELD SM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 06, 2025 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 5 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 06, 2024 with updates | 5 pages | CS01 | ||
Second filing for the notification of Frp Mercia Holdco 2 Limited as a person with significant control | 7 pages | RP04PSC02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 5 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 06, 2023 with updates | 5 pages | CS01 | ||
Second filing for the withdrawal of a person with significant control statement | 6 pages | RP04PSC09 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 6 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Graham Ernest Shaw as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Richard James Thompson as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Neil Christopher O'brien as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew Leach as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2022 with updates | 5 pages | CS01 | ||
Cessation of Frp Mercia Holdco 2 Limited as a person with significant control on Sep 17, 2021 | 1 pages | PSC07 | ||
Notification of Frp Mercia Holdco Limited as a person with significant control on Sep 17, 2021 | 2 pages | PSC02 | ||
Registration of charge 093053170001, created on Sep 17, 2021 | 41 pages | MR01 | ||
Who are the officers of WESTFIELD SM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIKEN, William John | Secretary | Main Street Strelley NG8 6PE Nottingham Strelley Hall England | 283885010001 | |||||||||||
| TITTLEY, Paul | Director | Main Street Strelley NG8 6PE Nottingham Strelley Hall England | England | British | Director | 229891080001 | ||||||||
| WHITE, Graham Edward | Director | Main Street Strelley NG8 6PE Nottingham Strelley Hall England | United Kingdom | British | Director | 131366250003 | ||||||||
| FORESIGHT FUND MANAGERS LIMITED | Secretary | c/o Foresight Group Llp 32 London Bridge Street SE1 9SG London The Shard United Kingdom |
| 99414410003 | ||||||||||
| FORESIGHT GROUP LLP | Secretary | London Bridge Street SE1 9SG London The Shard England |
| 157761490001 | ||||||||||
| LEACH, Andrew | Director | Main Street Strelley NG8 6PE Nottingham Strelley Hall England | England | British | Director | 283844140001 | ||||||||
| LOVELL, Jonathan James | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | United Kingdom | British | Manager | 261703130002 | ||||||||
| O'BRIEN, Neil Christopher | Director | Main Street Strelley NG8 6PE Nottingham Strelley Hall England | United Kingdom | British | Director | 58219210002 | ||||||||
| SHAW, Graham Ernest | Director | Main Street Strelley NG8 6PE Nottingham Strelley Hall England | England | British | Director | 103447860002 | ||||||||
| THOMPSON, Richard James | Director | Main Street Strelley NG8 6PE Nottingham Strelley Hall England | England | British | Investment Manager | 172839090007 | ||||||||
| THOMPSON, Richard James | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | Partner | 172839090007 | ||||||||
| THORP, Tom | Director | King Street ME14 1BG Maidstone 89 England | United Kingdom | British | Director | 203064320001 | ||||||||
| WILSON, Alan | Director | Main Street Strelley NG8 6PE Nottingham Strelley Hall England | United Kingdom | British | Director | 147755040003 |
Who are the persons with significant control of WESTFIELD SM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frp Mercia Holdco Limited | Sep 17, 2021 | Main Street Strelley NG8 6PE Nottingham Strelley Hall Nottingham United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Frp Mercia Holdco 2 Limited | May 28, 2021 | Main Street Strelley NG8 6PE Nottingham Strelley Hall England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WESTFIELD SM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | May 28, 2021 | 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 |
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