WESTGATE HOUSE DEVELOPMENTS LIMITED
Overview
| Company Name | WESTGATE HOUSE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10078162 |
| 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 WESTGATE HOUSE DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is WESTGATE HOUSE DEVELOPMENTS LIMITED located?
| Registered Office Address | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTGATE HOUSE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WESTGATE HOUSE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for WESTGATE HOUSE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024 | 2 pages | CH01 | ||
Change of details for Galliard Developments Limited as a person with significant control on Jan 23, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Termination of appointment of Jonathan Michael Morgan as a director on May 31, 2022 | 1 pages | TM01 | ||
Registration of charge 100781620006, created on Jun 15, 2022 | 36 pages | MR01 | ||
Satisfaction of charge 100781620002 in full | 1 pages | MR04 | ||
Satisfaction of charge 100781620003 in full | 1 pages | MR04 | ||
Satisfaction of charge 100781620004 in full | 1 pages | MR04 | ||
Satisfaction of charge 100781620001 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 21, 2022 with updates | 4 pages | CS01 | ||
Notification of C J O'shea Group Limited as a person with significant control on Nov 27, 2020 | 2 pages | PSC02 | ||
Cessation of C.J.O'shea and Company Limited as a person with significant control on Nov 27, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Gary Alexander Conway as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Appointment of Mr Joseph Nigel David Stelzer as a director on Feb 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Simon Goldstein as a director on Feb 02, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Michael Morgan as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Who are the officers of WESTGATE HOUSE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AZOUZ, Edward | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | Chartered Accountant | 50527240001 | ||||
| CONWAY, Gary Alexander | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | Company Director | 134623880015 | ||||
| LOPES-DIAS, Eli Joseph | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | Company Director | 293116150002 | ||||
| O'CONNOR, Rory | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | Director | 206351720001 | ||||
| STELZER, Joseph Nigel David | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | Company Director | 30607940005 | ||||
| PORTER, Allan William | Secretary | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | 206351730001 | |||||||
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | Director | 197472860001 | ||||
| GOLDSTEIN, Jonathan Simon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | Company Director | 68352140004 | ||||
| MORGAN, Jonathan Michael | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | Company Director | 267276210002 | ||||
| O'SULLIVAN, Donagh | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | Irish | Construction Director | 189234530001 |
Who are the persons with significant control of WESTGATE HOUSE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C J O'shea Group Limited | Nov 27, 2020 | Bunns Lane NW7 2DZ London Unit 1 Granard Business Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| C.J.O'shea And Company Limited | Apr 06, 2016 | , Bunns Lane NW7 2DZ London Granard Business Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Galliard Developments Limited | Apr 06, 2016 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England | No | ||||||||||
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Natures of Control
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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