WESTCOUNTRY LAND ENTERPRISES (SW) LTD

WESTCOUNTRY LAND ENTERPRISES (SW) LTD

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

    Company NameWESTCOUNTRY LAND ENTERPRISES (SW) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10363819
    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 WESTCOUNTRY LAND ENTERPRISES (SW) LTD?

    • Site preparation (43120) / Construction

    Where is WESTCOUNTRY LAND ENTERPRISES (SW) LTD located?

    Registered Office Address
    C/O 7 Sandy Court Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTCOUNTRY LAND ENTERPRISES (SW) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2024
    Next Accounts Due OnJun 29, 2025
    Last Accounts
    Last Accounts Made Up ToSep 29, 2023

    What is the status of the latest confirmation statement for WESTCOUNTRY LAND ENTERPRISES (SW) LTD?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for WESTCOUNTRY LAND ENTERPRISES (SW) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 29, 2023

    5 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 29, 2022

    5 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 29, 2021

    5 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 29, 2020

    5 pagesAA

    Director's details changed for Mr John Francis Schuttkacker on Jun 04, 2021

    2 pagesCH01

    Confirmation statement made on Sep 06, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 29, 2019

    5 pagesAA

    Cessation of John Francis Schuttkacker as a person with significant control on Dec 04, 2019

    1 pagesPSC07

    Notification of Westcountry Land Group Ltd as a person with significant control on Dec 04, 2019

    2 pagesPSC02

    Cessation of Justin Russell Dodge as a person with significant control on Dec 04, 2019

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share for share exchange 04/12/2019
    RES13

    Micro company accounts made up to Sep 29, 2018

    5 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr John Francis Schuttkacker on Aug 05, 2019

    2 pagesCH01

    Director's details changed for Mr Justin Russell Dodge on Aug 05, 2019

    2 pagesCH01

    Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL United Kingdom to C/O 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX on Aug 05, 2019

    1 pagesAD01

    Previous accounting period shortened from Oct 01, 2018 to Sep 29, 2018

    1 pagesAA01

    Previous accounting period extended from Sep 30, 2018 to Oct 01, 2018

    1 pagesAA01

    Confirmation statement made on Sep 06, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 06, 2017 with updates

    5 pagesCS01

    Who are the officers of WESTCOUNTRY LAND ENTERPRISES (SW) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODGE, Justin Russell
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    Devon
    England
    Director
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    Devon
    England
    EnglandBritishArchitect108968800002
    SCHUTTKACKER, John Francis
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    C/O 7 Sandy Court
    Devon
    England
    Director
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    C/O 7 Sandy Court
    Devon
    England
    United KingdomBritishCompany Director132451130003

    Who are the persons with significant control of WESTCOUNTRY LAND ENTERPRISES (SW) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westcountry Land Group Ltd
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    C/O 7 Sandy Court
    United Kingdom
    Dec 04, 2019
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    C/O 7 Sandy Court
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12334479
    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.
    Mr Justin Russell Dodge
    1, Darklake View
    Estover
    PL6 7TL Plymouth
    Harscombe House
    Devon
    United Kingdom
    Sep 07, 2016
    1, Darklake View
    Estover
    PL6 7TL Plymouth
    Harscombe House
    Devon
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Francis Schuttkacker
    1 Darklake View
    PL6 7TL Plymouth
    Harscombe House
    Devon
    United Kingdom
    Sep 07, 2016
    1 Darklake View
    PL6 7TL Plymouth
    Harscombe House
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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