WEST PARK JV LIMITED

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

    Company NameWEST PARK JV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11004792
    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 WEST PARK JV LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WEST PARK JV LIMITED located?

    Registered Office Address
    Esh House Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST PARK JV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WEST PARK JV LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for WEST PARK JV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    18 pagesAA

    Appointment of Mr Trevor Ian Watson as a director on Jul 21, 2025

    2 pagesAP01

    Termination of appointment of Elizabeth Jane Davison as a director on Jul 21, 2025

    1 pagesTM01

    Director's details changed for Mr Anthony St. John Sandys on Mar 14, 2025

    2 pagesCH01

    Director's details changed for Mr Brett Anton Nielsen on Mar 18, 2025

    2 pagesCH01

    Appointment of Mr Brett Anton Nielsen as a director on Mar 18, 2025

    2 pagesAP01

    Appointment of Mr Anthony St. John Sandys as a director on Mar 14, 2025

    2 pagesAP01

    Termination of appointment of Luke Francis Swinhoe as a director on Mar 14, 2025

    1 pagesTM01

    Termination of appointment of Ian Peter Williams as a director on Mar 18, 2025

    1 pagesTM01

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    18 pagesAA

    Satisfaction of charge 110047920001 in full

    4 pagesMR04

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    17 pagesAA

    Appointment of Mrs Elizabeth Jane Davison as a director on Nov 04, 2021

    2 pagesAP01

    Termination of appointment of Christopher Paul Wildsmith as a director on Nov 04, 2021

    1 pagesTM01

    Termination of appointment of Pauline Mitchell as a director on Nov 04, 2021

    1 pagesTM01

    Appointment of Mr Ian Peter Williams as a director on Nov 04, 2021

    2 pagesAP01

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    18 pagesAA

    Termination of appointment of Alistair Law as a secretary on Jan 31, 2021

    1 pagesTM02

    Appointment of Mr Alistair Law as a secretary on Jan 31, 2021

    2 pagesAP03

    Who are the officers of WEST PARK JV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Philip James
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    United Kingdom
    Director
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    United Kingdom
    United KingdomBritish78076790003
    HORROCKS, David
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    United Kingdom
    Director
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    United Kingdom
    United KingdomBritish214353030001
    NIELSEN, Brett Anton
    Town Hall
    Feethams
    DL1 5QT Darlington
    Darlington Borough Council
    England
    Director
    Town Hall
    Feethams
    DL1 5QT Darlington
    Darlington Borough Council
    England
    EnglandBritish336453790001
    RADCLIFFE, Andrew Edward
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    United Kingdom
    Director
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    United Kingdom
    United KingdomBritish155424860001
    SANDYS, Anthony St. John
    Town Hall
    Feethams
    DL1 5QT Darlington
    Darlington Borough Council
    England
    Director
    Town Hall
    Feethams
    DL1 5QT Darlington
    Darlington Borough Council
    England
    EnglandBritish336453600001
    WATSON, Trevor Ian
    Feethams
    DL1 5QT Darlington
    Darlington Borough Council
    England
    Director
    Feethams
    DL1 5QT Darlington
    Darlington Borough Council
    England
    EnglandBritish268830080001
    LAW, Alistair
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    United Kingdom
    Secretary
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    United Kingdom
    279367150001
    DAVISON, Elizabeth Jane
    Town Hall
    Feethams
    DL1 5QT Darlington
    Darlington Borough Council
    England
    Director
    Town Hall
    Feethams
    DL1 5QT Darlington
    Darlington Borough Council
    England
    United KingdomBritish283811120001
    MITCHELL, Pauline
    Feethams
    DL1 5QT Darlington
    Town Hall
    England
    Director
    Feethams
    DL1 5QT Darlington
    Town Hall
    England
    EnglandBritish218990910001
    SWINHOE, Luke Francis
    Feethams
    DL1 5QT Darlington
    Town Hall
    England
    Director
    Feethams
    DL1 5QT Darlington
    Town Hall
    England
    EnglandBritish78724680001
    WILDSMITH, Christopher Paul
    Feethams
    DL1 5QT Darlington
    Town Hall
    England
    Director
    Feethams
    DL1 5QT Darlington
    Town Hall
    England
    EnglandBritish218990800001
    WILLIAMS, Ian Peter
    Town Hall
    Feethams
    DL1 5QT Darlington
    Darlington Borough Council
    England
    Director
    Town Hall
    Feethams
    DL1 5QT Darlington
    Darlington Borough Council
    England
    United KingdomBritish274607410001

    Who are the persons with significant control of WEST PARK JV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Darlington Borough Council
    Feethams
    DL1 5QT Darlington
    Town Hall
    England
    Feb 14, 2019
    Feethams
    DL1 5QT Darlington
    Town Hall
    England
    No
    Legal FormBorough Councul
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Esh Homes Limited
    Bowburn North Industrial Estate
    Durham
    Esh House
    United Kingdom
    Oct 10, 2017
    Bowburn North Industrial Estate
    Durham
    Esh House
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredRegistered Office Address
    Registration Number08894853
    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