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WESTCOUNTRY LAND (ST AGNES) LTD

WESTCOUNTRY LAND (ST AGNES) LTD

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

    • Overview

    Company NameWESTCOUNTRY LAND (ST AGNES) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11536687
    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 (ST AGNES) LTD?

    • Development of building projects (41100) / Construction

    Where is WESTCOUNTRY LAND (ST AGNES) 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 were the previous names of WESTCOUNTRY LAND (ST AGNES) LTD?

    Previous Company Names
    Company NameFromUntil
    WESTCOUNTY LAND (ST AGNES) LTDAug 25, 2018Aug 25, 2018

    What are the latest accounts for WESTCOUNTRY LAND (ST AGNES) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WESTCOUNTRY LAND (ST AGNES) LTD?

    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueNo

    What are the latest filings for WESTCOUNTRY LAND (ST AGNES) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

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

    		2 pagesCH01

    Change of details for Mr John Francis Schuttkacker as a person with significant control on Jun 04, 2021

    		2 pagesPSC04

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Aug 24, 2019 with updates

    		4 pagesCS01

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

    		2 pagesCH01

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

    		2 pagesCH01

    Change of details for Mr John Francis Schuttkacker as a person with significant control on Aug 05, 2019

    		2 pagesPSC04

    Change of details for Mr Justin Russell Dodge as a person with significant control on Aug 05, 2019

    		2 pagesPSC04

    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 06, 2019

    		1 pagesAD01

    Current accounting period extended from Aug 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 25, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 25, 2018

    		RES15

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2018

    Statement of capital on Aug 25, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WESTCOUNTRY LAND (ST AGNES) 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
    		United KingdomBritishArchitect108968800005
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTCOUNTRY LAND (ST AGNES) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Russell Dodge
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    Devon
    England
    		Aug 25, 2018
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    Devon
    England
    		No
    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.
    Mr John Francis Schuttkacker
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    C/O 7 Sandy Court
    Devon
    England
    		Aug 25, 2018
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    C/O 7 Sandy Court
    Devon
    England
    		No
    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.
    View Detailed Information on Persons with Significant Control

    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