WESTPARK LIVING (HOUSING) LIMITED

WESTPARK LIVING (HOUSING) LIMITED

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

    Company NameWESTPARK LIVING (HOUSING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12170399
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTPARK LIVING (HOUSING) LIMITED?

    • Development of building projects (41100) / Construction

    Where is WESTPARK LIVING (HOUSING) LIMITED located?

    Registered Office Address
    41 Woodgates Lane
    HU14 3JY North Ferriby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTPARK LIVING (HOUSING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTPARK LIVING MELTON LIMITEDAug 22, 2019Aug 22, 2019

    What are the latest accounts for WESTPARK LIVING (HOUSING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 29, 2023

    What is the status of the latest confirmation statement for WESTPARK LIVING (HOUSING) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2023

    What are the latest filings for WESTPARK LIVING (HOUSING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Mark Andrew Bailey as a director on Apr 11, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Jun 29, 2023

    2 pagesAA

    Confirmation statement made on Aug 21, 2023 with updates

    4 pagesCS01

    Notification of Philip Robert Akrill as a person with significant control on Sep 05, 2023

    2 pagesPSC01

    Cessation of Susan Penny Anne Akrill as a person with significant control on Sep 05, 2023

    1 pagesPSC07

    Accounts for a dormant company made up to Jun 29, 2022

    2 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jun 29, 2021

    2 pagesAA

    Confirmation statement made on Aug 21, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Registered office address changed from C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN England to 41 Woodgates Lane North Ferriby HU14 3JY on Aug 16, 2021

    1 pagesAD01

    Termination of appointment of Terence Michael Flannagan as a director on Jul 31, 2021

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from Aug 31, 2021 to Jun 29, 2021

    1 pagesAA01

    Termination of appointment of Duncan Gilmour as a director on Mar 30, 2021

    1 pagesTM01

    Registered office address changed from 1 Parliament Street Hull HU1 2AS England to C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN on May 26, 2021

    1 pagesAD01

    Notification of Susan Penny Anne Akrill as a person with significant control on Apr 12, 2021

    2 pagesPSC01

    Appointment of Mr Terence Michael Flannagan as a director on May 01, 2021

    2 pagesAP01

    Appointment of Mr Philip Robert Akrill as a director on May 01, 2021

    2 pagesAP01

    Cessation of Duncan Gilmour as a person with significant control on Mar 30, 2021

    1 pagesPSC07

    Cessation of Jonathan Marc Leathley as a person with significant control on Mar 30, 2021

    1 pagesPSC07

    Who are the officers of WESTPARK LIVING (HOUSING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKRILL, Philip Robert
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    Director
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    EnglandBritish41447310002
    BAILEY, Mark Andrew
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    Director
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    EnglandBritish147036330001
    CRAUGHAN, Michael Charles
    Parliament Street
    HU1 2AS Hull
    1
    England
    Director
    Parliament Street
    HU1 2AS Hull
    1
    England
    EnglandBritish261716360001
    FLANNAGAN, Terence Michael
    Newton Road
    Lowton
    WA3 2AN Warrington
    C/O Triton, Automation House
    England
    Director
    Newton Road
    Lowton
    WA3 2AN Warrington
    C/O Triton, Automation House
    England
    EnglandBritish20127220004
    GILMOUR, Duncan
    Newton Road
    Lowton
    WA3 2AN Warrington
    C/O Triton, Automation House
    England
    Director
    Newton Road
    Lowton
    WA3 2AN Warrington
    C/O Triton, Automation House
    England
    EnglandEnglish54400310001
    WILES, Peter
    Parliament Street
    HU1 2AS Hull
    1
    England
    Director
    Parliament Street
    HU1 2AS Hull
    1
    England
    United KingdomBritish261716340001

    Who are the persons with significant control of WESTPARK LIVING (HOUSING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Robert Akrill
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    Sep 05, 2023
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Susan Penny Anne Akrill
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    Apr 12, 2021
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Marc Leathley
    Parliament Street
    HU1 2AS Hull
    1
    England
    Jul 01, 2020
    Parliament Street
    HU1 2AS Hull
    1
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Duncan Gilmour
    Parliament Street
    HU1 2AS Hull
    1
    England
    Jul 01, 2020
    Parliament Street
    HU1 2AS Hull
    1
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Wiles
    Parliament Street
    HU1 2AS Hull
    1
    England
    Aug 22, 2019
    Parliament Street
    HU1 2AS Hull
    1
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Charles Craughan
    Parliament Street
    HU1 2AS Hull
    1
    England
    Aug 22, 2019
    Parliament Street
    HU1 2AS Hull
    1
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares 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