WESTPOINT ENTERPRISE SUPPORT LIMITED
Overview
| Company Name | WESTPOINT ENTERPRISE SUPPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC437333 |
| Jurisdiction | Scotland |
| 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 WESTPOINT ENTERPRISE SUPPORT LIMITED?
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing
Where is WESTPOINT ENTERPRISE SUPPORT LIMITED located?
| Registered Office Address | 171 Mayfield Road EH9 3AZ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTPOINT ENTERPRISE SUPPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WESTPOINT ENTERPRISE SUPPORT LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for WESTPOINT ENTERPRISE SUPPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 17 pages | AA | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 21, 2025 with updates | 4 pages | CS01 | ||
Notification of Ares Management Limited as a person with significant control on Nov 29, 2018 | 2 pages | PSC02 | ||
Cessation of Origin Group Finance Limited as a person with significant control on Nov 29, 2018 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 18 pages | AA | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 18 pages | AA | ||
legacy | 107 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge SC4373330008, created on Dec 14, 2023 | 18 pages | MR01 | ||
Confirmation statement made on Nov 21, 2023 with updates | 4 pages | CS01 | ||
Registration of charge SC4373330007, created on Oct 12, 2023 | 226 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 18 pages | AA | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 78 pages | PARENT_ACC | ||
Confirmation statement made on Nov 21, 2022 with updates | 5 pages | CS01 | ||
Second filing of Confirmation Statement dated Nov 21, 2021 | 3 pages | RP04CS01 | ||
Who are the officers of WESTPOINT ENTERPRISE SUPPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALONE, Joanna Clare | Director | Mayfield Road EH9 3AZ Edinburgh 171 Scotland | England | British | 203039650003 | |||||
| STANWORTH, Mark | Director | Mayfield Road EH9 3AZ Edinburgh 171 Scotland | England | British | 67885350001 | |||||
| WOOD, Kingsley William Alexander | Secretary | West Glen Gardens PA13 4PX Kilmacolm 4 United Kingdom | 173828200001 | |||||||
| DARE, Julian Charles | Director | Parsonage Lane Howe Street CM3 1BS Chelmsford The Nutshell United Kingdom | England | British | 159706500001 | |||||
| DOBBS, Matthew Clive | Director | The Green RH17 6AQ Slaugham Jenners West Sussex United Kingdom | England | British | 124690740001 | |||||
| DRYSDALE, Robert Bryce Sneddon | Director | Bognor Road RH12 3SH Warnham Wake Robin Cottage West Sussex United Kingdom | England | British | 142793660001 | |||||
| GROBBELAAR, Susan Jane | Director | Finnieston Street G3 8HB Glasgow 133 | England | British | 176949870001 | |||||
| HAWKES, Paul Christopher | Director | Finnieston Street G3 8HB Glasgow 133 | England | British | 130557730001 | |||||
| HORWOOD, Paul Graham | Director | Bungalow Egerton House Road TN27 9BN Ashford Hazeldene Farm United Kingdom | England | British | 139910060001 | |||||
| MOUNCEY, Jonathan Stephen | Director | Tekram Close TN8 5RN Edenbridge 6 United Kingdom | England | British | 139910070001 | |||||
| TIMS, Michael Anthony | Director | Finnieston Street G3 8HB Glasgow 133 | England | British | 217647490002 |
Who are the persons with significant control of WESTPOINT ENTERPRISE SUPPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ares Management Limited | Nov 29, 2018 | 20 Farringdon Street EC4A 4AB London C/O Tmf 8th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Origin Group Finance Limited | Apr 06, 2016 | Aviator Court YO30 4UZ York Spitfire House England | Yes | ||||||||||
| |||||||||||||
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