General information

Name:

Westonmead Farm Ltd

Office Address:

42 Berners Street 5th Floor W1T 3ND London

Number: 10217496

Incorporation date: 2016-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10217496 is a registration number assigned to Westonmead Farm Limited. The firm was registered as a Private Limited Company on 2016-06-07. The firm has been operating on the British market for the last nine years. This enterprise may be found at 42 Berners Street 5th Floor in London. The headquarters' zip code assigned to this place is W1T 3ND. The firm began under the name Maine Street Thetford, though for the last 9 years has operated under the name Westonmead Farm Limited. The company's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. 2022-12-31 is the last time when company accounts were filed.

As for the company, just about all of director's obligations have so far been done by Jonathan M. who was assigned to lead the company in 2024. The following company had been directed by Simon H. up until 2024-12-19. As a follow-up another director, namely James P. quit on 2023-05-26. Another limited company has been appointed as one of the secretaries of this company: Sanne Group Secretaries (uk) Limited.

  • Previous company's names
  • Westonmead Farm Limited 2016-08-02
  • Maine Street Thetford Limited 2016-06-07

Financial data based on annual reports

Company staff

Jonathan M.

Role: Director

Appointed: 19 December 2024

Latest update: 27 May 2025

Role: Corporate Secretary

Appointed: 01 June 2021

Address: London Wall, London, EC2Y 5AS, England

Latest update: 27 May 2025

People with significant control

The companies that control this firm are as follows: Europa Capital Limited Liability Partnership owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Sloane Square, SW1W 8ER and was registered as a PSC under the registration number Oc306177.

Europa Capital Limited Liability Partnership
Address: 15 Sloane Square, London, SW1W 8ER, England
Legal authority Llp Co Act
Legal form Llp
Country registered Uk
Place registered Uk Co House
Registration number Oc306177
Notified on 9 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Friday 6th June 2025 (CS01)
filed on: 18th, June 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
9
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