Westpark Woodgates Limited

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General information

Name:

Westpark Woodgates Ltd

Office Address:

41 Woodgates Lane HU14 3JY North Ferriby

Number: 08843907

Incorporation date: 2014-01-14

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in North Ferriby registered with number: 08843907. This company was set up in 2014. The main office of the firm is located at 41 Woodgates Lane . The zip code for this address is HU14 3JY. Up till now Westpark Woodgates Limited changed the name three times. Up to 2018-11-22 this firm used the registered name West Bar Estate. After that this firm used the registered name Manor Point (glasgow) which was in use till 2018-11-22 then the currently used name was accepted. This business's Standard Industrial Classification Code is 41100 meaning Development of building projects. Westpark Woodgates Ltd reported its account information for the period that ended on Wednesday 29th June 2022. The business most recent confirmation statement was released on Tuesday 1st November 2022.

As found in the enterprise's directors directory, since 2021 there have been three directors: Philip A., Mark B. and Susan A.. At least one secretary in this firm is a limited company, specifically Manor Administration Limited.

  • Previous company's names
  • Westpark Woodgates Limited 2018-11-22
  • West Bar Estate Ltd 2017-07-17
  • Manor Point (glasgow) Limited 2014-02-05
  • Manor (point) Glasgow Limited 2014-01-14

Financial data based on annual reports

Company staff

Philip A.

Role: Director

Appointed: 01 May 2021

Latest update: 20 February 2024

Mark B.

Role: Director

Appointed: 01 May 2021

Latest update: 20 February 2024

Susan A.

Role: Director

Appointed: 11 February 2015

Latest update: 20 February 2024

Manor Administration Limited

Role: Corporate Secretary

Appointed: 14 January 2014

Address: Woodgates Lane, North Ferriby, North Humberside, HU14 3JY, United Kingdom

Latest update: 20 February 2024

People with significant control

Philip A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Philip A.
Notified on 9 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Susan A.
Notified on 9 August 2017
Ceased on 9 January 2023
Nature of control:
over 1/2 to 3/4 of shares
Duncan G.
Notified on 7 November 2018
Ceased on 30 March 2021
Nature of control:
over 1/2 to 3/4 of shares
Philip A.
Notified on 11 January 2017
Ceased on 9 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 March 2024
Account last made up date 29 June 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 2014-01-14
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 21 January 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 9 March 2016
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 8 March 2017
Annual Accounts 1 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 1 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-29
Annual Accounts
Start Date For Period Covered By Report 2020-06-30
End Date For Period Covered By Report 2021-06-29
Annual Accounts
Start Date For Period Covered By Report 2021-06-30
End Date For Period Covered By Report 2022-06-29
Annual Accounts
Start Date For Period Covered By Report 2022-06-30
End Date For Period Covered By Report 2023-06-29

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control Monday 9th January 2023 (PSC01)
filed on: 21st, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
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