34 Westovercliff Limited is a private limited company located at Suite 2B : 2Nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth BH4 8DT. This 5 months-old company, incorporated on 2023-11-03 is run by 2 directors.
Director Mark A., appointed on 03 November 2023. Director Steven B., appointed on 03 November 2023.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
| Office Address | Suite 2B : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road |
| Office Address2 | Westbourne |
| Town | Bournemouth |
| Post code | BH4 8DT |
| Country of origin | United Kingdom |
| Registration Number | 15258668 |
| Date of Incorporation | Fri, 3rd Nov 2023 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Sun, 3rd Aug 2025 (462 days left) |
| Return next due date | Thu, 28th Nov 2024 (214 days left) |
| Return last made up date | Tue, 14th Nov 2023 |
Position: Director
Appointed: 03 November 2023
Position: Director
Appointed: 03 November 2023
The list of persons with significant control who own or control the company consists of 4 names. As we identified, there is Msa Developments (Chaddesley) Ltd from Poole, England. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Stonehaven Homes Ltd that entered Bournemouth, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Msa Holdings Two Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Msa Developments (Chaddesley) Ltd
4 Joshuas Vista 202 Sandbanks Road, Poole, Dorset, BH14 8HA, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13060680 |
| Notified on | 4 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Stonehaven Homes Ltd
18 Albert Road, C/O Iwn Accountancy Limited The Echo Building, Bournemouth, BH1 1BZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14492952 |
| Notified on | 3 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Msa Holdings Two Limited
4 Joshuas Vista 202 Sandbanks Road, Poole, BH14 8HA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 15257357 |
| Notified on | 3 November 2023 |
| Ceased on | 4 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mark A.
| Notified on | 3 November 2023 |
| Ceased on | 14 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 152586680002, created on 2024-01-11 filed on: 22nd, January 2024 |
mortgage | Free Download (78 pages) |
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