34 Westovercliff Limited BOURNEMOUTH


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 3 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).

34 Westovercliff Limited Address / Contact

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

Company Information / Profile

Registration Number 15258668
Date of Incorporation Fri, 3rd Nov 2023
Industry Development of building projects
End of financial Year 30th November
Company age 3 months
Account next due date Sun, 3rd Aug 2025 (523 days left)
Return next due date Thu, 28th Nov 2024 (275 days left)
Return last made up date Tue, 14th Nov 2023

Company staff

Mark A.

Position: Director

Appointed: 03 November 2023

Steven B.

Position: Director

Appointed: 03 November 2023

People with significant control

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

Company filings

Filing category
Address Confirmation statement Incorporation Persons with significant control
Registered office address changed from 18 Albert Road C/O Iwn Accountancy Ltd, the Echo Building Bournemouth BH1 1BZ England to Suite 2B : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT on 2023-11-15
filed on: 15th, November 2023
Free Download (1 page)

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