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Westonmead Farm Limited LONDON

Founded in 2016, Westonmead Farm, classified under reg no. 10217496 is an active company. Currently registered at 42 Berners Street W1T 3ND, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 2nd August 2016 Westonmead Farm Limited is no longer carrying the name Maine Street Thetford.

The company has one director. Simon H., appointed on 26 May 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Westonmead Farm Limited Address / Contact

Office Address 42 Berners Street
Office Address2 5th Floor
Town London
Post code W1T 3ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 10217496
Date of Incorporation Tue, 7th Jun 2016
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Simon H.

Position: Director

Appointed: 26 May 2023

Apex Group Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 01 June 2021

James P.

Position: Director

Appointed: 11 February 2022

Resigned: 26 May 2023

Praxis Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 06 June 2019

Resigned: 01 June 2021

Gagandeep G.

Position: Secretary

Appointed: 06 June 2019

Resigned: 30 June 2021

Thomas P.

Position: Secretary

Appointed: 01 January 2018

Resigned: 25 April 2019

Jay P.

Position: Secretary

Appointed: 07 June 2016

Resigned: 01 January 2018

Clive W.

Position: Director

Appointed: 07 June 2016

Resigned: 07 June 2016

Hugo B.

Position: Director

Appointed: 07 June 2016

Resigned: 11 April 2022

Robert S.

Position: Director

Appointed: 07 June 2016

Resigned: 26 May 2023

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 June 2016

Resigned: 01 June 2021

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Europa Capital Limited Liability Partnership from London, England. This PSC is classified as "a llp", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Europa Capital Limited Liability Partnership

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Maine Street Thetford August 2, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Cash Bank On Hand176 808230 552
Current Assets4 765 0675 760 219
Debtors1 51057 470
Net Assets Liabilities2 474 7852 471 137
Other Debtors1 51057 470
Total Inventories4 586 7495 472 197
Other
Accrued Liabilities Deferred Income14 300528 775
Administrative Expenses56 78858 155
Creditors16 6873 289 082
Net Current Assets Liabilities4 748 3802 471 137
Operating Profit Loss-56 788-58 155
Other Creditors2 273 5952 752 497
Other Inventories4 586 7495 472 197
Profit Loss On Ordinary Activities After Tax-56 788-3 648
Profit Loss On Ordinary Activities Before Tax-56 788-58 155
Tax Tax Credit On Profit Or Loss On Ordinary Activities 54 507
Total Assets Less Current Liabilities4 748 3802 471 137
Trade Creditors Trade Payables2 3877 810

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 15th, July 2023 		Free Download (16 pages)

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