Founded in 2015, Westpark Homes, classified under reg no. 09716099 is an active company. Currently registered at 41 Woodgates Lane HU14 3JY, North Ferriby the company has been in the business for 9 years. Its financial year was closed on 29th June and its latest financial statement was filed on Wednesday 29th June 2022. Since Thursday 15th October 2020 Westpark Homes Limited is no longer carrying the name Qtel One.
The company has 4 directors, namely Philip A., Mark B. and Robert L. and others. Of them, Mark B., Robert L., Susan A. have been with the company the longest, being appointed on 4 August 2015 and Philip A. has been with the company for the least time - from 1 May 2021. As of 15 May 2024, there were 4 ex directors - Terence F., Duncan G. and others listed below. There were no ex secretaries.
| Office Address | 41 Woodgates Lane |
| Town | North Ferriby |
| Post code | HU14 3JY |
| Country of origin | United Kingdom |
| Registration Number | 09716099 |
| Date of Incorporation | Tue, 4th Aug 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th June |
| Company age | 9 years old |
| Account next due date | Fri, 29th Mar 2024 (47 days after) |
| Account last made up date | Wed, 29th Jun 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 01 May 2021
Position: Director
Appointed: 04 August 2015
Position: Director
Appointed: 04 August 2015
Position: Director
Appointed: 04 August 2015
The list of PSCs who own or control the company consists of 4 names. As we researched, there is Philip A. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Susan A. This PSC owns 50,01-75% shares. Moving on, there is Duncan G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares.
Philip A.
| Notified on | 9 January 2023 |
| Nature of control: |
75,01-100% shares |
Susan A.
| Notified on | 9 August 2017 |
| Ceased on | 8 January 2023 |
| Nature of control: |
50,01-75% shares |
Duncan G.
| Notified on | 7 November 2018 |
| Ceased on | 30 March 2021 |
| Nature of control: |
50,01-75% shares |
Philip A.
| Notified on | 1 August 2016 |
| Ceased on | 9 August 2017 |
| Nature of control: |
75,01-100% shares |
| Qtel One | October 15, 2020 |
| Manor Hotel (hull) | July 14, 2017 |
| Manor Marriott (hull) | September 26, 2015 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-06-29 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Current Assets | 100 | 100 | 100 | 794 841 | 795 739 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Average Number Employees During Period | 4 | 4 | 4 | |||
| Creditors | 791 450 | 1 693 896 | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 791 550 | 783 087 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 1st November 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
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