West Longstanton Limited in Tachbrook Park WARWICK

West Longstanton Limited WARWICK

West Longstanton started in year 2003 as Private Limited Company with registration number 04735640. The West Longstanton company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Warwick at Hyperion House Pegasus Court. Postal code: CV34 6LW.

The company has 3 directors, namely Adrian C., Martin R. and Edward F.. Of them, Edward F. has been with the company the longest, being appointed on 15 January 2018 and Adrian C. has been with the company for the least time - from 28 June 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stephen B. who worked with the the company until 30 November 2018.

West Longstanton Limited Address / Contact

Office Address	Hyperion House Pegasus Court
Office Address2	Tachbrook Park
Town	Warwick
Post code	CV34 6LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04735640
Date of Incorporation	Tue, 15th Apr 2003
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Adrian C.

Position: Director

Appointed: 28 June 2022

Martin R.

Position: Director

Appointed: 03 December 2018

Edward F.

Position: Director

Appointed: 15 January 2018

Ian H.

Position: Director

Appointed: 15 September 2020

Resigned: 28 June 2022

Craig L.

Position: Director

Appointed: 15 January 2018

Resigned: 24 August 2021

Jerome G.

Position: Director

Appointed: 01 February 2017

Resigned: 20 December 2017

Stephen B.

Position: Director

Appointed: 01 February 2017

Resigned: 30 November 2018

Waqar A.

Position: Director

Appointed: 01 February 2017

Resigned: 03 December 2018

Gregg W.

Position: Director

Appointed: 01 February 2017

Resigned: 15 September 2020

Geoffrey G.

Position: Director

Appointed: 16 April 2003

Resigned: 01 February 2017

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 15 April 2003

Resigned: 15 April 2003

Stephen B.

Position: Secretary

Appointed: 15 April 2003

Resigned: 30 November 2018

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2003

Resigned: 15 April 2003

Anthony G.

Position: Director

Appointed: 15 April 2003

Resigned: 01 February 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is London & Quadrant Housing Trust from London, United Kingdom. This PSC is categorised as "a registered society", 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.

London & Quadrant Housing Trust

One Kings Hall Mews, London, SE13 5JQ, United Kingdom

Legal authority	Cooperative & Community Benefit Society Act 2014
Legal form	Registered Society
Country registered	England
Place registered	Financial Conduct Authority
Registration number	30441r
Notified on	1 February 2017
Ceased on	1 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 18th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 18th, September 2023	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 27th, October 2022	accounts	Free Download (12 pages)
TM01	Director appointment termination date: June 28, 2022 filed on: 28th, June 2022	officers	Free Download (1 page)
AP01	On June 28, 2022 new director was appointed. filed on: 28th, June 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on February 21, 2022 filed on: 21st, February 2022	address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2021 filed on: 20th, September 2021	accounts	Free Download (12 pages)
TM01	Director appointment termination date: August 24, 2021 filed on: 25th, August 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2020 filed on: 16th, February 2021	accounts	Free Download (10 pages)
TM01	Director appointment termination date: September 15, 2020 filed on: 16th, September 2020	officers	Free Download (1 page)
AP01	On September 15, 2020 new director was appointed. filed on: 16th, September 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 6th, January 2020	accounts	Free Download (11 pages)
TM02	Secretary appointment termination on November 30, 2018 filed on: 14th, December 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: November 30, 2018 filed on: 14th, December 2018	officers	Free Download (1 page)
AP01	On December 3, 2018 new director was appointed. filed on: 11th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 3, 2018 filed on: 9th, December 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2018 filed on: 15th, November 2018	accounts	Free Download (10 pages)
CH01	On April 11, 2018 director's details were changed filed on: 11th, June 2018	officers	Free Download (2 pages)
CH01	On April 11, 2018 director's details were changed filed on: 11th, June 2018	officers	Free Download (2 pages)
CH01	On April 11, 2018 director's details were changed filed on: 11th, June 2018	officers	Free Download (2 pages)
AP01	On January 15, 2018 new director was appointed. filed on: 29th, January 2018	officers	Free Download (2 pages)
AP01	On January 15, 2018 new director was appointed. filed on: 29th, January 2018	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from June 30, 2018 to March 31, 2018 filed on: 8th, January 2018	accounts	Free Download (1 page)
TM01	Director appointment termination date: December 20, 2017 filed on: 20th, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2017 filed on: 19th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 7th, March 2017	accounts	Free Download (4 pages)
AP01	On February 1, 2017 new director was appointed. filed on: 13th, February 2017	officers	Free Download (2 pages)
AP01	On February 1, 2017 new director was appointed. filed on: 13th, February 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on February 13, 2017 filed on: 13th, February 2017	address	Free Download (1 page)
TM01	Director appointment termination date: February 1, 2017 filed on: 12th, February 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: February 1, 2017 filed on: 12th, February 2017	officers	Free Download (1 page)
AP01	On February 1, 2017 new director was appointed. filed on: 12th, February 2017	officers	Free Download (2 pages)
AP01	On February 1, 2017 new director was appointed. filed on: 12th, February 2017	officers	Free Download (2 pages)
AR01	Annual return made up to April 15, 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 9th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to April 15, 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 20, 2015: 2.00 GBP	capital
AA	Accounts for a small company made up to June 30, 2014 filed on: 2nd, April 2015	accounts	Free Download (5 pages)
CH03	On December 4, 2013 secretary's details were changed filed on: 25th, April 2014	officers	Free Download (1 page)
AR01	Annual return made up to April 15, 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 21st, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to April 15, 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 27th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to April 15, 2012 with full list of members filed on: 25th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2011 filed on: 16th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to April 15, 2011 with full list of members filed on: 19th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2010 filed on: 21st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to April 15, 2010 with full list of members filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2009 filed on: 18th, March 2010	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2008 filed on: 5th, May 2009	accounts	Free Download (4 pages)
363a	Annual return made up to April 16, 2009 filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2007 filed on: 1st, May 2008	accounts	Free Download (4 pages)
363a	Annual return made up to April 15, 2008 filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (4 pages)
363a	Annual return made up to April 17, 2007 filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 17, 2007 filed on: 17th, April 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 15th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, February 2007	officers	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2005 filed on: 8th, May 2006	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 8th, May 2006	accounts	Free Download (4 pages)
363a	Annual return made up to April 20, 2006 filed on: 20th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 20, 2006 filed on: 20th, April 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 14th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 14th, September 2005	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2004 filed on: 31st, May 2005	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 31st, May 2005	accounts	Free Download (4 pages)
363s	Annual return made up to April 27, 2005 filed on: 27th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to April 27, 2005 filed on: 27th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to May 4, 2004 filed on: 4th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 4, 2004 filed on: 4th, May 2004	annual return	Free Download (7 pages)
288a	On April 27, 2003 New director appointed filed on: 27th, April 2003	officers	Free Download (4 pages)
288a	On April 27, 2003 New director appointed filed on: 27th, April 2003	officers	Free Download (4 pages)
287	Registered office changed on 23/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 23rd, April 2003	address	Free Download (1 page)
287	Registered office changed on 23/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 23rd, April 2003	address	Free Download (1 page)
288a	On April 23, 2003 New director appointed filed on: 23rd, April 2003	officers	Free Download (4 pages)
288b	On April 23, 2003 Director resigned filed on: 23rd, April 2003	officers	Free Download (1 page)
288b	On April 23, 2003 Secretary resigned filed on: 23rd, April 2003	officers	Free Download (1 page)
288b	On April 23, 2003 Director resigned filed on: 23rd, April 2003	officers	Free Download (1 page)
288a	On April 23, 2003 New secretary appointed filed on: 23rd, April 2003	officers	Free Download (2 pages)
288b	On April 23, 2003 Secretary resigned filed on: 23rd, April 2003	officers	Free Download (1 page)
288a	On April 23, 2003 New director appointed filed on: 23rd, April 2003	officers	Free Download (4 pages)
288a	On April 23, 2003 New secretary appointed filed on: 23rd, April 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2003	incorporation	Free Download (12 pages)

West Longstanton Limited WARWICK

West Longstanton Limited Address / Contact

Company Information / Profile

Company staff

Adrian C.

Martin R.

Edward F.

Ian H.

Craig L.

Jerome G.

Stephen B.

Waqar A.

Gregg W.

Geoffrey G.

Wildman & Battell Limited

Stephen B.

Same-Day Company Services Limited

Anthony G.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us