Western Park Leicester Limited in 33 Queen Street WOLVERHAMPTON

Western Park Leicester Limited WOLVERHAMPTON

Western Park Leicester started in year 2000 as Private Limited Company with registration number 04025796. The Western Park Leicester company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Wolverhampton at Suite 5. Postal code: WV1 3AP. Since 2000-07-17 Western Park Leicester Limited is no longer carrying the name Castlegate 153.

The company has one director. Mathew H., appointed on 22 September 2006. There are currently no secretaries appointed. At the moment 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.

Western Park Leicester Limited Address / Contact

Office Address	Suite 5
Office Address2	33 Queen Street
Town	Wolverhampton
Post code	WV1 3AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04025796
Date of Incorporation	Mon, 3rd Jul 2000
Industry	Residential nursing care facilities
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Mathew H.

Position: Director

Appointed: 22 September 2006

Rjm Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2008

Resigned: 31 July 2012

Peter V.

Position: Secretary

Appointed: 19 September 2007

Resigned: 01 October 2008

Jonathan A.

Position: Secretary

Appointed: 22 September 2006

Resigned: 19 September 2007

Robert G.

Position: Secretary

Appointed: 14 September 2006

Resigned: 22 September 2006

Susanna W.

Position: Secretary

Appointed: 24 May 2006

Resigned: 14 September 2006

Elizabeth B.

Position: Director

Appointed: 14 July 2000

Resigned: 24 May 2006

Kevin B.

Position: Director

Appointed: 14 July 2000

Resigned: 22 September 2006

Kevin B.

Position: Secretary

Appointed: 14 July 2000

Resigned: 24 May 2006

Iain B.

Position: Director

Appointed: 03 July 2000

Resigned: 14 July 2000

David T.

Position: Secretary

Appointed: 03 July 2000

Resigned: 14 July 2000

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Mathew H. The abovementioned PSC has significiant influence or control over the company,.

Mathew H.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Company previous names

Castlegate 153	July 17, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-09-30 filed on: 7th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-09-30 filed on: 7th, July 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2021-09-30 filed on: 10th, October 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2020-09-30 filed on: 2nd, November 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2019-09-30 filed on: 5th, October 2020	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2018-09-30 filed on: 1st, July 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2017-09-30 filed on: 27th, July 2018	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2016-09-30 filed on: 11th, July 2017	accounts	Free Download (14 pages)
AA01	Previous accounting period extended from 2016-04-05 to 2016-09-30 filed on: 28th, December 2016	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2015-04-05 filed on: 9th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-07-03 with full list of members filed on: 11th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-11: 100.00 GBP	capital
AA	Full accounts data made up to 2014-04-05 filed on: 7th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-07-03 with full list of members filed on: 5th, August 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-04-05 filed on: 20th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-07-03 with full list of members filed on: 29th, July 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-04-05 filed on: 17th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-07-03 with full list of members filed on: 2nd, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-04-05 filed on: 27th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-07-03 with full list of members filed on: 7th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-04-05 filed on: 4th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-07-03 with full list of members filed on: 20th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-04-05 filed on: 13th, October 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-08-05 filed on: 5th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-04-05 filed on: 16th, February 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-08-13 filed on: 13th, August 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-04-05 filed on: 12th, February 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-04-05 filed on: 12th, February 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-07-18 filed on: 18th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-07-18 filed on: 18th, July 2007	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/07 to 05/04/07 filed on: 16th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 05/04/07 filed on: 16th, May 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 3rd, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 3rd, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 3rd, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 3rd, August 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-07-19 filed on: 19th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-19 filed on: 19th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-27 filed on: 27th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-27 filed on: 27th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 1st, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 1st, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-07-19 filed on: 19th, July 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/07/04	annual return
363s	Annual return made up to 2004-07-19 filed on: 19th, July 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/07/04	annual return
AA	Accounts for a small company made up to 2003-04-30 filed on: 28th, April 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-04-30 filed on: 28th, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-08-28 filed on: 28th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-28 filed on: 28th, August 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-04-30 filed on: 5th, March 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-04-30 filed on: 5th, March 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-04-30 filed on: 4th, September 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-04-30 filed on: 4th, September 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-07-16 filed on: 16th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-16 filed on: 16th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-07-16 filed on: 16th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-16 filed on: 16th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/01 to 30/04/01 filed on: 16th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 30/04/01 filed on: 16th, June 2001	accounts	Free Download (1 page)

Western Park Leicester Limited WOLVERHAMPTON

Western Park Leicester Limited Address / Contact

Company Information / Profile

Company staff

Mathew H.

Rjm Secretaries Limited

Peter V.

Jonathan A.

Robert G.

Susanna W.

Elizabeth B.

Kevin B.

Kevin B.

Iain B.

David T.

People with significant control

Company previous names

Company filings

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