Westfeld Limited in 25 Charlotte Street NORTH SHIELDS

Westfeld Limited NORTH SHIELDS

Founded in 2004, Westfeld, classified under reg no. 05040441 is an active company. Currently registered at Colonel Linskill Offices 1st Floor NE30 1BP, North Shields the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since March 26, 2004 Westfeld Limited is no longer carrying the name Treeshine.

The company has 3 directors, namely Nigel H., Trevor H. and Edward H.. Of them, Edward H. has been with the company the longest, being appointed on 23 April 2004 and Nigel H. has been with the company for the least time - from 10 November 2014. 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 - Martina H. who worked with the the company until 6 October 2021.

Westfeld Limited Address / Contact

Office Address	Colonel Linskill Offices 1st Floor
Office Address2	25 Charlotte Street
Town	North Shields
Post code	NE30 1BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05040441
Date of Incorporation	Wed, 11th Feb 2004
Industry	Public houses and bars
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Nigel H.

Position: Director

Appointed: 10 November 2014

Trevor H.

Position: Director

Appointed: 30 April 2004

Edward H.

Position: Director

Appointed: 23 April 2004

Nigel H.

Position: Director

Appointed: 30 April 2004

Resigned: 06 October 2009

Martina H.

Position: Director

Appointed: 23 April 2004

Resigned: 06 October 2021

Martina H.

Position: Secretary

Appointed: 23 April 2004

Resigned: 06 October 2021

Wb Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2004

Resigned: 22 November 2004

Wb Company Directors Limited

Position: Corporate Director

Appointed: 01 March 2004

Resigned: 30 April 2004

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 11 February 2004

Resigned: 01 March 2004

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2004

Resigned: 01 March 2004

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats discovered, there is Edward H. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Trevor H. This PSC has significiant influence or control over the company,. Moving on, there is Nigel H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Edward H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Trevor H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Nigel H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Martina H.

Notified on	6 April 2016
Ceased on	6 October 2021
Nature of control:	significiant influence or control

Company previous names

Treeshine	March 26, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	12 401	23 056
Current Assets	24 485	32 686	18 182
Debtors	4 799	1 895
Net Assets Liabilities	316 190	268 668	152 034
Property Plant Equipment	329 281	290 421
Total Inventories	7 285	7 735

Other
Accumulated Depreciation Impairment Property Plant Equipment	595 007	582 408
Average Number Employees During Period	11	12	3
Balances Amounts Owed By Related Parties		1 372
Balances Amounts Owed To Related Parties	900	900
Creditors	37 576	54 439	148 968
Disposals Decrease In Depreciation Impairment Property Plant Equipment		51 103
Disposals Property Plant Equipment		51 459
Fixed Assets	329 281	290 421	282 820
Increase From Depreciation Charge For Year Property Plant Equipment		38 504
Net Current Assets Liabilities	-13 091	21 753	130 786
Property Plant Equipment Gross Cost	924 288	872 829
Total Assets Less Current Liabilities	316 190	268 668	152 034

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Havana Offices 34-36 South Parade Whitley Bay Tyne and Wear NE26 2RQ to Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP on October 14, 2022 filed on: 14th, October 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 13th, December 2021	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on October 6, 2021 filed on: 9th, November 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: October 6, 2021 filed on: 9th, November 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 26th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (15 pages)
CH01	On August 1, 2017 director's details were changed filed on: 14th, August 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (19 pages)
AR01	Annual return made up to February 11, 2016 with full list of members filed on: 7th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 30th, December 2015	accounts	Free Download (15 pages)
CH01	On April 1, 2015 director's details were changed filed on: 15th, July 2015	officers	Free Download (2 pages)
AR01	Annual return made up to February 11, 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 2, 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (14 pages)
AP01	On November 10, 2014 new director was appointed. filed on: 10th, November 2014	officers	Free Download (2 pages)
AR01	Annual return made up to February 11, 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 20th, December 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to February 11, 2013 with full list of members filed on: 26th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 10th, December 2012	accounts	Free Download (18 pages)
AD01	Company moved to new address on September 5, 2012. Old Address: 9 Esplanade Avenue Whitley Bay Tyne & Wear NE26 2AD filed on: 5th, September 2012	address	Free Download (1 page)
AR01	Annual return made up to February 11, 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (4 pages)
CH03	On May 16, 2011 secretary's details were changed filed on: 9th, March 2012	officers	Free Download (1 page)
CH01	On May 16, 2011 director's details were changed filed on: 9th, March 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to February 11, 2011 with full list of members filed on: 18th, February 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to February 11, 2010 with full list of members filed on: 14th, February 2010	annual return	Free Download (5 pages)
CH01	On February 14, 2010 director's details were changed filed on: 14th, February 2010	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 6th, November 2009	accounts	Free Download (8 pages)
TM01	Director appointment termination date: October 6, 2009 filed on: 6th, October 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, February 2009	officers	Free Download (1 page)
363a	Annual return made up to February 16, 2009 filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 15th, January 2009	accounts	Free Download (9 pages)
288c	Director's change of particulars filed on: 1st, December 2008	officers	Free Download (1 page)
363a	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
363a	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (8 pages)
363s	Annual return made up to March 16, 2007 filed on: 16th, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to March 16, 2007 filed on: 16th, March 2007	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 8th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 8th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a small company made up to February 28, 2006 filed on: 1st, February 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to February 28, 2006 filed on: 1st, February 2007	accounts	Free Download (8 pages)
363s	Annual return made up to March 21, 2006 filed on: 21st, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to March 21, 2006 filed on: 21st, March 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to February 28, 2005 filed on: 14th, March 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to February 28, 2005 filed on: 14th, March 2006	accounts	Free Download (15 pages)
287	Registered office changed on 07/11/05 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ filed on: 7th, November 2005	address	Free Download (1 page)
287	Registered office changed on 07/11/05 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ filed on: 7th, November 2005	address	Free Download (1 page)
363s	Annual return made up to April 26, 2005 filed on: 26th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to April 26, 2005 filed on: 26th, April 2005	annual return	Free Download (8 pages)
288b	On November 29, 2004 Secretary resigned filed on: 29th, November 2004	officers	Free Download (1 page)
288b	On November 29, 2004 Secretary resigned filed on: 29th, November 2004	officers	Free Download (1 page)
288b	On May 13, 2004 Director resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288a	On May 13, 2004 New director appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
288a	On May 13, 2004 New director appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
288a	On May 13, 2004 New director appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
288a	On May 13, 2004 New director appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
288b	On May 13, 2004 Director resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288b	On May 13, 2004 Director resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288b	On May 13, 2004 Director resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288a	On May 5, 2004 New secretary appointed;new director appointed filed on: 5th, May 2004	officers	Free Download (2 pages)
288a	On May 5, 2004 New secretary appointed;new director appointed filed on: 5th, May 2004	officers	Free Download (2 pages)
288a	On May 5, 2004 New director appointed filed on: 5th, May 2004	officers	Free Download (2 pages)
288a	On May 5, 2004 New director appointed filed on: 5th, May 2004	officers	Free Download (2 pages)
CERTNM	Company name changed treeshine LIMITEDcertificate issued on 26/03/04 filed on: 26th, March 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed treeshine LIMITEDcertificate issued on 26/03/04 filed on: 26th, March 2004	change of name	Free Download (2 pages)
287	Registered office changed on 18/03/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 18th, March 2004	address	Free Download (2 pages)
287	Registered office changed on 18/03/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 18th, March 2004	address	Free Download (2 pages)
288a	On March 18, 2004 New director appointed filed on: 18th, March 2004	officers	Free Download (2 pages)
288b	On March 18, 2004 Director resigned filed on: 18th, March 2004	officers	Free Download (1 page)
288b	On March 18, 2004 Secretary resigned filed on: 18th, March 2004	officers	Free Download (1 page)
288b	On March 18, 2004 Director resigned filed on: 18th, March 2004	officers	Free Download (1 page)
288a	On March 18, 2004 New director appointed filed on: 18th, March 2004	officers	Free Download (2 pages)
288a	On March 18, 2004 New secretary appointed filed on: 18th, March 2004	officers	Free Download (2 pages)
288b	On March 18, 2004 Secretary resigned filed on: 18th, March 2004	officers	Free Download (1 page)
288a	On March 18, 2004 New secretary appointed filed on: 18th, March 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2004	incorporation	Free Download (16 pages)

Westfeld Limited NORTH SHIELDS

Westfeld Limited Address / Contact

Company Information / Profile

Company staff

Nigel H.

Trevor H.

Edward H.

Nigel H.

Martina H.

Martina H.

Wb Company Secretaries Limited

Wb Company Directors Limited

Jl Nominees One Limited

Jl Nominees Two Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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