Westgate House Developments Limited LOUGHTON


Founded in 2016, Westgate House Developments, classified under reg no. 10078162 is an active company. Currently registered at 3rd Floor, Sterling House IG10 3TS, Loughton the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 5 directors, namely Joseph S., Gary C. and Edward A. and others. Of them, Stephen C., Rory O. have been with the company the longest, being appointed on 22 March 2016 and Joseph S. has been with the company for the least time - from 2 February 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Allan P. who worked with the the firm until 31 December 2022.

Westgate House Developments Limited Address / Contact

Office Address 3rd Floor, Sterling House
Office Address2 Langston Road
Town Loughton
Post code IG10 3TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10078162
Date of Incorporation Tue, 22nd Mar 2016
Industry Development of building projects
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Joseph S.

Position: Director

Appointed: 02 February 2022

Gary C.

Position: Director

Appointed: 24 January 2022

Edward A.

Position: Director

Appointed: 28 July 2016

Stephen C.

Position: Director

Appointed: 22 March 2016

Rory O.

Position: Director

Appointed: 22 March 2016

Jonathan M.

Position: Director

Appointed: 24 January 2022

Resigned: 31 May 2022

Jonathan G.

Position: Director

Appointed: 28 July 2016

Resigned: 02 February 2022

Donagh O.

Position: Director

Appointed: 28 July 2016

Resigned: 24 January 2022

Allan P.

Position: Secretary

Appointed: 22 March 2016

Resigned: 31 December 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is C J O'shea Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Galliard Developments Limited that put Loughton, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is C.j.o'shea and Company Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

C J O'shea Group Limited

Unit 1 Granard Business Centre Bunns Lane, London, NW7 2DZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10041474
Notified on 27 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Galliard Developments Limited

3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09158234
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

C.J.O'shea And Company Limited

Granard Business Centre , Bunns Lane, London, NW7 2DZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00939436
Notified on 6 April 2016
Ceased on 27 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2023
filed on: 20th, March 2024
Free Download (21 pages)

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