Westleigh Construction Limited BRENTWOOD


Westleigh Construction started in year 1985 as Private Limited Company with registration number 01899247. The Westleigh Construction company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Brentwood at Countryside House The Drive. Postal code: CM13 3AT.

The firm has 2 directors, namely Clare B., Thomas W.. Of them, Thomas W. has been with the company the longest, being appointed on 1 December 2021 and Clare B. has been with the company for the least time - from 31 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Westleigh Construction Limited Address / Contact

Office Address Countryside House The Drive
Office Address2 Great Warley
Town Brentwood
Post code CM13 3AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01899247
Date of Incorporation Tue, 26th Mar 1985
Industry Dormant Company
End of financial Year 30th September
Company age 39 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Clare B.

Position: Director

Appointed: 31 March 2023

Thomas W.

Position: Director

Appointed: 01 December 2021

Christopher B.

Position: Director

Resigned: 12 April 2018

Judy B.

Position: Director

Resigned: 22 July 2016

Peter M.

Position: Secretary

Appointed: 01 January 2022

Resigned: 31 December 2022

Tracy W.

Position: Secretary

Appointed: 12 April 2018

Resigned: 31 December 2021

Gary W.

Position: Director

Appointed: 12 April 2018

Resigned: 31 March 2023

Michael S.

Position: Director

Appointed: 12 April 2018

Resigned: 29 November 2021

Peter G.

Position: Director

Appointed: 26 June 1996

Resigned: 08 May 1997

Martin W.

Position: Director

Appointed: 26 June 1996

Resigned: 08 May 1997

Martin W.

Position: Director

Appointed: 14 June 1993

Resigned: 31 March 1995

Tony K.

Position: Director

Appointed: 23 May 1991

Resigned: 31 March 1995

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Countryside Properties (Wpl) Limited from Brentwood, England. This PSC is categorised as "a private limited company", 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.

Countryside Properties (Wpl) Limited

Countryside House The Drive, Great Warley, Brentwood, CM13 3AT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Register Of England And Wales
Registration number 08575300
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312020-09-302021-09-30
Net Worth100100100100100100100  
Balance Sheet
Net Assets Liabilities       100100
Net Assets Liabilities Including Pension Asset Liability100100100100100100100  
Reserves/Capital
Shareholder Funds100100100100100100100  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100100
Number Shares Allotted 100100100100100100 100
Par Value Share 111111 1
Share Capital Allotted Called Up Paid100100100100100100100  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Accounting period extended to 2023/12/31. Originally it was 2023/09/30
filed on: 23rd, December 2023
Free Download (1 page)

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