Westpark Living (housing) Limited NORTH FERRIBY


Westpark Living (housing) Limited is a private limited company situated at 41 Woodgates Lane, North Ferriby HU14 3JY. Incorporated on 2019-08-22, this 4-year-old company is run by 2 directors.
Director Philip A., appointed on 01 May 2021. Director Mark B., appointed on 24 July 2020.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100). According to Companies House database there was a name change on 2020-07-27 and their previous name was Westpark Living Melton Limited.
The latest confirmation statement was sent on 2023-08-21 and the deadline for the next filing is 2024-09-04. Moreover, the annual accounts were filed on 29 June 2022 and the next filing is due on 29 March 2024.

Westpark Living (housing) Limited Address / Contact

Office Address 41 Woodgates Lane
Town North Ferriby
Post code HU14 3JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12170399
Date of Incorporation Thu, 22nd Aug 2019
Industry Development of building projects
End of financial Year 29th June
Company age 5 years old
Account next due date Fri, 29th Mar 2024 (30 days after)
Account last made up date Wed, 29th Jun 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Philip A.

Position: Director

Appointed: 01 May 2021

Mark B.

Position: Director

Appointed: 24 July 2020

Terence F.

Position: Director

Appointed: 01 May 2021

Resigned: 31 July 2021

Duncan G.

Position: Director

Appointed: 24 July 2020

Resigned: 30 March 2021

Michael C.

Position: Director

Appointed: 22 August 2019

Resigned: 31 March 2021

Peter W.

Position: Director

Appointed: 22 August 2019

Resigned: 11 July 2020

People with significant control

The list of PSCs that own or have control over the company consists of 6 names. As BizStats found, there is Philip A. This PSC and has 75,01-100% shares. Another entity in the PSC register is Susan A. This PSC has significiant influence or control over the company,. The third one is Jonathan L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Philip A.

Notified on 5 September 2023
Nature of control: 75,01-100% shares

Susan A.

Notified on 12 April 2021
Ceased on 5 September 2023
Nature of control: significiant influence or control

Jonathan L.

Notified on 1 July 2020
Ceased on 30 March 2021
Nature of control: 75,01-100% shares

Duncan G.

Notified on 1 July 2020
Ceased on 30 March 2021
Nature of control: 75,01-100% shares

Peter W.

Notified on 22 August 2019
Ceased on 11 July 2020
Nature of control: 25-50% shares

Michael C.

Notified on 22 August 2019
Ceased on 1 July 2020
Nature of control: 25-50% shares

Company previous names

Westpark Living Melton July 27, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-06-292022-06-292023-06-29
Balance Sheet
Net Assets Liabilities1 000111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1001 00011
Number Shares Allotted1001 00011
Par Value Share1111

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Thu, 29th Jun 2023
filed on: 27th, March 2024
Free Download (2 pages)

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