Westprize Limited in ENFIELD

Westprize Limited ENFIELD

Westprize started in year 2004 as Private Limited Company with registration number 05242931. The Westprize company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Enfield at 50 Lancaster Road. Postal code: EN2 0BY.

At present there are 7 directors in the the firm, namely Matthew C., Simon G. and Rhys D. and others. In addition one secretary - Jonathan B. - is with the company. At present 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.

Westprize Limited Address / Contact

Office Address	50 Lancaster Road
Town	Enfield
Post code	EN2 0BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05242931
Date of Incorporation	Mon, 27th Sep 2004
Industry	Development of building projects
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Matthew C.

Position: Director

Appointed: 11 November 2020

Simon G.

Position: Director

Appointed: 23 October 2019

Rhys D.

Position: Director

Appointed: 01 April 2019

Darren M.

Position: Director

Appointed: 13 February 2019

Jonathan S.

Position: Director

Appointed: 18 January 2018

Jonathan B.

Position: Secretary

Appointed: 18 January 2018

Robert W.

Position: Director

Appointed: 19 August 2015

Gerald M.

Position: Director

Appointed: 10 February 2012

Elizabeth C.

Position: Secretary

Appointed: 24 April 2017

Resigned: 31 December 2017

Jeremy G.

Position: Director

Appointed: 15 March 2017

Resigned: 17 September 2018

James H.

Position: Director

Appointed: 15 March 2016

Resigned: 31 December 2017

Michael W.

Position: Director

Appointed: 15 March 2016

Resigned: 30 April 2021

Nicholas D.

Position: Director

Appointed: 15 March 2016

Resigned: 31 December 2019

Susan H.

Position: Secretary

Appointed: 24 July 2015

Resigned: 24 April 2017

Jeremy V.

Position: Secretary

Appointed: 19 June 2014

Resigned: 24 July 2015

Jeremy V.

Position: Director

Appointed: 23 May 2014

Resigned: 24 July 2015

Richard P.

Position: Director

Appointed: 09 December 2013

Resigned: 31 March 2020

Michael B.

Position: Director

Appointed: 09 December 2013

Resigned: 30 June 2020

Martin S.

Position: Secretary

Appointed: 11 April 2012

Resigned: 19 June 2014

Martin S.

Position: Director

Appointed: 10 February 2012

Resigned: 19 June 2014

Keith T.

Position: Secretary

Appointed: 10 February 2012

Resigned: 10 April 2012

Allan P.

Position: Director

Appointed: 10 February 2012

Resigned: 09 December 2013

Allan P.

Position: Secretary

Appointed: 25 January 2011

Resigned: 10 February 2012

George A.

Position: Secretary

Appointed: 25 October 2004

Resigned: 25 January 2011

Stephen C.

Position: Director

Appointed: 25 October 2004

Resigned: 09 December 2013

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2004

Resigned: 25 October 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 27 September 2004

Resigned: 25 October 2004

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Fairview New Homes Limited from Enfield, England. This PSC is categorised as "a company limited by shares", 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.

Fairview New Homes Limited

50 Lancaster Road, Enfield, EN2 0BY, England

Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	4081723
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, July 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, July 2023	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, July 2022	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, August 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, August 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, June 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 23rd, June 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (14 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, April 2016	resolution	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 27th Sep 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 13th Oct 2015: 4.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, June 2015	accounts	Free Download (13 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 17th, October 2014	resolution
MA	Articles and Memorandum of Association filed on: 17th, October 2014	incorporation	Free Download (50 pages)
MA	Articles and Memorandum of Association filed on: 2nd, October 2014	incorporation	Free Download (50 pages)
AR01	Annual return drawn up to Sat, 27th Sep 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 2nd Oct 2014: 4.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 27th Sep 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 15th, May 2013	accounts	Free Download (13 pages)
SH20	Statement by directors filed on: 19th, December 2012	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 19th, December 2012	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, December 2012	resolution	Free Download (3 pages)
SH01	Capital declared on Tue, 11th Dec 2012: 4.00 GBP filed on: 19th, December 2012	capital	Free Download (6 pages)
SH19	Capital declared on Wed, 19th Dec 2012: 4.00 GBP filed on: 19th, December 2012	capital	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 27th Sep 2012 with full list of members filed on: 26th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (13 pages)
SH01	Capital declared on Fri, 10th Feb 2012: 2.00 GBP filed on: 15th, March 2012	capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 17th, February 2012	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, February 2012	resolution	Free Download (52 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2012 to Sat, 31st Dec 2011 filed on: 7th, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 27th Sep 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 10th, October 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 3rd, December 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 27th Sep 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 19th, January 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 27th Sep 2009 with full list of members filed on: 5th, November 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 26th, January 2009	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 29th Oct 2008 with shareholders record filed on: 29th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 10th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 10th, January 2008	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 12th Oct 2007 with shareholders record filed on: 12th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 12th Oct 2007 with shareholders record filed on: 12th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 21st, December 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 21st, December 2006	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 20th Oct 2006 with shareholders record filed on: 20th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 20th Oct 2006 with shareholders record filed on: 20th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 5th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 5th, December 2005	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 10th Oct 2005 with shareholders record filed on: 10th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 10th Oct 2005 with shareholders record filed on: 10th, October 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 30th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 30th, August 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, September 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2004	incorporation	Free Download (17 pages)

Westprize Limited ENFIELD

Westprize Limited Address / Contact

Company Information / Profile

Company staff

Matthew C.

Simon G.

Rhys D.

Darren M.

Jonathan S.

Jonathan B.

Robert W.

Gerald M.

Elizabeth C.

Jeremy G.

James H.

Michael W.

Nicholas D.

Susan H.

Jeremy V.

Jeremy V.

Richard P.

Michael B.

Martin S.

Martin S.

Keith T.

Allan P.

Allan P.

George A.

Stephen C.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company filings

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