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Westwood Homes Limited NEW MALDEN

Founded in 1962, Westwood Homes, classified under reg no. 00724025 is an active company. Currently registered at 34 Hollington Crescent KT3 6RR, New Malden the company has been in the business for sixty two years. Its financial year was closed on April 5 and its latest financial statement was filed on 5th April 2022.

The firm has 4 directors, namely Gaynor L., Dawn T. and Diana G. and others. Of them, Philiooa H. has been with the company the longest, being appointed on 21 July 2015 and Gaynor L. and Dawn T. and Diana G. have been with the company for the least time - from 21 September 2015. 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 - James G. who worked with the the firm until 18 January 2016.

Westwood Homes Limited Address / Contact

Office Address 34 Hollington Crescent
Town New Malden
Post code KT3 6RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00724025
Date of Incorporation Tue, 15th May 1962
Industry Other business support service activities not elsewhere classified
End of financial Year 5th April
Company age 62 years old
Account next due date Fri, 5th Jan 2024 (113 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Gaynor L.

Position: Director

Appointed: 21 September 2015

Dawn T.

Position: Director

Appointed: 21 September 2015

Diana G.

Position: Director

Appointed: 21 September 2015

Philiooa H.

Position: Director

Appointed: 21 July 2015

Eleanor G.

Position: Director

Appointed: 21 July 2015

Resigned: 04 July 2023

Bernadette O.

Position: Director

Appointed: 10 December 2008

Resigned: 21 July 2015

Roger G.

Position: Director

Appointed: 07 November 2002

Resigned: 21 July 2015

Stephanie D.

Position: Director

Appointed: 23 April 1999

Resigned: 16 December 2008

Ronald C.

Position: Director

Appointed: 23 November 1993

Resigned: 15 March 1997

Ronald D.

Position: Director

Appointed: 23 November 1993

Resigned: 25 April 1999

James G.

Position: Secretary

Appointed: 25 September 1993

Resigned: 18 January 2016

John G.

Position: Director

Appointed: 21 October 1991

Resigned: 25 September 1993

Agnes G.

Position: Director

Appointed: 21 October 1991

Resigned: 07 November 2002

People with significant control

The list of PSCs that own or control the company includes 3 names. As we researched, there is James G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is James G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Flats To Let Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited comopany", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

James G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

James G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Flats To Let Limited

34 Hollington Crescent, New Malden, Surrey, KT3 6RR

Legal authority Companies Act 2006
Legal form Limited Comopany
Country registered Uk
Place registered Companes House Cardiff
Registration number 00647354
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 5th April 2023
filed on: 16th, November 2023 		Free Download (8 pages)

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