Westwood Park Homes Limited CAMBRIDGE


Westwood Park Homes started in year 2014 as Private Limited Company with registration number 09316722. The Westwood Park Homes company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cambridge at Tennyson House. Postal code: CB4 0WZ.

The firm has one director. Brian H., appointed on 31 December 2022. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Jonathan H., George M. and others listed below. There were no ex secretaries.

Westwood Park Homes Limited Address / Contact

Office Address Tennyson House
Office Address2 Cambridge Business Park
Town Cambridge
Post code CB4 0WZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09316722
Date of Incorporation Tue, 18th Nov 2014
Industry Dormant Company
End of financial Year 31st May
Company age 10 years old
Account next due date Fri, 28th Feb 2025 (308 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Brian H.

Position: Director

Appointed: 31 December 2022

Jonathan H.

Position: Director

Appointed: 18 November 2014

Resigned: 31 December 2022

George M.

Position: Director

Appointed: 18 November 2014

Resigned: 31 December 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Brian H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Westwood Holdings Limited that put Cambridge, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brian H.

Notified on 24 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Westwood Holdings Limited

Tennyson House Cambridge Business Park, Cambridge, CB4 0WZ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09585283
Notified on 6 April 2016
Ceased on 24 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth100100    
Balance Sheet
Net Assets Liabilities 100100100100100
Net Assets Liabilities Including Pension Asset Liability100100    
Reserves/Capital
Shareholder Funds100100    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Number Shares Allotted100100100100100100
Par Value Share111111
Share Capital Allotted Called Up Paid100100    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom on 2nd January 2024 to Create Business Hub, Ground Floor Rayleigh Road Hutton Brentwood CM13 1AB
filed on: 2nd, January 2024
Free Download (1 page)

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