WESTFIELD HOUSE PROPERTIES LIMITED
STOKE PRIOR, BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4AD

Company number 05092453
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address ABBERLEY VIEW, SAXON BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Director's details changed for Ms Janet Rees on 21 March 2017; Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017. The most likely internet sites of WESTFIELD HOUSE PROPERTIES LIMITED are www.westfieldhouseproperties.co.uk, and www.westfield-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Westfield House Properties Limited is a Private Limited Company. The company registration number is 05092453. Westfield House Properties Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Westfield House Properties Limited is Abberley View Saxon Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4ad. . HARRISON CLARK (SECRETARIAL) LTD is a Secretary of the company. COCKBURN, Martin James Stuart is a Director of the company. REES, Janet is a Director of the company. Secretary LEWIS, Martin has been resigned. Secretary REES, Janet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADLEY, Noel Bernard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Appointed Date: 31 January 2010
Director
COCKBURN, Martin James Stuart
Appointed Date: 02 April 2004
75 years old
Director
REES, Janet
Appointed Date: 02 April 2004
85 years old

Resigned Directors

Secretary
LEWIS, Martin
Resigned: 31 January 2010
Appointed Date: 12 April 2007
Secretary
REES, Janet
Resigned: 12 April 2007
Appointed Date: 02 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004
Director
BRADLEY, Noel Bernard
Resigned: 10 January 2014
Appointed Date: 02 April 2004
67 years old

Persons With Significant Control

Mr Martin James Stuart Cockburn
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Number One Park Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTFIELD HOUSE PROPERTIES LIMITED Events

20 Apr 2017
Confirmation statement made on 2 April 2017 with updates
07 Apr 2017
Director's details changed for Ms Janet Rees on 21 March 2017
07 Apr 2017
Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
...
... and 42 more events
25 Jun 2004
Particulars of mortgage/charge
11 May 2004
Ad 02/04/04--------- £ si 99@1=99 £ ic 1/100
11 May 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
02 Apr 2004
Secretary resigned
02 Apr 2004
Incorporation

WESTFIELD HOUSE PROPERTIES LIMITED Charges

15 June 2004
Legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a westfield house 4 manchester road…

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