Westonmead Farm Limited. net worth, address, company information. Free

Company search

Westonmead Farm Limited (number 10217496) is a private limited company created on 2016-06-07 originating in United Kingdom. This business was registered at 42 Berners Street, 5Th Floor, London W1T 3ND. Having undergone a change in 2016-08-02, the previous name this business utilized was Maine Street Thetford Limited. Westonmead Farm Limited operates SIC: 68100 that means "buying and selling of own real estate".

Company details

Name	Westonmead Farm Limited
Number	10217496
Date of Incorporation:	Tuesday 7th June 2016
End of financial year:	31 December
Address:	42 Berners Street, 5th Floor, London, W1T 3ND
SIC code:	68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in the company, we can name: Simon H. (appointed on 26 May 2023). The Companies House indexes 1 person of significant control - Europa Capital Limited Liability Partnership, a company that can be reached at Sloane Square, SW1W 8ER London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	4,765,067	5,760,219
Total Assets Less Current Liabilities	4,748,380	2,471,137

People with significant control

Europa Capital Limited Liability Partnership

9 June 2016

Address	15 Sloane Square, London, SW1W 8ER, England
Legal authority	Llp Co Act
Legal form	Llp
Country registered	Uk
Place registered	Uk Co House
Registration number	Oc306177
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (16 pages)

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Tuesday 6th June 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details were changed on Monday 16th January 2023 filed on: 19th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 26th May 2023. filed on: 30th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 26th May 2023 filed on: 30th, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 26th May 2023 filed on: 30th, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (19 pages)
(AD01) New registered office address 42 Berners Street 5th Floor London W1T 3nd. Change occurred on Monday 11th July 2022. Company's previous address: 15 Sloane Square London SW1W 8ER United Kingdom. filed on: 11th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 6th June 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on Monday 11th April 2022 filed on: 12th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 11th February 2022. filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 12th, November 2021 \| resolution	Free Download (1 page)
(SH19) 2568600.00 GBP is the capital in company's statement on Friday 12th November 2021 filed on: 12th, November 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 05/11/21 filed on: 12th, November 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 12th, November 2021 \| capital	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 1st June 2021 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 2nd, September 2021 \| accounts	Free Download (13 pages)
(AP04) Appointment (date: Tuesday 1st June 2021) of a secretary filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 6th June 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Wednesday 30th June 2021 filed on: 16th, July 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 1st June 2021 filed on: 16th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 14th, September 2020 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Saturday 6th June 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (5 pages)
(SH01) 2601000.00 GBP is the capital in company's statement on Sunday 19th May 2019 filed on: 21st, April 2020 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 1st, August 2019 \| accounts	Free Download (18 pages)
(AP04) Appointment (date: Thursday 6th June 2019) of a secretary filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Thursday 6th June 2019) of a secretary filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 25th April 2019 filed on: 7th, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 6th June 2019 filed on: 6th, June 2019 \| confirmation statement	Free Download (5 pages)
(SH01) 2521000.00 GBP is the capital in company's statement on Monday 3rd September 2018 filed on: 14th, September 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 10th, August 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Wednesday 6th June 2018 filed on: 6th, June 2018 \| confirmation statement	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Monday 1st January 2018 filed on: 11th, April 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 1st January 2018) of a secretary filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 14th, September 2017 \| accounts	Free Download (19 pages)
(PSC02) Notification of a person with significant control Thursday 17th August 2017 filed on: 17th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 6th June 2017 filed on: 17th, August 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Thursday 3rd August 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from Friday 30th June 2017 to Saturday 31st December 2016 filed on: 19th, April 2017 \| accounts	Free Download (1 page)
(SH01) 2442000.00 GBP is the capital in company's statement on Friday 26th August 2016 filed on: 2nd, September 2016 \| capital	Free Download (3 pages)
(MR01) Registration of charge 102174960001, created on Friday 5th August 2016 filed on: 19th, August 2016 \| mortgage	Free Download (15 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 2nd August 2016 filed on: 2nd, August 2016 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 7th June 2016 filed on: 9th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 7th June 2016. filed on: 8th, June 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 7th June 2016) of a secretary filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 7th June 2016. filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, June 2016 \| incorporation	Free Download (16 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 7th June 2016 capital
(AD01) New registered office address 15 Sloane Square London SW1W 8ER. Change occurred on Tuesday 7th June 2016. Company's previous address: 3 More London Riverside London SE1 2AQ United Kingdom. filed on: 7th, June 2016 \| address	Free Download (1 page)

Companies nearby - by postcode
Jspd Consulting Limited
Bendix Street Limited
Orchard Tower South Limited
Sermo Midco Limited


Orchard Tower Limited
Europa Uk Btr Holdco Limited
Orchard Tower Holdco Limited