WESTHALL ESTATES LIMITED - WINGRAVE


Company Profile Company Filings

Overview

WESTHALL ESTATES LIMITED is a Private Limited Company from WINGRAVE and has the status: Active.
WESTHALL ESTATES LIMITED was incorporated 18 years ago on 06/02/2006 and has the registered number: 05698639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WESTHALL ESTATES LIMITED - WINGRAVE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8A WINGBURY COURTYARD
WINGRAVE
BUCKINGHAMSHIRE
HP22 4LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW CHARLES SUTTON Nov 1968 British Director 2006-02-06 CURRENT
MR GRAHAM CHARLES SUTTON Aug 1942 British Director 2009-11-01 CURRENT
MR CHRISTOPHER JAMES SUTTON Apr 1971 British Director 2013-02-04 CURRENT
MRS CAROLINE SUTTON Jun 1974 British Director 2016-04-18 CURRENT
MRS AMANDA LOUISE SUTTON Mar 1970 British Director 2016-04-18 CURRENT
CAROLINE SUTTON British Secretary 2006-02-06 UNTIL 2016-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caroline Sutton 2016-04-06 6/1974 Wingrave   Buckinghamshire Ownership of shares 25 to 50 percent
Mr Matthew Charles Sutton 2016-04-06 11/1968 Wingrave   Buckinghamshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BETHELL LODGE RESIDENTS COMPANY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
S.P.M.G. LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
S AND T PROPERTIES LIMITED LINDSELL, DUNMOW Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
WESTHALL LAND LIMITED WINGRAVE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GENESIS PARK BLAKELANDS (MANAGEMENT) LIMITED WINGRAVE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SUMMERLEYS BUSINESS CENTRE (MANAGEMENT) LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AESOP BUSINESS PARK (MANAGEMENT) LIMITED TRING ENGLAND Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Westhall Estates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 31-03-2023 £79,061 Cash £124,415 equity
Westhall Estates Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £551,489 Cash £680,450 equity
Westhall Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-03-2021 £1,204,637 Cash £1,122,900 equity
Westhall Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-06-2020 £48,489 Cash £123 equity
Westhall Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-03-20 30-06-2019 £94,726 equity
Westhall Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-02-22 30-06-2018 £79,519 Cash £147,064 equity
Westhall Estates Limited - Accounts to registrar (filleted) - small 17.3 2018-03-15 30-06-2017 £156,288 Cash £115,607 equity
Westhall Estates Limited - Abbreviated accounts 16.1 2016-11-23 30-06-2016 £14,981 Cash £131,700 equity
Westhall Estates Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £17,012 Cash £111 equity
Westhall Estates Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £3,500 Cash £2,006 equity

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