WESTFIELD (IOW) LTD - SOUTHAMPTON


Company Profile Company Filings

Overview

WESTFIELD (IOW) LTD is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
WESTFIELD (IOW) LTD was incorporated 10 years ago on 12/02/2014 and has the registered number: 08892038. The accounts status is TOTAL EXEMPTION FULL.

WESTFIELD (IOW) LTD - SOUTHAMPTON

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 31/03/2018

Registered Office

OFFICE D BERESFORD HOUSE
SOUTHAMPTON
SO14 2AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2018 11/04/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HYATT Jul 1960 British Director 2018-02-13 CURRENT
RICHARD IVAN SIMONS May 1951 British Director 2016-07-07 UNTIL 2018-02-13 RESIGNED
MAGNAKEY LIMITED Corporate Secretary 2014-04-06 UNTIL 2015-07-01 RESIGNED
MR REGINALD HENRY CHARLES REX Oct 1949 British Director 2014-02-12 UNTIL 2016-09-23 RESIGNED
MR PAUL ASHLEY REX Dec 1977 British Director 2014-04-06 UNTIL 2015-07-01 RESIGNED
MR MARK ANTHONY OSBORNE Oct 1970 British Director 2014-06-16 UNTIL 2014-07-10 RESIGNED
MR RICHARD IVAN SIMONS Secretary 2015-07-01 UNTIL 2018-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Hyatt 2018-02-13 7/1960 Southsea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Anthony Osborne 2016-09-24 - 2018-02-13 10/1970 Portsmouth   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Richard Ivan Simons 2016-07-07 - 2018-02-13 5/1951 London   Significant influence or control
Mr Reginald Henry Charles Rex 2016-04-06 - 2016-09-23 10/1949 Waterlooville   Hampshire Significant influence or control

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POLO HOUSE PETERSFIELD LIMITED PETERSFIELD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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GROVEPOST LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEXICON LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RBS ASSOCIATES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
COMMERCIAL & RESIDENTIAL ESTATES LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ESSUS INVESTMENTS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LEXCROSS DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RICHARD ANTHONY (UK) LLP LONDON Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Westfield (IOW) Ltd - Accounts to registrar (filleted) - small 18.1 2018-08-21 31-03-2018 £226 Cash £-1,049,185 equity
Westfield (IOW) Ltd - Accounts to registrar - small 17.1.1 2017-06-23 31-03-2017 £1,807 Cash £-587,272 equity
Westfield (IOW) Ltd - Abbreviated accounts 16.1 2016-12-16 31-03-2016 £107,519 Cash £-441,077 equity
Westfield (IOW) Ltd - Limited company - abbreviated - 11.9 2015-11-13 31-03-2015 £95,343 Cash £-138,981 equity

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