| Company Name | Westwood Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02438715 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1989(34 years, 6 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
| Previous Names | 4 |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Howard Courtley |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(2 years after company formation) |
| Appointment Duration | 25 years, 6 months (closed 25 April 2017) |
| Role | Town Planner |
| Country of Residence | England |
| Correspondence Address | Tan Oast Dairy Lane Marden Tonbridge Kent TN12 9SS |
| Secretary Name | Anne Caroline Newman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2012(22 years, 6 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 25 April 2017) |
| Role | Company Director |
| Correspondence Address | 85 Gracechurch Street London EC3V 0AA |
| Director Name | Mr John Stephen Faith |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2015(26 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 25 April 2017) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 85 Gracechurch Street London EC3V 0AA |
| Director Name | Mr John Stephen Faith |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 December 1992) |
| Role | Chartered Surveyor |
| Correspondence Address | The Granary Titchbourne Farm Redlynch Wiltshire SP5 2JX |
| Secretary Name | Mr John Stephen Faith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(2 years after company formation) |
| Appointment Duration | 11 months (resigned 01 October 1992) |
| Role | Company Director |
| Correspondence Address | The Granary Titchbourne Farm Redlynch Wiltshire SP5 2JX |
| Secretary Name | Mrs Barbara Ann Condon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(2 years, 11 months after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 01 May 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Downs View Burham Rochester Kent ME1 3RR |
| Director Name | Stewart John Faith |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1992(3 years, 1 month after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 06 September 1993) |
| Role | Clerical |
| Correspondence Address | Flat 7 Bolingbroke House 21-23 London Road Maidstone Kent ME16 8JE |
| Director Name | Mrs Carole Ann Faith |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1993(3 years, 10 months after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 31 December 2015) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Knighton Mill Knighton Road Broad Chalke Salisbury SP5 5DX |
Contact
| Website | www.kitewood.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79295911 |
| Telephone region | London |
Location
| Registered Address | 85 Gracechurch Street London EC3V 0AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£607 |
| Cash | £4,314 |
| Current Liabilities | £4,921 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2017 | Application to strike the company off the register (3 pages) |
| 25 January 2017 | Application to strike the company off the register (3 pages) |
| 17 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 January 2016 | Termination of appointment of Carole Ann Faith as a director on 31 December 2015 (1 page) |
| 22 January 2016 | Termination of appointment of Carole Ann Faith as a director on 31 December 2015 (1 page) |
| 17 December 2015 | Appointment of Mr John Stephen Faith as a director on 2 November 2015 (3 pages) |
| 17 December 2015 | Appointment of Mr John Stephen Faith as a director on 2 November 2015 (3 pages) |
| 23 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 1 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 21 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 July 2014 | Registered office address changed from 20 St Dunstan's Hill London EC3R 8HL on 2 July 2014 (2 pages) |
| 2 July 2014 | Registered office address changed from 20 St Dunstan's Hill London EC3R 8HL on 2 July 2014 (2 pages) |
| 2 July 2014 | Registered office address changed from 20 St Dunstan's Hill London EC3R 8HL on 2 July 2014 (2 pages) |
| 11 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 April 2013 | Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Sevenoaks Kent TN15 7RJ on 15 April 2013 (2 pages) |
| 15 April 2013 | Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Sevenoaks Kent TN15 7RJ on 15 April 2013 (2 pages) |
| 10 April 2013 | Secretary's details changed for Anne Caroline Newman on 8 April 2013 (3 pages) |
| 10 April 2013 | Secretary's details changed for Anne Caroline Newman on 8 April 2013 (3 pages) |
| 10 April 2013 | Secretary's details changed for Anne Caroline Newman on 8 April 2013 (3 pages) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 May 2012 | Termination of appointment of Barbara Condon as a secretary (2 pages) |
| 9 May 2012 | Termination of appointment of Barbara Condon as a secretary (2 pages) |
| 8 May 2012 | Appointment of Anne Caroline Newman as a secretary (2 pages) |
| 8 May 2012 | Appointment of Anne Caroline Newman as a secretary (2 pages) |
| 24 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Howard Courtley on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Howard Courtley on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Howard Courtley on 1 October 2009 (2 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 3 ashford road maidstone kent ME14 5BJ (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 3 ashford road maidstone kent ME14 5BJ (1 page) |
| 28 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 November 2007 | Return made up to 01/11/07; no change of members (7 pages) |
| 20 November 2007 | Return made up to 01/11/07; no change of members (7 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 November 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 22 November 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 April 2005 | Registered office changed on 08/04/05 from: equitable house 1 ashford road maidstone kent ME14 5BJ (1 page) |
| 8 April 2005 | Registered office changed on 08/04/05 from: equitable house 1 ashford road maidstone kent ME14 5BJ (1 page) |
| 16 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 15 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 24 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 24 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 19 December 2002 | Return made up to 01/11/02; full list of members
|
| 19 December 2002 | Return made up to 01/11/02; full list of members
|
| 17 December 2002 | Director's particulars changed (1 page) |
| 17 December 2002 | Director's particulars changed (1 page) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 9 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 15 November 2000 | Return made up to 01/11/00; full list of members
|
| 15 November 2000 | Return made up to 01/11/00; full list of members
|
| 26 January 2000 | Registered office changed on 26/01/00 from: equitable house 1 ashford road maidstone kent ME14 5BJ (1 page) |
| 26 January 2000 | Registered office changed on 26/01/00 from: equitable house 1 ashford road maidstone kent ME14 5BJ (1 page) |
| 22 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 30 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 30 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 29 November 1999 | Director's particulars changed (1 page) |
| 29 November 1999 | Director's particulars changed (1 page) |
| 30 July 1999 | Director's particulars changed (1 page) |
| 30 July 1999 | Director's particulars changed (1 page) |
| 22 April 1999 | Registered office changed on 22/04/99 from: 9 romney place maidstone kent ME15 6LE (1 page) |
| 22 April 1999 | Registered office changed on 22/04/99 from: 9 romney place maidstone kent ME15 6LE (1 page) |
| 23 March 1999 | Director's particulars changed (1 page) |
| 23 March 1999 | Director's particulars changed (1 page) |
| 1 February 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 16 November 1998 | Return made up to 01/11/98; no change of members (5 pages) |
| 16 November 1998 | Return made up to 01/11/98; no change of members (5 pages) |
| 14 September 1998 | Director's particulars changed (1 page) |
| 14 September 1998 | Director's particulars changed (1 page) |
| 24 November 1997 | Return made up to 01/11/97; no change of members (5 pages) |
| 24 November 1997 | Return made up to 01/11/97; no change of members (5 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 12 November 1996 | Return made up to 01/11/96; full list of members (7 pages) |
| 12 November 1996 | Return made up to 01/11/96; full list of members (7 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 31 January 1996 | Director's particulars changed (2 pages) |
| 31 January 1996 | Director's particulars changed (2 pages) |
| 14 December 1995 | Company name changed majorhive developments LIMITED\certificate issued on 15/12/95 (4 pages) |
| 14 December 1995 | Company name changed majorhive developments LIMITED\certificate issued on 15/12/95 (4 pages) |
| 8 December 1995 | Return made up to 01/11/95; no change of members (6 pages) |
| 8 December 1995 | Return made up to 01/11/95; no change of members (6 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |