| Company Name | Weston Park Properties Limited |
|---|---|
| Director | Stephen Barry Symes |
| Company Status | Active |
| Company Number | 02546976 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1990(33 years, 7 months ago) |
| Previous Name | New Era Solutions Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stephen Barry Symes |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1992(2 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Staplands Manor 23 Oatlands Chase Kt13 9rw Weybridge KT13 9RW |
| Director Name | Ms Amanda Jane Jeffrey |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 January 1994) |
| Role | Personal Assistant |
| Correspondence Address | 39 Linton Road Acton London SW11 6RW |
| Secretary Name | Ms Amanda Jane Jeffrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 January 1994) |
| Role | Company Director |
| Correspondence Address | 39 Linton Road Acton London SW11 6RW |
| Director Name | William John Symes |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1994(3 years, 3 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 03 November 2015) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hadleigh Drive Lincoln LN6 7HW |
| Secretary Name | William John Symes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1994(3 years, 3 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 03 November 2015) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hadleigh Drive Lincoln LN6 7HW |
Location
| Registered Address | 639, The Linen Hall C/O Shakir & Co 162-168 Regent Street London W1B 5TG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Stephen Barry Symes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,900 |
| Current Liabilities | £356,998 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 1 week from now) |
Filing History
| 24 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 13 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 21 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 November 2019 | Director's details changed for Mr Stephen Barry Symes on 19 November 2019 (2 pages) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 23 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 2 May 2018 | Change of details for Mr Stephen Barry Symes as a person with significant control on 4 November 2017 (2 pages) |
| 17 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 9 November 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 9 November 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 12 November 2015 | Micro company accounts made up to 31 March 2015 (3 pages) |
| 12 November 2015 | Micro company accounts made up to 31 March 2015 (3 pages) |
| 5 November 2015 | Termination of appointment of a secretary (1 page) |
| 5 November 2015 | Termination of appointment of a secretary (1 page) |
| 5 November 2015 | Termination of appointment of a director (1 page) |
| 5 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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| 5 November 2015 | Termination of appointment of a director (1 page) |
| 5 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 4 November 2015 | Director's details changed for Mr Stephen Barry Symes on 28 October 2015 (2 pages) |
| 4 November 2015 | Director's details changed for Mr Stephen Barry Symes on 28 October 2015 (2 pages) |
| 3 November 2015 | Termination of appointment of William John Symes as a director on 3 November 2015 (1 page) |
| 3 November 2015 | Termination of appointment of William John Symes as a director on 3 November 2015 (1 page) |
| 3 November 2015 | Termination of appointment of William John Symes as a secretary on 3 November 2015 (1 page) |
| 3 November 2015 | Termination of appointment of William John Symes as a secretary on 3 November 2015 (1 page) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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| 31 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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| 31 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 4 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 23 October 2009 | Director's details changed for William John Symes on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for William John Symes on 23 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Director's details changed for Mr Stephen Barry Symes on 23 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Director's details changed for Mr Stephen Barry Symes on 23 October 2009 (2 pages) |
| 23 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 23 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 18 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 6 November 2007 | Director's particulars changed (1 page) |
| 6 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 6 November 2007 | Director's particulars changed (1 page) |
| 31 January 2007 | Full accounts made up to 31 March 2006 (7 pages) |
| 31 January 2007 | Full accounts made up to 31 March 2006 (7 pages) |
| 10 November 2006 | Return made up to 09/10/06; full list of members (7 pages) |
| 10 November 2006 | Return made up to 09/10/06; full list of members (7 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 3 October 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 3 October 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 14 April 2005 | Registered office changed on 14/04/05 from: 14 hadleigh drive swallowbeck green lincoln lincolnshire LN6 7HW (1 page) |
| 14 April 2005 | Registered office changed on 14/04/05 from: 14 hadleigh drive swallowbeck green lincoln lincolnshire LN6 7HW (1 page) |
| 6 April 2005 | Company name changed new era solutions LIMITED\certificate issued on 06/04/05 (2 pages) |
| 6 April 2005 | Company name changed new era solutions LIMITED\certificate issued on 06/04/05 (2 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (12 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (12 pages) |
| 31 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 31 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 2A cobham road leatherhead surrey KT22 9AW (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 2A cobham road leatherhead surrey KT22 9AW (1 page) |
| 25 February 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 25 February 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 3 November 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 3 November 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 18 July 2003 | New secretary appointed (2 pages) |
| 18 July 2003 | New secretary appointed (2 pages) |
| 28 February 2003 | Registered office changed on 28/02/03 from: 14 hadleigh drive swallowbeck green lincoln lincolnshire LN6 7HW (1 page) |
| 28 February 2003 | Registered office changed on 28/02/03 from: 14 hadleigh drive swallowbeck green lincoln lincolnshire LN6 7HW (1 page) |
| 12 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 12 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 13 November 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 13 November 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 7 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 11 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 22 November 1999 | Return made up to 09/10/99; full list of members
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| 22 November 1999 | Return made up to 09/10/99; full list of members
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| 18 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 26 October 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 26 October 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 20 October 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 20 October 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 24 September 1997 | Registered office changed on 24/09/97 from: c/o shakir and co 632 the linen hall 162-168 regent street london W1R 5TB (1 page) |
| 24 September 1997 | Registered office changed on 24/09/97 from: c/o shakir and co 632 the linen hall 162-168 regent street london W1R 5TB (1 page) |
| 3 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 3 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 19 November 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 19 November 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 21 May 1996 | Registered office changed on 21/05/96 from: suite 625 the linen hall 162/168 regent street london W1R 5TB (1 page) |
| 21 May 1996 | Registered office changed on 21/05/96 from: suite 625 the linen hall 162/168 regent street london W1R 5TB (1 page) |
| 5 October 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 3 October 1995 | Return made up to 09/10/95; full list of members
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| 3 October 1995 | Return made up to 09/10/95; full list of members
|