Westfield Homes Limited

Company Name	Westfield Homes Limited
Directors	Clive Robert Lewis and Joseph Alexander Lewis
Company Status	Active
Company Number	02674869
Category	Private Limited Company
Incorporation Date	31 December 1991(32 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Clive Robert Lewis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 March 1992(2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Joseph Alexander Lewis
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(30 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate Ealing London W5 1DR

Secretary Name	Cavendish Square Secretariat (Corporation)
Status	Current
Appointed	16 November 1994(2 years, 10 months after company formation)
Appointment Duration	29 years, 5 months
Correspondence Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN

Director Name	David Lewis
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(2 months after company formation)
Appointment Duration	5 years (resigned 24 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops 7 Home Farm Road Rickmansworth Hertfordshire WD3 1JU

Director Name	Mr Julian Harley Lewis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(2 months after company formation)
Appointment Duration	28 years, 4 months (resigned 07 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate London W5 1DR

Secretary Name	Mr Michael Henry Rosehill
Nationality	Irish,
Status	Resigned
Appointed	03 March 1992(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 November 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Bisham Gardens Highgate London N6 6DJ

Director Name	Mr Keith Richard Hawtree
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 March 1997)
Role	Builder
Correspondence Address	19 Lower Road Chinnor Oxfordshire OX39 4DT

Director Name	John Lawrence Moore
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(2 years, 3 months after company formation)
Appointment Duration	22 years, 9 months (resigned 05 January 2017)
Role	Banker
Country of Residence	England
Correspondence Address	48 Seymour Road Southfields London SW18 5JA

Director Name	Mr Michael Henry Rosehill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish,
Status	Resigned
Appointed	15 April 1994(2 years, 3 months after company formation)
Appointment Duration	27 years, 11 months (resigned 04 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Telephone	020 89988822
Telephone region	London

Location

Registered Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£12,467,560
Cash	£4,512,250
Current Liabilities	£44,108,155

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

21 November 2005	Delivered on: 22 November 2005 Persons entitled: The Owners as Defined in the Form 395 Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£105,000.00 deposited or to be deposited in an account NOD20431133 at barclays bank PLC s/c 20-71-03 together with interest accruing thereon from time to time. Outstanding
7 February 2003	Delivered on: 13 February 2003 Satisfied on: 20 November 2009 Persons entitled: Eurohypo Aktiengesellschaft, London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 November 1994	Delivered on: 18 November 1994 Satisfied on: 6 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The hawthorns 71 chilton road long crendon buckinghamshire t/n bm 196963. Fully Satisfied
24 June 1994	Delivered on: 1 July 1994 Satisfied on: 19 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at ruxley house 28 mount hermon road woking surrey title no SY638729. Fully Satisfied
21 June 1994	Delivered on: 30 June 1994 Satisfied on: 6 January 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 November 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
1 February 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
7 March 2022	Appointment of Mr Joseph Alexander Lewis as a director on 4 March 2022 (2 pages)
7 March 2022	Termination of appointment of Michael Henry Rosehill as a director on 4 March 2022 (1 page)
21 January 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
17 May 2021	Secretary's details changed for Cavendish Square Secretariat on 14 May 2021 (1 page)
14 May 2021	Registered office address changed from Chelsea House West Gate London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 14 May 2021 (1 page)
14 May 2021	Change of details for Blue Coast Capital Properties Limited as a person with significant control on 14 May 2021 (2 pages)
11 February 2021	Director's details changed for Mr Clive Robert Lewis on 11 February 2021 (2 pages)
5 February 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
5 November 2020	Director's details changed for Mr Michael Henry Rosehill on 5 November 2020 (2 pages)
7 July 2020	Termination of appointment of Julian Harley Lewis as a director on 7 July 2020 (1 page)
23 January 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
16 May 2019	Change of details for U.K.& European Investments Limited as a person with significant control on 14 May 2019 (2 pages)
13 February 2019	Amended accounts for a dormant company made up to 31 December 2018 (3 pages)
15 January 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
3 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
29 June 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
11 July 2017	Full accounts made up to 31 December 2016 (16 pages)
11 July 2017	Full accounts made up to 31 December 2016 (16 pages)
5 January 2017	Termination of appointment of John Lawrence Moore as a director on 5 January 2017 (1 page)
5 January 2017	Termination of appointment of John Lawrence Moore as a director on 5 January 2017 (1 page)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
16 November 2016	Auditor's resignation (1 page)
16 November 2016	Auditor's resignation (1 page)
13 September 2016	Full accounts made up to 31 December 2015 (18 pages)
13 September 2016	Full accounts made up to 31 December 2015 (18 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (7 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (7 pages)
4 September 2015	Full accounts made up to 31 December 2014 (15 pages)
4 September 2015	Full accounts made up to 31 December 2014 (15 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (7 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (7 pages)
1 July 2014	Full accounts made up to 31 December 2013 (15 pages)
1 July 2014	Full accounts made up to 31 December 2013 (15 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (7 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (7 pages)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
26 September 2011	Full accounts made up to 31 December 2010 (13 pages)
26 September 2011	Full accounts made up to 31 December 2010 (13 pages)
22 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
22 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
30 September 2010	Full accounts made up to 31 December 2009 (18 pages)
30 September 2010	Full accounts made up to 31 December 2009 (18 pages)
23 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
2 December 2009	Secretary's details changed for Cavendish Square Secretariat on 30 November 2009 (2 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Secretary's details changed for Cavendish Square Secretariat on 30 November 2009 (2 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 August 2009	Full accounts made up to 31 December 2008 (18 pages)
18 August 2009	Full accounts made up to 31 December 2008 (18 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
28 May 2008	Full accounts made up to 31 December 2007 (17 pages)
28 May 2008	Full accounts made up to 31 December 2007 (17 pages)
6 December 2007	Return made up to 30/11/07; full list of members (2 pages)
6 December 2007	Return made up to 30/11/07; full list of members (2 pages)
28 July 2007	Full accounts made up to 31 December 2006 (17 pages)
28 July 2007	Full accounts made up to 31 December 2006 (17 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Return made up to 30/11/06; full list of members (2 pages)
6 December 2006	Return made up to 30/11/06; full list of members (2 pages)
29 August 2006	Full accounts made up to 31 December 2005 (17 pages)
29 August 2006	Full accounts made up to 31 December 2005 (17 pages)
6 December 2005	Return made up to 30/11/05; full list of members (2 pages)
6 December 2005	Return made up to 30/11/05; full list of members (2 pages)
22 November 2005	Particulars of mortgage/charge (3 pages)
22 November 2005	Particulars of mortgage/charge (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (17 pages)
7 November 2005	Full accounts made up to 31 December 2004 (17 pages)
6 December 2004	Return made up to 30/11/04; full list of members (8 pages)
6 December 2004	Return made up to 30/11/04; full list of members (8 pages)
14 July 2004	Full accounts made up to 31 December 2003 (15 pages)
14 July 2004	Full accounts made up to 31 December 2003 (15 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
8 December 2003	Return made up to 30/11/03; full list of members (8 pages)
8 December 2003	Return made up to 30/11/03; full list of members (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (16 pages)
31 October 2003	Full accounts made up to 31 December 2002 (16 pages)
13 February 2003	Particulars of mortgage/charge (9 pages)
13 February 2003	Particulars of mortgage/charge (9 pages)
10 January 2003	Return made up to 30/11/02; full list of members (8 pages)
10 January 2003	Return made up to 30/11/02; full list of members (8 pages)
6 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
2 January 2002	Return made up to 30/11/01; full list of members (7 pages)
2 January 2002	Return made up to 30/11/01; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
3 January 2001	Return made up to 30/11/00; full list of members (7 pages)
3 January 2001	Return made up to 30/11/00; full list of members (7 pages)
27 October 2000	Full accounts made up to 31 December 1999 (13 pages)
27 October 2000	Full accounts made up to 31 December 1999 (13 pages)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
17 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 17/01/00 (7 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 17/01/00 (7 pages)
6 August 1999	Full accounts made up to 31 December 1998 (13 pages)
6 August 1999	Full accounts made up to 31 December 1998 (13 pages)
3 February 1999	Return made up to 31/12/98; full list of members (12 pages)
3 February 1999	Return made up to 31/12/98; full list of members (12 pages)
21 September 1998	Full accounts made up to 31 December 1997 (13 pages)
21 September 1998	Full accounts made up to 31 December 1997 (13 pages)
19 January 1998	Return made up to 31/12/97; no change of members (10 pages)
19 January 1998	Return made up to 31/12/97; no change of members (10 pages)
13 August 1997	Full accounts made up to 31 December 1996 (13 pages)
13 August 1997	Full accounts made up to 31 December 1996 (13 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
25 January 1997	Return made up to 31/12/96; no change of members (11 pages)
25 January 1997	Return made up to 31/12/96; no change of members (11 pages)
31 October 1996	Full accounts made up to 31 December 1995 (12 pages)
31 October 1996	Full accounts made up to 31 December 1995 (12 pages)
2 February 1996	Return made up to 31/12/95; full list of members (14 pages)
2 February 1996	Return made up to 31/12/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
25 April 1994	New director appointed (3 pages)
25 April 1994	New director appointed (3 pages)
27 March 1992	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (3 pages)
27 March 1992	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (3 pages)
13 March 1992	Company name changed\certificate issued on 13/03/92 (2 pages)
13 March 1992	Company name changed\certificate issued on 13/03/92 (2 pages)
31 December 1991	Incorporation (17 pages)
31 December 1991	Incorporation (17 pages)

Westfield Homes Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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