Westmark Developments Limited

Company Name	Westmark Developments Limited
Directors	Clive Robert Lewis and Joseph Alexander Lewis
Company Status	Active
Company Number	02996254
Category	Private Limited Company
Incorporation Date	29 November 1994(29 years, 5 months ago)
Previous Name	Westfield (Home Counties) Limited

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	29 November 1994(same day as company formation)
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(27 years, 3 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	29 November 1994(same day as company formation)
Correspondence Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN

Director Name	Mr Keith Richard Hawtree
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	19 Lower Road Chinnor Oxfordshire OX39 4DT

Director Name	Mr Michael Henry Rosehill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish,
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN

Director Name	Mr Euan James Cresswell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(7 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 September 2010)
Role	Builder
Country of Residence	England
Correspondence Address	Pine House 38 Northend Batheaston Bath BA1 7ES

Director Name	Mr Robert Dudley Greacen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 February 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Manor Pilton Shepton Mallet Somerset BA4 4BE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	westmarkdev.co.uk
Telephone	020 75182400
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

Shareholders

13.3m at £0.01	Uk & European Investments LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£2,055,950
Gross Profit	£107,479
Net Worth	£23,407,983
Cash	£39,407
Current Liabilities	£12,522,541

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

22 January 2009	Delivered on: 9 February 2009 Persons entitled: Barclays Bank PLC Classification: Share charge Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the investments including all rights of enforcement of the same see image for full details. Outstanding
8 August 2002	Delivered on: 16 August 2002 Persons entitled: Sharing Properties Limited Classification: Deed of deposit 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 deposit fund as defined in the deed of deposit. Outstanding

22 January 2009

Delivered on: 9 February 2009
Persons entitled: Barclays Bank PLC

Classification: Share charge
Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge the investments including all rights of enforcement of the same see image for full details.
Outstanding

8 August 2002

Delivered on: 16 August 2002
Persons entitled: Sharing Properties Limited

Classification: Deed of deposit
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 deposit fund as defined in the deed of deposit.
Outstanding

Filing History

29 November 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
23 August 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
30 November 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
22 July 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
7 March 2022	Termination of appointment of Michael Henry Rosehill as a director on 4 March 2022 (1 page)
7 March 2022	Appointment of Mr Joseph Alexander Lewis as a director on 4 March 2022 (2 pages)
30 November 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
5 August 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
17 May 2021	Secretary's details changed for Cavendish Square Secretariat 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)
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)
11 February 2021	Director's details changed for Mr Clive Robert Lewis on 11 February 2021 (2 pages)
30 November 2020	Confirmation statement made on 29 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)
30 September 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
2 December 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
12 June 2019	Accounts for a small company made up to 31 December 2018 (19 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)
3 December 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
28 June 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
12 July 2017	Full accounts made up to 31 December 2016 (18 pages)
12 July 2017	Full accounts made up to 31 December 2016 (18 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
16 November 2016	Auditor's resignation (1 page)
16 November 2016	Auditor's resignation (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (22 pages)
5 October 2016	Full accounts made up to 31 December 2015 (22 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 133,345 (5 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 133,345 (5 pages)
4 September 2015	Full accounts made up to 31 December 2014 (18 pages)
4 September 2015	Full accounts made up to 31 December 2014 (18 pages)
16 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 133,345 (5 pages)
16 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 133,345 (5 pages)
11 July 2014	Full accounts made up to 31 December 2013 (17 pages)
11 July 2014	Full accounts made up to 31 December 2013 (17 pages)
31 December 2013	Solvency statement dated 10/12/13 (1 page)
31 December 2013	Resolutions RES13 ‐ Share premium cancelled 10/12/2013 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 December 2013	Statement by directors (1 page)
31 December 2013	Solvency statement dated 10/12/13 (1 page)
31 December 2013	Statement of capital on 31 December 2013 GBP 133,345.00 (4 pages)
31 December 2013	Resolutions RES13 ‐ Share premium cancelled 10/12/2013 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 December 2013	Statement by directors (1 page)
31 December 2013	Statement of capital on 31 December 2013 GBP 133,345.00 (4 pages)
3 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders (5 pages)
3 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders (5 pages)
23 September 2013	Full accounts made up to 31 December 2012 (18 pages)
23 September 2013	Full accounts made up to 31 December 2012 (18 pages)
30 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
25 September 2012	Full accounts made up to 31 December 2011 (20 pages)
25 September 2012	Full accounts made up to 31 December 2011 (20 pages)
29 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
26 September 2011	Full accounts made up to 31 December 2010 (18 pages)
26 September 2011	Full accounts made up to 31 December 2010 (18 pages)
12 September 2011	Registered office address changed from Chelsea House West Gate London W5 1DT on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from Chelsea House West Gate London W5 1DT on 12 September 2011 (1 page)
21 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
21 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 29 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 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)
15 September 2010	Termination of appointment of Euan Cresswell as a director (1 page)
15 September 2010	Termination of appointment of Euan Cresswell as a director (1 page)
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)
2 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Secretary's details changed for Cavendish Square Secretariat on 29 November 2009 (2 pages)
2 December 2009	Secretary's details changed for Cavendish Square Secretariat on 29 November 2009 (2 pages)
2 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 August 2009	Full accounts made up to 31 December 2008 (21 pages)
18 August 2009	Full accounts made up to 31 December 2008 (21 pages)
2 April 2009	Director's change of particulars / clive lewis / 02/04/2009 (1 page)
2 April 2009	Director's change of particulars / clive lewis / 02/04/2009 (1 page)
9 February 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 February 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 December 2008	Return made up to 29/11/08; full list of members (4 pages)
2 December 2008	Return made up to 29/11/08; full list of members (4 pages)
26 June 2008	Full accounts made up to 31 December 2007 (25 pages)
26 June 2008	Full accounts made up to 31 December 2007 (25 pages)
6 December 2007	Return made up to 29/11/07; full list of members (3 pages)
6 December 2007	Return made up to 29/11/07; full list of members (3 pages)
11 July 2007	Full accounts made up to 31 December 2006 (20 pages)
11 July 2007	Full accounts made up to 31 December 2006 (20 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Return made up to 29/11/06; full list of members (3 pages)
5 December 2006	Return made up to 29/11/06; full list of members (3 pages)
5 December 2006	Director's particulars changed (1 page)
29 November 2006	Ad 24/11/06--------- Â£ si 8333500@1=8333500 Â£ ic 5001000/13334500 (1 page)
29 November 2006	Ad 24/11/06--------- Â£ si 8333500@1=8333500 Â£ ic 5001000/13334500 (1 page)
17 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2006	Â£ nc 5001000/50000000 04/10/06 (1 page)
17 October 2006	Â£ nc 5001000/50000000 04/10/06 (1 page)
17 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 August 2006	Full accounts made up to 31 December 2005 (20 pages)
29 August 2006	Full accounts made up to 31 December 2005 (20 pages)
6 December 2005	Return made up to 29/11/05; full list of members (3 pages)
6 December 2005	Return made up to 29/11/05; full list of members (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (20 pages)
7 November 2005	Full accounts made up to 31 December 2004 (20 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
7 December 2004	Return made up to 29/11/04; full list of members (8 pages)
7 December 2004	Return made up to 29/11/04; full list of members (8 pages)
7 September 2004	Full accounts made up to 31 December 2003 (18 pages)
7 September 2004	Full accounts made up to 31 December 2003 (18 pages)
8 December 2003	Return made up to 29/11/03; full list of members (8 pages)
8 December 2003	Return made up to 29/11/03; 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)
3 June 2003	Ad 14/05/03--------- Â£ si 450000@1=450000 Â£ ic 4551000/5001000 (2 pages)
3 June 2003	Ad 14/05/03--------- Â£ si 450000@1=450000 Â£ ic 4551000/5001000 (2 pages)
13 March 2003	Ad 07/02/03--------- Â£ si 500000@1=500000 Â£ ic 4051000/4551000 (2 pages)
13 March 2003	Ad 08/01/03--------- Â£ si 300000@1=300000 Â£ ic 3751000/4051000 (2 pages)
13 March 2003	Ad 07/02/03--------- Â£ si 500000@1=500000 Â£ ic 4051000/4551000 (2 pages)
13 March 2003	Ad 08/01/03--------- Â£ si 300000@1=300000 Â£ ic 3751000/4051000 (2 pages)
10 January 2003	Ad 05/12/02--------- Â£ si 2000000@1=2000000 Â£ ic 1751000/3751000 (2 pages)
10 January 2003	Ad 16/09/02--------- Â£ si 250000@1 (2 pages)
10 January 2003	Ad 16/09/02--------- Â£ si 250000@1 (2 pages)
10 January 2003	Ad 10/12/02--------- Â£ si 1000000@1=1000000 Â£ ic 751000/1751000 (2 pages)
10 January 2003	Return made up to 29/11/02; full list of members (10 pages)
10 January 2003	Ad 10/12/02--------- Â£ si 1000000@1=1000000 Â£ ic 751000/1751000 (2 pages)
10 January 2003	Return made up to 29/11/02; full list of members (10 pages)
10 January 2003	Ad 19/11/02--------- Â£ si 250000@1 (2 pages)
10 January 2003	Ad 19/11/02--------- Â£ si 250000@1 (2 pages)
10 January 2003	Ad 05/12/02--------- Â£ si 2000000@1=2000000 Â£ ic 1751000/3751000 (2 pages)
28 August 2002	Ad 16/05/02--------- Â£ si 250998@1=250998 Â£ ic 2/251000 (2 pages)
28 August 2002	Ad 16/05/02--------- Â£ si 250998@1=250998 Â£ ic 2/251000 (2 pages)
20 August 2002	Â£ nc 100/5001000 18/03/02 (1 page)
20 August 2002	Â£ nc 100/5001000 18/03/02 (1 page)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	New director appointed (3 pages)
25 April 2002	New director appointed (3 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
2 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 March 2002	Company name changed westfield (home counties) limite d\certificate issued on 27/03/02 (2 pages)
27 March 2002	Company name changed westfield (home counties) limite d\certificate issued on 27/03/02 (2 pages)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
2 January 2002	Return made up to 29/11/01; full list of members (6 pages)
2 January 2002	Return made up to 29/11/01; full list of members (6 pages)
27 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 January 2001	Return made up to 29/11/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 (6 pages)
2 January 2001	Return made up to 29/11/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 (6 pages)
1 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
1 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 December 1999	Return made up to 29/11/99; full list of members (6 pages)
10 December 1999	Return made up to 29/11/99; full list of members (6 pages)
2 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 December 1998	Return made up to 29/11/98; full list of members (9 pages)
29 December 1998	Return made up to 29/11/98; full list of members (9 pages)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 January 1998	Return made up to 29/11/97; no change of members (7 pages)
19 January 1998	Return made up to 29/11/97; no change of members (7 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
2 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 December 1996	Return made up to 29/11/96; no change of members (6 pages)
15 December 1996	Return made up to 29/11/96; no change of members (6 pages)
5 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
5 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 December 1995	Return made up to 29/11/95; full list of members (7 pages)
29 December 1995	Return made up to 29/11/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 December 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (7 pages)
1 December 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (7 pages)
29 November 1994	Incorporation (19 pages)
29 November 1994	Incorporation (19 pages)