Westfield UK Property Development Limited

Company Name	Westfield UK Property Development Limited
Company Status	Active
Company Number	03463891
Category	Private Limited Company
Incorporation Date	11 November 1997(26 years, 5 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr Jonathan Andrew Hodes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 January 2015(17 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Accountant And Chartered Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Secretary Name	Mrs Gillian Claire Houinato
Status	Current
Appointed	30 November 2017(20 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Miss Amanda Beattie
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(20 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mr Scott Cameron Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 April 2020(22 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Robert Henry Crossley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	18 Paradise Grove Horsforth Leeds West Yorkshire LS18 4RN

Director Name	Guy Collingwood Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Secretary Name	Guy Collingwood Jackson
Nationality	British
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Director Name	Mr Paul Caddick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 16 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deer Park Grange Monk Fryston South Milford Leeds West Yorkshire LS25 5ER

Director Name	Richard Weatherhead
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 16 October 2003)
Role	Chartered Surveyor
Correspondence Address	Bridge Gap Main Street, Linton Wetherby West Yorkshire LS22 4HT

Director Name	Mr James Cawton Robinson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 16 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seamoor Farm Brown Bank Lane Silsden West Yorkshire BD20 0NN

Director Name	Dr Harold Cawton Robinson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 16 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Toils Farm High Eldwick Bingley West Yorkshire BD16 3AZ

Secretary Name	Peter Graham Hirst
Nationality	British
Status	Resigned
Appointed	07 April 1998(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 16 October 2003)
Role	Company Director
Correspondence Address	26 Hunger Hills Avenue Horsforth Leeds West Yorkshire LS18 5JT

Director Name	Mr Ronald Stephen Barrott
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxborough Drovers Hill Chipping Campden Gloucestershire GL55 6UW Wales

Secretary Name	Mr James Don Blair
Nationality	British
Status	Resigned
Appointed	16 October 2003(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Rosebank Grove Edinburgh Midlothian EH5 3QN Scotland

Director Name	Mr Paul Leonard Hearn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(5 years, 12 months after company formation)
Appointment Duration	11 months (resigned 06 October 2004)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	31 Oldborough Drive Warwick Warwickshire CV35 9HQ

Secretary Name	Robert William Maclean
Nationality	British
Status	Resigned
Appointed	23 September 2004(6 years, 10 months after company formation)
Appointment Duration	4 months (resigned 21 January 2005)
Role	Solicitor
Correspondence Address	18 Fulton Gardens Houston Renfrewshire PA6 7NU Scotland

Director Name	Mr James Don Blair
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(6 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 January 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Rosebank Grove Edinburgh Midlothian EH5 3QN Scotland

Director Name	Elliott Rusanow
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	21 January 2005(7 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 April 2008)
Role	Company Director
Correspondence Address	Level 24 Westfield Towers, 100 William Street Sydney Nsw 2011 Foreign

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 January 2005(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	22 Steeles Road London NW3 4SH

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	21 January 2005(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Secretary Name	Mr Leon Shelley
Nationality	British
Status	Resigned
Appointed	16 October 2006(8 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Brian James Mackrill
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(10 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 2010(12 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(13 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 22 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Leon Shelley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(17 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Secretary Name	Thomas David Merrifield
Status	Resigned
Appointed	05 December 2018(21 years after company formation)
Appointment Duration	10 months, 1 week (resigned 09 October 2019)
Role	Company Director
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mr Olivier Marc Bossard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2019(21 years, 8 months after company formation)
Appointment Duration	8 months (resigned 31 March 2020)
Role	Group Chief Development Officer
Country of Residence	France
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Secretary Name	Miss Amanda Beattie
Status	Resigned
Appointed	16 October 2019(21 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 April 2020)
Role	Company Director
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Location

Registered Address	4th Floor 1 Ariel Way London W12 7SL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£18,280,000
Gross Profit	-£5,808,352
Net Worth	-£109,747,757
Cash	£420,367
Current Liabilities	£111,668,250

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	Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Charges

12 February 2003	Delivered on: 18 February 2003 Satisfied on: 18 February 2005 Persons entitled: Singer & Friedlander Limited Classification: Legal charge 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: Leasehold property k/a broadway kiosks forster square bradford t/n WYK589507 and 589508 together with all rents and the benefit in respect of all contracts. See the mortgage charge document for full details. Fully Satisfied
24 October 2002	Delivered on: 28 October 2002 Satisfied on: 19 January 2012 Persons entitled: Magellan Estates Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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
24 October 2002	Delivered on: 28 October 2002 Satisfied on: 19 January 2012 Persons entitled: Caddick Developments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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
14 January 2002	Delivered on: 15 January 2002 Satisfied on: 18 February 2005 Persons entitled: Singer & Friedlander Limited Classification: Legal charge 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: F/H land k/a site 3B forster square bradford west yorkshire part t/n WYK569879, fixed charge all rents arising under any leases or tenancies of the property,.. Proceeds of sale... See the mortgage charge document for full details. Fully Satisfied
30 June 1998	Delivered on: 10 July 1998 Satisfied on: 18 February 2005 Persons entitled: Singer & Friedlander Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold premises known as land/blds in bradford,west yorkshire abutting charles st,hall ings,petergate,cheapside and broadway; fixed charge over all rents under any leases or tenancies and all policies of insurance and claims/returns of premiums thereon; all contracts and monies payable from time to time,buildings,fixtures/fittings and proceeds of sale of any part of the property. See the mortgage charge document for full details. Fully Satisfied
30 June 1998	Delivered on: 10 July 1998 Satisfied on: 18 February 2005 Persons entitled: Singer & Friedlander Limited Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever standing to the credit of bank account number 20315001. Particulars: All monies standing to the credit of acct/no 20315001. see the mortgage charge document for full details. Fully Satisfied
30 June 1998	Delivered on: 10 July 1998 Satisfied on: 18 February 2005 Persons entitled: Singer & Friedlander Limited Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever standing to the credit of bank account number 20315004. Particulars: All monies standing to the credit of bank account no.20315004. See the mortgage charge document for full details. Fully Satisfied
30 June 1998	Delivered on: 10 July 1998 Satisfied on: 18 February 2005 Persons entitled: Singer & Friedlander Limited Classification: Assignment of development agreement Secured details: All monies due or to become due from the company to the chargee and the performance of all undertakings covenants terms and conditions contained in any documents. Particulars: All rights title benefit and interest whatsoever under or arising out of a development agreement dated 30/6/98 (as defined). See the mortgage charge document for full details. Fully Satisfied
24 October 2005	Delivered on: 31 October 2005 Satisfied on: 8 September 2015 Persons entitled: Darmor S.A. Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the l/h interest comprised in the lease dated 24 october 2005 relating to land and buildings at bank street,broadway,charles street,cheapside,eastbrook.forster square,hall ings,petergate,vicar lane and well street,bradford,west yorkshire.. See the mortgage charge document for full details. Fully Satisfied
5 July 2005	Delivered on: 15 July 2005 Satisfied on: 8 September 2015 Persons entitled: Darmor S.A. Classification: Supplemental legal charge 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: L/H interest in the lease dated 5 july 2005 and made between city of bradford metropolitan district council (1) and the company (2) relating to land and buildings at cheapside bradford west yorkshire. See the mortgage charge document for full details. Fully Satisfied
21 January 2005	Delivered on: 27 January 2005 Satisfied on: 8 September 2015 Persons entitled: Darmor S.A. Classification: Debenture 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: 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. Fully Satisfied
28 February 2003	Delivered on: 4 March 2003 Satisfied on: 18 February 2005 Persons entitled: Singer & Friedlander Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property midland house, cheapside, bradford t/n WYK493286 by way of fixed charge all rents arising under any leases or tenancies of the property and all other income arising from the property and all benefits in respect of all contracts and policies of insurance relating to the property in which the company has an interest and all claims and returns of premiums in respect thereof. All contracts or policies of insurance relating to the assets of the company.. See the mortgage charge document for full details. Fully Satisfied
30 June 1998	Delivered on: 10 July 1998 Satisfied on: 18 February 2005 Persons entitled: Singer & Friedlander Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land/blds in bradford west yorkshire abutting charles st,hall ings,petergate,cheapside and broadway; see form 395. 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. Fully Satisfied

Filing History

21 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
6 September 2023	Full accounts made up to 31 December 2022 (19 pages)
14 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
11 July 2022	Full accounts made up to 31 December 2021 (18 pages)
19 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
8 October 2021	Full accounts made up to 31 December 2020 (19 pages)
18 December 2020	Full accounts made up to 31 December 2019 (18 pages)
9 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
2 April 2020	Appointment of Mr Scott Cameron Parsons as a director on 2 April 2020 (2 pages)
2 April 2020	Termination of appointment of Amanda Beattie as a secretary on 1 April 2020 (1 page)
1 April 2020	Termination of appointment of Olivier Bossard as a director on 31 March 2020 (1 page)
8 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
18 October 2019	Appointment of Miss Amanda Beattie as a secretary on 16 October 2019 (2 pages)
9 October 2019	Termination of appointment of Thomas David Merrifield as a secretary on 9 October 2019 (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (17 pages)
14 August 2019	Appointment of Mr Olivier Bossard as a director on 31 July 2019 (2 pages)
13 August 2019	Termination of appointment of Peter Howard Miller as a director on 31 July 2019 (1 page)
10 December 2018	Change of details for Westfield Europe Limited as a person with significant control on 10 December 2018 (2 pages)
10 December 2018	Registered office address changed from Midcity Place 71 High Holborn London WC1V 6EA to 4th Floor 1 Ariel Way London W12 7SL on 10 December 2018 (1 page)
6 December 2018	Appointment of Thomas David Merrifield as a secretary on 5 December 2018 (2 pages)
21 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (17 pages)
16 July 2018	Termination of appointment of Leon Shelley as a director on 29 June 2018 (1 page)
21 June 2018	Appointment of Miss Amanda Beattie as a director on 20 June 2018 (2 pages)
30 November 2017	Termination of appointment of Leon Shelley as a secretary on 30 November 2017 (1 page)
30 November 2017	Appointment of Mrs Gillian Claire Houinato as a secretary on 30 November 2017 (2 pages)
30 November 2017	Termination of appointment of Leon Shelley as a secretary on 30 November 2017 (1 page)
30 November 2017	Appointment of Mrs Gillian Claire Houinato as a secretary on 30 November 2017 (2 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
2 November 2017	Director's details changed for Mr Peter Howard Miller on 1 March 2011 (2 pages)
2 November 2017	Director's details changed for Mr Peter Howard Miller on 1 March 2011 (2 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
21 June 2017	Full accounts made up to 31 December 2016 (17 pages)
21 June 2017	Full accounts made up to 31 December 2016 (17 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (17 pages)
9 October 2016	Full accounts made up to 31 December 2015 (17 pages)
5 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (4 pages)
5 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (4 pages)
8 September 2015	Satisfaction of charge 11 in full (4 pages)
8 September 2015	Satisfaction of charge 12 in full (4 pages)
8 September 2015	Satisfaction of charge 13 in full (4 pages)
8 September 2015	Satisfaction of charge 11 in full (4 pages)
8 September 2015	Satisfaction of charge 13 in full (4 pages)
8 September 2015	Satisfaction of charge 12 in full (4 pages)
14 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
14 August 2015	Statement of company's objects (2 pages)
14 August 2015	Statement of company's objects (2 pages)
14 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
10 July 2015	Full accounts made up to 31 December 2014 (18 pages)
10 July 2015	Full accounts made up to 31 December 2014 (18 pages)
28 April 2015	Appointment of Mr Leon Shelley as a director on 22 April 2015 (2 pages)
28 April 2015	Termination of appointment of Philip Simon Slavin as a director on 22 April 2015 (1 page)
28 April 2015	Termination of appointment of Philip Simon Slavin as a director on 22 April 2015 (1 page)
28 April 2015	Appointment of Mr Leon Shelley as a director on 22 April 2015 (2 pages)
28 April 2015	Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015 (1 page)
28 April 2015	Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015 (1 page)
12 January 2015	Appointment of Mr Jonathan Andrew Hodes as a director on 12 January 2015 (2 pages)
12 January 2015	Appointment of Mr Jonathan Andrew Hodes as a director on 12 January 2015 (2 pages)
30 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,000 (4 pages)
30 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,000 (4 pages)
12 May 2014	Full accounts made up to 31 December 2013 (18 pages)
12 May 2014	Full accounts made up to 31 December 2013 (18 pages)
20 December 2013	Change of name notice (2 pages)
20 December 2013	Company name changed westfield bradford LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-13 (2 pages)
20 December 2013	Change of name notice (2 pages)
20 December 2013	Company name changed westfield bradford LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-13 (2 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (4 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (4 pages)
9 September 2013	Full accounts made up to 31 December 2012 (15 pages)
9 September 2013	Full accounts made up to 31 December 2012 (15 pages)
31 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
10 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Full accounts made up to 31 December 2010 (15 pages)
28 October 2011	Full accounts made up to 31 December 2010 (15 pages)
7 July 2011	Section 519 (1 page)
7 July 2011	Section 519 (1 page)
7 June 2011	Auditor's resignation (1 page)
7 June 2011	Auditor's resignation (1 page)
4 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
4 January 2011	Appointment of Philip Simon Slavin as a director (2 pages)
4 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
4 January 2011	Appointment of Philip Simon Slavin as a director (2 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
14 June 2010	Appointment of Mr Michael Joseph Gutman as a director (2 pages)
14 June 2010	Appointment of Mr Michael Joseph Gutman as a director (2 pages)
10 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
28 October 2008	Return made up to 24/10/08; full list of members (4 pages)
28 October 2008	Return made up to 24/10/08; full list of members (4 pages)
24 September 2008	Full accounts made up to 31 December 2007 (12 pages)
24 September 2008	Full accounts made up to 31 December 2007 (12 pages)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
8 August 2008	Secretary's change of particulars / leon shelley / 14/07/2008 (1 page)
8 August 2008	Secretary's change of particulars / leon shelley / 14/07/2008 (1 page)
23 June 2008	Declaration of assistance for shares acquisition (10 pages)
23 June 2008	Declaration of assistance for shares acquisition (10 pages)
5 June 2008	Director appointed mr peter howard miller (1 page)
5 June 2008	Director appointed mr peter howard miller (1 page)
27 May 2008	Appointment terminated director michael gutman (1 page)
27 May 2008	Appointment terminated director michael gutman (1 page)
18 April 2008	Appointment terminated director elliott rusanow (1 page)
18 April 2008	Appointment terminated director elliott rusanow (1 page)
14 November 2007	Return made up to 24/10/07; full list of members (2 pages)
14 November 2007	Return made up to 24/10/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
19 March 2007	Company name changed stannifer broadway LIMITED\certificate issued on 19/03/07 (4 pages)
19 March 2007	Company name changed stannifer broadway LIMITED\certificate issued on 19/03/07 (4 pages)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
5 March 2007	New director appointed (3 pages)
5 March 2007	New director appointed (3 pages)
3 March 2007	Full accounts made up to 31 December 2005 (11 pages)
3 March 2007	Full accounts made up to 31 December 2005 (11 pages)
16 November 2006	Return made up to 11/11/06; full list of members (2 pages)
16 November 2006	Return made up to 11/11/06; full list of members (2 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New secretary appointed (2 pages)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
11 November 2005	Return made up to 11/11/05; full list of members (2 pages)
11 November 2005	Return made up to 11/11/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
31 October 2005	Particulars of mortgage/charge (4 pages)
31 October 2005	Particulars of mortgage/charge (4 pages)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
15 July 2005	Particulars of mortgage/charge (4 pages)
15 July 2005	Particulars of mortgage/charge (4 pages)
16 June 2005	Registered office changed on 16/06/05 from: ryon hill house ryon hill park warwick road stratford upon avon warwickshire CV37 0UX (1 page)
16 June 2005	Registered office changed on 16/06/05 from: ryon hill house ryon hill park warwick road stratford upon avon warwickshire CV37 0UX (1 page)
18 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2005	Return made up to 11/11/04; full list of members (7 pages)
14 February 2005	Return made up to 11/11/04; full list of members (7 pages)
27 January 2005	New director appointed (3 pages)
27 January 2005	New director appointed (4 pages)
27 January 2005	New director appointed (3 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	New director appointed (3 pages)
27 January 2005	New director appointed (3 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Particulars of mortgage/charge (6 pages)
27 January 2005	New director appointed (4 pages)
27 January 2005	New director appointed (4 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	New director appointed (4 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Particulars of mortgage/charge (6 pages)
21 January 2005	Secretary resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Secretary resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Secretary resigned (1 page)
21 January 2005	Secretary resigned (1 page)
12 October 2004	New director appointed (3 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	New director appointed (3 pages)
12 October 2004	Director resigned (1 page)
24 September 2004	New secretary appointed (1 page)
24 September 2004	New secretary appointed (1 page)
16 September 2004	Full accounts made up to 31 December 2003 (14 pages)
16 September 2004	Full accounts made up to 31 December 2003 (14 pages)
16 February 2004	Return made up to 11/11/03; full list of members (7 pages)
16 February 2004	Return made up to 11/11/03; full list of members (7 pages)
3 December 2003	Company name changed forster square development partn ership LIMITED\certificate issued on 03/12/03 (2 pages)
3 December 2003	Company name changed forster square development partn ership LIMITED\certificate issued on 03/12/03 (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
26 October 2003	Registered office changed on 26/10/03 from: calder grange knottingley west yorkshire WF11 8DA (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
26 October 2003	Registered office changed on 26/10/03 from: calder grange knottingley west yorkshire WF11 8DA (1 page)
26 October 2003	Secretary resigned (1 page)
26 October 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
26 October 2003	New secretary appointed (2 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	New secretary appointed (2 pages)
26 October 2003	New director appointed (3 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	Secretary resigned (1 page)
26 October 2003	New director appointed (3 pages)
25 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 October 2003	Auditor's resignation (1 page)
25 October 2003	Auditor's resignation (1 page)
25 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 March 2003	Full accounts made up to 31 August 2002 (18 pages)
25 March 2003	Full accounts made up to 31 August 2002 (18 pages)
4 March 2003	Particulars of mortgage/charge (5 pages)
4 March 2003	Particulars of mortgage/charge (5 pages)
18 February 2003	Particulars of mortgage/charge (7 pages)
18 February 2003	Particulars of mortgage/charge (7 pages)
18 December 2002	Return made up to 11/11/02; full list of members (8 pages)
18 December 2002	Return made up to 11/11/02; full list of members (8 pages)
28 October 2002	Particulars of mortgage/charge (5 pages)
28 October 2002	Particulars of mortgage/charge (5 pages)
28 October 2002	Particulars of mortgage/charge (5 pages)
28 October 2002	Particulars of mortgage/charge (5 pages)
29 June 2002	Full accounts made up to 31 August 2001 (12 pages)
29 June 2002	Full accounts made up to 31 August 2001 (12 pages)
15 January 2002	Particulars of mortgage/charge (7 pages)
15 January 2002	Particulars of mortgage/charge (7 pages)
21 December 2001	Return made up to 11/11/01; full list of members (7 pages)
21 December 2001	Return made up to 11/11/01; full list of members (7 pages)
27 June 2001	Full accounts made up to 31 August 2000 (12 pages)
27 June 2001	Full accounts made up to 31 August 2000 (12 pages)
28 November 2000	Return made up to 11/11/00; full list of members (7 pages)
28 November 2000	Return made up to 11/11/00; full list of members (7 pages)
30 June 2000	Full accounts made up to 31 August 1999 (13 pages)
30 June 2000	Full accounts made up to 31 August 1999 (13 pages)
7 December 1999	Return made up to 11/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 1999	Return made up to 11/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 1999	Full accounts made up to 31 August 1998 (11 pages)
30 June 1999	Full accounts made up to 31 August 1998 (11 pages)
19 November 1998	Return made up to 11/11/98; full list of members (9 pages)
19 November 1998	Return made up to 11/11/98; full list of members (9 pages)
10 July 1998	Particulars of mortgage/charge (7 pages)
10 July 1998	Particulars of mortgage/charge (7 pages)
10 July 1998	Particulars of mortgage/charge (7 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (7 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
11 June 1998	Company name changed forster square development limit ed\certificate issued on 12/06/98 (2 pages)
11 June 1998	Company name changed forster square development limit ed\certificate issued on 12/06/98 (2 pages)
28 May 1998	Secretary resigned;director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Secretary resigned;director resigned (1 page)
26 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
26 May 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (9 pages)
26 May 1998	Div 05/05/98 (1 page)
26 May 1998	Div 05/05/98 (1 page)
26 May 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (9 pages)
26 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
13 May 1998	New director appointed (3 pages)
13 May 1998	New director appointed (3 pages)
13 May 1998	Ad 05/05/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 May 1998	New director appointed (3 pages)
13 May 1998	New secretary appointed (3 pages)
13 May 1998	Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page)
13 May 1998	New secretary appointed (3 pages)
13 May 1998	New director appointed (3 pages)
13 May 1998	Ad 05/05/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 May 1998	New director appointed (3 pages)
13 May 1998	New director appointed (4 pages)
13 May 1998	New director appointed (3 pages)
13 May 1998	Registered office changed on 13/05/98 from: trafalgar house 29 park place leeds LS1 2SP (1 page)
13 May 1998	Registered office changed on 13/05/98 from: trafalgar house 29 park place leeds LS1 2SP (1 page)
13 May 1998	New director appointed (4 pages)
13 May 1998	Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page)
22 April 1998	Memorandum and Articles of Association (16 pages)
22 April 1998	Memorandum and Articles of Association (16 pages)
17 April 1998	Company name changed readco 174 LIMITED\certificate issued on 20/04/98 (2 pages)
17 April 1998	Company name changed readco 174 LIMITED\certificate issued on 20/04/98 (2 pages)
11 November 1997	Incorporation (27 pages)
11 November 1997	Incorporation (27 pages)

Westfield UK Property Development Limited

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