London
W1H 6BN
Director Name | Mr Clive Robert Lewis |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2005(1 day after company formation) |
Appointment Duration | 19 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chelsea House West Gate London W5 1DR |
Secretary Name | Cavendish Square Secretariat (Corporation) |
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Status | Current |
Appointed | 29 March 2005(same day as company formation) |
Correspondence Address | Seymour Mews House 26-37 Seymour Mews London W1H 6BN |
Director Name | Mr Euan James Cresswell |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2005(1 day after company formation) |
Appointment Duration | 5 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 | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | westmarkdev.co.uk |
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Telephone | 020 75182400 |
Telephone region | London |
Registered Address | Seymour Mews House 26-37 Seymour Mews London W1H 6BN |
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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 |
1000 at £1 | Westmark Developments LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£827,619 |
Cash | £5,273 |
Current Liabilities | £1,473,949 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 29 March 2023 (1 year ago) |
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Next Return Due | 12 April 2024 (2 weeks from now) |
24 July 2023 | Accounts for a small company made up to 31 December 2022 (19 pages) |
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31 March 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
22 July 2022 | Full accounts made up to 31 December 2021 (20 pages) |
30 March 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
5 August 2021 | Accounts for a small company made up to 31 December 2020 (20 pages) |
19 May 2021 | Secretary's details changed for Cavendish Square Secretariat on 14 May 2021 (1 page) |
17 May 2021 | Resolutions
|
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) |
9 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
11 February 2021 | Director's details changed for Mr Clive Robert Lewis on 11 February 2021 (2 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 (20 pages) |
30 March 2020 | Confirmation statement made on 29 March 2020 with updates (4 pages) |
13 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) |
1 April 2019 | Confirmation statement made on 29 March 2019 with updates (4 pages) |
19 September 2018 | Resolutions
|
29 June 2018 | Accounts for a small company made up to 31 December 2017 (20 pages) |
3 April 2018 | Confirmation statement made on 29 March 2018 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) |
4 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 29 March 2017 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 (17 pages) |
13 September 2016 | Full accounts made up to 31 December 2015 (17 pages) |
5 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
5 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
4 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
4 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
31 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
31 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
1 July 2014 | Accounts made up to 31 December 2013 (14 pages) |
1 July 2014 | Accounts made up to 31 December 2013 (14 pages) |
1 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
1 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
23 September 2013 | Accounts made up to 31 December 2012 (14 pages) |
23 September 2013 | Accounts made up to 31 December 2012 (14 pages) |
3 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
25 September 2012 | Accounts made up to 31 December 2011 (15 pages) |
25 September 2012 | Accounts made up to 31 December 2011 (15 pages) |
29 March 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
26 September 2011 | Accounts made up to 31 December 2010 (13 pages) |
26 September 2011 | Accounts made up to 31 December 2010 (13 pages) |
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) |
29 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
30 September 2010 | Accounts made up to 31 December 2009 (14 pages) |
30 September 2010 | Accounts made up to 31 December 2009 (14 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) |
31 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
18 August 2009 | Accounts made up to 31 December 2008 (15 pages) |
18 August 2009 | Accounts made up to 31 December 2008 (15 pages) |
30 March 2009 | Return made up to 29/03/09; full list of members (4 pages) |
30 March 2009 | Return made up to 29/03/09; full list of members (4 pages) |
28 May 2008 | Accounts made up to 31 December 2007 (14 pages) |
28 May 2008 | Accounts made up to 31 December 2007 (14 pages) |
31 March 2008 | Return made up to 29/03/08; full list of members (4 pages) |
31 March 2008 | Return made up to 29/03/08; full list of members (4 pages) |
11 July 2007 | Accounts made up to 31 December 2006 (14 pages) |
11 July 2007 | Accounts made up to 31 December 2006 (14 pages) |
2 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
2 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
7 December 2006 | Director's particulars changed (1 page) |
7 December 2006 | Director's particulars changed (1 page) |
29 August 2006 | Accounts made up to 31 December 2005 (16 pages) |
29 August 2006 | Accounts made up to 31 December 2005 (16 pages) |
4 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
4 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
26 July 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
26 July 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
27 April 2005 | New director appointed (2 pages) |
27 April 2005 | New director appointed (2 pages) |
27 April 2005 | New director appointed (3 pages) |
27 April 2005 | New director appointed (3 pages) |
21 April 2005 | Ad 30/03/05--------- £ si 1000@1=1000 £ ic 1/1001 (1 page) |
21 April 2005 | Ad 30/03/05--------- £ si 1000@1=1000 £ ic 1/1001 (1 page) |
1 April 2005 | New director appointed (2 pages) |
1 April 2005 | New secretary appointed (2 pages) |
1 April 2005 | Secretary resigned (1 page) |
1 April 2005 | Secretary resigned (1 page) |
1 April 2005 | New secretary appointed (2 pages) |
1 April 2005 | Director resigned (1 page) |
1 April 2005 | New director appointed (2 pages) |
1 April 2005 | Director resigned (1 page) |
29 March 2005 | Incorporation (20 pages) |
29 March 2005 | Incorporation (20 pages) |