Westfields Construction Limited

Company details

Type

Private Limited Company

Incorporated

1992-05-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2020-08-31 · SMALL

Next accounts due

2022-05-29 1476 days overdue

Confirmation statement

last made up 2022-05-27 · next due 2023-06-101099 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Cheung, Yuk Kwan · Director appointed 2021-03-29
• Newell, Paul David · Director appointed 2018-07-12 resigned 2022-02-21
• Varley, James Nathan · Director appointed 2007-07-04 resigned 2022-02-21
• Kwok, Elaine · Director appointed 2018-03-29 resigned 2021-01-31
• Taylor, Ben · Director appointed 2007-07-04 resigned 2020-06-05
• Kan, Hou-Sek Jim · Director appointed 2018-03-29 resigned 2018-08-24
• Toscani, Ivan Reginald George · Director appointed 2012-01-12 resigned 2018-03-29
• Varley, Brian Cecil Frederick · Director appointed 1992-05-27 resigned 2018-03-29
• Verrier, Alex James · Director appointed 1995-02-28 resigned 2007-07-04
• Ramage, David George · Director appointed 1992-05-27 resigned 1997-01-31
• Hallmark Registrars Limited · Corporate Nominee Director appointed 1992-05-27 resigned 1992-05-27
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1992-05-27 resigned 1992-05-27

People with significant control (6)

• Tceg (Uk) Limited Ceased 2018-03-29
  Corporate Entity Psc · notified 2018-03-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Ivan Reginald George Toscani Ceased 2018-03-29
  Individual Psc · English · resident in England · born 4/1959 · notified 2016-04-06
  Significant influence or control
• Mr James Nathan Varley Ceased 2018-03-29
  Individual Psc · British · resident in United Kingdom · born 9/1976 · notified 2016-04-06
  Significant influence or control
• Mr Brian Cecil Frederick Varley Ceased 2018-03-29
  Individual Psc · British · resident in United Kingdom · born 3/1946 · notified 2016-04-06
  Significant influence or control
• Mr Ben Taylor Ceased 2018-03-29
  Individual Psc · British · resident in United Kingdom · born 4/1973 · notified 2016-04-06
  Significant influence or control
• Tceg (Uk) Limited Active
  Corporate Entity Psc · notified 2018-03-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (13)

1 outstanding · 12 satisfied

• A registered charge Outstanding 027196620013
  Held by The Accordial Executive Pension Fund
  Created 2018-04-06
  1-3 old mill road, hunton bridge, kings langley, WD4 8QY (title number HD88024).
• A registered charge Satisfied 027196620012
  Held by Stanizai & Tang Investments Limited
  Created 2015-05-07 · satisfied 2018-03-29
  61 calder avenue. Brookmans park. AL9 7AJ.
• A registered charge Satisfied 027196620011
  Held by United Trust Bank Limited
  Created 2015-01-14 · satisfied 2018-03-29
  61 calder avenue, north mymms, hatfield, hertfordshire AL9 7AJ registered at the land registry with title number HD10867, and land associated with 61 calder avenue, brookmans park AL9 7AJ registered at the land registry with title number HD10785.
• A registered charge Satisfied 027196620010
  Held by United Trust Bank Limited
  Created 2014-09-04 · satisfied 2018-03-29
  61 calder avenue and land associated therewith, brookmans park, title number HD10785 and HD10867.
• A registered charge Satisfied 027196620009
  Held by Shawbrook Bank Limited
  Created 2014-04-07 · satisfied 2022-07-05
  Freehold property known as 1-3 old mill road, hunton bridge, kings langley, hertfordshire, WD4 8RD including all buildings, fixtures and fittings, the related rights and the goodwill.
• Charge over deposits Satisfied
  Held by Aib Group (UK) PLC
  Created 2008-09-15 · satisfied 2014-09-02
  First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2007-07-04 · satisfied 2014-09-02
  Land on north east side of station grove wembley in the london borough of brent t/nos NGL550556 and NGL550555. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2007-04-17 · satisfied 2014-09-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2007-03-02 · satisfied 2014-04-22
  3 old mill road hunton bridge kings langley hertfordshire t/n HD88024. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2006-02-21 · satisfied 2014-09-02
  Land at upper hook tye green harlow essex t/no EX281484. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-08-30 · satisfied 2007-07-05
  Land lying to the north east of station grove wembley london borough of brent t/no;-NGL550555.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-08-30 · satisfied 2007-07-05
  Land lying to the north east side of station grove wembley london borough of brent t/no;-NGL550556.
• Legal charge Satisfied
  Held by David George Ramage
  Created 1999-08-30 · satisfied 2014-09-02
  Land lying on north east of station grove,wembley now known as 63 station grove,wembley; t/nos ngl 550555 and ngl 559556.

Recent filings (15)

• 2022-08-30 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2022-07-22 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2022-07-05 Mortgage satisfy charge full MR04 Mortgage
• 2022-07-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-28 Termination director company with name termination date TM01 Officers
• 2022-02-28 Termination director company with name termination date TM01 Officers
• 2021-12-09 Small-company accounts AA Accounts
• 2021-08-27 Change account reference date company previous shortened AA01 Accounts
• 2021-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-11 Change registered office address company with date old address new address AD01 Address
• 2021-05-28 Change account reference date company previous shortened AA01 Accounts
• 2021-03-31 Appointment of director AP01 Officers
• 2021-02-05 Termination director company with name termination date TM01 Officers
• 2020-12-21 Change registered office address company with date old address new address AD01 Address
• 2020-12-16 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.