Wilmslow
Cheshire
SK9 1AA
Secretary Name | Rashmi Bharat Oza |
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Nationality | British |
Status | Current |
Appointed | 30 April 1992(12 years, 5 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Company Director |
Correspondence Address | 6b Hawthorn Lane Wilmslow Cheshire SK9 1AA |
Website | www.westfield.com |
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Telephone | 0845 4143963 |
Telephone region | Unknown |
Registered Address | 6b Hawthorn Lane Wilmslow Cheshire SK9 1AA |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £2,757 |
Cash | £64,523 |
Current Liabilities | £63,484 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 30 June 2023 (9 months ago) |
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Next Return Due | 14 July 2024 (3 months, 2 weeks from now) |
2 July 1993 | Delivered on: 8 July 1993 Satisfied on: 25 April 1995 Persons entitled: Hongkong and Shanghai Banking Corporation Limited. Classification: Deposit account. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums to be held with the bank hsbc westfield account no 002 -002632 please see doc for further details,. Fully Satisfied |
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9 September 2023 | Second filing of Confirmation Statement dated 30 June 2023 (3 pages) |
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5 September 2023 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
31 August 2023 | Second filing of Confirmation Statement dated 30 June 2022 (3 pages) |
22 August 2023 | Second filing of Confirmation Statement dated 30 June 2021 (3 pages) |
14 July 2023 | Confirmation statement made on 30 June 2023 with no updates
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31 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
25 July 2022 | Confirmation statement made on 30 June 2022 with no updates
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10 February 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
7 December 2021 | Statement of capital following an allotment of shares on 30 June 2021
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7 July 2021 | 30/06/21 Statement of Capital gbp 243100
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8 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
3 July 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
31 January 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
1 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
5 March 2019 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
5 March 2019 | Confirmation statement made on 30 June 2018 with updates (5 pages) |
1 March 2019 | Statement of capital following an allotment of shares on 30 June 2018
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1 March 2019 | Statement of capital following an allotment of shares on 30 March 2017
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15 May 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
11 May 2018 | Change of details for Mr Bharatkumar Mulshanker Oza as a person with significant control on 30 April 2018 (2 pages) |
13 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
21 February 2018 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
21 February 2018 | Statement of capital following an allotment of shares on 30 June 2016
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15 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
15 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
9 May 2017 | Director's details changed for Bharat Kumar Mulshanker Oza on 1 May 2016 (2 pages) |
9 May 2017 | Director's details changed for Bharat Kumar Mulshanker Oza on 1 May 2016 (2 pages) |
9 May 2017 | Secretary's details changed for Rashmi Bharat Oza on 1 May 2016 (1 page) |
9 May 2017 | Director's details changed for Bharat Kumar Mulshanker Oza on 1 May 2016 (2 pages) |
9 May 2017 | Director's details changed for Bharat Kumar Mulshanker Oza on 1 May 2016 (2 pages) |
9 May 2017 | Secretary's details changed for Rashmi Bharat Oza on 1 May 2016 (1 page) |
21 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
21 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
9 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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1 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
1 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
21 January 2016 | Statement of capital following an allotment of shares on 30 June 2015
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21 January 2016 | Statement of capital following an allotment of shares on 30 June 2015
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7 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
2 March 2015 | Statement of capital following an allotment of shares on 30 June 2014
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2 March 2015 | Statement of capital following an allotment of shares on 30 June 2014
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19 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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25 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
25 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
10 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
10 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
15 August 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
9 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
9 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
9 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
17 February 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
17 February 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
19 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
2 June 2009 | Return made up to 30/04/09; full list of members (4 pages) |
2 June 2009 | Return made up to 30/04/09; full list of members (4 pages) |
9 December 2008 | Return made up to 30/04/08; no change of members (6 pages) |
9 December 2008 | Return made up to 30/04/08; no change of members (6 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
23 May 2007 | Return made up to 30/04/07; no change of members (6 pages) |
23 May 2007 | Return made up to 30/04/07; no change of members (6 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
17 May 2006 | Return made up to 30/04/06; full list of members (8 pages) |
17 May 2006 | Return made up to 30/04/06; full list of members (8 pages) |
2 November 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
2 November 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
6 June 2005 | Return made up to 30/04/05; full list of members
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6 June 2005 | Return made up to 30/04/05; full list of members
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30 December 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
30 December 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
28 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
28 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
4 June 2004 | Return made up to 24/05/04; full list of members (8 pages) |
4 June 2004 | Return made up to 24/05/04; full list of members (8 pages) |
31 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
31 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
21 May 2003 | Return made up to 24/05/03; full list of members (7 pages) |
21 May 2003 | Return made up to 24/05/03; full list of members (7 pages) |
24 September 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
24 September 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
29 May 2002 | Return made up to 24/05/02; full list of members (7 pages) |
29 May 2002 | Return made up to 24/05/02; full list of members (7 pages) |
10 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
10 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
7 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
7 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
18 September 2000 | Full accounts made up to 31 December 1999 (17 pages) |
18 September 2000 | Full accounts made up to 31 December 1999 (17 pages) |
20 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
20 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
3 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
3 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
20 May 1999 | Full accounts made up to 31 December 1998 (18 pages) |
20 May 1999 | Full accounts made up to 31 December 1998 (18 pages) |
25 September 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
25 September 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
16 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
16 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
26 September 1997 | Accounts for a medium company made up to 31 December 1996 (15 pages) |
26 September 1997 | Accounts for a medium company made up to 31 December 1996 (15 pages) |
8 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
8 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
4 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
4 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
24 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
24 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
29 March 1996 | £ nc 80000/85000 29/12/95 (1 page) |
29 March 1996 | £ nc 80000/85000 29/12/95 (1 page) |
29 March 1996 | Resolutions
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29 March 1996 | Resolutions
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16 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
16 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
29 June 1995 | Return made up to 31/05/95; no change of members (6 pages) |
29 June 1995 | Return made up to 31/05/95; no change of members (6 pages) |
25 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 April 1995 | Nc inc already adjusted 23/03/95 (1 page) |
3 April 1995 | Ad 23/03/95--------- £ si 50000@1=50000 £ ic 26000/76000 (2 pages) |
3 April 1995 | Resolutions
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3 April 1995 | Resolutions
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3 April 1995 | Ad 23/03/95--------- £ si 50000@1=50000 £ ic 26000/76000 (2 pages) |
3 April 1995 | Nc inc already adjusted 23/03/95 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
2 March 1994 | Registered office changed on 02/03/94 from: regent house 95A princess street manchester M1 4HZ (1 page) |
2 March 1994 | Registered office changed on 02/03/94 from: regent house 95A princess street manchester M1 4HZ (1 page) |
16 June 1988 | Registered office changed on 16/06/88 from: 6TH floor royal exchange manchester M2 7FB (1 page) |
16 June 1988 | Registered office changed on 16/06/88 from: 6TH floor royal exchange manchester M2 7FB (1 page) |
12 July 1986 | Return made up to 14/04/86; full list of members (4 pages) |
12 July 1986 | Return made up to 14/04/86; full list of members (4 pages) |
9 November 1979 | Incorporation (15 pages) |
9 November 1979 | Incorporation (15 pages) |