Company NameWestfield Limited
DirectorBharatkumar Mulshanker Oza
Company StatusActive
Company Number01460205
CategoryPrivate Limited Company
Incorporation Date9 November 1979(44 years, 5 months ago)
Previous NameRagleth Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBharatkumar Mulshanker Oza
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1992(12 years, 5 months after company formation)
Appointment Duration31 years, 11 months
RoleTextile Merchant
Correspondence Address6b Hawthorn Lane
Wilmslow
Cheshire
SK9 1AA
Secretary NameRashmi Bharat Oza
NationalityBritish
StatusCurrent
Appointed30 April 1992(12 years, 5 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence Address6b Hawthorn Lane
Wilmslow
Cheshire
SK9 1AA

Contact

Websitewww.westfield.com
Telephone0845 4143963
Telephone regionUnknown

Location

Registered Address6b Hawthorn Lane
Wilmslow
Cheshire
SK9 1AA
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£2,757
Cash£64,523
Current Liabilities£63,484

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return30 June 2023 (9 months ago)
Next Return Due14 July 2024 (3 months, 2 weeks from now)

Charges

2 July 1993Delivered 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

Filing History

9 September 2023Second filing of Confirmation Statement dated 30 June 2023 (3 pages)
5 September 2023Total exemption full accounts made up to 30 June 2023 (8 pages)
31 August 2023Second filing of Confirmation Statement dated 30 June 2022 (3 pages)
22 August 2023Second filing of Confirmation Statement dated 30 June 2021 (3 pages)
14 July 2023Confirmation statement made on 30 June 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 09/09/23
(4 pages)
31 March 2023Total exemption full accounts made up to 30 June 2022 (9 pages)
25 July 2022Confirmation statement made on 30 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/08/2023.
(4 pages)
10 February 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
7 December 2021Statement of capital following an allotment of shares on 30 June 2021
  • GBP 241,000
(3 pages)
7 July 202130/06/21 Statement of Capital gbp 243100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/08/2023.
(5 pages)
8 March 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
3 July 2020Confirmation statement made on 30 June 2020 with updates (4 pages)
31 January 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
1 July 2019Confirmation statement made on 30 June 2019 with updates (4 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
5 March 2019Confirmation statement made on 2 May 2017 with updates (5 pages)
5 March 2019Confirmation statement made on 30 June 2018 with updates (5 pages)
1 March 2019Statement of capital following an allotment of shares on 30 June 2018
  • GBP 231,000
(3 pages)
1 March 2019Statement of capital following an allotment of shares on 30 March 2017
  • GBP 230,000
(3 pages)
15 May 2018Confirmation statement made on 1 May 2018 with updates (4 pages)
11 May 2018Change of details for Mr Bharatkumar Mulshanker Oza as a person with significant control on 30 April 2018 (2 pages)
13 March 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
21 February 2018Confirmation statement made on 1 May 2017 with updates (5 pages)
21 February 2018Statement of capital following an allotment of shares on 30 June 2016
  • GBP 215,000
(3 pages)
15 May 2017Confirmation statement made on 30 April 2017 with updates (7 pages)
15 May 2017Confirmation statement made on 30 April 2017 with updates (7 pages)
9 May 2017Director's details changed for Bharat Kumar Mulshanker Oza on 1 May 2016 (2 pages)
9 May 2017Director's details changed for Bharat Kumar Mulshanker Oza on 1 May 2016 (2 pages)
9 May 2017Secretary's details changed for Rashmi Bharat Oza on 1 May 2016 (1 page)
9 May 2017Director's details changed for Bharat Kumar Mulshanker Oza on 1 May 2016 (2 pages)
9 May 2017Director's details changed for Bharat Kumar Mulshanker Oza on 1 May 2016 (2 pages)
9 May 2017Secretary's details changed for Rashmi Bharat Oza on 1 May 2016 (1 page)
21 October 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 October 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 204,000
(5 pages)
9 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 204,000
(5 pages)
1 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 January 2016Statement of capital following an allotment of shares on 30 June 2015
  • GBP 204,000
(3 pages)
21 January 2016Statement of capital following an allotment of shares on 30 June 2015
  • GBP 204,000
(3 pages)
7 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 185,000
(5 pages)
7 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 185,000
(5 pages)
20 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 March 2015Statement of capital following an allotment of shares on 30 June 2014
  • GBP 185,000
(3 pages)
2 March 2015Statement of capital following an allotment of shares on 30 June 2014
  • GBP 185,000
(3 pages)
19 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 160,000
(5 pages)
19 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 160,000
(5 pages)
25 November 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 November 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 September 2013Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
10 September 2013Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
30 April 2013Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
30 April 2013Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
15 August 2012Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
15 August 2012Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
15 August 2012Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
24 May 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 May 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
9 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
9 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
9 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
17 February 2011Total exemption small company accounts made up to 31 December 2010 (9 pages)
17 February 2011Total exemption small company accounts made up to 31 December 2010 (9 pages)
7 June 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 June 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
19 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
12 August 2009Total exemption small company accounts made up to 31 December 2008 (9 pages)
12 August 2009Total exemption small company accounts made up to 31 December 2008 (9 pages)
2 June 2009Return made up to 30/04/09; full list of members (4 pages)
2 June 2009Return made up to 30/04/09; full list of members (4 pages)
9 December 2008Return made up to 30/04/08; no change of members (6 pages)
9 December 2008Return made up to 30/04/08; no change of members (6 pages)
19 September 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
19 September 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (9 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (9 pages)
23 May 2007Return made up to 30/04/07; no change of members (6 pages)
23 May 2007Return made up to 30/04/07; no change of members (6 pages)
5 June 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
5 June 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
17 May 2006Return made up to 30/04/06; full list of members (8 pages)
17 May 2006Return made up to 30/04/06; full list of members (8 pages)
2 November 2005Accounts for a small company made up to 31 December 2004 (9 pages)
2 November 2005Accounts for a small company made up to 31 December 2004 (9 pages)
6 June 2005Return made up to 30/04/05; full list of members
  • 363(287) ‐ Registered office changed on 06/06/05
(7 pages)
6 June 2005Return made up to 30/04/05; full list of members
  • 363(287) ‐ Registered office changed on 06/06/05
(7 pages)
30 December 2004Accounts for a small company made up to 31 December 2003 (9 pages)
30 December 2004Accounts for a small company made up to 31 December 2003 (9 pages)
28 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
28 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
4 June 2004Return made up to 24/05/04; full list of members (8 pages)
4 June 2004Return made up to 24/05/04; full list of members (8 pages)
31 October 2003Accounts for a small company made up to 31 December 2002 (7 pages)
31 October 2003Accounts for a small company made up to 31 December 2002 (7 pages)
21 May 2003Return made up to 24/05/03; full list of members (7 pages)
21 May 2003Return made up to 24/05/03; full list of members (7 pages)
24 September 2002Accounts for a small company made up to 31 December 2001 (9 pages)
24 September 2002Accounts for a small company made up to 31 December 2001 (9 pages)
29 May 2002Return made up to 24/05/02; full list of members (7 pages)
29 May 2002Return made up to 24/05/02; full list of members (7 pages)
10 October 2001Full accounts made up to 31 December 2000 (17 pages)
10 October 2001Full accounts made up to 31 December 2000 (17 pages)
7 June 2001Return made up to 31/05/01; full list of members (7 pages)
7 June 2001Return made up to 31/05/01; full list of members (7 pages)
18 September 2000Full accounts made up to 31 December 1999 (17 pages)
18 September 2000Full accounts made up to 31 December 1999 (17 pages)
20 June 2000Return made up to 31/05/00; full list of members (7 pages)
20 June 2000Return made up to 31/05/00; full list of members (7 pages)
3 June 1999Return made up to 31/05/99; no change of members (4 pages)
3 June 1999Return made up to 31/05/99; no change of members (4 pages)
20 May 1999Full accounts made up to 31 December 1998 (18 pages)
20 May 1999Full accounts made up to 31 December 1998 (18 pages)
25 September 1998Accounts for a small company made up to 31 December 1997 (9 pages)
25 September 1998Accounts for a small company made up to 31 December 1997 (9 pages)
16 June 1998Return made up to 31/05/98; full list of members (6 pages)
16 June 1998Return made up to 31/05/98; full list of members (6 pages)
26 September 1997Accounts for a medium company made up to 31 December 1996 (15 pages)
26 September 1997Accounts for a medium company made up to 31 December 1996 (15 pages)
8 June 1997Return made up to 31/05/97; no change of members (4 pages)
8 June 1997Return made up to 31/05/97; no change of members (4 pages)
4 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
4 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
24 June 1996Return made up to 31/05/96; full list of members (6 pages)
24 June 1996Return 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 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
29 March 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
16 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
29 June 1995Return made up to 31/05/95; no change of members (6 pages)
29 June 1995Return made up to 31/05/95; no change of members (6 pages)
25 April 1995Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1995Declaration of satisfaction of mortgage/charge (2 pages)
3 April 1995Nc inc already adjusted 23/03/95 (1 page)
3 April 1995Ad 23/03/95--------- £ si 50000@1=50000 £ ic 26000/76000 (2 pages)
3 April 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
3 April 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
3 April 1995Ad 23/03/95--------- £ si 50000@1=50000 £ ic 26000/76000 (2 pages)
3 April 1995Nc inc already adjusted 23/03/95 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (24 pages)
2 March 1994Registered office changed on 02/03/94 from: regent house 95A princess street manchester M1 4HZ (1 page)
2 March 1994Registered office changed on 02/03/94 from: regent house 95A princess street manchester M1 4HZ (1 page)
16 June 1988Registered office changed on 16/06/88 from: 6TH floor royal exchange manchester M2 7FB (1 page)
16 June 1988Registered office changed on 16/06/88 from: 6TH floor royal exchange manchester M2 7FB (1 page)
12 July 1986Return made up to 14/04/86; full list of members (4 pages)
12 July 1986Return made up to 14/04/86; full list of members (4 pages)
9 November 1979Incorporation (15 pages)
9 November 1979Incorporation (15 pages)