Westhaven Estates Limited

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Westhaven Estates Limited

06407163•Private Limited With Share Capital

61 High Street, Greenfield, Bedford, MK455DD

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Incorporated

23/10/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Westhaven Estates Limited (06407163) is a private limited with share capital incorporated on 23/10/2007 (18 years old) and registered in bedford, MK455DD. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 23/10/2007
MK455DD

Financial Overview

Total Assets

£2.08M

Liabilities

£1.60M

Net Assets

£479.0K

Cash

£3.5K

Key Metrics

3

Directors

15

Shareholders

Board of Directors

2
K
kevin smith
director
S
stephen rodney janes
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

75
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2012
Administrative Restoration Company
Category:Restoration
Date:06-07-2012
Gazette Dissolved Compulsary
Category:Gazette
Date:14-02-2012
Gazette Notice Compulsary
Category:Gazette
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:05-06-2008
Resolution
Category:Resolution
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Address
Date:05-06-2008
Incorporation Company
Category:Incorporation
Date:23-10-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date04/07/2025
Latest Accounts31/10/2024

Trading Addresses

61 High Street, Greenfield, Bedford, MK455DDRegistered

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Contact

61 High Street, Greenfield, Bedford, MK455DD