Menna Overview
Here’s a quick overview of WESTPRIZE LIMITED 👀 — a Enfield, Middlesex based business that started in 2004.
WESTPRIZE LIMITED
- Company statusactive
- Company No05242931
- Age21 years 10 months Incorporated 27 September 2004
- Officers8
Address
50 Lancaster Road, Enfield, Middlesex, EN2 0BY
WESTPRIZE LIMITED is an active company incorporated on 27 September 2004 and based in Enfield, Middlesex. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 26 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 02 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 27 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 15 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 25 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 27 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 27 Sep 2018
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAXTER, Jonathan Mark | secretary | 18 Jan 2018 | |
| CALLADINE, Matthew | director | May 1974 | 11 Nov 2020 |
| DAVIES, Rhys Bernard | director | Oct 1982 | 01 Apr 2019 |
| GARRETT, Simon John | director | Oct 1968 | 23 Oct 2019 |
| MALTON, Gerald Anthony | director | Dec 1960 | 10 Feb 2012 |
| MCCORMACK, Darren Lee | director | Jan 1982 | 13 Feb 2019 |
| SPRING, Jonathan Andrew | director | Oct 1972 | 18 Jan 2018 |
| WILLIAMS, Robert Kenneth | director | Oct 1964 | 19 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairview New Homes Limited | 06 Apr 2016 |
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CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth, BLAKEY, Michael, DULCKEN, Nicholas Martin, GEE, Jeremy Simon, HOLLIDAY, James Thomas, PATERSON, Richard James, VICKERS, Jeremy Philip Hilton, WALKER, Michael Raymond are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth, DULCKEN, Nicholas Martin, GEE, Jeremy Simon, HOLLIDAY, James Thomas, PATERSON, Richard James, VICKERS, Jeremy Philip Hilton, WALKER, Michael Raymond are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MALTON, Gerald Anthony, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth, BLAKEY, Michael, DULCKEN, Nicholas Martin, GEE, Jeremy Simon, HOLLIDAY, James Thomas, PATERSON, Richard James, WALKER, Michael Raymond are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth, DULCKEN, Nicholas Martin, GEE, Jeremy Simon, HOLLIDAY, James Thomas, PATERSON, Richard James, VICKERS, Jeremy Philip Hilton, WALKER, Michael Raymond are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth, BLAKEY, Michael, PATERSON, Richard James are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth, DULCKEN, Nicholas Martin, GEE, Jeremy Simon, HOLLIDAY, James Thomas, PATERSON, Richard James, VICKERS, Jeremy Philip Hilton, WALKER, Michael Raymond are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth, PATERSON, Richard James are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth, DULCKEN, Nicholas Martin, GEE, Jeremy Simon, HOLLIDAY, James Thomas, WALKER, Michael Raymond are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth, PATERSON, Richard James are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MALTON, Gerald Anthony, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth, BLAKEY, Michael, DULCKEN, Nicholas Martin, GEE, Jeremy Simon, HOLLIDAY, James Thomas, PATERSON, Richard James, VICKERS, Jeremy Philip Hilton, WALKER, Michael Raymond are mutual persons.
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CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth, PATERSON, Richard James are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MALTON, Gerald Anthony, MCCORMACK, Darren Lee, WILLIAMS, Robert Kenneth, BLAKEY, Michael, DULCKEN, Nicholas Martin, GEE, Jeremy Simon, HOLLIDAY, James Thomas, PATERSON, Richard James, WALKER, Michael Raymond are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, DULCKEN, Nicholas Martin, HOLLIDAY, James Thomas, PATERSON, Richard James, WALKER, Michael Raymond are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, BLAKEY, Michael, DULCKEN, Nicholas Martin, HOLLIDAY, James Thomas, PATERSON, Richard James, WALKER, Michael Raymond are mutual persons.
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CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, DULCKEN, Nicholas Martin, HOLLIDAY, James Thomas, PATERSON, Richard James, WALKER, Michael Raymond are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MALTON, Gerald Anthony, MCCORMACK, Darren Lee, WILLIAMS, Robert Kenneth, BLAKEY, Michael, DULCKEN, Nicholas Martin, HOLLIDAY, James Thomas, PATERSON, Richard James, WALKER, Michael Raymond are mutual persons.
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CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, WILLIAMS, Robert Kenneth, GEE, Jeremy Simon, PATERSON, Richard James are mutual persons.
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CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, DULCKEN, Nicholas Martin, HOLLIDAY, James Thomas, WALKER, Michael Raymond are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John are mutual persons.
CALLADINE, Matthew are mutual persons.
CALLADINE, Matthew are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WESTPRIZE LIMITED 👀 — a Enfield, Middlesex based business that started in 2004.