Westpark Property Company Limited

Company Name	Westpark Property Company Limited
Company Status	Active
Company Number	05307915
Category	Private Limited Company
Incorporation Date	8 December 2004(19 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Carol Chandler
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(1 year, 8 months after company formation)
Appointment Duration	17 years, 8 months
Role	Property Lettings
Country of Residence	England
Correspondence Address	67 Hummersknott Avenue Darlington County Durham DL3 8LE

Secretary Name	Mrs Carol Chandler
Nationality	British
Status	Current
Appointed	30 November 2008(3 years, 11 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Hummersknott Avenue Darlington County Durham DL3 8LE

Director Name	Mr Darren Chandler
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Letting Agent
Country of Residence	England
Correspondence Address	Business Central 2 Union Square Central Park Darlington Co Durham DL1 1GL

Director Name	Mr Nigel Chandler
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Letting Agent
Country of Residence	England
Correspondence Address	Business Central 2 Union Square Central Park Darlington Co Durham DL1 1GL

Director Name	Paul David Dummett
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Financial Adviser
Correspondence Address	5 Charnwood Drive Darlington Durham DL3 0EG

Director Name	Judith Emily Todd
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Estate Agent
Correspondence Address	8 Jesmond Road Darlington Durham DL1 3HN

Secretary Name	Judith Emily Todd
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Estate Agent
Correspondence Address	8 Jesmond Road Darlington Durham DL1 3HN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	westparkestateagents.co.uk
Email address	[email protected]
Telephone	01325 484448
Telephone region	Darlington

Location

Registered Address	Business Central 2 Union Square Central Park Darlington Co Durham DL1 1GL
Region	North East
Constituency	Darlington
County	County Durham
Ward	Stephenson
Built Up Area	Darlington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mrs Carol Chandler 50.00% Ordinary A
1 at £1	Mrs Carol Chandler 50.00% Ordinary C

Financials

Year	2014
Net Worth	£45,114
Cash	£73,385
Current Liabilities	£35,391

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
15 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
19 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
17 January 2019	Confirmation statement made on 8 December 2018 with no updates (3 pages)
22 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
11 January 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
14 September 2017	Registered office address changed from Alverton House 47 Duke Street Darlington County Durham DL3 7SD to Business Central 2 Union Square Central Park Darlington Co Durham DL1 1GL on 14 September 2017 (1 page)
14 September 2017	Registered office address changed from Alverton House 47 Duke Street Darlington County Durham DL3 7SD to Business Central 2 Union Square Central Park Darlington Co Durham DL1 1GL on 14 September 2017 (1 page)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 February 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
13 February 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (5 pages)
8 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (5 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 2 (5 pages)
20 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 2 (5 pages)
20 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 2 (5 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 February 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (5 pages)
21 February 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (5 pages)
21 February 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
27 September 2012	Registered office address changed from 39 Duke Street Darlington County Durham DL3 7RX United Kingdom on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from 39 Duke Street Darlington County Durham DL3 7RX United Kingdom on 27 September 2012 (1 page)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 March 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
23 March 2010	Cancellation of shares. Statement of capital on 23 March 2010 GBP 2 (3 pages)
23 March 2010	Cancellation of shares. Statement of capital on 23 March 2010 GBP 2 (3 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
19 February 2010	Registered office address changed from 29 West Auckland Road Darlington Durham DL3 9EL on 19 February 2010 (1 page)
19 February 2010	Registered office address changed from 29 West Auckland Road Darlington Durham DL3 9EL on 19 February 2010 (1 page)
19 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
12 November 2009	Termination of appointment of Paul Dummett as a director (1 page)
12 November 2009	Termination of appointment of Paul Dummett as a director (1 page)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 April 2009	Appointment terminated director judith todd (1 page)
15 April 2009	Appointment terminated director judith todd (1 page)
18 December 2008	Return made up to 08/12/08; full list of members (4 pages)
18 December 2008	Appointment terminated secretary judith todd (1 page)
18 December 2008	Return made up to 08/12/08; full list of members (4 pages)
18 December 2008	Secretary appointed mrs carol chandler (1 page)
18 December 2008	Secretary appointed mrs carol chandler (1 page)
18 December 2008	Appointment terminated secretary judith todd (1 page)
9 October 2008	Return made up to 08/12/07; full list of members (4 pages)
9 October 2008	Return made up to 08/12/07; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 April 2007	Return made up to 08/12/06; full list of members (8 pages)
24 April 2007	Return made up to 08/12/06; full list of members (8 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	New director appointed (2 pages)
7 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 December 2005	Return made up to 08/12/05; full list of members (7 pages)
19 December 2005	Return made up to 08/12/05; full list of members (7 pages)
8 February 2005	Registered office changed on 08/02/05 from: 29 west auckland road darlington co durham DL3 9EL (1 page)
8 February 2005	New secretary appointed;new director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New secretary appointed;new director appointed (2 pages)
8 February 2005	Registered office changed on 08/02/05 from: 29 west auckland road darlington co durham DL3 9EL (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
8 December 2004	Incorporation (9 pages)
8 December 2004	Incorporation (9 pages)

Westpark Property Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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