West Stratford Developments Limited

Company Name	West Stratford Developments Limited
Directors	Jason Chi Cheng and Christopher John Funnell
Company Status	Active
Company Number	09453101
Category	Private Limited Company
Incorporation Date	23 February 2015(9 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Jason Chi Cheng
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Focus Point 3rd Floor 21 Caledonian Road London N1 9GB

Secretary Name	Sarah Shutt
Status	Current
Appointed	09 November 2018(3 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Christopher John Funnell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Focus Point 3rd Floor 21 Caledonian Road London N1 9GB

Director Name	Mr David James Swarbrick
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 350 Euston Road Regents Place London NW1 3AX

Secretary Name	Daniel James Bliss
Status	Resigned
Appointed	27 February 2015(4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	Regent's Place 350 Euston Road London NW1 3AX

Secretary Name	Mrs Nuala Whitbread
Status	Resigned
Appointed	12 January 2017(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 November 2018)
Role	Company Director
Correspondence Address	6th Floor 350 Euston Road Regents Place London NW1 3AX

Director Name	Fay Alexandra Mitchelson
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2018(3 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 August 2019)
Role	Senior Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Location

Registered Address	Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

31 January 2019	Delivered on: 6 February 2019 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: N/A. Outstanding

Filing History

23 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
20 December 2020	Full accounts made up to 31 March 2020 (19 pages)
23 September 2020	Full accounts made up to 31 March 2019 (19 pages)
24 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
19 August 2019	Termination of appointment of Fay Alexandra Mitchelson as a director on 7 August 2019 (1 page)
19 August 2019	Appointment of Mr Christopher John Funnell as a director on 7 August 2019 (2 pages)
17 April 2019	All of the property or undertaking has been released from charge 094531010001 (5 pages)
11 March 2019	Confirmation statement made on 23 February 2019 with updates (4 pages)
6 February 2019	Registration of charge 094531010001, created on 31 January 2019 (27 pages)
3 January 2019	Full accounts made up to 31 March 2018 (13 pages)
16 November 2018	Appointment of Sarah Shutt as a secretary on 9 November 2018 (2 pages)
16 November 2018	Termination of appointment of Nuala Whitbread as a secretary on 9 November 2018 (1 page)
3 September 2018	Appointment of Director Fay Mitchelson as a director on 21 August 2018 (2 pages)
3 September 2018	Termination of appointment of David James Swarbrick as a director on 21 August 2018 (1 page)
5 March 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
14 December 2017	Full accounts made up to 31 March 2017 (12 pages)
8 November 2017	Secretary's details changed for Miss Nuala O'neill on 8 November 2017 (1 page)
8 November 2017	Secretary's details changed for Miss Nuala O'neill on 8 November 2017 (1 page)
9 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
13 January 2017	Appointment of Miss Nuala O'neill as a secretary on 12 January 2017 (2 pages)
13 January 2017	Appointment of Miss Nuala O'neill as a secretary on 12 January 2017 (2 pages)
13 January 2017	Termination of appointment of Daniel James Bliss as a secretary on 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Daniel James Bliss as a secretary on 31 December 2016 (1 page)
29 November 2016	Full accounts made up to 31 March 2016 (12 pages)
29 November 2016	Full accounts made up to 31 March 2016 (12 pages)
5 April 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
5 April 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
23 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (4 pages)
23 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (4 pages)
21 April 2015	Appointment of Daniel James Bliss as a secretary on 27 February 2015 (2 pages)
21 April 2015	Appointment of Daniel James Bliss as a secretary on 27 February 2015 (2 pages)
23 February 2015	Incorporation Statement of capital on 2015-02-23 GBP 1 (39 pages)
23 February 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
23 February 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
23 February 2015	Incorporation Statement of capital on 2015-02-23 GBP 1 (39 pages)

West Stratford Developments Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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