| Company Name | West Park Developments (North East) Limited |
|---|---|
| Directors | Anthony Wardle and Nicholas Wardle |
| Company Status | Active |
| Company Number | 09786543 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2015(8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Anthony Wardle |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2015(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Salisbury House 2 Buddle Street Wallsend NE28 6EH |
| Director Name | Nicholas Wardle |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Salisbury House 2 Buddle Street Wallsend NE28 6EH |
| Secretary Name | Barbara Wardle |
|---|---|
| Status | Current |
| Appointed | 21 September 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Salisbury House 2 Buddle Street Wallsend NE28 6EH |
Location
| Registered Address | 5 Salisbury House 2 Buddle Street Wallsend NE28 6EH |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 20 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months from now) |
Charges
| 1 August 2018 | Delivered on: 2 August 2018 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that leasehold interest in the property known as ground, first and second floor premises, 138 stanhope road, south shields NE33 4BP and comprised in the lease dated 4 december 2014 and made between cave limited (1) and sansec developments (west park) limited (2) as the same is registered at the land registry with title absolute under title number TY523949. Outstanding |
|---|---|
| 1 August 2018 | Delivered on: 2 August 2018 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that leasehold interest in the property known as ground, first and second floor premises, 138 stanhope road, south shields NE33 4BP and comprised in the lease dated 4 december 2014 and made between cave limited (1) and sansec developments (west park) limited (2) as the same is registered at the land registry with title absolute under title number TY523949. Outstanding |
Filing History
| 11 December 2020 | Total exemption full accounts made up to 30 December 2019 (10 pages) |
|---|---|
| 16 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 30 December 2018 (10 pages) |
| 9 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 25 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 9 October 2018 | Cessation of Nicholas Wardle as a person with significant control on 26 June 2018 (1 page) |
| 9 October 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 2 August 2018 | Registration of charge 097865430002, created on 1 August 2018 (29 pages) |
| 2 August 2018 | Notification of Wardle Holdings Limited as a person with significant control on 26 June 2018 (4 pages) |
| 2 August 2018 | Registration of charge 097865430001, created on 1 August 2018 (29 pages) |
| 2 August 2018 | Cessation of Anthony Wardle as a person with significant control on 26 June 2018 (3 pages) |
| 27 June 2018 | Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 4 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2017 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2015 | Incorporation Statement of capital on 2015-09-21
|
| 21 September 2015 | Incorporation Statement of capital on 2015-09-21
|