WESTWARD HO DEVELOPMENTS LTD
56 REDWICK ROAD, PILNING, BRISTOL BS35 4LU- Active
- Private Limited Company
- Company No. 10126622
- Last Updated: 01 Mar 2024
Company Profile
WESTWARD HO DEVELOPMENTS LTD was incorporated on Friday, April 15, 2016 as a Private Limited Company with registered address in BRISTOL. WESTWARD HO DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 8 years 5 months and 24 days.
| Name | WESTWARD HO DEVELOPMENTS LTD |
|---|---|
| Company number | 10126622 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 REDWICK ROAD PILNING BRISTOL BS35 4LU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bonl Spv 11 Ltd Buckingham Palace Road, SW1W 9SR |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brickowner Investments Limited 123 Buckingham Palace Road, SW1W 9SR |
Dates: Friday, January 4, 2019 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bridget Mitchell Nationality: British |
Dates: Saturday, April 1, 2017 - Friday, January 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Anthony William Pearse Nationality: British |
Dates: Friday, June 17, 2016 - Friday, January 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanna Christine Pearse Nationality: British |
Dates: Friday, June 17, 2016 - Friday, January 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (111 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WESTWARD HO DEVELOPMENTS LTD | 15 Apr 2016 |