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Home > England & Wales Companies > 13 WESTFIELD PARK MANAGEMENT COMPANY LIMITED
Company Information for

13 WESTFIELD PARK MANAGEMENT COMPANY LIMITED

C/O EVERETT KING 4 KINGS COURT, LITTLE KING STREET, LITTLE KING STREET, BRISTOL, BS1 4HW,
Company Registration Number
02778752
Private Limited Company
Active

Company Overview

About 13 Westfield Park Management Company Ltd
13 WESTFIELD PARK MANAGEMENT COMPANY LIMITED was founded on 1993-01-12 and has its registered office in Little King Street. The organisation's status is listed as "Active". 13 Westfield Park Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
13 WESTFIELD PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O EVERETT KING 4 KINGS COURT
LITTLE KING STREET
LITTLE KING STREET
BRISTOL
BS1 4HW
Other companies in BS1
 
Filing Information
Company Number 02778752
Company ID Number 02778752
Date formed 1993-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-12
Return next due 2018-01-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 03:51:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 WESTFIELD PARK MANAGEMENT COMPANY LIMITED

Company Officers of 13 WESTFIELD PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JULIAN PATRICK HALL
Director 2008-11-24
RAYMOND JOHN KENNY
Director 1994-03-24
THOMAS PATERSON STEDALL
Director 2015-04-23
JAMI WEST
Director 2006-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN HUGH PEMBERTON STEDALL
Director 1994-03-24 2015-04-23
JAMI WEST
Company Secretary 2006-11-16 2008-11-20
HARRY HALL
Director 2006-11-16 2007-12-09
BEVERLEY KENNY
Company Secretary 2000-10-20 2006-11-16
SUSAN JANE BROOKSBANK
Director 1997-05-13 2006-01-13
JOAN HALL
Director 2001-02-02 2004-04-10
IRENE ELEANOR DAVEY
Director 1994-03-24 2000-10-20
IRENE ELEANOR DAVEY
Company Secretary 1994-03-24 2000-10-20
MERION JANE POWELL
Director 1994-03-24 1997-05-13
RICHARD DIXON
Director 1993-09-03 1994-03-24
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 1993-01-12 1994-03-24
VELOCITY COMPANY (HOLDINGS) LIMITED
Nominated Director 1993-01-12 1993-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN PATRICK HALL MANORMEAD HOUSE MANAGEMENT COMPANY LIMITED Director 2009-04-14 CURRENT 2002-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-11-06AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-24AR0112/01/16 FULL LIST
2015-11-03AA31/01/15 TOTAL EXEMPTION SMALL
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEDALL
2015-09-07AP01DIRECTOR APPOINTED MR THOMAS PATERSON STEDALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-26AR0112/01/15 FULL LIST
2014-10-23AA31/01/14 TOTAL EXEMPTION SMALL
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2014 FROM C/O EVERETT KING SECOND FLOOR NORTH ST LAWRENCE HOUSE 29-31 BROAD STREET BRISTOL BS1 2HF
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-13AR0112/01/14 FULL LIST
2013-10-17AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-25AR0112/01/13 FULL LIST
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM REDBRICK HOUSE, ST. AUGUSTINES YARD, ORCHARD LANE BRISTOL BS1 5DS
2013-04-24AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2012-07-13AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-09AR0112/01/12 FULL LIST
2011-06-23AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-25AR0112/01/11 FULL LIST
2010-08-25AA31/01/10 TOTAL EXEMPTION FULL
2010-02-10AR0112/01/10 FULL LIST
2010-02-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-02-10AD02SAIL ADDRESS CREATED
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMI WEST / 09/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN KENNY / 09/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PATRICK HALL / 12/01/2010
2009-10-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION FULL
2008-11-24288aDIRECTOR APPOINTED JULIAN PATRICK HALL
2008-11-20288bAPPOINTMENT TERMINATED SECRETARY JAMI WEST
2008-02-08363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-02-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-08190LOCATION OF DEBENTURE REGISTER
2008-02-08353LOCATION OF REGISTER OF MEMBERS
2008-02-08288bDIRECTOR RESIGNED
2007-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-28363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-02-28190LOCATION OF DEBENTURE REGISTER
2007-02-28353LOCATION OF REGISTER OF MEMBERS
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: EVERETT & KING, REDBRICK HOUSE ST AUGUSTINES YARD ORCHARD LANE, BRISTOL AVON BS1 5DS
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: REDBRICK HOUSE, ST AUGUSTINES YARD, ORCHARD LANE BRISTOL BS15DS
2007-01-17288aNEW SECRETARY APPOINTED
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-16287REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 1ST FLOOR 147 WHITELADIES ROAD BRISTOL AVON BS8 2QT
2007-01-16288bSECRETARY RESIGNED
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-04-25288bDIRECTOR RESIGNED
2006-04-07363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-15363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-04-26288bDIRECTOR RESIGNED
2004-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-24363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-21363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-14363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-05-09AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-02-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-08288aNEW DIRECTOR APPOINTED
2001-02-08363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2001-02-08288aNEW SECRETARY APPOINTED
2001-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-29AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/00
2000-02-22363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 13 WESTFIELD PARK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 WESTFIELD PARK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 WESTFIELD PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 WESTFIELD PARK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 13 WESTFIELD PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 WESTFIELD PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 13 WESTFIELD PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 WESTFIELD PARK MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 13 WESTFIELD PARK MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 13 WESTFIELD PARK MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 WESTFIELD PARK MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 WESTFIELD PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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