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Home > England & Wales Companies > WESTFIELD INVESTMENTS LIMITED
Company Information for

WESTFIELD INVESTMENTS LIMITED

MARTLET HOUSE E1, YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ,
Company Registration Number
03142729
Private Limited Company
Active

Company Overview

About Westfield Investments Ltd
WESTFIELD INVESTMENTS LIMITED was founded on 1996-01-02 and has its registered office in Worthing. The organisation's status is listed as "Active". Westfield Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WESTFIELD INVESTMENTS LIMITED
 
Legal Registered Office
MARTLET HOUSE E1, YEOMAN GATE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ
Other companies in RH12
 
Filing Information
Company Number 03142729
Company ID Number 03142729
Date formed 1996-01-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2022
Account next due 26/04/2024
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 11:01:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTFIELD INVESTMENTS LIMITED
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Companies with same name WESTFIELD INVESTMENTS LIMITED
The following companies were found which have the same name as WESTFIELD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Westfield Investments, LLC PO Box 271519 Fort Collins CO 80527 Inactive - Administratively Dissolved (Tax) Company formed on the 2004-05-21
WESTFIELD INVESTMENTS LIMITED LIABILITY COMPANY 2186 SO HOLLY ST #220 Denver CO 80222 Administratively Dissolved Company formed on the 1994-06-10
WESTFIELD INVESTMENTS L.L.C. NV Permanently Revoked Company formed on the 2000-02-03
WESTFIELD INVESTMENTS, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2008-06-24
WESTFIELD INVESTMENTS PTY LIMITED NSW 2000 Active Company formed on the 1997-05-21
Westfield Investments Limited Saint John New Brunswick Active Company formed on the 2013-07-08
WESTFIELD INVESTMENTS LIMITED Active Company formed on the 1990-04-06
WESTFIELD INVESTMENTS, INC. 11098 BISCAYNE BOULEVARD MIAMI FL 33161 Active Company formed on the 2015-06-23
WESTFIELD INVESTMENTS, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 2001-01-03
WESTFIELD INVESTMENTS LLC 19627 INTERSTATE 45 STE 310 SPRING TX 77388 Active Company formed on the 2017-06-26
WESTFIELD INVESTMENTS (SCOTLAND) LTD UNIT 6 DEERDYKES PLACE CUMBERNAULD GLASGOW G68 9HE Active - Proposal to Strike off Company formed on the 2018-06-27
WESTFIELD INVESTMENTS INC Delaware Unknown
WESTFIELD INVESTMENTS FINANCE LLC Delaware Unknown
WESTFIELD INVESTMENTS INC California Unknown
WESTFIELD INVESTMENTS CORP California Unknown
WESTFIELD INVESTMENTS LLC California Unknown
WESTFIELD INVESTMENTS LLC New Jersey Unknown
WESTFIELD INVESTMENTS, LLC 275 College St. BURLINGTON VT 05401 Active Company formed on the 2019-03-08
Westfield Investments LLC Connecticut Unknown
Westfield Investments LLC Indiana Unknown

Company Officers of WESTFIELD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AMANI BRACE
 Company Secretary 2000-09-29
COLIN ANDREW BRACE
 Director 1996-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
CONSTANCE BRACE
 Company Secretary 1996-01-17 2000-09-29
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1996-01-02 1996-01-17
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1996-01-02 1996-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANI BRACE NEWTOWN VENTURES LIMITED Company Secretary 2004-06-24 CURRENT 2004-06-24 Active
COLIN ANDREW BRACE BRIGHTON AND HOVE PROPERTY CONSORTIUM LTD Director 2017-11-16 CURRENT 2017-11-16 Active
COLIN ANDREW BRACE 17 FARM ROAD (HOVE) LIMITED Director 2006-04-11 CURRENT 2006-04-11 Active
COLIN ANDREW BRACE HARBOUR VIEW DEVELOPMENTS (SUSSEX) LTD Director 2005-06-20 CURRENT 2005-06-20 Active
COLIN ANDREW BRACE NEWTOWN VENTURES LIMITED Director 2004-06-24 CURRENT 2004-06-24 Active
COLIN ANDREW BRACE GOALBASE LIMITED Director 2002-05-01 CURRENT 2002-04-24 Liquidation

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
2024-01-26Previous accounting period shortened from 28/01/23 TO 27/01/23
2023-10-09CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-04-2531/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27Previous accounting period shortened from 30/01/22 TO 29/01/22
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-01-2831/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-01-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 031427290069
2020-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 031427290068
2020-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2019-10-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-01-10AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-10-31PSC04Change of details for Mr Colin Andrew Brace as a person with significant control on 2018-10-23
2018-10-31AA01Previous accounting period shortened from 31/01/18 TO 30/01/18
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM Barttelot Court, Barttelot Road Horsham West Sussex RH12 1DQ
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 031427290067
2016-11-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-27AAMDAmended account small company full exemption
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14AR0102/01/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0102/01/15 ANNUAL RETURN FULL LIST
2014-03-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0102/01/14 ANNUAL RETURN FULL LIST
2013-07-04AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0102/01/13 ANNUAL RETURN FULL LIST
2013-01-02CH01Director's details changed for Colin Andrew Brace on 2013-01-02
2013-01-02CH03SECRETARY'S DETAILS CHNAGED FOR AMANI BRACE on 2013-01-02
2012-09-03AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01DISS40Compulsory strike-off action has been discontinued
2012-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-25AR0102/01/12 ANNUAL RETURN FULL LIST
2011-08-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
2011-01-18AR0102/01/11 FULL LIST
2010-11-30AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-19AA31/01/09 TOTAL EXEMPTION SMALL
2010-01-28AR0102/01/10 FULL LIST
2009-02-04AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2008-01-14363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2007-03-08395PARTICULARS OF MORTGAGE/CHARGE
2007-01-29363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2006-04-01395PARTICULARS OF MORTGAGE/CHARGE
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: ALICKS HILL HOUSE HIGH STREET BILLINGSHURST WEST SUSSEX RH14 9EP
2006-01-23363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-12-02395PARTICULARS OF MORTGAGE/CHARGE
2005-12-02395PARTICULARS OF MORTGAGE/CHARGE
2005-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2005-05-20395PARTICULARS OF MORTGAGE/CHARGE
2005-05-20395PARTICULARS OF MORTGAGE/CHARGE
2005-05-20395PARTICULARS OF MORTGAGE/CHARGE
2005-02-26395PARTICULARS OF MORTGAGE/CHARGE
2005-02-26395PARTICULARS OF MORTGAGE/CHARGE
2005-02-26395PARTICULARS OF MORTGAGE/CHARGE
2005-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/05
2005-02-01363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2004-03-08363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2004-02-24395PARTICULARS OF MORTGAGE/CHARGE
2004-02-11363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: ALICKS HILL HOUSE HIGH STREET BILLINGSHURST WEST SUSSEX RH14 9EP
2004-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/04
2003-11-20395PARTICULARS OF MORTGAGE/CHARGE
2003-11-20395PARTICULARS OF MORTGAGE/CHARGE
2003-11-20395PARTICULARS OF MORTGAGE/CHARGE
2003-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2003-07-15287REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL
2003-07-15DISS40STRIKE-OFF ACTION DISCONTINUED
2003-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2003-06-10GAZ1FIRST GAZETTE
2002-05-10395PARTICULARS OF MORTGAGE/CHARGE
2002-05-10395PARTICULARS OF MORTGAGE/CHARGE
2002-04-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-12395PARTICULARS OF MORTGAGE/CHARGE
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to WESTFIELD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-31
Proposal to Strike Off2003-06-10
Fines / Sanctions
No fines or sanctions have been issued against WESTFIELD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 69
Mortgages/Charges outstanding 23
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 46
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2000-07-26 Outstanding WOOLWICH PLC
FLOATING CHARGE 2000-07-26 Outstanding WOOLWICH PLC
FLOATING CHARGE 2000-07-21 Outstanding WOOLWICH PLC
MORTGAGE 2000-07-21 Outstanding WOOLWICH PLC
FLOATING CHARGE 2000-07-01 Outstanding WOOLWICH PLC
MORTGAGE 2000-07-01 Outstanding WOOLWICH PLC (WOOLWICH DIRECT)
MORTGAGE 2000-06-29 Outstanding WOOLWICH PLC
FLOATING CHARGE 2000-06-27 Outstanding WOOLWICH PLC
LEGAL CHARGE 2000-05-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2000-05-13 Outstanding WOOLWICH PLC
MORTGAGE 2000-05-13 Outstanding WOOLWICH PLC
MORTGAGE 2000-03-02 Outstanding WOOLWICH PLC
MORTGAGE 1999-12-22 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1999-12-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1999-12-09 Outstanding WOOLWICH PLC
LEGAL CHARGE 1999-12-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 1999-12-04 Outstanding WOOLWICH DIRECT
MORTGAGE 1999-12-04 Outstanding WOOLWICH DIRECT
LEGAL CHARGE 1999-08-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEED 1999-07-28 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES 1999-05-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 1999-04-16 Outstanding LLOYDS BANK PLC
MORTGAGE 1998-07-28 Outstanding LLOYDS BANK PLC
MORTGAGE 1998-02-26 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1997-12-10 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1997-09-19 Outstanding LLOYDS BANK PLC
MORTGAGE 1997-08-02 Outstanding LLOYDS BANK PLC
MORTGAGE 1997-08-02 Outstanding LLOYDS BANK PLC
MORTGAGE 1997-08-02 Outstanding LLOYDS BANK PLC
MORTGAGE 1997-07-25 Outstanding LLOYDS BANK PLC
MORTGAGE 1997-07-25 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1997-06-17 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1997-03-21 Outstanding LLOYDS BANK PLC
DEBENTURE 1996-07-16 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-07-16 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-07-16 Satisfied NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 WESTFIELD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WESTFIELD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTFIELD INVESTMENTS LIMITED
Trademarks
We have not found any records of WESTFIELD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTFIELD INVESTMENTS 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 (68100 - Buying and selling of own real estate) as WESTFIELD INVESTMENTS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where WESTFIELD INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWESTFIELD INVESTMENTS LIMITEDEvent Date2012-01-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyWESTFIELD INVESTMENTS LIMITEDEvent Date2003-06-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTFIELD INVESTMENTS 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 WESTFIELD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BN13 3QZ