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Home > England & Wales Companies > WESTWOOD FARM PROPERTY LIMITED
Company Information for

WESTWOOD FARM PROPERTY LIMITED

WESTWOOD FARM, BRETTON GATE, PETERBOROUGH, PE3 9UW,
Company Registration Number
03630182
Private Limited Company
Active

Company Overview

About Westwood Farm Property Ltd
WESTWOOD FARM PROPERTY LIMITED was founded on 1998-09-11 and has its registered office in Peterborough. The organisation's status is listed as "Active". Westwood Farm Property 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
WESTWOOD FARM PROPERTY LIMITED
 
Legal Registered Office
WESTWOOD FARM
BRETTON GATE
PETERBOROUGH
PE3 9UW
Other companies in PE3
 
Filing Information
Company Number 03630182
Company ID Number 03630182
Date formed 1998-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB716181937  
Last Datalog update: 2023-10-05 06:18:33
Primary Source:Companies House
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Company Officers of WESTWOOD FARM PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
HUMERA SULTANA HORRELL
Company Secretary 1998-09-11
DOROTHY ANN HORRELL
Director 2003-08-12
HUMERA SULTANA HORRELL
Director 1998-09-11
MARCUS GRAEME HORRELL
Director 1998-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-09-11 1998-09-11
LONDON LAW SERVICES LIMITED
Nominated Director 1998-09-11 1998-09-11

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
2023-09-26CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-04-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27AP03Appointment of Mr Marcus Graeme Horrell as company secretary on 2020-02-27
2020-02-27TM02Termination of appointment of Humera Sultana Horrell on 2019-12-11
2020-01-03AP01DIRECTOR APPOINTED MR CHARLES ANDREW HORRELL
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR HUMERA SULTANA HORRELL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-04-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-06-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 245.42
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM Westwood Farm Bretton Gate Commerce Road Peterborough Cambridgeshire PE3 9UW England
2017-08-18SH08Change of share class name or designation
2017-08-16RES12Resolution of varying share rights or name
2017-08-16RES01ADOPT ARTICLES 11/07/2017
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 245.42
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM Westwood Farm Bretton Gate Peterborough Cambridgeshire PE3 9UP
2016-02-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 245.42
2015-09-25AR0111/09/15 ANNUAL RETURN FULL LIST
2015-09-25CH01Director's details changed for Marcus Graeme Horrell on 2015-09-10
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 245.42
2014-09-17AR0111/09/14 ANNUAL RETURN FULL LIST
2014-03-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0111/09/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0111/09/12 ANNUAL RETURN FULL LIST
2012-04-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0111/09/11 ANNUAL RETURN FULL LIST
2011-04-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0111/09/10 ANNUAL RETURN FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GRAEME HORRELL / 11/09/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HUMERA SULTANA HORRELL / 11/09/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANN HORRELL / 11/09/2010
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-04-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-04-07AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-18363sRETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-16363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-04363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-08363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-23363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-09-03288aNEW DIRECTOR APPOINTED
2003-09-02288aNEW DIRECTOR APPOINTED
2003-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-08363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-09-17363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-08-31395PARTICULARS OF MORTGAGE/CHARGE
2001-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-11363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-01SASHARES AGREEMENT OTC
2000-02-0188(2)RAD 30/09/98--------- £ SI 12271@.01
1999-09-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-09-13363sRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1998-10-02395PARTICULARS OF MORTGAGE/CHARGE
1998-09-28122S-DIV 23/09/98
1998-09-28ORES13SUBDIVISION 23/09/98
1998-09-2888(2)RAD 23/09/98--------- £ SI 12071@.01=120 £ IC 2/122
1998-09-17288aNEW DIRECTOR APPOINTED
1998-09-17288bDIRECTOR RESIGNED
1998-09-17288bSECRETARY RESIGNED
1998-09-17287REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 WESTWOOD FARM PROPERTY 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 WESTWOOD FARM PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-08-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-09-30 Satisfied ROBERT FRANCIS MATUSIEWICZ
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WESTWOOD FARM PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of WESTWOOD FARM PROPERTY LIMITED registering or being granted any patents
Domain Names

WESTWOOD FARM PROPERTY LIMITED owns 1 domain names.

horrell.co.uk  

Trademarks
We have not found any records of WESTWOOD FARM PROPERTY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED C & P MOTOR SERVICES LIMITED 2004-03-05 Outstanding
STAKEHOLDER RENT DEPOSIT DEED C & P MOTOR SERVICES LIMITED 2011-01-07 Outstanding

We have found 2 mortgage charges which are owed to WESTWOOD FARM PROPERTY LIMITED

Income
Government Income
We have not found government income sources for WESTWOOD FARM PROPERTY 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 (68320 - Management of real estate on a fee or contract basis) as WESTWOOD FARM PROPERTY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where WESTWOOD FARM PROPERTY 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 WESTWOOD FARM PROPERTY 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 WESTWOOD FARM PROPERTY 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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