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Home > England & Wales Companies > WESTROCK GARFIELD LIMITED
Company Information for

WESTROCK GARFIELD LIMITED

MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BT,
Company Registration Number
04718494
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Westrock Garfield Ltd
WESTROCK GARFIELD LIMITED was founded on 2003-04-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Westrock Garfield Limited is a Private Limited Company registered in UNITED KINGDOM 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
WESTROCK GARFIELD LIMITED
 
Legal Registered Office
MARBLE ARCH HOUSE
66 SEYMOUR STREET
LONDON
W1H 5BT
Other companies in W1G
 
Filing Information
Company Number 04718494
Company ID Number 04718494
Date formed 2003-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 08:45:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTROCK GARFIELD LIMITED
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Company Officers of WESTROCK GARFIELD LIMITED

Current Directors
Officer Role Date Appointed
ARAVINDA DAVID NEUMAN
 Director 2007-04-24
ARJUNA SAMUEL NEUMAN
 Director 2009-04-24
EDWIN MICHAEL NEUMAN
 Director 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ERIC THOMPSON
 Company Secretary 2003-04-01 2013-11-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-04-01 2003-04-01
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-04-01 2003-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARAVINDA DAVID NEUMAN WESTROCK LIMITED Director 2001-10-19 CURRENT 1992-05-21 Active
ARJUNA SAMUEL NEUMAN EXETER WHARF LIMITED Director 2009-04-24 CURRENT 1986-01-24 Active - Proposal to Strike off
ARJUNA SAMUEL NEUMAN WESTROCK LIMITED Director 2009-04-24 CURRENT 1992-05-21 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
2018-06-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-05-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-22DS01APPLICATION FOR STRIKING-OFF
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES
2017-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARJUNA SAMUEL NEUMAN / 13/11/2017
2017-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARAVINDA DAVID NEUMAN / 13/11/2017
2017-11-09AA31/01/17 TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 850
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-02-14DISS40DISS40 (DISS40(SOAD))
2017-02-13AA31/01/16 TOTAL EXEMPTION SMALL
2017-01-10GAZ1FIRST GAZETTE
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 4TH FLOOR 1 CHAPEL PLACE VERE STREET LONDON W1G 0BG
2016-04-26AR0101/04/16 FULL LIST
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 850
2015-04-24AR0101/04/15 FULL LIST
2014-10-27AA31/01/14 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 850
2014-05-12AR0101/04/14 FULL LIST
2014-05-12TM02APPOINTMENT TERMINATED, SECRETARY NEIL THOMPSON
2014-02-13AA01PREVSHO FROM 31/05/2014 TO 31/01/2014
2013-12-16AA31/05/13 TOTAL EXEMPTION SMALL
2013-04-29AR0101/04/13 FULL LIST
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2013 FROM WESTROCK HOUSE ULYSSES PARK, HERON ROAD SOWTON INDUSTRIAL ESTATE EXETER DEVON EX2 7LL
2012-09-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-04-24AR0101/04/12 FULL LIST
2012-02-23AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-21AR0101/04/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-02AA31/05/09 TOTAL EXEMPTION SMALL
2010-04-29AR0101/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARAVINDA DAVID NEUMAN / 01/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ARJUNA SAMUEL NEUMAN / 01/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN MICHAEL NEUMAN / 01/04/2010
2009-04-30288aDIRECTOR APPOINTED ARJUNA SAMUEL NEUMAN
2009-04-07363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / ARAVINDA NEUMAN / 30/03/2009
2009-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-04-09363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / EDWIN NEUMAN / 20/12/2007
2008-04-04190LOCATION OF DEBENTURE REGISTER
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM WESTROCK HOUSE ULYSSES PARK HERON ROAD SOWTON INDUSTRIAL ESTATE, EXETER DEVON EX2 7LL
2008-04-04353LOCATION OF REGISTER OF MEMBERS
2008-04-03288cSECRETARY'S CHANGE OF PARTICULARS / NEIL THOMPSON / 01/01/2008
2008-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: HEMS COURT, 86,LONGBROOK ST EXETER DEVON EX4 6AP
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-05-31288aNEW DIRECTOR APPOINTED
2007-04-26363sRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-07-12123NC INC ALREADY ADJUSTED 26/04/03
2006-07-12RES04£ NC 100/850 26/04/03
2006-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-21363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-03363aRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-08-01353LOCATION OF REGISTER OF MEMBERS
2005-08-01190LOCATION OF DEBENTURE REGISTER
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: WICHITA WORKS GABRIELS WHARF WATER LANE EXETER DEVON EX2 8BU
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-18363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-06-1888(2)RAD 26/04/03--------- £ SI 8400@.001=8 £ IC 1/9
2003-12-27395PARTICULARS OF MORTGAGE/CHARGE
2003-07-26287REGISTERED OFFICE CHANGED ON 26/07/03 FROM: 84-86 LONGBROOK STREET EXETER DEVON EX4 6A9
2003-05-03395PARTICULARS OF MORTGAGE/CHARGE
2003-04-28288aNEW SECRETARY APPOINTED
2003-04-26225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04
2003-04-16288bDIRECTOR RESIGNED
2003-04-16288bSECRETARY RESIGNED
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-15287REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 86 LONGBROOK STREET EXETER EX4 6AP
2003-04-01NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WESTROCK GARFIELD 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 WESTROCK GARFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-11-23 Outstanding HSBC BANK PLC
DEBENTURE 2003-12-27 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-04-28 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 1,848,419
Creditors Due After One Year 2012-05-31 £ 1,800,374
Creditors Due Within One Year 2013-05-31 £ 4,568,178
Creditors Due Within One Year 2012-05-31 £ 4,581,101

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 WESTROCK GARFIELD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 37,495
Cash Bank In Hand 2012-05-31 £ 59,922
Current Assets 2013-05-31 £ 79,719
Current Assets 2012-05-31 £ 103,398
Debtors 2013-05-31 £ 36,224
Debtors 2012-05-31 £ 37,476
Secured Debts 2013-05-31 £ 4,366,625
Secured Debts 2012-05-31 £ 4,400,125
Stocks Inventory 2013-05-31 £ 6,000
Stocks Inventory 2012-05-31 £ 6,000
Tangible Fixed Assets 2013-05-31 £ 2,500,000
Tangible Fixed Assets 2012-05-31 £ 1,800,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WESTROCK GARFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTROCK GARFIELD LIMITED
Trademarks
We have not found any records of WESTROCK GARFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTROCK GARFIELD 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 WESTROCK GARFIELD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WESTROCK GARFIELD 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 WESTROCK GARFIELD 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 WESTROCK GARFIELD 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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