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Company Information for WESTAWAY DEVELOPMENTS (PORTREATH) LIMITED
DOVE COTTAGE SUNNY CORNER, PORTREATH, REDRUTH, CORNWALL, TR16 4ND,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WESTAWAY DEVELOPMENTS (PORTREATH) LIMITED | |
Legal Registered Office | |
DOVE COTTAGE SUNNY CORNER PORTREATH REDRUTH CORNWALL TR16 4ND Other companies in TR1 | |
Company Number | 05876324 | |
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Company ID Number | 05876324 | |
Date formed | 2006-07-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB892757958 |
Last Datalog update: | 2025-02-05 13:16:53 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ANDREW THOMAS BENTLEY |
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DAVID IAN GEORGE BENTLEY |
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MARK ANDREW THOMAS BENTLEY |
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BARRY PAUL LAITY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KELVIN ROBERT LAITY |
Director | ||
LOUISE JANE LAITY |
Director | ||
RICHARD PAUL TRICKETT |
Director | ||
ANNE BERRIMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCEANS REACH (CORNWALL) LTD. | Director | 2015-07-14 | CURRENT | 2014-01-23 | Active | |
BENTLEY CONSTRUCTION HOLDINGS LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
BENTLEY SIP SYSTEMS LIMITED | Director | 2004-12-15 | CURRENT | 2004-12-02 | Active | |
BENTLEY PROJECTS LIMITED | Director | 2004-05-21 | CURRENT | 2004-04-23 | Active | |
OCEANS REACH (TRURO) LTD | Director | 2015-08-18 | CURRENT | 2012-12-10 | Active - Proposal to Strike off | |
ST MARTIN'S HOLDINGS LTD. | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
OCEANS REACH (CORNWALL) LTD. | Director | 2014-08-01 | CURRENT | 2014-01-23 | Active | |
DUCHY BUSINESS PARK LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Dissolved 2015-11-03 | |
ST MARTIN'S MINERALS LTD. | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
AFFORDABLE DEVELOPMENTS (SW) LIMITED | Director | 2005-06-13 | CURRENT | 2005-05-12 | Dissolved 2013-10-22 | |
CONTRACT TRADE & PROFESSIONAL LIMITED | Director | 1995-06-01 | CURRENT | 1995-06-01 | Dissolved 2013-11-14 |
Date | Document Type | Document Description |
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31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/07/24, WITH UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
Change of details for Barry Paul Laity as a person with significant control on 2023-10-05 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 07/02/23 FROM C/O Bishop Fleming, Chy Nyverow Newham Road Truro Cornwall TR1 2DP | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID IAN GEORGE BENTLEY | ||
Termination of appointment of Mark Andrew Thomas Bentley on 2023-01-30 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW THOMAS BENTLEY | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 351 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/07/15 TO 31/01/16 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 351 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 351 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TRICKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE LAITY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN LAITY | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL TRICKETT | |
AP01 | DIRECTOR APPOINTED MISS LOUISE JANE LAITY | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 14/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW THOMAS BENTLEY / 14/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/08/06--------- £ SI 638@1=638 £ IC 2/640 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | SUNNINGDALE INVESTMENTS LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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 WESTAWAY DEVELOPMENTS (PORTREATH) LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as WESTAWAY DEVELOPMENTS (PORTREATH) LIMITED are:
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BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
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. |