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Home > England & Wales Companies > WESTFIELD MANAGEMENT COMPANY (WOLVERHAMPTON) LIMITED
Company Information for

WESTFIELD MANAGEMENT COMPANY (WOLVERHAMPTON) LIMITED

QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
Company Registration Number
05873629
Private Limited Company
Active

Company Overview

About Westfield Management Company (wolverhampton) Ltd
WESTFIELD MANAGEMENT COMPANY (WOLVERHAMPTON) LIMITED was founded on 2006-07-12 and has its registered office in New Milton. The organisation's status is listed as "Active". Westfield Management Company (wolverhampton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WESTFIELD MANAGEMENT COMPANY (WOLVERHAMPTON) LIMITED
 
Legal Registered Office
QUEENSWAY HOUSE
11 QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
Other companies in WR5
 
Filing Information
Company Number 05873629
Company ID Number 05873629
Date formed 2006-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 05:34:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTFIELD MANAGEMENT COMPANY (WOLVERHAMPTON) LIMITED
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Company Officers of WESTFIELD MANAGEMENT COMPANY (WOLVERHAMPTON) LIMITED

Current Directors
Officer Role Date Appointed
MAINSTAY SECRETARIES LIMITED
Company Secretary 2011-10-31
MARK IAN GREEN
Director 2015-07-09
CHARLES JOHN LUCAS
Director 2011-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ANDREW JOHNS
Director 2013-12-23 2015-07-09
IAN DANIEL SMALLMAN
Director 2011-10-31 2014-01-24
ASHLEY FRASER LEWIS MITCHELL
Company Secretary 2006-12-04 2011-10-31
ROBERT MICHAEL HEPWOOD
Director 2006-07-12 2011-10-31
ROBERT CHRISTOPHER O'DRISCOLL
Company Secretary 2006-07-12 2006-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JOHN LUCAS CALA AT WHITEHOUSE MANAGEMENT COMPANY LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
CHARLES JOHN LUCAS KIBWORTH MEADOWS MANAGEMENT COMPANY LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
CHARLES JOHN LUCAS MOHO MANAGEMENT COMPANY LIMITED Director 2017-12-14 CURRENT 2005-03-21 Active
CHARLES JOHN LUCAS DERBY ROAD (DOVERIDGE) RESIDENT MANAGEMENT COMPANY LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
CHARLES JOHN LUCAS FENNY COMPTON (WARWICKSHIRE) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
CHARLES JOHN LUCAS NEWTONS PLACE (GRANTHAM) MANAGEMENT COMPANY LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
CHARLES JOHN LUCAS HOLLINSWOOD MANAGEMENT LIMITED Director 2017-05-04 CURRENT 1989-09-12 Active
CHARLES JOHN LUCAS MARSTON GRANGE MANAGEMENT COMPANY LIMITED Director 2017-01-20 CURRENT 2013-11-11 Active
CHARLES JOHN LUCAS JUPITER (PHASE 1) MANAGEMENT COMPANY LIMITED Director 2017-01-03 CURRENT 2002-03-19 Active
CHARLES JOHN LUCAS WILLOW ROAD (BARROW UPON SOAR) MANAGEMENT COMPANY LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
CHARLES JOHN LUCAS THE CHIMES (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
CHARLES JOHN LUCAS BELLE FIELDS MANAGEMENT COMPANY LIMITED Director 2016-09-01 CURRENT 2014-01-07 Active
CHARLES JOHN LUCAS BINLEY PLACE MANAGEMENT COMPANY LIMITED Director 2016-09-01 CURRENT 2014-06-19 Active
CHARLES JOHN LUCAS HASTINGS PARK (PHASE 2) ASHBY MANAGEMENT COMPANY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
CHARLES JOHN LUCAS MERCHANTS QUAY (PORTISHEAD) MANAGEMENT COMPANY LIMITED Director 2016-06-02 CURRENT 2011-10-19 Active
CHARLES JOHN LUCAS MILLBANK (GREENFIELD) MANAGEMENT COMPANY LIMITED Director 2016-04-25 CURRENT 2007-04-13 Active
CHARLES JOHN LUCAS STENSONS QUARTER (COALVILLE) MANAGEMENT COMPANY LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
CHARLES JOHN LUCAS THE SPINNEY (BURBAGE) MANAGEMENT COMPANY LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
CHARLES JOHN LUCAS HOLLY GATE (KINGS HEATH) MANAGEMENT COMPANY LIMITED Director 2015-06-23 CURRENT 2007-05-02 Active
CHARLES JOHN LUCAS PENDLE MILL MANAGEMENT COMPANY LIMITED Director 2015-04-22 CURRENT 2005-06-15 Active
CHARLES JOHN LUCAS MILLBROOK PARK (INGLIS POINT) MANAGEMENT COMPANY LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
CHARLES JOHN LUCAS CATESBY GRANGE (RUGBY) MANAGEMENT COMPANY LIMITED Director 2014-12-01 CURRENT 2007-04-19 Active
CHARLES JOHN LUCAS LAWNSWOOD RIDE (PHASE 2) MANAGEMENT COMPANY LIMITED Director 2014-07-01 CURRENT 2008-01-03 Active
CHARLES JOHN LUCAS LAWNSWOOD RIDE (PHASE 3) MANAGEMENT COMPANY LIMITED Director 2014-07-01 CURRENT 2008-01-28 Active
CHARLES JOHN LUCAS VICTORIA GARDENS (CAPE HILL) MANAGEMENT COMPANY LIMITED Director 2014-04-30 CURRENT 2007-11-28 Active
CHARLES JOHN LUCAS MILLBROOK PARK (MILL HILL) MANAGEMENT COMPANY LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
CHARLES JOHN LUCAS MULBERRY LODGE (APARTMENTS) MANAGEMENT COMPANY LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active
CHARLES JOHN LUCAS SMITHFIELD APARTMENTS MANAGEMENT LIMITED Director 2009-06-18 CURRENT 2003-04-29 Active
CHARLES JOHN LUCAS MAINSTAY EMPLOYMENT SERVICES LIMITED Director 2005-09-20 CURRENT 2001-10-24 Active - Proposal to Strike off

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
2024-05-03Director's details changed for Mrs Philippa Flanegan on 2024-05-03
2024-04-11SECRETARY'S DETAILS CHNAGED FOR INNOVUS COMPANY SECRETARIES LIMITED on 2024-04-11
2024-04-11Director's details changed for Innovus Company Secretaries Limited on 2024-04-11
2024-04-11REGISTERED OFFICE CHANGED ON 11/04/24 FROM 11 Queensway House Queensway New Milton Hampshire BH25 5NR England
2023-12-12Appointment of Innovus Company Secretaries Limited as director on 2023-12-07
2023-12-12Termination of appointment of Mainstay Secretaries Limited on 2023-12-07
2023-12-12APPOINTMENT TERMINATED, DIRECTOR MAINSTAY SECRETARIES LIMITED
2023-12-12Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07
2023-07-17CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-06-20REGISTERED OFFICE CHANGED ON 20/06/23 FROM Whittington Hall Whittington Road Worcester WR5 2ZX
2022-12-20DIRECTOR APPOINTED MRS PHILIPPA FLANEGAN
2022-12-20APPOINTMENT TERMINATED, DIRECTOR FELIX ROBERT KEEN
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-20TM01APPOINTMENT TERMINATED, DIRECTOR FELIX ROBERT KEEN
2022-12-20AP01DIRECTOR APPOINTED MRS PHILIPPA FLANEGAN
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-07-08AP02Appointment of Mainstay Secretaries Limited as director on 2022-07-06
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-07-09AP01DIRECTOR APPOINTED MR FELIX ROBERT KEEN
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN LUCAS
2021-06-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-06-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-05-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK IAN GREEN
2018-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 51
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-20AP01DIRECTOR APPOINTED MARK IAN GREEN
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW JOHNS
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 51
2015-07-13AR0112/07/15 ANNUAL RETURN FULL LIST
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 51
2014-08-05AR0112/07/14 ANNUAL RETURN FULL LIST
2014-06-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN SMALLMAN
2013-12-30AP01DIRECTOR APPOINTED MR PHILIP ANDREW JOHNS
2013-08-02AR0112/07/13 ANNUAL RETURN FULL LIST
2013-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-08-21AR0112/07/12 ANNUAL RETURN FULL LIST
2012-08-21AD02Register inspection address changed from 55 Colmore Row Birmingham West Midlands B3 2AS
2012-08-21AD04Register(s) moved to registered office address
2012-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/11 FROM , 6060 Knights Court Solihull Parkway, Birmingham Business Park, Solihull, West Midlands, B37 7WY
2011-11-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY ASHLEY MITCHELL
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HEPWOOD
2011-11-16AP04CORPORATE SECRETARY APPOINTED MAINSTAY SECRETARIES LIMITED
2011-11-16AP01DIRECTOR APPOINTED MR IAN DANIEL SMALLMAN
2011-11-16AP01DIRECTOR APPOINTED MR CHARLES JOHN LUCAS
2011-08-01AR0112/07/11 FULL LIST
2011-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-15AR0112/07/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HEPWOOD / 12/07/2010
2010-07-13SH0129/05/08 STATEMENT OF CAPITAL GBP 48
2010-07-09AR0112/07/08 FULL LIST AMEND
2009-10-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-10-25AD02SAIL ADDRESS CREATED
2009-10-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-11363aRETURN MADE UP TO 12/07/09; CHANGE OF MEMBERS
2009-08-11363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS; AMEND
2009-07-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-0688(2)AD 19/11/08 GBP SI 3@1=3 GBP IC 48/51
2008-10-29AA31/03/08 TOTAL EXEMPTION FULL
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, 2 CENTRO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8RF
2008-07-21363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-21353LOCATION OF REGISTER OF MEMBERS
2008-07-1688(2)AD 29/05/08 GBP SI 47@1=47 GBP IC 1/48
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-07288cSECRETARY'S PARTICULARS CHANGED
2007-10-04ELRESS386 DISP APP AUDS 19/09/07
2007-10-04ELRESS366A DISP HOLDING AGM 19/09/07
2007-10-02123NC INC ALREADY ADJUSTED 17/09/07
2007-10-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-01363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-06-29225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2006-12-14288bSECRETARY RESIGNED
2006-12-14288aNEW SECRETARY APPOINTED
2006-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WESTFIELD MANAGEMENT COMPANY (WOLVERHAMPTON) 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 WESTFIELD MANAGEMENT COMPANY (WOLVERHAMPTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTFIELD MANAGEMENT COMPANY (WOLVERHAMPTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 MANAGEMENT COMPANY (WOLVERHAMPTON) LIMITED

Intangible Assets
Patents
We have not found any records of WESTFIELD MANAGEMENT COMPANY (WOLVERHAMPTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTFIELD MANAGEMENT COMPANY (WOLVERHAMPTON) LIMITED
Trademarks
We have not found any records of WESTFIELD MANAGEMENT COMPANY (WOLVERHAMPTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTFIELD MANAGEMENT COMPANY (WOLVERHAMPTON) 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 WESTFIELD MANAGEMENT COMPANY (WOLVERHAMPTON) 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WESTFIELD MANAGEMENT COMPANY (WOLVERHAMPTON) 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 WESTFIELD MANAGEMENT COMPANY (WOLVERHAMPTON) 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 MANAGEMENT COMPANY (WOLVERHAMPTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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