Westwood Park Management Company Limited

Company Name	Westwood Park Management Company Limited
Company Status	Active
Company Number	03629032
Category	Private Limited Company
Incorporation Date	9 September 1998(25 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stephen Richard Reasbeck
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 October 2002(4 years after company formation)
Appointment Duration	21 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Windsor House 44 High Road Doncaster DN4 0PL

Director Name	Ian Scott Stimpson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 October 2002(4 years after company formation)
Appointment Duration	21 years, 7 months
Role	Retired Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	Windsor House 44 High Road Doncaster DN4 0PL

Secretary Name	Mr Paul Lewis
Nationality	British
Status	Current
Appointed	01 October 2003(5 years after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House 44 High Road Doncaster DN4 0PL

Director Name	Mr Glyn James Morgan
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 September 2005(7 years after company formation)
Appointment Duration	18 years, 7 months
Role	Care Worker
Country of Residence	England
Correspondence Address	Windsor House 44 High Road Doncaster DN4 0PL

Director Name	Mr Kenneth Wynn
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(19 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Windsor House 44 High Road Doncaster DN4 0PL

Director Name	Terence Arthur Beaumont
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Grange Park Boston Road Wetherby West Yorkshire LS22 5DY

Secretary Name	Janis Avril Stone
Nationality	British
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Grange Park Boston Road Wetherby West Yorkshire LS22 5DY

Secretary Name	David Temple
Nationality	British
Status	Resigned
Appointed	26 April 1999(7 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 21 January 2000)
Role	Company Director
Correspondence Address	12 Bank Street Norwich Norfolk NR2 4SE

Director Name	Mr David Leonard Temple
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Prospect Quay Point Pleasant London SW18 1PS

Secretary Name	Mr Gareth Raymond Carter
Nationality	British
Status	Resigned
Appointed	21 January 2000(1 year, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Cottage Hulver Street, Hulver Beccles Suffolk NR34 7UE

Secretary Name	Susan Anne Berry
Nationality	British
Status	Resigned
Appointed	31 August 2000(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2002)
Role	Company Director
Correspondence Address	52 Blithewood Gardens Norwich Norfolk NR7 8PN

Secretary Name	Mr Kevin Alec Eke
Nationality	British
Status	Resigned
Appointed	21 June 2002(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Oak Cottage Bridge Road, Colby Aylsham Norfolk NR11 7EA

Director Name	Mr Richard Haslam
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 03 May 2005)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	15 Westwood Road Bawtry Doncaster South Yorkshire DN10 6XB

Director Name	Robert Patterson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(4 years after company formation)
Appointment Duration	15 years, 5 months (resigned 14 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 44 High Road Doncaster DN4 0PL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	closeresourcing.com
Telephone	0845 2657971
Telephone region	Unknown

Location

Registered Address	Windsor House 44 High Road Doncaster DN4 0PL
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£60,217
Cash	£61,673
Current Liabilities	£1,566

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 September 2023 (8 months ago)
Next Return Due	17 September 2024 (4 months, 1 week from now)

Filing History

2 December 2020	Total exemption full accounts made up to 30 September 2020 (6 pages)
11 November 2020	Confirmation statement made on 3 September 2020 with updates (8 pages)
11 November 2019	Total exemption full accounts made up to 30 September 2019 (6 pages)
13 September 2019	Confirmation statement made on 3 September 2019 with updates (8 pages)
14 December 2018	Total exemption full accounts made up to 30 September 2018 (6 pages)
21 September 2018	Confirmation statement made on 3 September 2018 with updates (9 pages)
26 March 2018	Appointment of Mr Kenneth Wynn as a director on 14 March 2018 (2 pages)
26 March 2018	Termination of appointment of Robert Patterson as a director on 14 March 2018 (1 page)
6 December 2017	Total exemption full accounts made up to 30 September 2017 (6 pages)
6 December 2017	Total exemption full accounts made up to 30 September 2017 (6 pages)
11 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
6 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
25 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 56 (10 pages)
28 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 56 (10 pages)
21 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 56 (11 pages)
30 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 56 (11 pages)
30 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 56 (11 pages)
2 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 56 (10 pages)
16 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 56 (10 pages)
16 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 56 (10 pages)
21 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (10 pages)
4 October 2012	Director's details changed for Glyn James Morgan on 1 October 2012 (2 pages)
4 October 2012	Director's details changed for Stephen Richard Reasbeck on 1 October 2012 (2 pages)
4 October 2012	Director's details changed for Glyn James Morgan on 1 October 2012 (2 pages)
4 October 2012	Director's details changed for Robert Patterson on 1 October 2012 (2 pages)
4 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (10 pages)
4 October 2012	Director's details changed for Stephen Richard Reasbeck on 1 October 2012 (2 pages)
4 October 2012	Director's details changed for Ian Scott Stimpson on 1 October 2012 (2 pages)
4 October 2012	Director's details changed for Ian Scott Stimpson on 1 October 2012 (2 pages)
4 October 2012	Director's details changed for Robert Patterson on 1 October 2012 (2 pages)
4 October 2012	Secretary's details changed for Paul Lewis on 1 October 2012 (1 page)
4 October 2012	Director's details changed for Glyn James Morgan on 1 October 2012 (2 pages)
4 October 2012	Director's details changed for Ian Scott Stimpson on 1 October 2012 (2 pages)
4 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (10 pages)
4 October 2012	Director's details changed for Stephen Richard Reasbeck on 1 October 2012 (2 pages)
4 October 2012	Director's details changed for Robert Patterson on 1 October 2012 (2 pages)
4 October 2012	Secretary's details changed for Paul Lewis on 1 October 2012 (1 page)
2 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (12 pages)
10 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (12 pages)
10 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (12 pages)
4 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 September 2010	Director's details changed for Ian Scott Stimpson on 3 September 2010 (2 pages)
20 September 2010	Director's details changed for Glyn James Morgan on 3 September 2010 (2 pages)
20 September 2010	Director's details changed for Ian Scott Stimpson on 3 September 2010 (2 pages)
20 September 2010	Director's details changed for Ian Scott Stimpson on 3 September 2010 (2 pages)
20 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (12 pages)
20 September 2010	Director's details changed for Glyn James Morgan on 3 September 2010 (2 pages)
20 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (12 pages)
20 September 2010	Director's details changed for Robert Patterson on 3 September 2010 (2 pages)
20 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (12 pages)
20 September 2010	Director's details changed for Glyn James Morgan on 3 September 2010 (2 pages)
20 September 2010	Director's details changed for Robert Patterson on 3 September 2010 (2 pages)
20 September 2010	Director's details changed for Robert Patterson on 3 September 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 September 2009	Return made up to 03/09/09; full list of members (30 pages)
5 September 2009	Return made up to 03/09/09; full list of members (30 pages)
5 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 October 2008	Return made up to 03/09/08; no change of members (8 pages)
3 October 2008	Return made up to 03/09/08; no change of members (8 pages)
7 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 September 2007	Return made up to 03/09/07; full list of members (20 pages)
27 September 2007	Return made up to 03/09/07; full list of members (20 pages)
18 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 September 2006	Return made up to 09/09/06; full list of members 363(288) ‐ Secretary's particulars changed (23 pages)
28 September 2006	Return made up to 09/09/06; full list of members 363(288) ‐ Secretary's particulars changed (23 pages)
6 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 November 2005	Return made up to 09/09/05; full list of members (19 pages)
2 November 2005	Return made up to 09/09/05; full list of members (19 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
18 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Ad 03/05/05--------- Â£ si 3@1=3 Â£ ic 31/34 (2 pages)
17 May 2005	Ad 03/05/05--------- Â£ si 3@1=3 Â£ ic 31/34 (2 pages)
4 November 2004	Ad 30/09/04--------- Â£ si 17@1=17 Â£ ic 14/31 (5 pages)
4 November 2004	Ad 30/09/04--------- Â£ si 17@1=17 Â£ ic 14/31 (5 pages)
6 October 2004	Return made up to 09/09/04; full list of members (15 pages)
6 October 2004	Return made up to 09/09/04; full list of members (15 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 August 2004	Ad 07/10/02-08/07/04 Â£ si 22@1 (6 pages)
3 August 2004	Ad 07/10/02-08/07/04 Â£ si 22@1 (6 pages)
16 July 2004	Nc inc already adjusted 06/07/04 (2 pages)
16 July 2004	Nc inc already adjusted 06/07/04 (2 pages)
14 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2004	Return made up to 09/09/03; full list of members 363(287) ‐ Registered office changed on 25/02/04 (12 pages)
25 February 2004	Return made up to 09/09/03; full list of members 363(287) ‐ Registered office changed on 25/02/04 (12 pages)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	Registered office changed on 16/10/03 from: 12 bank street norwich norfolk NR2 4SE (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Registered office changed on 16/10/03 from: 12 bank street norwich norfolk NR2 4SE (1 page)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	Director resigned (1 page)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
3 October 2002	Return made up to 09/09/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
3 October 2002	Return made up to 09/09/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	New secretary appointed (2 pages)
31 December 2001	Return made up to 09/09/01; full list of members (6 pages)
31 December 2001	Return made up to 09/09/01; full list of members (6 pages)
16 March 2001	Return made up to 09/09/00; full list of members (6 pages)
16 March 2001	Return made up to 09/09/00; full list of members (6 pages)
19 January 2001	Full accounts made up to 30 September 2000 (7 pages)
19 January 2001	Full accounts made up to 30 September 2000 (7 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
10 July 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
10 July 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
18 February 2000	Secretary resigned (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	Secretary resigned (1 page)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	New secretary appointed (2 pages)
9 November 1999	Return made up to 09/09/99; full list of members (6 pages)
9 November 1999	Return made up to 09/09/99; full list of members (6 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Secretary resigned (1 page)
21 June 1999	Registered office changed on 21/06/99 from: grange park boston road wetherby west yorkshire LS22 5DY (1 page)
21 June 1999	Registered office changed on 21/06/99 from: grange park boston road wetherby west yorkshire LS22 5DY (1 page)
22 May 1999	New secretary appointed (2 pages)
22 May 1999	New secretary appointed (2 pages)
10 September 1998	Registered office changed on 10/09/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Registered office changed on 10/09/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Secretary resigned (1 page)
9 September 1998	Incorporation (14 pages)
9 September 1998	Incorporation (14 pages)

Westwood Park Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies