Westfield Residential Home Ltd

Company Name	Westfield Residential Home Ltd
Directors	Peter Donnelly and Heather Elizabeth Donnelly
Company Status	Active
Company Number	04708498
Category	Private Limited Company
Incorporation Date	24 March 2003(21 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Peter Donnelly
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 March 2003(1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Property Maintenance
Country of Residence	United Kingdom
Correspondence Address	16 Carr Lane Willerby East Yorkshire HU10 6JW

Secretary Name	Mrs Heather Elizabeth Donnelly
Nationality	British
Status	Current
Appointed	25 March 2003(1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Carr Lane Willerby East Yorkshire HU10 6JW

Director Name	Mrs Heather Elizabeth Donnelly
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(1 year, 11 months after company formation)
Appointment Duration	19 years, 1 month
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	16 Carr Lane Willerby East Yorkshire HU10 6JW

Director Name	Jeffrey Anthony Donnelly
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	36a Heads Lane Hessle Hull East Yorkshire HU13 0JH

Director Name	Steven Leonard Donnelly
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2006)
Role	Investment Banker
Correspondence Address	29 Parkhill Harpingdon Hants AL5 3AT

Director Name	CF Client Director Ltd (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Secretary Name	CF Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Contact

Telephone	01482 651760
Telephone region	Hull

Location

Registered Address	16 Carr Lane Willerby East Yorkshire HU10 6JW
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Willerby
Ward	Willerby and Kirk Ella
Built Up Area	Kingston upon Hull

Financials

Year	2013
Net Worth	£507,704
Cash	£31,426
Current Liabilities	£178,598

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Charges

27 May 2003	Delivered on: 30 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land and buildings westfield house 16 carr lane willerby east yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 April 2003	Delivered on: 13 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 May 2003

Delivered on: 30 May 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The land and buildings westfield house 16 carr lane willerby east yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

24 April 2003

Delivered on: 13 May 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
5 May 2023	Confirmation statement made on 24 March 2023 with updates (5 pages)
30 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
25 March 2022	Confirmation statement made on 24 March 2022 with updates (5 pages)
11 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with updates (5 pages)
15 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 April 2020	Confirmation statement made on 24 March 2020 with updates (5 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
26 March 2019	Confirmation statement made on 24 March 2019 with updates (5 pages)
9 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
16 April 2018	Confirmation statement made on 24 March 2018 with updates (5 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
22 February 2017	Director's details changed for Peter Donnelly on 22 February 2017 (2 pages)
22 February 2017	Director's details changed for Mrs Heather Elizabeth Donnelly on 22 February 2017 (2 pages)
22 February 2017	Director's details changed for Mrs Heather Elizabeth Donnelly on 22 February 2017 (2 pages)
22 February 2017	Director's details changed for Peter Donnelly on 22 February 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
25 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 April 2012	Secretary's details changed for Mrs Heather Elizabeth Donnelly on 24 March 2012 (1 page)
17 April 2012	Director's details changed for Mrs Heather Elizabeth Donnelly on 24 March 2012 (2 pages)
17 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
17 April 2012	Secretary's details changed for Mrs Heather Elizabeth Donnelly on 24 March 2012 (1 page)
17 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
17 April 2012	Director's details changed for Peter Donnelly on 24 March 2012 (2 pages)
17 April 2012	Director's details changed for Mrs Heather Elizabeth Donnelly on 24 March 2012 (2 pages)
17 April 2012	Director's details changed for Peter Donnelly on 24 March 2012 (2 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 March 2010	Director's details changed for Peter Donnelly on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Peter Donnelly on 1 January 2010 (2 pages)
31 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Peter Donnelly on 1 January 2010 (2 pages)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 March 2009	Director's change of particulars / heather donnelly / 20/02/2008 (1 page)
25 March 2009	Director's change of particulars / heather donnelly / 20/02/2008 (1 page)
25 March 2009	Return made up to 24/03/09; full list of members (4 pages)
25 March 2009	Return made up to 24/03/09; full list of members (4 pages)
27 August 2008	Director appointed heather elizabeth donnelly (2 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 August 2008	Director appointed heather elizabeth donnelly (2 pages)
1 April 2008	Return made up to 24/03/08; full list of members (4 pages)
1 April 2008	Return made up to 24/03/08; full list of members (4 pages)
3 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 July 2007	Return made up to 24/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 2007	Return made up to 24/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 April 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Director resigned (7 pages)
21 April 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Director resigned (7 pages)
8 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
8 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
11 May 2005	Return made up to 24/03/05; full list of members (7 pages)
11 May 2005	Return made up to 24/03/05; full list of members (7 pages)
11 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
11 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
19 April 2004	Return made up to 24/03/04; full list of members 363(287) ‐ Registered office changed on 19/04/04 363(288) ‐ Secretary's particulars changed (7 pages)
19 April 2004	Return made up to 24/03/04; full list of members 363(287) ‐ Registered office changed on 19/04/04 363(288) ‐ Secretary's particulars changed (7 pages)
30 May 2003	Particulars of mortgage/charge (3 pages)
30 May 2003	Particulars of mortgage/charge (3 pages)
21 May 2003	Ad 31/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 May 2003	Ad 31/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 May 2003	Registered office changed on 21/05/03 from: appletree court, 2A vicarage lane, hessle hull east yorkshire HU13 9LQ (1 page)
21 May 2003	Registered office changed on 21/05/03 from: appletree court, 2A vicarage lane, hessle hull east yorkshire HU13 9LQ (1 page)
13 May 2003	Particulars of mortgage/charge (3 pages)
13 May 2003	Particulars of mortgage/charge (3 pages)
26 March 2003	New secretary appointed (1 page)
26 March 2003	New director appointed (1 page)
26 March 2003	New director appointed (1 page)
26 March 2003	New director appointed (1 page)
26 March 2003	New secretary appointed (1 page)
26 March 2003	New director appointed (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 14 bridge house, bridge street sunderland tyne & wear SR11TE (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 14 bridge house, bridge street sunderland tyne & wear SR11TE (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (1 page)
25 March 2003	Secretary resigned (1 page)
24 March 2003	Incorporation (13 pages)
24 March 2003	Incorporation (13 pages)