Westfield Park Management Company Ltd

About

Registered Number: 00795770
Date of Incorporation: 12/03/1964 (60 years and 1 month ago)
Company Status: Active
Registered Address: The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight, PO32 6LW,

 

Based in East Cowes, Westfield Park Management Company Ltd was established in 1964. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, June Margaret N/A - 1
CRONIN, Sandra Maria 15 May 2012 - 1
DRAPER-OATLEY, Eva Anna Stephanie Kate 05 December 2011 - 1
FIELD, Susan Sarah 16 July 2010 - 1
GIBBS, Lavina Jane N/A - 1
GIBBS, Robert Geoffrey N/A - 1
OATLEY, Mark Anthony 05 December 2011 - 1
SCOVELL, Ann 09 July 1998 - 1
TEMPEST, Hilary 25 April 2000 - 1
WILKINS, Gwenda Doreen N/A - 1
ANDERSON, Cynthia Doreen N/A 25 June 1999 1
BAMPFIELD, Madge N/A 07 May 1997 1
BELAM, Nancy N/A 01 July 2003 1
BURROWS, Dudley Charles 05 January 1995 20 January 1997 1
COATES, Brian William 18 May 1993 09 July 1998 1
COATES, Marilyn 18 May 1993 09 July 1998 1
FELTHAM, Anne Olive N/A 19 September 2006 1
GOODIER, Dorothy Grace N/A 19 January 2005 1
GRIFFIN, Eric Thomas 27 March 1998 01 July 2005 1
GRIFFIN, Frances Jean 27 March 1998 20 July 2004 1
GRIFFIN, Gillian 27 March 1998 01 July 2005 1
HARPER, Angela N/A 05 January 1995 1
HARPER, Nicholas Garnett N/A 05 January 1995 1
KITTELSEN, Karina Hilda 07 May 1997 05 September 2000 1
KNUDSON, Jean Anne N/A 07 April 1998 1
KNUDSON, Kaji Ulf N/A 07 April 1998 1
LIFORD, Phyllis May N/A 08 October 1996 1
LINTERN, Eric Ellis N/A 02 March 2005 1
LINTERN, Olwen Toshach N/A 01 August 1998 1
MARTIN, Lloyd N/A 18 May 1993 1
MERRYFIELD, June Mary N/A 17 June 1994 1
NASH, Elsie 17 June 1994 14 November 1997 1
NORDEN, John Louis 20 January 1997 11 August 1999 1
NORDEN, Margaret Mary 20 January 1997 11 August 1999 1
PATON, Elaine N/A 18 May 1993 1
ROLLICK, Susan N/A 14 December 2001 1
SQUIRE, Bridget Carmichael 12 August 1999 01 September 2003 1
STAY, Arthur John N/A 04 June 2006 1
TEMPEST, Peter 25 April 2000 01 April 2006 1
URQUHART, Carole May 30 November 2011 01 January 2015 1
URQUHART, Steven Charles 30 November 2011 01 January 2015 1
VINCENT, Gwendoline Joan 05 January 1995 20 January 1997 1
WILKINS, Reginald N/A 13 April 2017 1
WILLIAMS, Josephine 14 November 1997 30 June 2003 1
WILLIAMS, Roger Hugh 14 November 1997 11 August 1999 1
WOODMORE, Carol 14 December 2001 04 November 2004 1
WOODMORE, Dudley 14 December 2001 04 November 2004 1
Secretary Name Appointed Resigned Total Appointments
CHICK, Alastair Cameron 01 January 2015 20 January 2017 1
CHICK, Cameron Nigel 01 January 2015 20 January 2017 1
CHICK, Penelope 01 January 2014 20 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 12 August 2020
AD01 - Change of registered office address 12 August 2020
AA - Annual Accounts 23 December 2019
AP01 - Appointment of director 19 September 2019
AP01 - Appointment of director 19 September 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 31 July 2017
TM01 - Termination of appointment of director 07 July 2017
TM02 - Termination of appointment of secretary 29 January 2017
TM02 - Termination of appointment of secretary 29 January 2017
TM02 - Termination of appointment of secretary 29 January 2017
TM02 - Termination of appointment of secretary 29 January 2017
AD01 - Change of registered office address 29 January 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 27 October 2015
AD01 - Change of registered office address 27 October 2015
AR01 - Annual Return 30 July 2015
TM01 - Termination of appointment of director 30 July 2015
TM01 - Termination of appointment of director 30 July 2015
AP04 - Appointment of corporate secretary 13 May 2015
AD01 - Change of registered office address 23 March 2015
AP03 - Appointment of secretary 23 March 2015
AP03 - Appointment of secretary 23 March 2015
AP03 - Appointment of secretary 23 March 2015
TM02 - Termination of appointment of secretary 23 March 2015
TM02 - Termination of appointment of secretary 23 March 2015
AR01 - Annual Return 29 July 2014
CH01 - Change of particulars for director 29 July 2014
CH01 - Change of particulars for director 29 July 2014
CH01 - Change of particulars for director 29 July 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 02 April 2013
AD01 - Change of registered office address 26 March 2013
AR01 - Annual Return 27 July 2012
AP01 - Appointment of director 29 May 2012
AP01 - Appointment of director 18 May 2012
AA - Annual Accounts 10 April 2012
AP01 - Appointment of director 22 December 2011
AP01 - Appointment of director 15 December 2011
AP01 - Appointment of director 15 December 2011
AP01 - Appointment of director 09 December 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 06 April 2011
AP01 - Appointment of director 02 August 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AP01 - Appointment of director 13 May 2010
AP01 - Appointment of director 13 May 2010
AP01 - Appointment of director 12 May 2010
AA - Annual Accounts 28 April 2010
MISC - Miscellaneous document 13 October 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 05 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 August 2008
353 - Register of members 05 August 2008
287 - Change in situation or address of Registered Office 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
AA - Annual Accounts 16 April 2008
363s - Annual Return 03 August 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 18 August 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 06 August 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
AA - Annual Accounts 22 April 2004
288a - Notice of appointment of directors or secretaries 09 September 2003
363s - Annual Return 01 August 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 01 August 2002
AA - Annual Accounts 08 April 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
363s - Annual Return 02 August 2001
288b - Notice of resignation of directors or secretaries 14 April 2001
AA - Annual Accounts 14 April 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 13 October 2000
363s - Annual Return 02 August 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
287 - Change in situation or address of Registered Office 28 July 2000
288a - Notice of appointment of directors or secretaries 28 April 2000
288a - Notice of appointment of directors or secretaries 28 April 2000
AA - Annual Accounts 07 April 2000
288b - Notice of resignation of directors or secretaries 10 November 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
288a - Notice of appointment of directors or secretaries 11 August 1999
363s - Annual Return 05 August 1999
288b - Notice of resignation of directors or secretaries 05 August 1999
AA - Annual Accounts 09 April 1999
288b - Notice of resignation of directors or secretaries 29 December 1998
363s - Annual Return 29 July 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
AA - Annual Accounts 31 May 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
288b - Notice of resignation of directors or secretaries 24 April 1998
288b - Notice of resignation of directors or secretaries 24 April 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
288b - Notice of resignation of directors or secretaries 08 January 1998
363s - Annual Return 01 August 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
AA - Annual Accounts 08 April 1997
288b - Notice of resignation of directors or secretaries 10 February 1997
288b - Notice of resignation of directors or secretaries 10 February 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
AA - Annual Accounts 28 October 1996
RESOLUTIONS - N/A 27 October 1996
363a - Annual Return 21 October 1996
353 - Register of members 21 October 1996
288b - Notice of resignation of directors or secretaries 14 October 1996
287 - Change in situation or address of Registered Office 29 August 1996
288 - N/A 29 August 1996
288 - N/A 29 August 1996
AA - Annual Accounts 16 October 1995
363s - Annual Return 01 August 1995
288 - N/A 01 August 1995
288 - N/A 01 August 1995
288 - N/A 07 February 1995
288 - N/A 07 February 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 31 August 1994
288 - N/A 08 June 1994
AA - Annual Accounts 13 October 1993
288 - N/A 03 September 1993
363s - Annual Return 31 August 1993
288 - N/A 11 June 1993
288 - N/A 11 June 1993
325 - Location of register of directors' interests in shares etc 10 December 1992
353 - Register of members 10 December 1992
288 - N/A 10 December 1992
288 - N/A 10 December 1992
AA - Annual Accounts 19 October 1992
363b - Annual Return 17 September 1992
288 - N/A 28 August 1992
288 - N/A 28 August 1992
288 - N/A 14 May 1992
363a - Annual Return 27 November 1991
325 - Location of register of directors' interests in shares etc 07 November 1991
353 - Register of members 07 November 1991
288 - N/A 30 October 1991
363a - Annual Return 25 September 1991
288 - N/A 06 September 1991
288 - N/A 06 September 1991
288 - N/A 06 September 1991
288 - N/A 06 September 1991
288 - N/A 06 September 1991
288 - N/A 06 September 1991
288 - N/A 06 September 1991
AA - Annual Accounts 06 September 1991
363 - Annual Return 07 November 1990
AA - Annual Accounts 01 October 1990
AA - Annual Accounts 22 September 1989
363 - Annual Return 22 September 1989
AA - Annual Accounts 01 March 1989
363 - Annual Return 01 March 1989
363 - Annual Return 26 November 1987
AA - Annual Accounts 04 September 1986
363 - Annual Return 04 September 1986
NEWINC - New incorporation documents 12 March 1964

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links