Westwood Park Limited

Company Name	Westwood Park Limited
Company Status	Active
Company Number	01589159
Category	Private Limited Company
Incorporation Date	2 October 1981(42 years, 7 months ago)
Previous Name	Marchland Residents Association Limited

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	Jens Nussbaum
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	28 November 2005(24 years, 2 months after company formation)
Appointment Duration	18 years, 5 months
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Balmoral House Bolton Lancashire BL1 4BP

Secretary Name	Mr Nigel Gordon Holt
Status	Current
Appointed	01 June 2023(41 years, 8 months after company formation)
Appointment Duration	11 months
Role	Company Director
Correspondence Address	29 Lee Lane Horwich Bolton BL6 7AY

Director Name	Mrs Anita Profit
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(41 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Retired
Country of Residence	England
Correspondence Address	29 Lee Lane Horwich Bolton BL6 7AY

Director Name	Mrs Patricia Anne Jones
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(41 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Retired
Country of Residence	England
Correspondence Address	29 Lee Lane Horwich Bolton BL6 7AY

Director Name	Jolyon Horton Coombs
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(10 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1994)
Role	Lecturer
Correspondence Address	37 Carslake Avenue Bolton Lancashire BL1 4BT

Director Name	Bernadette Mary Kennedy
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(10 years, 3 months after company formation)
Appointment Duration	31 years, 5 months (resigned 31 May 2023)
Role	Director & Secretary
Country of Residence	United Kingdom
Correspondence Address	27 Carslake Avenue Bolton Lancashire BL1 4BT

Director Name	Alex Norman Matcaler
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(10 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 December 1992)
Role	Computer Systems Manager
Correspondence Address	41 Carslake Avenue Bolton Lancashire BL1 4BT

Director Name	Marjorie Esther Parker
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(10 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 November 1996)
Role	Company Director
Correspondence Address	58 Chatsworth House Bolton Lancashire BL1 4BP

Secretary Name	Bernadette Mary Kennedy
Nationality	British
Status	Resigned
Appointed	01 January 1992(10 years, 3 months after company formation)
Appointment Duration	31 years, 5 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Carslake Avenue Bolton Lancashire BL1 4BT

Director Name	Timothy Stephen Goodes
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(11 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	1 Darbyshire Close Bolton Lancashire BL1 4BR

Director Name	Hassan Rafie
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 1994)
Role	Company Director
Correspondence Address	35 Carslake Avenue Bolton Greater Manchester BL1 4BT

Director Name	Philip Christopher Ryley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(13 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Darbyshire Close Bolton Lancashire BL1 4BR

Director Name	Aine Freeman
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(13 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	16 Balmoral House Carslake Avenue Bolton Lancashire BL1 4BT

Director Name	Ronald Edmund Fellows
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(14 years after company formation)
Appointment Duration	11 years, 5 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	25 Carslake Avenue Westwood Park Bolton Lancashire BL1 4BT

Director Name	William Profit
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(16 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 07 March 2006)
Role	Retired
Correspondence Address	15 Woburn House Chorley New Road Bolton Lancashire BL1 4BT

Director Name	Richard Edward Warner Silvester
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(17 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 1999)
Role	General Manager
Correspondence Address	17 Woburn House Darbyshire Close Bolton BL1 4BS

Director Name	Keith Fenton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(20 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 July 2005)
Role	Company Director
Correspondence Address	20 Balmoral House Carslake Avenue Bolton Lancashire BL1 4BP

Director Name	Mrs Anita Profit
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(24 years, 7 months after company formation)
Appointment Duration	12 years (resigned 03 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Woburn House Bolton Lancashire BL1 4BS

Director Name	Alan Paul Kennedy
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(25 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 May 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	27 Carslake Avenue Bolton Lancashire BL1 4BT

Director Name	Mr Alan Hinchliffe
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2017(35 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Benjamin San Juan Hinchliffe
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2023(41 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 April 2024)
Role	Manager
Country of Residence	England
Correspondence Address	29 Lee Lane Horwich Bolton BL6 7AY

Location

Registered Address	29 Lee Lane Horwich Bolton BL6 7AY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich North East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£69,390
Cash	£80,280
Current Liabilities	£23,299

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 January 2024 (2 months, 4 weeks ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Filing History

22 October 2020	Confirmation statement made on 22 October 2020 with updates (9 pages)
21 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
7 January 2020	Confirmation statement made on 1 January 2020 with updates (9 pages)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
8 January 2019	Confirmation statement made on 1 January 2019 with updates (10 pages)
2 January 2019	Termination of appointment of Anita Profit as a director on 3 May 2018 (1 page)
31 January 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
12 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
12 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
30 September 2017	Appointment of Mr Alan Hinchliffe as a director on 23 February 2017 (3 pages)
30 September 2017	Appointment of Mr Alan Hinchliffe as a director on 23 February 2017 (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (9 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (9 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
22 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 77 (12 pages)
22 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 77 (12 pages)
24 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 77 (13 pages)
9 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 77 (13 pages)
9 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 77 (13 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 77 (13 pages)
21 January 2014	Registered office address changed from Peel House 2 Chorley Old Road Bolton BL1 3AA United Kingdom on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from Peel House 2 Chorley Old Road Bolton BL1 3AA United Kingdom on 21 January 2014 (1 page)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 77 (13 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 77 (13 pages)
28 February 2013	Termination of appointment of Philip Ryley as a director (1 page)
28 February 2013	Termination of appointment of Philip Ryley as a director (1 page)
11 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (15 pages)
11 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (15 pages)
11 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (15 pages)
6 December 2012	Full accounts made up to 31 May 2012 (14 pages)
6 December 2012	Full accounts made up to 31 May 2012 (14 pages)
26 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (16 pages)
26 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (16 pages)
26 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (16 pages)
12 December 2011	Full accounts made up to 31 May 2011 (14 pages)
12 December 2011	Full accounts made up to 31 May 2011 (14 pages)
19 January 2011	Director's details changed for Alan Paul Kennedy on 1 January 2011 (2 pages)
19 January 2011	Full accounts made up to 31 May 2010 (12 pages)
19 January 2011	Director's details changed for Jens Nussbaum on 1 January 2011 (2 pages)
19 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (16 pages)
19 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (16 pages)
19 January 2011	Director's details changed for Alan Paul Kennedy on 1 January 2011 (2 pages)
19 January 2011	Director's details changed for Philip Christopher Ryley on 1 January 2011 (2 pages)
19 January 2011	Director's details changed for Anita Profit on 1 January 2011 (2 pages)
19 January 2011	Director's details changed for Bernadette Mary Kennedy on 1 January 2011 (2 pages)
19 January 2011	Director's details changed for Philip Christopher Ryley on 1 January 2011 (2 pages)
19 January 2011	Director's details changed for Anita Profit on 1 January 2011 (2 pages)
19 January 2011	Director's details changed for Bernadette Mary Kennedy on 1 January 2011 (2 pages)
19 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (16 pages)
19 January 2011	Full accounts made up to 31 May 2010 (12 pages)
19 January 2011	Director's details changed for Jens Nussbaum on 1 January 2011 (2 pages)
19 January 2011	Director's details changed for Bernadette Mary Kennedy on 1 January 2011 (2 pages)
19 January 2011	Director's details changed for Jens Nussbaum on 1 January 2011 (2 pages)
19 January 2011	Director's details changed for Alan Paul Kennedy on 1 January 2011 (2 pages)
19 January 2011	Director's details changed for Philip Christopher Ryley on 1 January 2011 (2 pages)
19 January 2011	Director's details changed for Anita Profit on 1 January 2011 (2 pages)
13 October 2010	Registered office address changed from Minerva House 5 Chorley New Road Bolton BL1 4QR on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from Minerva House 5 Chorley New Road Bolton BL1 4QR on 13 October 2010 (1 page)
18 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (15 pages)
18 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (15 pages)
18 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (15 pages)
9 November 2009	Full accounts made up to 31 May 2009 (10 pages)
9 November 2009	Full accounts made up to 31 May 2009 (10 pages)
20 January 2009	Return made up to 01/01/09; full list of members (8 pages)
20 January 2009	Return made up to 01/01/09; full list of members (8 pages)
14 October 2008	Full accounts made up to 31 May 2008 (8 pages)
14 October 2008	Full accounts made up to 31 May 2008 (8 pages)
22 January 2008	Return made up to 01/01/08; full list of members (14 pages)
22 January 2008	Return made up to 01/01/08; full list of members (14 pages)
23 October 2007	Full accounts made up to 31 May 2007 (10 pages)
23 October 2007	Full accounts made up to 31 May 2007 (10 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
1 February 2007	Return made up to 01/01/07; full list of members (10 pages)
1 February 2007	Return made up to 01/01/07; full list of members (10 pages)
7 December 2006	Full accounts made up to 31 May 2006 (8 pages)
7 December 2006	Full accounts made up to 31 May 2006 (8 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
29 March 2006	Return made up to 01/01/06; change of members (8 pages)
29 March 2006	Return made up to 01/01/06; change of members (8 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
7 December 2005	Full accounts made up to 31 May 2005 (8 pages)
7 December 2005	Full accounts made up to 31 May 2005 (8 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
1 February 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 February 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 January 2005	Full accounts made up to 31 May 2004 (10 pages)
7 January 2005	Full accounts made up to 31 May 2004 (10 pages)
26 March 2004	Return made up to 01/01/04; full list of members (9 pages)
26 March 2004	Return made up to 01/01/04; full list of members (9 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
9 December 2003	Full accounts made up to 31 May 2003 (8 pages)
9 December 2003	Full accounts made up to 31 May 2003 (8 pages)
23 January 2003	Return made up to 01/01/03; no change of members (8 pages)
23 January 2003	Return made up to 01/01/03; no change of members (8 pages)
23 October 2002	Full accounts made up to 31 May 2002 (8 pages)
23 October 2002	Full accounts made up to 31 May 2002 (8 pages)
14 January 2002	Return made up to 01/01/02; full list of members (9 pages)
14 January 2002	Return made up to 01/01/02; full list of members (9 pages)
4 December 2001	Full accounts made up to 31 May 2001 (8 pages)
4 December 2001	Full accounts made up to 31 May 2001 (8 pages)
7 March 2001	Return made up to 01/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 March 2001	Return made up to 01/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2000	Full accounts made up to 31 May 2000 (8 pages)
20 December 2000	Full accounts made up to 31 May 2000 (8 pages)
2 March 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 March 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
8 December 1999	Full accounts made up to 31 May 1999 (9 pages)
8 December 1999	Full accounts made up to 31 May 1999 (9 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
24 February 1999	Full accounts made up to 31 May 1998 (10 pages)
24 February 1999	Full accounts made up to 31 May 1998 (10 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	Return made up to 01/01/99; full list of members (8 pages)
27 January 1999	Return made up to 01/01/99; full list of members (8 pages)
13 February 1998	Return made up to 01/01/98; full list of members (6 pages)
13 February 1998	Return made up to 01/01/98; full list of members (6 pages)
27 January 1998	Full accounts made up to 31 May 1997 (10 pages)
27 January 1998	Full accounts made up to 31 May 1997 (10 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
4 December 1996	Full accounts made up to 31 May 1996 (10 pages)
4 December 1996	Full accounts made up to 31 May 1996 (10 pages)
1 February 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
17 January 1996	Accounts for a small company made up to 31 May 1995 (11 pages)
17 January 1996	Accounts for a small company made up to 31 May 1995 (11 pages)
30 November 1995	Director resigned;new director appointed (2 pages)
30 November 1995	Director resigned;new director appointed (2 pages)
4 April 1995	Full accounts made up to 31 May 1994 (11 pages)
4 April 1995	Full accounts made up to 31 May 1994 (11 pages)

Westwood Park Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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