WESTFIELDS LIMITED

Key Data

Status

Active

Company No.

03681488

Incorporation date

10/12/1998

Size

Total Exemption Full

Classification

Recovery of sorted materials (38.32 - SIC 2007);Development of building projects (41.10 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1998)

11/02/2026

Cessation of David Coward as a person with significant control on 2025-11-01

View PDF (1 pages)

11/02/2026

Cessation of Sally Carolyn Mary Coward as a person with significant control on 2025-11-01

View PDF (1 pages)

11/02/2026

Termination of appointment of David Coward as a director on 2025-11-01

View PDF (1 pages)

11/02/2026

Cessation of Reuben David Coward as a person with significant control on 2025-11-01

View PDF (1 pages)

11/02/2026

Termination of appointment of Sally Coward as a director on 2025-11-01

View PDF (1 pages)

11/02/2026

Termination of appointment of Reuben David Coward as a director on 2025-11-01

View PDF (1 pages)

11/02/2026

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

08/01/2025

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

21/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

14/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

22/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

08/04/2021

Registration of charge 036814880007, created on 2021-03-31

View PDF (27 pages)

17/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

17/12/2020

Notification of Sally Carolyn Mary Coward as a person with significant control on 2020-12-01

View PDF (2 pages)

17/12/2020

Notification of David Coward as a person with significant control on 2020-12-01

View PDF (2 pages)

17/12/2020

Notification of Reuben David Coward as a person with significant control on 2020-12-01

View PDF (2 pages)

17/12/2020

Change of details for Mr Oliver James Coward as a person with significant control on 2020-12-01

View PDF (2 pages)

17/12/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

24/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

16/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

21/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

04/01/2018

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

02/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

27/01/2017

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

21/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (6 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

06/01/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (6 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

10/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (6 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

22/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (6 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

29/03/2012

Appointment of Mrs Sally Coward as a director

View PDF (2 pages)

29/03/2012

Appointment of Mr David Coward as a director

View PDF (2 pages)

10/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

10/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (5 pages)

16/11/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

27/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

21/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Reuben David Coward on 2009-12-10

View PDF (2 pages)

21/01/2010

Director's details changed for Oliver James Coward on 2009-12-10

View PDF (2 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

14/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

09/01/2009

Return made up to 10/12/08; full list of members

View PDF (4 pages)

21/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

03/07/2008

Appointment terminated director sally coward

View PDF (1 pages)

03/07/2008

Appointment terminated director david coward

View PDF (1 pages)

07/03/2008

Director's change of particulars / david coward / 01/01/2008

View PDF (1 pages)

07/03/2008

Director's change of particulars / sally coward / 01/01/2008

View PDF (1 pages)

18/02/2008

Return made up to 10/12/07; no change of members

View PDF (8 pages)

06/02/2008

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

07/01/2007

Return made up to 10/12/06; full list of members

View PDF (9 pages)

25/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

23/12/2005

Return made up to 10/12/05; full list of members

View PDF (9 pages)

06/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

21/02/2005

Return made up to 10/12/04; full list of members

View PDF (9 pages)

05/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

17/12/2003

Return made up to 10/12/03; full list of members

View PDF (9 pages)

09/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

14/01/2003

Return made up to 10/12/02; full list of members

View PDF (8 pages)

14/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

New director appointed

View PDF (2 pages)

26/03/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

04/01/2002

Return made up to 10/12/01; full list of members

View PDF (7 pages)

19/07/2001

Amended accounts made up to 2000-12-31

View PDF (7 pages)

05/04/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

02/01/2001

Return made up to 10/12/00; full list of members

View PDF (7 pages)

29/03/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

20/12/1999

Return made up to 10/12/99; full list of members

View PDF (6 pages)

12/05/1999

Registered office changed on 12/05/99 from: hill farm cottage hilltop farm devizes road salisbury SP3 4UF

View PDF (1 pages)

23/03/1999

Certificate of change of name

View PDF (3 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1999

Ad 21/12/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

22/01/1999

Registered office changed on 22/01/99 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

22/01/1999

New secretary appointed

View PDF (2 pages)

22/01/1999

New director appointed

View PDF (2 pages)

22/01/1999

New director appointed

View PDF (2 pages)

22/01/1999

Secretary resigned

View PDF (1 pages)

22/01/1999

Director resigned

View PDF (1 pages)

10/12/1998

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
6.71M
-
0.00
376.83K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coward, David	Director	10/12/1998 - 01/06/2008	-
Coward, David	Director	01/03/2012 - 01/11/2025	-
Coward, Sally	Director	01/03/2012 - 01/11/2025	-
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	10/12/1998 - 10/12/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	10/12/1998 - 10/12/1998	3353

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WESTFIELDS LIMITED

WESTFIELDS LIMITED is an(a) Active company incorporated on 10/12/1998 with the registered office located at Westfield Park Dinton, Salisbury, Wiltshire SP3 5BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESTFIELDS LIMITED?

WESTFIELDS LIMITED is currently Active. It was registered on 10/12/1998 .

Where is WESTFIELDS LIMITED located?

WESTFIELDS LIMITED is registered at Westfield Park Dinton, Salisbury, Wiltshire SP3 5BT.

What does WESTFIELDS LIMITED do?

WESTFIELDS LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for WESTFIELDS LIMITED?

The latest filing was on 11/02/2026: Cessation of David Coward as a person with significant control on 2025-11-01.