Westmarq Ltd.

Active00999943 Private limited company
Incorporated
18 January 1971 (55 years)
Previously known as
Legal & General Surveying Services Limited (until 10 September 2026)
C.J. Hole (Bristol) Limited (until 22 January 1998)
William Parker and Son (Leasing) Limited (until 3 January 1991)
Earlier: R.R.Clark & Partners (Caversham) Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Tom Billings 21 Poland Street
4th Floor
London
W1F 8QG

Filing status

Accounts due
30 November 2026
Last accounts
31 December 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at Meridian Holdco Limited, Voyage Holdco Limited, City & Urban Developments Limited · more companies
British
Born June 1980 (46)
Director · Appointed 1 December 2025
Also at City & Urban Developments Limited
British
Born February 1970 (56)
Director · Appointed 1 December 2025
Also at City & Urban Developments Limited
British
Born December 1979 (46)
Elliott, James Gareth
Director · Appointed 22 July 2025
British
Born December 1981 (44)
Officer history (40 former)
1 December 2025
Resigned Crossley, Alison Victoria as Director
1 December 2025
Appointed Sexton, Richard as Director
1 December 2025
Appointed O’sullivan, Tommy as Director
1 December 2025
Resigned Legal & General Co Sec Limited as Corporate Secretary
1 December 2025
Resigned Roberts, Kevin Mark as Director
1 December 2025
Appointed Billings, Thomas James as Director
1 December 2025
Resigned Spillane, Morgan William as Director
1 December 2025
Resigned Clayton, Alexandra Rachel as Director
22 July 2025
Appointed Elliott, James Gareth as Director
22 July 2025
Resigned Griffiths, Simon Richard as Director
30 June 2025
Resigned Fisk, Richard Ian as Director
24 August 2022
24 August 2022
Resigned Webb, Kevin William as Director
24 August 2022
Appointed Roberts, Kevin Mark as Director
24 August 2022
Appointed Griffiths, Simon Richard as Director
29 April 2022
Appointed Spillane, Morgan William as Director
19 August 2021
Appointed Crossley, Alison Victoria as Director
19 August 2021
Resigned Frankland, Nicholas Goodwin as Director
23 November 2020
Appointed Clayton, Alexandra Rachel as Director
25 September 2019
Resigned White, Vanessa as Director
24 July 2019
16 April 2019
Resigned Roberts, Kevin Mark as Director
18 February 2019
Appointed Frankland, Nicholas Goodwin as Director
13 April 2018
Resigned Smith, Stephen Charles Addison as Director
14 March 2018
Appointed Roberts, Kevin Mark as Director
13 March 2018
Resigned Duncombe, Jeremy Michael as Director
9 February 2018
Appointed Smith, Stephen Charles Addison as Director
9 February 2018
Resigned Holweger, Mark as Director
31 December 2017
Resigned Smith, Stephen Charles Addison as Director
28 March 2017
Resigned Goodall, Stephen Alan as Director
10 February 2017
Appointed Holweger, Mark as Director
10 February 2016
Appointed Fisk, Richard Ian as Director
10 February 2016
Appointed Duncombe, Jeremy Michael as Director
27 November 2015
Resigned Noone, Martin Charles as Director
13 January 2014
Appointed Noone, Martin Charles as Director
13 January 2014
Resigned Thompson, Benjamin David as Director
25 April 2012
Appointed Webb, Kevin William as Director
1 May 2009
Resigned Tearle, Stephen John as Director
29 October 2008
Appointed Thompson, Benjamin David as Director
14 February 2007
Appointed Tearle, Stephen John as Director
31 December 2006
Resigned Mitchener, Paul John as Director
21 November 2005
Appointed Mitchener, Paul John as Director
26 September 2005
Resigned Penney, Lawrence Kevin as Director
18 July 2005
Appointed Goodall, Stephen Alan as Director
29 September 2003
Resigned Haigh, Stewart as Director
29 September 2003
Resigned Cooke, Debra as Secretary
29 September 2003
Appointed Legal & General Co Sec Limited as Corporate Secretary
21 May 2001
Appointed Smith, Stephen Charles Addison as Director
9 February 2001
Resigned Seabrook, Julie Patricia as Secretary
9 February 2001
Appointed Cooke, Debra as Secretary
9 February 2001
Resigned Davey, Graham John as Director
9 February 2001
Appointed Penney, Lawrence Kevin as Director
7 August 2000
Resigned Beer, Richard Alan as Director
7 August 2000
Appointed White, Vanessa as Director
12 March 1999
Resigned Beadman, Lee as Director
15 February 1999
Appointed Beer, Richard Alan as Director
15 February 1999
Appointed Davey, Graham John as Director
18 December 1998
Appointed Seabrook, Julie Patricia as Secretary
18 December 1998
Resigned Williams, Sally Jane as Secretary
28 October 1998
Resigned Newton, Mark as Director
6 February 1998
Appointed Newton, Mark as Director
6 February 1998
Appointed Haigh, Stewart as Director
6 February 1998
Resigned Maltby, David as Director
12 January 1998
Resigned Dockrell, Carol Ann as Secretary
12 January 1998
Appointed Williams, Sally Jane as Secretary
12 May 1997
Appointed Dockrell, Carol Ann as Secretary
18 April 1997
Resigned Smith, Thomas Andrew Forwood as Secretary
16 January 1995
Appointed Beadman, Lee as Director
16 January 1995
Resigned Penney, Lawrence Kevin as Director
30 September 1994
Resigned Clark, Allan John as Director
30 September 1994
Appointed Penney, Lawrence Kevin as Director
29 April 1994
Appointed Maltby, David as Director
29 April 1994
Resigned Thatcher, Nicolas John as Director
23 August 1993
Appointed Smith, Thomas Andrew Forwood as Secretary
23 August 1993
Resigned Fairhurst, Andrew David as Secretary
30 June 1993
Appointed Clark, Allan John as Director
30 June 1993
Resigned Froude, David George as Director
9 February 1993
Appointed Fairhurst, Andrew David as Secretary
9 February 1993
Resigned Froude, David George as Secretary
31 December 1992
Appointed Thatcher, Nicolas John as Director
31 December 1992
Resigned Body, Basil Austin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01021210

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Global 251130 Limited
Meridian Holdco Limited Owns 75–100% of shares
City & Urban Developments Limited Owns 75–100% of shares
Westmarq Ltd. This company Owns 75–100% of shares

Filings 217

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates1 October 2026
10 September 2026Certificate of change of name
22 May 2026Resolutions
11 May 2026Previous accounting period shortened
5 May 2026Memorandum and Articles of Association
Show all 217 filings

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City & Urban Developments Limited

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