Westfield Homes Limited

Active02674869 Private limited company
Incorporated
31 December 1991 (34 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
19 August 2026
Appointed Palmer, Antje as Director
4 March 2022
Appointed Lewis, Joseph Alexander as Director
4 March 2022
Resigned Rosehill, Michael Henry as Director
7 July 2020
Resigned Lewis, Julian Harley as Director
5 January 2017
Resigned Moore, John Lawrence as Director
30 March 1997
Resigned Hawtree, Keith Richard as Director
24 March 1997
Resigned Lewis, David as Director
16 November 1994
Resigned Rosehill, Michael Henry as Secretary
16 November 1994
Appointed Cavendish Square Secretariat as Corporate Secretary
15 April 1994
Appointed Rosehill, Michael Henry as Director
15 April 1994
Appointed Moore, John Lawrence as Director
1 September 1992
Appointed Hawtree, Keith Richard as Director
3 March 1992
Appointed Lewis, David as Director
3 March 1992
Appointed Rosehill, Michael Henry as Secretary
3 March 1992
Appointed Lewis, Julian Harley as Director
3 March 1992
Appointed Lewis, Clive Robert as Director
3 March 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
3 March 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
31 December 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
31 December 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00796229

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Lewis Trust Group Limited Owns 75–100% of shares
Avenue Asset Limited Owns 75–100% of shares
Avenue Asset Partners L.P. Holds 75–100% of voting rights
Blue Coast Capital Properties Limited Owns 75–100% of shares
Alster HI Limited Owns 75–100% of shares
BC Bath Limited Owns 75–100% of shares
BC Bayfield Limited Owns 75–100% of shares
BC Bbu Limited Owns 75–100% of shares
BC Bracknell Limited Owns 75–100% of shares
BC Cabot Limited Owns 75–100% of shares
BC Charlton Limited Owns 75–100% of shares
BC Dundee Limited Owns 75–100% of shares
BC Edmonton Limited Owns 75–100% of shares
BC Fleet Street Limited Owns 75–100% of shares
BC Guildford Limited Owns 75–100% of shares
BC Hanbury Limited Owns 75–100% of shares
BC Residential Limited Owns 75–100% of shares
BC Shoreditch Limited Owns 75–100% of shares
BC Westworld Limited Owns 75–100% of shares
Westfield Homes Limited This company Owns 75–100% of shares
Cavendish Nominees Owns 75–100% of shares
Cavendish Square Secretariat Owns 75–100% of shares
Chelsea Girl Limited Owns 75–100% of shares
LFS Access Limited Owns 75–100% of shares
LTG Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Appointment of a director

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