Westfield Property Company Limited

Active02992972 Private limited company
Incorporated
22 November 1994 (31 years)
Industry
Non-trading company (74990)
Directors
Wilfred Charles Poole
Sandra May Poole
Accounts type
Micro entity
Region
West Midlands
Address
6 Westfields
Birchmoor
Tamworth
B78 1AL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Poole, Wilfred Charles
Director · Appointed 7 June 2022
British
Born March 1956 (70)
Poole, Sandra May
Director · Appointed 7 June 2022
English
Born March 1958 (68)
Officer history (14 former)
31 July 2022
Resigned Boulstridge, Ernest John as Director
31 July 2022
Resigned Boulstridge, Ernest John as Secretary
7 June 2022
Appointed Poole, Sandra May as Director
7 June 2022
Appointed Poole, Wilfred Charles as Director
9 August 2018
Resigned Keating, Shirley Rebecca as Director
21 November 2007
Resigned Haywood, Louise Ann as Secretary
21 November 2007
Appointed Boulstridge, Ernest John as Secretary
16 September 2007
Resigned Haywood, Louise Ann as Director
16 September 2007
Appointed Boulstridge, Ernest John as Director
22 November 2003
Appointed Haywood, Louise Ann as Director
22 November 2003
Appointed Haywood, Louise Ann as Secretary
22 November 2003
Resigned Hawkes, Amee Lisa as Director
22 November 2003
Resigned Hawkes, Amee Lisa as Secretary
4 August 2003
Appointed Keating, Shirley Rebecca as Director
4 August 2003
Resigned Casey, Peter Gerald as Director
19 February 2002
Appointed Hawkes, Amee Lisa as Director
19 February 2002
Appointed Casey, Peter Gerald as Director
19 February 2002
Resigned Mayo, Lorraine Bette as Secretary
19 February 2002
Resigned Lees, Stephen Michael as Director
1 February 2002
Appointed Hawkes, Amee Lisa as Secretary
30 January 1999
Appointed Mayo, Lorraine Bette as Secretary
30 January 1999
Appointed Lees, Stephen Michael as Director
30 January 1999
Resigned White, Roger as Director
30 January 1999
Resigned Ridyard, James Anthony as Secretary
23 February 1995
Resigned White, Philip George as Director
22 November 1994
Appointed White, Philip George as Director
22 November 1994
Appointed Ridyard, James Anthony as Secretary
22 November 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 November 1994
Appointed White, Roger as Director
22 November 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
31 July 2022
Ceased Ernest John Boulstridge — Has significant influence or control

Financials

Net Assets
£559
Debt Ratio
-1%

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £547 £668 £355 £531 £211 £559
Balance sheet detail
202420232022202120202019
Fixed Assets£552£204£524£348£661£540
Current Assets£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£559£211£531£355£668£547
Shareholder Funds£559£211£531£355£668£547

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts30 November 2025
20 August 2026Confirmation statement with no updates7 August 2026
17 August 2026Replacement filing for the appointment of a director
7 June 2022Appointment of a director

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