Westfield Properties (Hampshire) Limited

Active04263351 Private limited company
Incorporated
2 August 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Mark Rupert Gibbins
Roland James Gibbins
Accounts type
Total exemption full
Region
South East
Address
7 Temple Court
School Lane
Lymington
SO41 9PD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 August 2001
British
Director · Appointed 2 August 2001
British
Born April 1968 (58)
Director · Appointed 2 August 2001
British
Born June 1963 (63)
Officer history (3 former)
24 January 2019
Resigned Goff, Robert Brian as Director
2 August 2001
Appointed Gibbins, Roland James as Secretary
2 August 2001
Appointed Gibbins, Mark Rupert as Director
2 August 2001
Appointed Gibbins, Roland James as Director
2 August 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 August 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 August 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 August 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 August 2001
Appointed Goff, Robert Brian as Director

Ownership 2 active

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

Individual · Notified 14 July 2019
Owns 25–50% of shares
British
Born April 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1963 (63)

Financials

Net Assets
£6,425,038
Cash
£119,229
Employees
2
Debt Ratio
28%
Current Ratio
0.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,604,330 £5,777,372 £6,066,363 £5,938,663 £6,200,842 £6,425,038
Balance sheet detail
202520242023202220212020
Fixed Assets£8,816,278£8,704,893£8,523,286£8,692,223£8,586,578£8,586,578
Current Assets£156,045£340,401£303,376£223,494£675,661£267,136
Debtors£36,816£42,221£44,575£41,132£335,592£30,352
Cash£119,229£298,180£258,801£182,362£340,069£236,784
Creditors (< 1 year)£266,287£344,579£301,626£304,198£653,812£284,995
Creditors (> 1 year)£1,835,931£2,054,806£2,141,306£2,227,806£2,513,705£2,647,039
Net Current Assets(£110,242)(£4,178)£1,750(£80,704)£21,849(£17,859)
Net Assets£6,425,038£6,200,842£5,938,663£6,066,363£5,777,372£5,604,330
Shareholder Funds£6,425,038£6,200,842£5,938,663£6,066,363£5,777,372£5,604,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 January 2026
30 July 2026Confirmation statement with no updates14 July 2026
29 October 2025Total exemption full accounts31 January 2025
22 July 2025Confirmation statement with no updates14 July 2025
22 July 2024Confirmation statement with no updates14 July 2024
Show all recent filings

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