Westerhambreen Developments Limited

Active04523164 Private limited company
Incorporated
30 August 2002 (24 years)
Industry
Development of building projects (41100)
Owned by
Michael James Breen
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Director · Appointed 11 July 2014
English
Born November 1979
Corporate Secretary · Appointed 20 March 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (16 former)
22 October 2020
Resigned Fee, Nigel Terry as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
11 July 2014
Resigned Blake, David James as Director
11 July 2014
Appointed Skeldon, Roger as Director
23 August 2013
Appointed Blake, David James as Director
23 August 2013
Resigned Taylor, Christopher James as Director
12 September 2011
Appointed Fee, Nigel Terry as Director
12 September 2011
Resigned Brierley, Christopher David as Director
4 January 2010
Appointed Taylor, Christopher James as Director
4 January 2010
5 September 2008
5 September 2008
Resigned Furlong, Gwynne Patrick as Director
9 July 2008
Resigned Porteous, Edward Macgregor as Director
18 August 2006
Appointed Furlong, Gwynne Patrick as Director
18 August 2006
Resigned Lewis, Gary William Mccann as Director
20 March 2006
Resigned Oliver, William as Secretary
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
31 January 2006
Appointed Lewis, Gary William Mccann as Director
31 January 2006
Resigned Tewkesbury, Grant as Director
26 April 2005
Appointed Oliver, William as Secretary
26 April 2005
Resigned Mcglogan, Bruce as Secretary
1 October 2004
Appointed Brierley, Christopher David as Director
19 April 2004
Appointed Tewkesbury, Grant as Director
19 April 2004
Resigned Roscrow, Peter Donald as Director
16 December 2003
Resigned Gain, Jonathan Mark as Secretary
16 December 2003
Appointed Mcglogan, Bruce as Secretary
30 December 2002
Resigned Tuohy, Martin Patrick as Secretary
30 December 2002
Appointed Gain, Jonathan Mark as Secretary
30 August 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
30 August 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
30 August 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director
30 August 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
30 August 2002
Appointed Tuohy, Martin Patrick as Secretary
30 August 2002
Appointed Roscrow, Peter Donald as Director
30 August 2002
Appointed Porteous, Edward Macgregor as Director

Ownership 1 active

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

Michael James Breen
Individual · Notified 30 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1939 (87)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates3 September 2026
23 June 2026Total exemption full accounts30 September 2025
9 January 2026Director's details changed
22 December 2025Director's details changed
18 December 2025Registered office address changed
Show all recent filings

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