Westhorpe Fields Management Company Limited

Active04658519 Private company limited by guarantee
Incorporated
6 February 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Keith John Williams
Phillip Charles Coffey
Accounts type
Micro entity
Address
Foxdale Banbury Lane
Nethercote
Banbury
OX17 2BL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Keith John
Director · Appointed 24 October 2023
British
Born April 1957 (69)
Phipps, Lisa
Secretary · Appointed 11 October 2012
Coffey, Phillip Charles
Director · Appointed 13 September 2004
British
Born May 1943 (83)
Officer history (13 former)
13 December 2023
Resigned Kelly, Chris as Director
24 October 2023
Appointed Williams, Keith John as Director
30 September 2017
Resigned Hogg, David as Director
30 September 2017
Appointed Kelly, Chris as Director
1 December 2015
Resigned Rowe, Simon Alistair as Director
1 December 2015
Appointed Hogg, David as Director
28 February 2015
Resigned Wilson, John Thomas as Director
11 October 2012
Appointed Phipps, Lisa as Secretary
11 October 2012
Resigned Hayes, Martin John as Secretary
1 December 2006
Appointed Hayes, Martin John as Secretary
1 December 2006
Resigned Gibbs, Edward John as Secretary
6 June 2005
Appointed Wilson, John Thomas as Director
3 June 2005
Resigned Mulholland, Gerard as Director
13 September 2004
Resigned Rowe, Simon Alistair as Secretary
13 September 2004
Appointed Gibbs, Edward John as Secretary
13 September 2004
Appointed Coffey, Phillip Charles as Director
27 April 2004
Resigned Pitsec Limited as Corporate Secretary
27 April 2004
Appointed Mulholland, Gerard as Director
27 April 2004
Appointed Rowe, Simon Alistair as Director
27 April 2004
Resigned Mccann, Paul Joseph as Director
27 April 2004
Appointed Rowe, Simon Alistair as Secretary
27 April 2004
Resigned Banfield, Geoffrey Piers as Director
6 February 2003
Resigned Castle Notornis Limited as Corporate Director
6 February 2003
Appointed Pitsec Limited as Corporate Secretary
6 February 2003
Resigned Pitsec Limited as Corporate Director
6 February 2003
Appointed Banfield, Geoffrey Piers as Director
6 February 2003
Appointed Pitsec Limited as Corporate Director
6 February 2003
Appointed Mccann, Paul Joseph as Director
6 February 2003
Appointed Castle Notornis Limited as Corporate Director

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.

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£28,820

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £21,899 £23,222 £24,120 £25,061 £25,873 £26,972 £28,820
Balance sheet detail
2026202520242023202220212020
Current Assets£28,820£26,972£25,873£25,061£24,120£23,222£21,899
Net Current Assets£28,820£26,972£25,873£25,061£24,120£23,222£21,899
Net Assets£28,820£26,972£25,873£25,061£24,120£23,222£21,899
Shareholder Funds£28,820£26,972£25,873£25,061£24,120£23,222£21,899

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Micro company accounts28 February 2026
11 February 2026Confirmation statement with no updates6 February 2026
10 November 2025Secretary's details changed
15 July 2025Micro company accounts28 February 2025
10 February 2025Confirmation statement with no updates6 February 2025
Show all recent filings

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