Westprize Limited

Active05242931 Private limited company
Incorporated
27 September 2004 (22 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
50 Lancaster Road
Enfield
EN2 0BY

Filing status

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

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2020
British
Born May 1974 (52)
Director · Appointed 23 October 2019
British
Born October 1968 (58)
Director · Appointed 1 April 2019
British
Born October 1982 (44)
Director · Appointed 13 February 2019
British
Born January 1982 (44)
Baxter, Jonathan Mark
Secretary · Appointed 18 January 2018
Director · Appointed 18 January 2018
British
Born October 1972 (54)
Director · Appointed 19 August 2015
British
Born October 1964 (62)
Director · Appointed 10 February 2012
British
Born December 1960 (65)
Officer history (19 former)
30 April 2021
Resigned Walker, Michael Raymond as Director
11 November 2020
Appointed Calladine, Matthew as Director
30 June 2020
Resigned Blakey, Michael as Director
31 March 2020
Resigned Paterson, Richard James as Director
31 December 2019
Resigned Dulcken, Nicholas Martin as Director
23 October 2019
Appointed Garrett, Simon John as Director
1 April 2019
Appointed Davies, Rhys Bernard as Director
13 February 2019
Appointed Mccormack, Darren Lee as Director
17 September 2018
Resigned Gee, Jeremy Simon as Director
18 January 2018
Appointed Spring, Jonathan Andrew as Director
18 January 2018
Appointed Baxter, Jonathan Mark as Secretary
31 December 2017
Resigned Cheney, Elizabeth Barbara as Secretary
31 December 2017
Resigned Holliday, James Thomas as Director
24 April 2017
Appointed Cheney, Elizabeth Barbara as Secretary
24 April 2017
Resigned Hide, Susan Gaynor as Secretary
15 March 2017
Appointed Gee, Jeremy Simon as Director
15 March 2016
Appointed Dulcken, Nicholas Martin as Director
15 March 2016
Appointed Holliday, James Thomas as Director
15 March 2016
Appointed Walker, Michael Raymond as Director
19 August 2015
Appointed Williams, Robert Kenneth as Director
24 July 2015
Resigned Vickers, Jeremy Philip Hilton as Secretary
24 July 2015
Appointed Hide, Susan Gaynor as Secretary
24 July 2015
Resigned Vickers, Jeremy Philip Hilton as Director
19 June 2014
Appointed Vickers, Jeremy Philip Hilton as Secretary
19 June 2014
Resigned Sidders, Martin John as Secretary
19 June 2014
Resigned Sidders, Martin John as Director
23 May 2014
Appointed Vickers, Jeremy Philip Hilton as Director
9 December 2013
Resigned Porter, Allan William as Director
9 December 2013
Appointed Paterson, Richard James as Director
9 December 2013
Resigned Conway, Stephen Stuart Solomon as Director
9 December 2013
Appointed Blakey, Michael as Director
11 April 2012
Appointed Sidders, Martin John as Secretary
10 April 2012
Resigned Tipping, Keith as Secretary
10 February 2012
Appointed Malton, Gerald Anthony as Director
10 February 2012
Appointed Sidders, Martin John as Director
10 February 2012
Appointed Porter, Allan William as Director
10 February 2012
Resigned Porter, Allan William as Secretary
10 February 2012
Appointed Tipping, Keith as Secretary
25 January 2011
Appointed Porter, Allan William as Secretary
25 January 2011
Resigned Angus, George David as Secretary
25 October 2004
Appointed Angus, George David as Secretary
25 October 2004
Appointed Conway, Stephen Stuart Solomon as Director
25 October 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
25 October 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
27 September 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
27 September 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 4081723

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Fairview New Homes Limited Owns 75–100% of shares
Leyton Road Management Company Limited Holds 75–100% of voting rights
Bronte Energy Limited Owns 75–100% of shares
Brycken Limited Owns 75–100% of shares
Citystyle Fairview VQ LLP Holds 25–50% of voting rights
Cricklewood Developments Limited Owns 75–100% of shares
Crossways Property Limited Owns 75–100% of shares
Elmsleigh Road Management Company Limited Holds 75–100% of voting rights
Enfield (Mno) Limited Owns 75–100% of shares
Fairview Enfield Limited Owns 75–100% of shares
Fairview Estates (Housing) Limited Owns 75–100% of shares
Fairview Homes Limited Owns 75–100% of shares
Fairview L&Q P R LLP Right to 25–50% of surplus assets
Fairview Land Limited Owns 75–100% of shares
Fairview Limited Owns 75–100% of shares
Block A Phase 4 Colindale Management Limited Holds 25–50% of voting rights
Fairview New Homes (Beeston) Limited Owns 75–100% of shares
Westprize Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Director's details changed
29 September 2025Confirmation statement with no updates29 September 2025
8 September 2025Accounts for a dormant company31 December 2024
30 September 2024Confirmation statement with no updates27 September 2024
25 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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