Westminster Green Acquisitions Limited

Active05867593 Private limited company
Incorporated
5 July 2006 (20 years)
Industry
Development of building projects (41100)
Owned by
Lady Carol Caffyn-Parsons
Accounts type
Dormant
Region
South East
Address
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 August 2007
British
Director · Appointed 5 July 2006
British
Born January 1945 (81)
Officer history (4 former)
8 August 2007
Appointed Caffyn-Parsons, Peter Russell as Secretary
8 August 2007
Resigned Caffyn-Parsons, Carol, Lady as Secretary
8 August 2007
Resigned Cohen, Adrian Cyril as Director
8 August 2007
Resigned Cohen, Eric Martin as Director
5 July 2006
Appointed Caffyn-Parsons, Carol, Lady as Director
5 July 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 July 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 July 2006
Appointed Caffyn-Parsons, Carol, Lady as Secretary
5 July 2006
Appointed Cohen, Adrian Cyril as Director
5 July 2006
Appointed Cohen, Eric Martin as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1945 (81)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
(£783,447)
Cash
£759

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£783,447) (£783,447) (£783,447) (£783,447) (£783,447) (£783,447)
Balance sheet detail
202520242023202220212020
Current Assets£759£759
Cash£759£759£759£759£759£759
Creditors (< 1 year)£784,206£784,206£784,206£784,206£784,206£784,206
Net Current Assets(£783,447)(£783,447)(£783,447)(£783,447)
Net Assets(£783,447)(£783,447)(£783,447)(£783,447)(£783,447)(£783,447)
Shareholder Funds(£783,447)(£783,447)(£783,447)(£783,447)(£783,447)(£783,447)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates5 July 2026
27 January 2026Accounts for a dormant company30 June 2025
4 September 2025Confirmation statement with updates5 July 2025
13 November 2024Accounts for a dormant company30 June 2024
8 July 2024Confirmation statement with updates5 July 2024
Show all recent filings

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