Westminster Developments Limited

Active08643047 Private limited company
Incorporated
8 August 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Robert John Rendell
Accounts type
Total exemption full
Region
South East
Address
78 Cumnor Road
Boars Hill
Oxford
OX1 5JP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born October 1967 (59)
Rendell, Robert John
Director · Appointed 19 August 2015
British
Born September 1952 (74)
Officer history (2 former)
1 November 2024
Appointed Maynard, Paul Jan as Director
19 August 2015
Appointed Rendell, Robert John as Director
19 August 2015
Resigned Chapman, Lee as Secretary
19 August 2015
Resigned Chapman, Glen Mitchell as Director
8 August 2013
Appointed Chapman, Lee as Secretary
8 August 2013
Appointed Chapman, Glen Mitchell as Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11020461
Former controllers (2)
18 November 2017
Ceased Grange Mill Developments Ltd — Owns 75–100% of shares
8 August 2016
Ceased Robert John Rendell — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

GMD Properties (Oxford) Limited Owns 75–100% of shares
Oxford Road Residences Ltd Owns 75–100% of shares
Westminster Developments Limited This company Owns 75–100% of shares
Wootton Road Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,140,461
Cash
£38,171
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £708,628 £846,788 £882,974 £1,015,779 £1,072,979 £1,140,461
Balance sheet detail
202520242023202120202019
Fixed Assets£2,500,000
Current Assets£28,512
Debtors£9,237
Cash£38,171£15,231£39,112£45,914£52,802£19,275
Creditors (< 1 year)£880,607£870,832£925,347£1,001,584£1,046,598£1,049,150
Creditors (> 1 year)£517,336£537,066£564,047£628,244£660,675£691,493
Net Current Assets(£1,020,638)
Net Assets£1,140,461£1,072,979£1,015,779£882,974£846,788£708,628
Shareholder Funds£1,140,461£1,072,979£1,015,779£882,974£846,788£708,628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates19 August 2026
19 March 2026Total exemption full accounts31 July 2025
28 August 2025Confirmation statement with no updates19 August 2025
17 March 2025Total exemption full accounts31 July 2024
26 November 2024Appointment of a director
Show all recent filings

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