Westcountry Land (Perranporth) Ltd

Active09653572 Private limited company
Incorporated
23 June 2015 (11 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
11 Tower View
Kings Hill
West Malling
ME19 4UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 October 2026
Appointed Bates, Clare Jane as Director
30 September 2026
Resigned Lawlor, Timothy Charles as Director
1 August 2026
Resigned Daniels, Adam Thomas as Director
17 July 2026
Appointed Mchugh, Phil as Director
3 February 2025
Appointed Daniels, Adam Thomas as Director
31 December 2024
Resigned Sibley, Earl as Director
12 January 2024
Appointed Lawlor, Timothy Charles as Director
31 December 2023
Resigned Galloway, Ian as Director
31 December 2023
Resigned Carnegie, Keith Bryan as Director
31 December 2023
Resigned Thompson, Marc Edward as Director
25 June 2021
Appointed Vistry Secretary Limited as Corporate Secretary
25 June 2021
Resigned Palmer, Martin Trevor Digby as Secretary
3 January 2020
Appointed Palmer, Martin Trevor Digby as Secretary
3 January 2020
Appointed Sibley, Earl as Director
3 January 2020
Appointed Carnegie, Keith Bryan as Director
3 January 2020
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
15 November 2019
Appointed Thompson, Marc Edward as Director
26 April 2019
Resigned Johnston, Andrew David as Director
9 January 2019
Appointed Galloway, Ian as Director
14 December 2018
Resigned Lyons, Stephen Jonathan as Director
1 October 2017
Appointed Lyons, Stephen Jonathan as Director
1 October 2017
Resigned Lane, Tony as Director
1 December 2016
Appointed Johnston, Andrew David as Director
1 December 2016
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
1 December 2016
Appointed Lane, Tony as Director
1 December 2016
Resigned Dodge, Justin Russell as Director
1 December 2016
Resigned Schuttkacker, John Francis as Director
23 June 2015
Appointed Dodge, Justin Russell as Director
23 June 2015
Appointed Schuttkacker, John Francis as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00614864
Former controllers (1)
31 August 2023
Ceased Vistry Partnerships Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts31 December 2025
13 August 2026Termination of appointment of a director
Show all recent filings

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