Westlake Homes Ltd

Active09945270 Private limited company
Incorporated
11 January 2016 (10 years)
Industry
Development of building projects (41100)
Directors
Boon Ning John Chan
Owned by
Boon Ning John Chan
Accounts type
Total exemption full
Region
Greater London
Address
12 Helmet Row
London
EC1V 3QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Chan, Boon Ning John
Director · Appointed 30 June 2016
British
Born July 1965 (61)
Officer history (5 former)
22 September 2020
Resigned Clapperton, Jill as Secretary
12 December 2019
Resigned Adams, Stephen as Director
12 December 2019
Resigned Yung, Timothy as Director
12 December 2019
Resigned Pagett, Jonathan, Mr. as Director
12 December 2019
Resigned Murphy, Dominic Simon as Director
30 June 2016
Appointed Chan, Boon Ning John as Director
30 June 2016
Appointed Adams, Stephen as Director
30 June 2016
Appointed Yung, Timothy as Director
11 January 2016
Appointed Pagett, Jonathan, Mr. as Director
11 January 2016
Appointed Murphy, Dominic Simon as Director
11 January 2016
Appointed Clapperton, Jill as Secretary

Ownership 1 active

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

Boon Ning John Chan
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)

Financials

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

Cash
£634

Trend

Shareholder Funds
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 2025 £587 (£726) (£980) (£2,060) (£2,980) (£3,440)
Balance sheet detail
202520242023202220212020
Current Assets£1,187
Cash£634£674£2,374£2,874£2,874£1,187
Creditors (< 1 year)£4,074£3,654£4,434£3,854£3,600£600
Net Current Assets(£3,440)(£2,980)(£2,060)(£980)(£726)£587
Shareholder Funds(£3,440)(£2,980)(£2,060)(£980)(£726)£587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates16 June 2026
15 July 2026Director's details changed
15 July 2026Change of details for a person with significant control
23 December 2025Total exemption full accounts31 March 2025
25 June 2025Confirmation statement with updates16 June 2025
Show all recent filings

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