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WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED

WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED is an active private limited company, incorporated on 2 August 2001. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on School Lane, Lymington. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number04263351
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/08/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 17 TEMPLE COURT
Address Line 2SCHOOL LANE
Post TownLYMINGTON
CountyHAMPSHIRE
PostcodeSO41 9PD

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date25/08/2016
Last Made Up Date28/07/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED

Directors

(The company's officers)
MARK RUPERT GIBBINS (BA HONS MLI)
(~56 year old British national)
RIDGWAYS, BROAD ROAD, MONXTON, ANDOVER, HAMPSHIRE, SP11 8AT
  • Current Director
  • Gives occupation as LANDSCAPE ARCHITECT
  • Usually resident in ENGLAND
Appointed on 02/08/2001
ROLAND JAMES GIBBINS
(~60 year old British national)
7 TEMPLE COURT SCHOOL LANE, LYMINGTON, HAMPSHIRE, SO41 9PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in ENGLAND
Appointed on 02/08/2001
ROLAND JAMES GIBBINS
(~60 year old British national)
7 TEMPLE COURT SCHOOL LANE, LYMINGTON, HAMPSHIRE, SO41 9PD, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as BUILDER
  • Usually resident in UNITED KINGDOM
Appointed on 02/08/2001

Shareholders

(Persons of Significant Control)
Mr Roland James Gibbins
(~60 year old British national)
7 Temple Court, School Lane, Lymington, Hampshire, SO41 9PD
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mark Rupert Gibbins
(~56 year old British national)
Ridgways, Broad Road, Monxton, Andover, Hampshire, SP11 8AT, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 14/07/2019

Connections

(Shared officers)
  • MARK RUPERT GIBBINS (BA HONS MLI)
  • ROLAND JAMES GIBBINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED: Maps

Maps show the location of the postcode of the registered office, SO41 9PD.

Map of WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED at local scale
Map of WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED at local scale
Map of WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED at district scale
Map of WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO41 9PD

Other companies with registered offices in SO41 9PD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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