WESTWOOD DEVELOPMENT SERVICES LIMITED

WESTWOOD DEVELOPMENT SERVICES LIMITED is an active private limited company, incorporated on 3 October 2001. The nature of the business is Other building completion and finishing. The company's registered office is on Manor Road, Chatham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. WESTWOOD DEVELOPMENT SERVICES LIMITED previously had the company name EARTHFIRST LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 - 3 MANOR ROAD
Post Town	CHATHAM
Country	ENGLAND
Postcode	ME4 6AE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	31/10/2016
Last Made Up Date	03/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From 22/08/2007 onwards:

WESTWOOD DEVELOPMENT SERVICES LIMITED

Prior to 22/08/2007:

EARTHFIRST LIMITED

Directors

(The company's officers)

MR JAMES PETER GILLARD

(~79 year old British national)

216 CHISLEHURST ROAD, ORPINGTON, KENT, BR5 1NR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2001

MR DAVID JOHN SMALLWOOD

(~70 year old British national)

57 ROUNDMEAD AVENUE, LOUGHTON, ESSEX, IG10 1PZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2001

MRS DIANE MARY SMALLWOOD

(~69 year old British national)

57 ROUNDMEAD AVENUE, LOUGHTON, ESSEX, IG10 1PZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2012

MR JAMES PETER GILLARD

(~79 year old British national)

216 CHISLEHURST ROAD, ORPINGTON, KENT, BR5 1NR

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2001

Shareholders

(Persons of Significant Control)

Mr James Peter Gillard

(~79 year old British national)

216, Chislehurst Road, Petts Wood, Orpington, Kent, BR5 1NR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David John Smallwood

(~70 year old British national)

57, Roundmead Avenue, Loughton, Essex, IG10 1PZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

WESTWOOD BASEMENT COMPANY LIMITED

MR JAMES PETER GILLARD
MR DAVID JOHN SMALLWOOD
MRS DIANE MARY SMALLWOOD

WESTWOOD STRUCTURAL SERVICES LTD.

MR JAMES PETER GILLARD
MR DAVID JOHN SMALLWOOD
DIANE MARY SMALLWOOD

Source: Companies House

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)