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Home > England & Wales Companies > WESTFIELD PROPERTIES (YORKSHIRE) LIMITED
Company Information for

WESTFIELD PROPERTIES (YORKSHIRE) LIMITED

286 OXFORD ROAD, GOMERSAL, CLECKHEATON, BD19 4PY,
Company Registration Number
05415552
Private Limited Company
Active

Company Overview

About Westfield Properties (yorkshire) Ltd
WESTFIELD PROPERTIES (YORKSHIRE) LIMITED was founded on 2005-04-06 and has its registered office in Gomersal. The organisation's status is listed as "Active". Westfield Properties (yorkshire) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WESTFIELD PROPERTIES (YORKSHIRE) LIMITED
 
Legal Registered Office
286 OXFORD ROAD
GOMERSAL
CLECKHEATON
BD19 4PY
Other companies in BD19
 
Filing Information
Company Number 05415552
Company ID Number 05415552
Date formed 2005-04-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 05:44:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTFIELD PROPERTIES (YORKSHIRE) LIMITED
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Company Officers of WESTFIELD PROPERTIES (YORKSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMESON HALL
 Company Secretary 2012-04-26
DAVID JAMESON HALL
 Director 2005-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON CATHERINE HALL
 Company Secretary 2005-04-06 2012-04-26
ALISON CATHERINE HALL
 Director 2005-04-06 2012-04-26
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-04-06 2005-04-06
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2005-04-06 2005-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMESON HALL WESTFIELD FINANCIAL SOLUTIONS (YORKSHIRE) LIMITED Director 2016-12-02 CURRENT 2016-12-02 Dissolved 2018-01-23
DAVID JAMESON HALL WESTFIELD VEHICLE ASSET MANAGEMENT LIMITED Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2016-03-08
DAVID JAMESON HALL H H (BARNSLEY) LTD Director 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
DAVID JAMESON HALL WESTFIELD FINANCIAL SOLUTIONS (2011) LIMITED Director 2011-05-09 CURRENT 2011-05-09 Dissolved 2015-09-15
DAVID JAMESON HALL WESTFIELD FINANCIAL SOLUTIONS LIMITED Director 2006-05-04 CURRENT 2006-05-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-04-09CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-07-13Change of details for David Jameson Hall as a person with significant control on 2023-07-13
2023-07-13Director's details changed for Mr David Jameson Hall on 2023-07-13
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-02-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM 194 Oxford Road Gomersal Cleckheaton BD19 4HA United Kingdom
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA LEANNE HALL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2020-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/19 FROM 57 Low Lane Birstall WF17 9EY United Kingdom
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-26AP01DIRECTOR APPOINTED MISS GEMMA LEANNE HALL
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM 382 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4JZ
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0106/04/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0106/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0106/04/14 ANNUAL RETURN FULL LIST
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 382 OXFORD ROAD GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4JZ ENGLAND
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 290 OXFORD ROAD GOMERSAL WEST YORKSHIRE BD19 4PY ENGLAND
2014-02-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0106/04/13 ANNUAL RETURN FULL LIST
2013-04-24CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JAMESON HALL on 2013-04-24
2013-04-24CH01Director's details changed for Mr David Jameson Hall on 2013-04-24
2013-02-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AP03Appointment of David Jameson Hall as company secretary
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ALISON HALL
2012-09-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISON HALL
2012-07-26MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2012-04-19AR0106/04/12 FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-08-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-04-27AR0106/04/11 FULL LIST
2011-04-12AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM MANOR PARK HOUSE 16 MANOR PARK GARDENS GOMERSAL WEST YORKSHIRE BD19 4BA
2010-07-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-05-13AR0106/04/10 FULL LIST
2010-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-09-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-21363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-02-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: MANOR PARK HOUSE, 16 MANOR PARK GOMERSAL WEST YORKSHIRE BD19 4BA
2007-12-04287REGISTERED OFFICE CHANGED ON 04/12/07 FROM: ADWALTON PARK HOUSE ADWALTON BUSINESS PARK, 132 WAKEFIELD ROAD, DRIGHLINGTON WEST YORKSHIRE BD11 1DR
2007-11-06395PARTICULARS OF MORTGAGE/CHARGE
2007-08-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: ADWALTON PARK HOUSE ADWALTON BUSINESS PARK 12 WAKEFIELD ROAD, DRIGHLINGTON WEST YORKSHIRE BD11 1DR
2007-04-11363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 10 PARK GATE, LITTLE GERMANY BRADFORD WEST YORKSHIRE BD1 5BS
2006-04-19363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-12-02353LOCATION OF REGISTER OF MEMBERS
2005-12-0288(2)RAD 12/09/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-17395PARTICULARS OF MORTGAGE/CHARGE
2005-06-17395PARTICULARS OF MORTGAGE/CHARGE
2005-06-14395PARTICULARS OF MORTGAGE/CHARGE
2005-05-03287REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-05-03288bSECRETARY RESIGNED
2005-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-03288bDIRECTOR RESIGNED
2005-05-03288aNEW DIRECTOR APPOINTED
2005-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.



Licences & Regulatory approval
We could not find any licences issued to WESTFIELD PROPERTIES (YORKSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTFIELD PROPERTIES (YORKSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-02-12 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-12-15 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-12-09 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-09-18 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-11-06 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-08-18 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2005-06-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-06-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-06-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTFIELD PROPERTIES (YORKSHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of WESTFIELD PROPERTIES (YORKSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTFIELD PROPERTIES (YORKSHIRE) LIMITED
Trademarks
We have not found any records of WESTFIELD PROPERTIES (YORKSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTFIELD PROPERTIES (YORKSHIRE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WESTFIELD PROPERTIES (YORKSHIRE) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WESTFIELD PROPERTIES (YORKSHIRE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTFIELD PROPERTIES (YORKSHIRE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTFIELD PROPERTIES (YORKSHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BD19 4PY