LIVE · CORPUS
/ Dossier
■
WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED
LowOOGB-COH-04263351
- Status
- active
- Incorporated
- 2001-08-02
- Legal form
- ltd
- Activity
- 68209, 68320
- Registered office
- 7 Temple Court, School Lane, Lymington, Hampshire, SO41 9PD
WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED is a ltd registered in GB, incorporated 2001-08-02 (active).
Ownership & control
Owners / controllers
- WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Roland James Gibbinsbeneficial owner 50%→WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED
- 1Mark Rupert Gibbinsbeneficial owner 50%→WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED
- 1Mark Rupert Gibbinsbeneficial owner 37.5%→WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED
- 1Mr Roland James Gibbinsbeneficial owner 37.5%→WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 04263351
- Status
- active
- Type
- ltd
- Incorporated
- 2001-08-02
- Registered office
- 7 Temple Court, School Lane, Lymington, Hampshire, SO41 9PD
- SIC
- 68209, 68320
Officers · 3 active
- GIBBINS, Roland Jamessecretary · British · appt 2001-08-02
- GIBBINS, Mark Rupertdirector · British · appt 2001-08-02
- GIBBINS, Roland Jamesdirector · British · appt 2001-08-02
- KEY LEGAL SERVICES (SECRETARIAL) LIMITED(resigned)corporate nominee secretary · appt 2001-08-02
- GOFF, Robert Brian(resigned)director · British · appt 2001-08-02
- KEY LEGAL SERVICES (NOMINEES) LIMITED(resigned)corporate nominee director · appt 2001-08-02
Beneficial owners · PSC · 2 current
- ●Mark Rupert Gibbins25–50% sharesindividual PSC · United Kingdom · since 2019-07-14
- ●Mr Roland James Gibbins25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2026-07-28
- Outstanding charges
- 3