OpenCompanies

Westlin Water Lane Ltd

Company number
09651263
Status
Active
Type
Ltd
Incorporated
22 Jun 2015
Nature of business
Buying and selling of own real estate
Corporate group
Aria Holdco Three (UK) Ltd (17 companies)

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • Charco 94 Limited (until 1 Mar 2016)

Control

NameNature of controlNotifiedCeased
Mr John Paul Hunt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Dec 2017
Paul Anthony Keith Jeffery Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Dec 2017 25 Jun 2018
Caring Homes (Towcester) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jun 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Mar 2025 - - -
31 Mar 2024 - - 2
31 Dec 2022 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Oct 2017 -£10,369 £2,238 -
30 Jun 2016 -£2,627 £26 -

Connections

Owned by

Westlin Water Lane Ltd → Caring Homes (Towcester) LimitedGA Hc Reit Ii Ch U.K. Senior Housing Portfolio LimitedAria Holdco Three (UK) Ltd

Registered address

888 companies are registered at this address - likely a registration agent.

Data