Westonmead Farm Limited
- Company number
- 10217496
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2016
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Maine Street Thetford Limited (until 2 Aug 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTON, Clive | Director | 7 Jun 2016 | 7 Jun 2016 |
| PATEL, Jay | Secretary | 7 Jun 2016 | 1 Jan 2018 |
| PERFECT, Thomas | Secretary | 1 Jan 2018 | 25 Apr 2019 |
| PRAXIS SECRETARIES (UK) LIMITED | Corporate-Secretary | 6 Jun 2019 | 1 Jun 2021 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 7 Jun 2016 | 1 Jun 2021 |
| GILL, Gagandeep Singh | Secretary | 6 Jun 2019 | 30 Jun 2021 |
| BLACK, Hugo Marcus Vernon | Director | 7 Jun 2016 | 11 Apr 2022 |
| PENNINGTON, James Read | Director | 11 Feb 2022 | 26 May 2023 |
| SIM, Robert David Craig | Director | 7 Jun 2016 | 26 May 2023 |
| HOOPER, Simon John | Director | 26 May 2023 | 19 Dec 2024 |
| MUTEERA, Jonathan Kudzanai | Director | 19 Dec 2024 | |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate-Secretary | 1 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Europa Capital Limited Liability Partnership | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £163,211 | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £2,471,137 | £230,552 | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
Connections
Directors’ other companies
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus Nominee 1 Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus Nominee 2 Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at 1 Theobald's Court Partnerco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at PRA 1 Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Bendix Street Opco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Loveday Street Opco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Rlam Healthcare General Partner Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at No1 Holborn Reit Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Adriatic Land 7 (Gr1) Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus General Partner Limited
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