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Westprize Limited

05242931

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 LANCASTER ROAD, ENFIELD, EN2 0BY
Incorporated 27/09/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Gerald Anthony Malton

director · Since 10/02/2012

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 132 other boards

Mr Robert Kenneth Williams

director · Since 19/08/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

Mr Jonathan Andrew Spring

director · Since 18/01/2018

LAND BUYING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 50 other boards

Mr Jonathan Mark Baxter

secretary · Since 18/01/2018

Mr Darren Lee Mccormack

director · Since 13/02/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 34 other boards

Mr Rhys Bernard Davies

director · Since 01/04/2019

LAND BUYER

BRITISH · ENGLAND · Age 43

Also on 31 other boards

Mr Simon John Garrett

director · Since 23/10/2019

GROUP CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 31 other boards

Mr Matthew Calladine

director · Since 11/11/2020

PROPERTY DEVELOPMENT

BRITISH · ENGLAND · Age 52

Also on 31 other boards

Persons with Significant Control

Fairview New Homes Limited

75–100% shares
75–100% votes
Appoint directors

50, Lancaster Road, Enfield, EN2 0BY

Reg: 4081723 · Companies House, Cardiff · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 12/09/2014Registered 18/09/2014Satisfied 09/03/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/03/2013Registered 03/04/2013Satisfied 09/03/2016
charge
satisfied

FAIRVIEW NEW HOMES LIMITED (AS TRUSTEE FOR THE BENEFICIARIES) (THE SECURITY TRUSTEE)

Created 10/02/2012Registered 16/02/2012Satisfied 01/03/2016
charge
satisfied

GALLIARD HOMES LIMITED

Created 20/01/2010Registered 04/02/2010Satisfied 16/02/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/2007Registered 12/04/2007Satisfied 16/02/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/2007Registered 12/04/2007Satisfied 16/02/2012