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West Stratford Developments Limited

09453101

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU
Incorporated 23/02/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Jason Chi Cheng

director · Since 23/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 16 other boards

Mr Christopher John Funnell

director · Since 07/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Jamie Hogg

secretary · Since 03/03/2025

Jason Chi Cheng

director · Since 23/02/2015

British · United Kingdom · Age 49

Christopher John Funnell

director · Since 07/08/2019

British · England · Age 60

Jamie Hogg

secretary · Since 03/03/2025

Former

Daniel James Bliss

secretary · Resigned 31/12/2016

David James Swarbrick

director · Resigned 21/08/2018

Nuala Whitbread

secretary · Resigned 09/11/2018

Fay Alexandra Mitchelson

director · Resigned 07/08/2019

Sarah Shutt

secretary · Resigned 03/03/2025

Persons with Significant Control

Balfour Beatty Infrastructure Projects Investments Limited

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

Q14, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU

Reg: 7444045 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 31/01/2019Registered 06/02/2019

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Q14 Quorum Business Park
2026-07-26

Q14 QUORUM BUSINESS PARK

post townNewcastle Upon Tyne
2026-07-26

NEWCASTLE UPON TYNE

officer appointedHOGG, Jamie
2026-07-26
officer appointedCHENG, Jason Chi
2026-07-26
officer appointedFUNNELL, Christopher John
2026-07-26