Westwells Paddock Limited
Westwells Paddock Limited
#13706276 • Active
Founded: 27/10/2021
Industries: Other letting and operating of own or leased real estate
Location: Wiltshire
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Total Liabilities £162,943
↑ 3%
Employees 6
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ian Stuart Perryment | Director | 04/09/2023 | British | 52 years |
| Andrew David Garvin | Director | 04/09/2023 | British | 44 years |
| Robert Peter Silvester | Director | 04/09/2023 | British | 54 years |
| Huw Thomas Owen | Director | 27/10/2021 | British | 62 years |
| Derek Mcdonald | Director | 27/10/2021 | British | 57 years |
| Andrew John Pettit | Director | 27/10/2021 | British | 57 years |
Role:
Director
Appointed:
04/09/2023
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
04/09/2023
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
04/09/2023
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
27/10/2021
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
27/10/2021
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
27/10/2021
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Revcap Properties 25 Limited | Significant Influence Or Control As Firm | 27/10/2021 | United Kingdom |
| Paul Elliott Singer | Ownership Of Shares 75 To 100 Percent, Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors As Firm | 27/10/2021 | American |
Nature of Control:
Significant Influence Or Control As Firm
Notified On:
27/10/2021
Nationality:
United Kingdom
Paul Elliott Singer
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors As Firm
Notified On:
27/10/2021
Nationality:
American
Financial Accounts
| Jun 2024 | Jun 2023 | Jun 2022 | |
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| Provisions | |||
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| Creditors (< 1 year) | |||
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| Other Information | |||
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| Number of Employees | |||
Charges
No charges registered
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
SOUTH WEST
Land on the south west side of Westwells Road, Corsham
Freehold
Added 15/11/2021 • WILTSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/03/2025 | Accounts | Accounts With Accounts Type Full | View (16 pages) |
| 01/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/12/2023 | Accounts | Accounts With Accounts Type Full | View (16 pages) |
| 27/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/09/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/09/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/09/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |