WD

WESTMINSTER DEVELOPMENT SERVICES LIMITED

Active

Company number 09462813

London, United Kingdom · Incorporated 27 February 2015

1st Floor 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

Last updated on 29 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr. Andrew Brian Byers
Born September 1968
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
8 October 2025
PS
Mrs Sandra Agnes Georgeson
Born August 1967
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
29 September 2021
PS
Amc Project Services Limited
Ownership Of Shares 25 To 50 Percent
2 June 2016

Funding

1 funding round
2 June 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Small
Accounts
10 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2024 View
Change Person Director Company With Change Date
Officers
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Small
Accounts
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2022 View
Accounts With Accounts Type Small
Accounts
15 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Accounts With Accounts Type Small
Accounts
12 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Resolution
Resolution
8 November 2021 View
Statement Of Companys Objects
Change Of Constitution
8 November 2021 View
Memorandum Articles
Incorporation
8 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Accounts With Accounts Type Small
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
27 August 2019 View
Accounts With Accounts Type Full
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Full
Accounts
17 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Change Person Director Company With Change Date
Officers
8 March 2018 View
Change Person Director Company With Change Date
Officers
8 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2017 View
Accounts With Accounts Type Full
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Resolution
Resolution
7 January 2017 View
Resolution
Resolution
7 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Resolution
Resolution
18 August 2016 View
Capital Allotment Shares
Capital
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
3 March 2015 View
Incorporation Company
Incorporation
27 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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