Introduction
Watch Company
W
WESTMINSTER REAL ESTATE LIMITED
WESTMINSTER REAL ESTATE LIMITED is an active company incorporated on 12 October 2018 with the registered office located in Haywards Heath. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WESTMINSTER REAL ESTATE LIMITED was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11619470
LTD Company
Age
7 Years
Incorporated 12 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
Buncton Barn Buncton Lane Bolney Haywards Heath, RH17 5RE,
3 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BALL, Jon Peter
ActiveBuncton Lane, Haywards HeathRH17 5RE
Born June 1973
Director
Appointed 12 Oct 2018
BALL, Jon Peter
Buncton Lane, Haywards HeathRH17 5RE
Born June 1973
Director
12 Oct 2018
Active
JACOBSON, Derek Evan
ActiveAldenham Grange, Grange Lane, WatfordWD25 8DX
Born August 1979
Director
Appointed 12 Oct 2018
JACOBSON, Derek Evan
Aldenham Grange, Grange Lane, WatfordWD25 8DX
Born August 1979
Director
12 Oct 2018
Active
JACOBSON, Elliot
ActiveGrange Lane, WatfordWD25 8DX
Born October 1955
Director
Appointed 01 Mar 2023
JACOBSON, Elliot
Grange Lane, WatfordWD25 8DX
Born October 1955
Director
01 Mar 2023
Active
MELFI, Eugene Vincent
ActiveBuncton Lane, Haywards HeathRH17 5RE
Born March 1978
Director
Appointed 01 Mar 2023
MELFI, Eugene Vincent
Buncton Lane, Haywards HeathRH17 5RE
Born March 1978
Director
01 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Buncton Lane, Haywards HeathRH17 5RE
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
Notified 12 Oct 2018
Fairfax Group Holdings Limited
Buncton Lane, Haywards HeathRH17 5RE
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
12 Oct 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022
27 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 January 2021
11 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 September 2019