Introduction
Watch Company
Updated On: 17/09/2026
W
WESTMINSTER PARK LIMITED
WESTMINSTER PARK LIMITED is an active company incorporated on with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. WESTMINSTER PARK LIMITED was registered 4 years ago.(SIC: 41100, 41202)
Status
active
Active since 4 years ago
Company No
13651065
LTD Company
Age
4 Years
Incorporated 29 September 2021
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2024 (2 years ago)
Submitted on 20 August 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (10 months ago)
Submitted on 5 December 2025 (9 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Contact
Address
C/O Stuart Mcbain Limited Unit 18 Century Building Tower Street Liverpool, L3 4BJ,
Timeline
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
New Owner
Nov 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
WALLER, Joanne Karen
ActiveTurnstone Business Park, WidnesWA8 0WN
Born August 1979
Director
Appointed 29 Sept 2021
WALLER, Joanne Karen
Turnstone Business Park, WidnesWA8 0WN
Born August 1979
Director
29 Sept 2021
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Creative Tower, FujairahL8 6RG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Nov 2022
Sourced Development Group Holding Fz Lle
Creative Tower, FujairahL8 6RG
Ownership of shares 75 to 100 percent
09 Nov 2022
Ceased
Miss Joanne Karen Waller
CeasedTurnstone Business Park, WidnesWA8 0WN
Born August 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Sept 2021
Miss Joanne Karen Waller
Turnstone Business Park, WidnesWA8 0WN
Born August 1979
Ownership of shares 75 to 100 percent
29 Sept 2021
Ceased
Fundings
Financials
Latest Activities
Filing History
25
Description
Type
Date Filed
Document
13 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 August 2025
23 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 September 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
19 September 2023
18 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 November 2022
18 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2022
9 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2022
9 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2022
6 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2022