Introduction
Watch Company
W
WEST PARK FINANCIAL CONSULTANCY LIMITED
WEST PARK FINANCIAL CONSULTANCY LIMITED is an active company incorporated on 1 May 2023 with the registered office located in Polegate. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WEST PARK FINANCIAL CONSULTANCY LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14836254
LTD Company
Age
2 Years
Incorporated 1 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 19 December 2024 (1 year ago)
Period: 1 May 2023 - 31 May 2024(14 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (7 months ago)
Submitted on 14 September 2025 (7 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
Unit A6 Chaucer Business Park Dittons Road Polegate, BN26 6QH,
Previous Addresses
Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP England
From: 30 May 2024To: 5 June 2025
Breedwell House Tylers Green Cuckfield Haywards Heath West Sussex RH17 5EA England
From: 28 November 2023To: 30 May 2024
The Old Forge Warehouse Road Stebbing Dunmow Essex CM6 3st England
From: 1 May 2023To: 28 November 2023
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
New Owner
Sept 23
Notification Of A Person With Significan...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BREEDEN, Adam Miles
ActiveChaucer Business Park, PolegateBN26 6QH
Born November 1975
Director
Appointed 06 Sept 2023
BREEDEN, Adam Miles
Chaucer Business Park, PolegateBN26 6QH
Born November 1975
Director
06 Sept 2023
Active
JENKINS, David John
ActiveChaucer Business Park, PolegateBN26 6QH
Born June 1962
Director
Appointed 08 Nov 2025
JENKINS, David John
Chaucer Business Park, PolegateBN26 6QH
Born June 1962
Director
08 Nov 2025
Active
COOK, Michael George
ResignedBell Lane, HertfordSG14 1BP
Born October 1952
Director
Appointed 01 May 2023
Resigned 06 Sept 2023
COOK, Michael George
Bell Lane, HertfordSG14 1BP
Born October 1952
Director
01 May 2023
Resigned 06 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adam Miles Breeden
ActiveChaucer Business Park, PolegateBN26 6QH
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2023
Mr Adam Miles Breeden
Chaucer Business Park, PolegateBN26 6QH
Born November 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2023
Active
Mr Michael George Cook
CeasedBell Lane, HertfordSG14 1BP
Born October 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 May 2023
Ceased 06 Sept 2023
Mr Michael George Cook
Bell Lane, HertfordSG14 1BP
Born October 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 May 2023
Ceased 06 Sept 2023
Ceased
Filing History
13
Description
Type
Date Filed
Document
5 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2025
30 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2024
28 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2023
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2023
14 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2023