WG

WESTBURY GARDEN ROOMS LIMITED

Active

Company number 02261651

Chelmsford · Incorporated 24 May 1988

46-52 Cutlers Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5XJ

Last updated on 21 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 June 2014

Company history

Previous company names

WESTBERYHOUSE CONSTRUCTION LIMITED · 24 May 1988 – 4 April 1989

WESTBURY CONSERVATORIES LIMITED · 4 April 1989 – 14 October 2011

Company overview

WESTBURY GARDEN ROOMS LIMITED is a private limited company registered in England and Wales since its incorporation on 24 May 1988 and remains active on the register. It has changed its name 2 times, most recently from WESTBURY CONSERVATORIES LIMITED on 4 April 1989. Its registered office is at 46-52 Cutlers Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5XJ. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

It is controlled by Westwood Holdings One Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: HEY, Jonathan Joseph, UPTON, James Andrew Garrett (appointed 22 January 2015), POTTS, Julie Anne (appointed 1 September 2019) and SIMS, David (appointed 1 March 2022). POTTS, Julie serves as company secretary (appointed 12 February 2015). Eight former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 28 February 2026, were filed on 8 July 2026. The next accounts are due by 30 November 2027. The latest confirmation statement was made up to 11 September 2026. The next is due by 25 September 2027. Companies House holds 137 filings for this company, most recently a confirmation statement filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
11 September 2026
Next due
25 September 2027
13 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2026

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

Officers

SD
SIMS, David
Director
1 March 2022
PJ
POTTS, Julie Anne
Director
1 September 2019
PJ
POTTS, Julie
Secretary
12 February 2015
UJ
UPTON, James Andrew Garrett
Director
22 January 2015
HJ
HEY, Jonathan Joseph
Director
—
HA
HARVEY, Anna Elisabeth
Director · Resigned
1 December 2020
HS
HAYNES, Sally Louise
Director · Resigned
20 July 2018
BA
BUTLER, Andrew
Director · Resigned
1 October 2017
MJ
MUMFORD, John Derek
Director · Resigned
5 June 2014
HI
HARRINGTON, Ian Richard
Secretary · Resigned
13 May 2001
GA
GIBBS, Andrew John
Director · Resigned
—
RC
RADLEY, Carl Russell
Director · Resigned
—

Persons with significant control

PS
Westwood Holdings One Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 June 2024

Funding

2 funding rounds
5 June 2014
Shares allotted · 0 shares allotted
—
3 August 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2017 View
Change Person Director Company With Change Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Capital Allotment Shares
Capital
16 June 2014 View
Capital Name Of Class Of Shares
Capital
16 June 2014 View
Statement Of Companys Objects
Change Of Constitution
16 June 2014 View
Resolution
Resolution
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Legacy
Mortgage
29 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2011 View
Certificate Change Of Name Company
Change Of Name
14 October 2011 View
Change Of Name Notice
Change Of Name
14 October 2011 View
Capital Allotment Shares
Capital
13 September 2011 View
Legacy
Mortgage
10 September 2011 View
Legacy
Mortgage
10 June 2011 View
Legacy
Mortgage
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Legacy
Mortgage
3 February 2011 View
Termination Secretary Company With Name
Officers
29 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2007 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2006 View
Legacy
Annual Return
13 January 2006 View
Legacy
Officers
13 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Small
Accounts
16 September 2004 View
Legacy
Mortgage
11 February 2004 View
Accounts With Accounts Type Small
Accounts
10 February 2004 View
Legacy
Annual Return
21 January 2004 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Small
Accounts
29 November 2002 View
Legacy
Annual Return
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Accounts
24 July 2001 View
Legacy
Officers
21 May 2001 View
Resolution
Resolution
15 March 2001 View
Legacy
Annual Return
12 March 2001 View
Accounts With Accounts Type Small
Accounts
13 February 2001 View
Accounts With Accounts Type Small
Accounts
24 May 2000 View
Legacy
Annual Return
1 February 2000 View
Legacy
Annual Return
18 March 1999 View
Accounts With Accounts Type Small
Accounts
22 February 1999 View
Legacy
Annual Return
12 January 1998 View
Accounts With Accounts Type Small
Accounts
16 December 1997 View
Legacy
Annual Return
7 February 1997 View
Accounts With Accounts Type Small
Accounts
16 December 1996 View
Accounts With Accounts Type Small
Accounts
4 September 1996 View
Legacy
Annual Return
21 February 1996 View
Accounts With Accounts Type Small
Accounts
7 August 1995 View
Legacy
Annual Return
25 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 January 1994 View
Accounts With Accounts Type Small
Accounts
5 January 1994 View
Accounts With Accounts Type Small
Accounts
16 February 1993 View
Legacy
Annual Return
11 February 1993 View
Accounts With Accounts Type Small
Accounts
22 July 1992 View
Resolution
Resolution
22 July 1992 View
Resolution
Resolution
22 July 1992 View
Resolution
Resolution
22 July 1992 View
Legacy
Annual Return
15 June 1992 View
Legacy
Annual Return
15 June 1992 View
Accounts With Accounts Type Small
Accounts
14 May 1991 View
Legacy
Annual Return
14 May 1991 View
Legacy
Annual Return
23 April 1990 View
Accounts With Accounts Type Small
Accounts
23 April 1990 View
Legacy
Accounts
23 November 1989 View
Legacy
Capital
3 November 1989 View
Legacy
Officers
1 November 1989 View
Legacy
Officers
1 November 1989 View
Legacy
Mortgage
24 October 1989 View
Certificate Change Of Name Company
Change Of Name
4 April 1989 View
Legacy
Address
23 September 1988 View
Legacy
Accounts
14 July 1988 View
Legacy
Officers
2 June 1988 View
Incorporation Company
Incorporation
24 May 1988 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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