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WESTMORLAND LIMITED

Active

Company number 05357857

Penrith, United Kingdom · Incorporated 8 February 2005

Rheged, Redhills, Penrith, Cumbria, CA11 0DQ, United Kingdom

Retail sale in non-specialised stores with food, beverages or tobacco predominating · SIC 47110

Hotels and similar accommodation · SIC 55100

Unlicenced restaurants and cafes · SIC 56102

Event catering activities · SIC 56210

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CROSSCO (855) LIMITED · 8 February 2005 – 11 July 2005

Previous registered addresses

Westmorland Place Orton Penrith Cumbria CA10 3SB · until 7 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
29 June 2025

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

Officers

AN
AUSTIN, Neil
Director
9 February 2023
DH
DIMBLEBY, Henry
Director
1 September 2022
SN
SUBUH, Nabil Subhi Khalil
Director
1 November 2020
KL
KING, Laurence
Director
26 March 2012
LJ
LANE, Jane Margaret
Director
15 September 2009
DS
DUNNING, Sarah Beatrice
Director
12 April 2005
PR
PENNYCOOK, Richard John
Director · Resigned
9 February 2023
GB
GRAY, Bryan Mark
Director · Resigned
1 November 2020
GB
GRAY, Bryan Mark
Director · Resigned
26 March 2012
DS
DUNNING, Sarah Beatrice
Secretary · Resigned
1 September 2006
RR
RANDELL, Robert Thomas
Secretary · Resigned
12 April 2005
DB
DUNNING, Barbara Jane
Director · Resigned
12 April 2005
DJ
DUNNING, John Carter
Director · Resigned
12 April 2005
PS
PRIMA SECRETARY LIMITED
Corporate Secretary · Resigned
8 February 2005
PD
PRIMA DIRECTOR LIMITED
Corporate Director · Resigned
8 February 2005

Persons with significant control

PS
Chapel Beck Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Change Person Director Company With Change Date
Officers
16 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2026 View
Change Person Director Company With Change Date
Officers
13 February 2026 View
Accounts With Accounts Type Group
Accounts
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Accounts With Accounts Type Group
Accounts
12 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2025 View
Capital Variation Of Rights Attached To Shares
Capital
8 August 2024 View
Memorandum Articles
Incorporation
8 August 2024 View
Resolution
Resolution
8 August 2024 View
Capital Allotment Shares
Capital
6 August 2024 View
Memorandum Articles
Incorporation
5 July 2024 View
Resolution
Resolution
5 July 2024 View
Capital Allotment Shares
Capital
3 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Group
Accounts
6 January 2024 View
Resolution
Resolution
21 September 2023 View
Memorandum Articles
Incorporation
21 September 2023 View
Capital Variation Of Rights Attached To Shares
Capital
11 September 2023 View
Capital Allotment Shares
Capital
5 September 2023 View
Capital Name Of Class Of Shares
Capital
12 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 April 2023 View
Capital Name Of Class Of Shares
Capital
19 April 2023 View
Accounts With Accounts Type Group
Accounts
17 February 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2022 View
Accounts With Accounts Type Group
Accounts
7 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2021 View
Accounts With Accounts Type Group
Accounts
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Accounts With Accounts Type Group
Accounts
19 February 2020 View
Confirmation Statement
Confirmation Statement
10 February 2020 View
Resolution
Resolution
24 May 2019 View
Capital Allotment Shares
Capital
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Group
Accounts
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Group
Accounts
15 January 2018 View
Capital Return Purchase Own Shares
Capital
3 May 2017 View
Capital Cancellation Shares
Capital
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Accounts With Accounts Type Group
Accounts
15 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Group
Accounts
26 February 2016 View
Accounts With Accounts Type Group
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Group
Accounts
31 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 April 2013 View
Accounts With Accounts Type Group
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Change Person Director Company With Change Date
Officers
27 November 2012 View
Capital Allotment Shares
Capital
12 April 2012 View
Termination Director Company With Name
Officers
12 April 2012 View
Appoint Person Director Company With Name
Officers
12 April 2012 View
Appoint Person Director Company With Name
Officers
12 April 2012 View
Resolution
Resolution
11 April 2012 View
Capital Name Of Class Of Shares
Capital
5 April 2012 View
Accounts With Accounts Type Group
Accounts
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Group
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Change Person Director Company With Change Date
Officers
7 March 2011 View
Legacy
Mortgage
18 February 2011 View
Legacy
Mortgage
18 February 2011 View
Legacy
Mortgage
10 February 2011 View
Accounts With Accounts Type Full
Accounts
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Termination Secretary Company With Name
Officers
3 March 2010 View
Statement Of Affairs
Miscellaneous
29 October 2009 View
Capital Allotment Shares
Capital
29 October 2009 View
Legacy
Capital
21 September 2009 View
Legacy
Capital
21 September 2009 View
Legacy
Capital
18 September 2009 View
Resolution
Resolution
18 September 2009 View
Resolution
Resolution
18 September 2009 View
Legacy
Officers
18 September 2009 View
Accounts With Accounts Type Full
Accounts
27 April 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Annual Return
26 February 2008 View
Accounts With Accounts Type Full
Accounts
13 December 2007 View
Legacy
Mortgage
23 August 2007 View
Legacy
Mortgage
1 March 2007 View
Legacy
Annual Return
27 February 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Capital
24 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Capital
26 October 2006 View
Legacy
Capital
26 October 2006 View
Resolution
Resolution
26 October 2006 View
Resolution
Resolution
26 October 2006 View
Resolution
Resolution
26 October 2006 View
Resolution
Resolution
26 October 2006 View
Resolution
Resolution
26 October 2006 View
Resolution
Resolution
26 October 2006 View
Legacy
Accounts
31 August 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Capital
21 April 2006 View
Legacy
Mortgage
17 March 2006 View
Legacy
Officers
22 August 2005 View
Legacy
Mortgage
11 July 2005 View
Certificate Change Of Name Company
Change Of Name
11 July 2005 View
Legacy
Mortgage
9 July 2005 View
Legacy
Mortgage
9 July 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Address
18 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Incorporation Company
Incorporation
8 February 2005 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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  • Detailed financial statements
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  • Recommended credit limit

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