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Companies House/London/Company profile

WESTLIN WATER LANE LTD

Active
09651263·incorporated 2015-06-22

WESTLIN WATER LANE LTD is an active UK private limited company, incorporated on 22 June 2015 at Companies House (number 09651263; OpenRegistry canonical ID GB-09651263-westlin-water-lane-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-22
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WESTLIN WATER LANE LTD has 1 person with significant control on file:

  • Caring Homes (Towcester) Limited (United Kingdom reg. 11095864). Notified 2018-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Paul Hunt born 1963 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2017-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Paul Anthony Keith Jeffery (England reg. 11095864). Notified 2017-12-22. Ceased 2018-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WESTLIN WATER LANE LTD has previously traded as:

  • CHARCO 94 LIMITED (until 2016-03-01)

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