WESTBROOK GREENFORD LIMITED
Company details
- Registered name
- WESTBROOK GREENFORD LIMITED
- Company number
- 05613239
- Registered office
- Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH
- Company type
- Private limited company
- Incorporated on
- 4 November 2005
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 68310 — Real estate agencies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Jul 2027
- Confirmation statement — last
- 08 Jul 2026
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/07/2022 | Person with significant control ceased | Mrs Valerie Lynda Physick | — |
| 07/07/2022 | Person with significant control added | — | Mr Philip Michael Physick |
| 17/03/2021 | Director resigned | PHYSICK, Valerie Lynda | — |
| 17/03/2021 | Director appointed | — | PHYSICK, Philip Michael |
| 15/07/2020 | Corporate-secretary resigned | ROXBOROUGH SECRETARIAL SERVICES LIMITED | — |
| 06/04/2016 | Person with significant control added | — | Mrs Valerie Lynda Physick |
| 22/11/2014 | Director resigned | PHYSICK, Philip Michael | — |
| 22/11/2014 | Director appointed | — | PHYSICK, Valerie Lynda |
| 28/02/2009 | Director resigned | CROSBY, David Benjamin | — |
| 04/11/2005 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 04/11/2005 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 04/11/2005 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 04/11/2005 | Director appointed | — | PHYSICK, Philip Michael |
| 04/11/2005 | Director appointed | — | CROSBY, David Benjamin |
| 04/11/2005 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
| 04/11/2005 | Corporate-secretary appointed | — | ROXBOROUGH SECRETARIAL SERVICES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 16 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WESTBROOK GREENFORD LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About WESTBROOK GREENFORD LIMITED (05613239)
WESTBROOK GREENFORD LIMITED is a private limited company incorporated on 4 November 2005 and registered in the United Kingdom under company number 05613239. Its registered office is at Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Philip Michael Physick. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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