opendata.bot
Company number
09453101

WEST STRATFORD DEVELOPMENTS LIMITED

Officer · HOGG, Jamie and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WEST STRATFORD DEVELOPMENTS LIMITED
Company number
09453101
Registered office
Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND · 143 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 February 2015
Status
Active
Age
11 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Mar 2027
Confirmation statement — last
12 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

secretary
Appointed 03/03/2025
Active
director
Appointed 23/02/2015
Active
director
Appointed 07/08/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Balfour Beatty Infrastructure Projects Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 13 companies

Serving officers

secretary Appointed 03/03/2025
director Appointed 23/02/2015
director Appointed 07/08/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/03/2025 Secretary resigned SHUTT, Sarah
03/03/2025 Secretary appointed HOGG, Jamie
07/08/2019 Director resigned MITCHELSON, Fay Alexandra, Director
07/08/2019 Director appointed FUNNELL, Christopher John
31/01/2019 Charge registered A registered charge
09/11/2018 Secretary resigned WHITBREAD, Nuala
09/11/2018 Secretary appointed SHUTT, Sarah
21/08/2018 Director resigned SWARBRICK, David James
21/08/2018 Director appointed MITCHELSON, Fay Alexandra, Director
12/01/2017 Secretary appointed WHITBREAD, Nuala
31/12/2016 Secretary resigned BLISS, Daniel James
06/04/2016 Person with significant control added Balfour Beatty Infrastructure Projects Investments Limited
27/02/2015 Secretary appointed BLISS, Daniel James
23/02/2015 Director appointed SWARBRICK, David James
23/02/2015 Director appointed CHENG, Jason Chi

Financial highlights

No figures could be read from the accounts filed on 04 Mar 2026. 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 WEST STRATFORD DEVELOPMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Homes and Communities Agency
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of WEST STRATFORD DEVELOPMENTS LIMITED?
According to the official registry, the company number of WEST STRATFORD DEVELOPMENTS LIMITED is 09453101.
Where is WEST STRATFORD DEVELOPMENTS LIMITED registered?
The registered office is Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND.
Who runs WEST STRATFORD DEVELOPMENTS LIMITED?
HOGG, Jamie is listed among the officers of WEST STRATFORD DEVELOPMENTS LIMITED.
What is the SIC code of WEST STRATFORD DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls WEST STRATFORD DEVELOPMENTS LIMITED?
Balfour Beatty Infrastructure Projects Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WEST STRATFORD DEVELOPMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does WEST STRATFORD DEVELOPMENTS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About WEST STRATFORD DEVELOPMENTS LIMITED (09453101)

WEST STRATFORD DEVELOPMENTS LIMITED is a private limited company incorporated on 23 February 2015 and registered in the United Kingdom under company number 09453101. Its registered office is at Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Balfour Beatty Infrastructure Projects Investments Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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