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WEST DOCK PROPERTY LIMITED

WEST DOCK PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWEST DOCK PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12740850
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEST DOCK PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WEST DOCK PROPERTY LIMITED located?

    Registered Office Address
    19 Cave Road
    HU15 1HA Brough
    East Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST DOCK PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WEST DOCK PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for WEST DOCK PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Swl Holdings Limited as a person with significant control on Jan 08, 2026

    		2 pagesPSC05

    Cessation of Lee Harry Edmonds as a person with significant control on Jan 08, 2026

    		1 pagesPSC07

    Termination of appointment of Lee Harry Edmonds as a director on Jan 08, 2026

    		1 pagesTM01

    Registration of charge 127408500003, created on Jan 06, 2026

    		41 pagesMR01

    Confirmation statement made on Jul 13, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    		3 pagesCS01

    Registration of charge 127408500002, created on Sep 25, 2020

    		35 pagesMR01

    Current accounting period extended from Jul 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Registration of charge 127408500001, created on Sep 10, 2020

    		60 pagesMR01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2020

    Statement of capital on Jul 14, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of WEST DOCK PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUNT, Simon William
    Cave Road
    HU15 1HA Brough
    19
    East Yorkshire
    England
    		Director
    Cave Road
    HU15 1HA Brough
    19
    East Yorkshire
    England
    		EnglandBritish35566230002
    EDMONDS, Lee Harry
    HU15 1HA Brough
    19 Cave Road
    East Yorkshire
    United Kingdom
    		Director
    HU15 1HA Brough
    19 Cave Road
    East Yorkshire
    United Kingdom
    		United KingdomBritish121346090004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST DOCK PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Harry Edmonds
    HU15 1HA Brough
    19 Cave Road
    East Yorkshire
    United Kingdom
    		Jul 14, 2020
    HU15 1HA Brough
    19 Cave Road
    East Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    HU15 1HA Brough
    19 Cave Road
    East Yorkshire
    England
    		Jul 14, 2020
    HU15 1HA Brough
    19 Cave Road
    East Yorkshire
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number04150023
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0