WEST MOORLAND 221 LIMITED
Overview
| Company Name | WEST MOORLAND 221 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13325659 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST MOORLAND 221 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WEST MOORLAND 221 LIMITED located?
| Registered Office Address | Quantum Point Gregory Street SK14 4HR Hyde Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST MOORLAND 221 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 26, 2025 |
What is the status of the latest confirmation statement for WEST MOORLAND 221 LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for WEST MOORLAND 221 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 26, 2025 | 19 pages | AA | ||||||||||
Registered office address changed from Findel House 2 Gregory Street Hyde SK14 4HR England to Quantum Point Gregory Street Hyde Cheshire SK14 4HR on Jun 18, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 29, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Satisfaction of charge 133256590001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 133256590003 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Xavier Emmanuel Guichard as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Pierre-Olivier Brial as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Ross as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Whittaker as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Thomas Mcclenaghan as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher David Mahady as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin David Jones as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Apr 08, 2022 | 3 pages | RP04CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 25, 2022 | 19 pages | AA | ||||||||||
Change of details for West Moorland 220 Limited as a person with significant control on Oct 11, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Andrew Ross on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Change of details for West Moorland 220 Limited as a person with significant control on Oct 01, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of WEST MOORLAND 221 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIAL, Pierre-Olivier | Director | Gregory Street SK14 4HR Hyde Quantum Point Cheshire England | France | French | 320817130001 | |||||
| GUICHARD, Xavier Emmanuel | Director | Gregory Street SK14 4HR Hyde Quantum Point Cheshire England | France | French | 258169980001 | |||||
| JONES, Martin David | Director | 2 Gregory Street SK14 4HR Hyde Findel House England | England | British | 202929240001 | |||||
| MAHADY, Christopher David | Director | 2 Gregory Street SK14 4HR Hyde Findel House England | England | British | 282493960001 | |||||
| MCCLENAGHAN, Paul Thomas | Director | 2 Gregory Street SK14 4HR Hyde Findel House England | England | British | 136252450001 | |||||
| ROSS, Andrew | Director | 12 King Street LS1 2HL Leeds Ground Floor England | United Kingdom | British | 203197850001 | |||||
| WHITTAKER, Mark | Director | 2 Gregory Street SK14 4HR Hyde Findel House England | United Kingdom | British | 282494010001 |
Who are the persons with significant control of WEST MOORLAND 221 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Moorland 220 Limited | Apr 09, 2021 | Gregory Street SK14 4HR Hyde Findel House Cheshire England | No | ||||||||||
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Natures of Control
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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