WEST MOORLAND PROPCO 2 LIMITED

WEST MOORLAND PROPCO 2 LIMITED

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

    Company NameWEST MOORLAND PROPCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15576991
    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 MOORLAND PROPCO 2 LIMITED?

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

    Where is WEST MOORLAND PROPCO 2 LIMITED located?

    Registered Office Address
    Grove House
    55 Lowlands Road
    HA1 3AW Harrow On The Hill
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST MOORLAND PROPCO 2 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 MOORLAND PROPCO 2 LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for WEST MOORLAND PROPCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 155769910001 in full

    1 pagesMR04

    Change of details for Kyvsai Limited as a person with significant control on Dec 29, 2025

    2 pagesPSC05

    Registered office address changed from George Henry Road George Henry Road Great Bridge Tipton West Midlands DY4 7BZ England to Grove House 55 Lowlands Road Harrow on the Hill Middlesex HA1 3AW on Dec 29, 2025

    1 pagesAD01

    Appointment of Mr Sundip Goyal as a director on Dec 22, 2025

    2 pagesAP01

    Appointment of Mr Gaurav Chaudhary as a director on Dec 22, 2025

    2 pagesAP01

    Appointment of Mr Ashish Chaudhari as a director on Dec 22, 2025

    2 pagesAP01

    Termination of appointment of Adam Keasey as a director on Dec 22, 2025

    1 pagesTM01

    Notification of Kyvsai Limited as a person with significant control on Dec 22, 2025

    2 pagesPSC02

    Cessation of West Moorland Bidco Limited as a person with significant control on Dec 22, 2025

    1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: GBP 1,105,363
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    5 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Previous accounting period shortened from Sep 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    5 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Aidan Robson as a director on Nov 28, 2024

    1 pagesTM01

    Appointment of Mr Adam Keasey as a director on Oct 23, 2024

    2 pagesAP01

    Termination of appointment of John Stevens as a director on Oct 23, 2024

    1 pagesTM01

    Registered office address changed from Ground Floor 12 King Street Leeds LS1 2HL United Kingdom to George Henry Road George Henry Road Great Bridge Tipton West Midlands DY4 7BZ on May 08, 2024

    1 pagesAD01

    Who are the officers of WEST MOORLAND PROPCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAUDHARI, Ashish
    Lowlands Road
    HA1 3AW Harrow
    Grove House
    England
    Director
    Lowlands Road
    HA1 3AW Harrow
    Grove House
    England
    EnglandIndian293508130001
    CHAUDHARY, Gaurav
    Lowlands Road
    HA1 3AW Harrow
    Grove House
    England
    Director
    Lowlands Road
    HA1 3AW Harrow
    Grove House
    England
    EnglandBritish318322710001
    GOYAL, Sundip
    Lowlands Road
    HA1 3AW Harrow
    Grove House
    England
    Director
    Lowlands Road
    HA1 3AW Harrow
    Grove House
    England
    EnglandBritish343834150001
    KEASEY, Adam
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    Director
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    United KingdomBritish321008110001
    ROBSON, Aidan
    George Henry Road
    Great Bridge
    DY4 7BZ Tipton
    George Henry Road
    West Midlands
    England
    Director
    George Henry Road
    Great Bridge
    DY4 7BZ Tipton
    George Henry Road
    West Midlands
    England
    United KingdomBritish224764890001
    STEVENS, John
    George Henry Road
    Great Bridge
    DY4 7BZ Tipton
    George Henry Road
    West Midlands
    England
    Director
    George Henry Road
    Great Bridge
    DY4 7BZ Tipton
    George Henry Road
    West Midlands
    England
    United KingdomBritish316714580001

    Who are the persons with significant control of WEST MOORLAND PROPCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lowlands Road
    HA1 3AW Harrow On The Hill
    Grove House 55
    Middlesex
    United Kingdom
    Dec 22, 2025
    Lowlands Road
    HA1 3AW Harrow On The Hill
    Grove House 55
    Middlesex
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15381141
    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.
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    United Kingdom
    Mar 19, 2024
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15576311
    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.

    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