WEST MOORLAND PROPCO 1 LIMITED
Overview
| Company Name | WEST MOORLAND PROPCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15576998 |
| 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 PROPCO 1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WEST MOORLAND PROPCO 1 LIMITED located?
| Registered Office Address | Grove House 55 Lowlands Road HA1 3AW Harrow On The Hill Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST MOORLAND PROPCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WEST MOORLAND PROPCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for WEST MOORLAND PROPCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 155769980001 in full | 1 pages | MR04 | ||
Appointment of Mr Sundip Goyal as a director on Dec 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gaurav Chaudhary as a director on Dec 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ashish Chaudhari as a director on Dec 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Adam Keasey as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Notification of Kyvsai Limited as a person with significant control on Dec 22, 2025 | 2 pages | PSC02 | ||
Cessation of West Moorland Bidco Limited as a person with significant control on Dec 22, 2025 | 1 pages | PSC07 | ||
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 pages | AD01 | ||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 5 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Sep 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 5 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Aidan Robson as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Adam Keasey as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Stevens as a director on Oct 23, 2024 | 1 pages | TM01 | ||
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 pages | AD01 | ||
Registration of charge 155769980001, created on Apr 23, 2024 | 34 pages | MR01 | ||
Who are the officers of WEST MOORLAND PROPCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAUDHARI, Ashish | Director | 55 Lowlands Road HA1 3AW Harrow On The Hill Grove House Middlesex England | England | Indian | 293508130001 | |||||
| CHAUDHARY, Gaurav | Director | 55 Lowlands Road HA1 3AW Harrow On The Hill Grove House Middlesex England | England | British | 318322710001 | |||||
| GOYAL, Sundip | Director | 55 Lowlands Road HA1 3AW Harrow On The Hill Grove House Middlesex England | England | British | 343834150001 | |||||
| KEASEY, Adam | Director | 12 King Street LS1 2HL Leeds Ground Floor England | United Kingdom | British | 321008110001 | |||||
| ROBSON, Aidan | Director | George Henry Road Great Bridge DY4 7BZ Tipton George Henry Road West Midlands England | United Kingdom | British | 224764890001 | |||||
| STEVENS, John | Director | George Henry Road Great Bridge DY4 7BZ Tipton George Henry Road West Midlands England | United Kingdom | British | 316714580001 |
Who are the persons with significant control of WEST MOORLAND PROPCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kyvsai Limited | Dec 22, 2025 | 55 Lowlands Road HA1 3AW Harrow On The Hill Grove House Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| West Moorland Bidco Limited | Mar 19, 2024 | 12 King Street LS1 2HL Leeds Ground Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
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