Introduction
Watch Company
W
WEST HIGHLAND WOODLANDS(THE)
WEST HIGHLAND WOODLANDS(THE) is an active company incorporated on 3 July 1956 with the registered office located in Moreton-In-Marsh. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in silviculture and other forestry activities. WEST HIGHLAND WOODLANDS(THE) was registered 69 years ago.(SIC: 02100)
Status
active
Active since 69 years ago
Company No
00568447
PRIVATE-UNLIMITED Company
Age
69 Years
Incorporated 3 July 1956
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2001 (24 years ago)
Submitted on 22 July 2002 (23 years ago)
Period: 3 July 1956 - 30 September 2001(543 months)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Estate Office Batsford Moreton-In-Marsh, GL56 9QF,
7 key events • 1968 - 2024
Funding Officers Ownership
Company Founded
Jan 68
Incorporation Company
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
15
7 Active
8 Resigned
Name
Role
Appointed
Status
TULLOCH, Andrew John Alexander
ActiveNew House Farm, Coed Yr Allt, OswestrySY11 3DR
Secretary
Appointed 24 Oct 2001
TULLOCH, Andrew John Alexander
New House Farm, Coed Yr Allt, OswestrySY11 3DR
Secretary
24 Oct 2001
Active
DULVERTON, Michael, Lord
ActiveBatsford Park, Moreton In MarshGL56 9QE
Born May 1944
Director
Appointed N/A
DULVERTON, Michael, Lord
Batsford Park, Moreton In MarshGL56 9QE
Born May 1944
Director
N/A
Active
TULLOCH, Andrew John Alexander
ActiveNew House Farm, Coed Yr Allt, OswestrySY11 3DR
Born September 1965
Director
Appointed 15 Mar 1999
TULLOCH, Andrew John Alexander
New House Farm, Coed Yr Allt, OswestrySY11 3DR
Born September 1965
Director
15 Mar 1999
Active
TULLOCH, Anthony Richard
ActiveBroxash Road, LondonSW11 6AD
Born October 1977
Director
Appointed 20 Jul 2007
TULLOCH, Anthony Richard
Broxash Road, LondonSW11 6AD
Born October 1977
Director
20 Jul 2007
Active
WILLS, James Douglas Hamilton
ActiveEstate Office, Moreton-In-MarshGL56 9QF
Born August 1984
Director
Appointed 29 Jul 2024
WILLS, James Douglas Hamilton
Estate Office, Moreton-In-MarshGL56 9QF
Born August 1984
Director
29 Jul 2024
Active
WILLS, Robert Anthony Hamilton, The Hon
ActiveEstate Office, Moreton-In-MarshGL56 9QF
Born October 1983
Director
Appointed 29 Jul 2024
WILLS, Robert Anthony Hamilton, The Hon
Estate Office, Moreton-In-MarshGL56 9QF
Born October 1983
Director
29 Jul 2024
Active
WILLS, Robert Ian Hamilton
ActiveSoundborough, CheltenhamGL54 5SD
Born June 1948
Director
Appointed N/A
WILLS, Robert Ian Hamilton
Soundborough, CheltenhamGL54 5SD
Born June 1948
Director
N/A
Active
DYER, Christine
ResignedThe Ridings 25 Nursery Close, Chipping CampdenGL55 6TX
Secretary
Appointed 15 Mar 1999
Resigned 24 Oct 2001
DYER, Christine
The Ridings 25 Nursery Close, Chipping CampdenGL55 6TX
Secretary
15 Mar 1999
Resigned 24 Oct 2001
Resigned
HUGHES-HALLETT, Michael Wyndham Norton
ResignedBarton Old Rectory, Moreton-In-MarshGL56 0PH
Secretary
Appointed N/A
Resigned 15 Mar 1999
HUGHES-HALLETT, Michael Wyndham Norton
Barton Old Rectory, Moreton-In-MarshGL56 0PH
Secretary
N/A
Resigned 15 Mar 1999
Resigned
DULVERTON, Frederick Anthony Hamilton, The Lord Dulverton
ResignedBatsford Park, Moreton-In-MarshGL56 9BF
Born December 1915
Director
Appointed N/A
Resigned 17 Feb 1992
DULVERTON, Frederick Anthony Hamilton, The Lord Dulverton
Batsford Park, Moreton-In-MarshGL56 9BF
Born December 1915
Director
N/A
Resigned 17 Feb 1992
Resigned
FARRER, William Oliver
ResignedPopmoor, HaslemereGU27 3LL
Born June 1926
Director
Appointed N/A
Resigned 15 Mar 1999
FARRER, William Oliver
Popmoor, HaslemereGU27 3LL
Born June 1926
Director
N/A
Resigned 15 Mar 1999
Resigned
HUGHES-HALLETT, Michael Wyndham Norton
ResignedBarton Old Rectory, Moreton-In-MarshGL56 0PH
Born November 1926
Director
Appointed 25 Jun 1992
Resigned 15 Mar 1999
HUGHES-HALLETT, Michael Wyndham Norton
Barton Old Rectory, Moreton-In-MarshGL56 0PH
Born November 1926
Director
25 Jun 1992
Resigned 15 Mar 1999
Resigned
LESLIE MELVILLE, Ian Hamish, Mr.
ResignedEaton Place, LondonSW1X 8AE
Born August 1944
Director
Appointed N/A
Resigned 25 Jun 1992
LESLIE MELVILLE, Ian Hamish, Mr.
Eaton Place, LondonSW1X 8AE
Born August 1944
Director
N/A
Resigned 25 Jun 1992
Resigned
LYNCH, Thomas Dawson
Resigned90 Kelvin Court, GlasgowG12 0AH
Born June 1924
Director
Appointed N/A
Resigned 02 Mar 1995
LYNCH, Thomas Dawson
90 Kelvin Court, GlasgowG12 0AH
Born June 1924
Director
N/A
Resigned 02 Mar 1995
Resigned
TULLOCH, John Glen Alexander
ResignedGillesbie, LockerbieDG11 2LF
Born July 1940
Director
Appointed N/A
Resigned 23 Jan 2024
TULLOCH, John Glen Alexander
Gillesbie, LockerbieDG11 2LF
Born July 1940
Director
N/A
Resigned 23 Jan 2024
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Glen Alexander Tulloch
CeasedBoreland, LockerbieDG11 2LF
Born July 1940
Nature of Control
Significant influence or control as trust
Notified 15 Apr 2016
Ceased 23 Jan 2024
Mr John Glen Alexander Tulloch
Boreland, LockerbieDG11 2LF
Born July 1940
Significant influence or control as trust
15 Apr 2016
Ceased 23 Jan 2024
Ceased
Mr Robert Ian Hamilton Wills
ActiveEstate Office, Moreton-In-MarshGL56 9QF
Born June 1948
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
Notified 15 Apr 2016
Mr Robert Ian Hamilton Wills
Estate Office, Moreton-In-MarshGL56 9QF
Born June 1948
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
15 Apr 2016
Active
Mr Anthony Richard Tulloch
ActiveBroxash Road, LondonSW11 6AD
Born October 1977
Nature of Control
Significant influence or control
Notified 15 Apr 2016
Mr Anthony Richard Tulloch
Broxash Road, LondonSW11 6AD
Born October 1977
Significant influence or control
15 Apr 2016
Active
Mr Andrew John Alexander Tulloch
ActiveCoed-Yr-Allt, St. Martins, OswestrySY11 3DR
Born September 1965
Nature of Control
Significant influence or control
Notified 15 Apr 2016
Mr Andrew John Alexander Tulloch
Coed-Yr-Allt, St. Martins, OswestrySY11 3DR
Born September 1965
Significant influence or control
15 Apr 2016
Active
Lord Gilbert Michael Hamilton Dulverton
ActiveBatsford, Morton In MarshGL56 9QE
Born May 1944
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
Notified 15 Apr 2016
Lord Gilbert Michael Hamilton Dulverton
Batsford, Morton In MarshGL56 9QE
Born May 1944
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
15 Apr 2016
Active
Filing History
83
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2024
28 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2024
26 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2018
1 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2015
Legacy
8 May 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 May 1994
No document
Legacy
23 April 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
23 April 1993
No document
Legacy
5 August 1992
288288
Legacy
288288
5 August 1992
No document
Legacy
23 April 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
23 April 1992
No document
Legacy
23 April 1992
288288
Legacy
288288
23 April 1992
No document
Legacy
27 June 1991
288288
Legacy
288288
27 June 1991
No document
Legacy
12 May 1991
363aAnnual Return
Legacy
363aAnnual Return
12 May 1991
No document
Legacy
21 February 1990
363363
Legacy
363363
21 February 1990
No document
Legacy
23 March 1989
363363
Legacy
363363
23 March 1989
No document
Legacy
18 March 1988
363363
Legacy
363363
18 March 1988
No document
Accounts With Accounts Type Full
18 March 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 March 1988
No document
Legacy
13 January 1988
225(1)225(1)
Legacy
225(1)225(1)
13 January 1988
No document
Legacy
17 November 1987
363363
Legacy
363363
17 November 1987
No document
Accounts With Made Up Date
17 November 1987
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
17 November 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
22 October 1986
363363
Legacy
363363
22 October 1986
No document
Accounts With Accounts Type Full
2 September 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 September 1986
No document