Introduction
Watch Company
W
WESTHILL KETTERING MANAGEMENT LIMITED
WESTHILL KETTERING MANAGEMENT LIMITED is an active company incorporated on 14 August 2014 with the registered office located in Swadlincote. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WESTHILL KETTERING MANAGEMENT LIMITED was registered 11 years ago.(SIC: 98000)
Status
active
Active since 11 years ago
Company No
09175966
PRIVATE-LIMITED-GUARANT-NSC Company
Age
11 Years
Incorporated 14 August 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Previous Company Names
WEST HILL KETTERING MANAGEMENT COMPANY LIMITED
From: 14 August 2014To: 10 November 2016
Address
C/O Ground Solutions Uk Limited A5 Optimum Business Park Optimum Road Swadlincote, DE11 0WT,
Previous Addresses
C/O Buccleuch Estate Office Weekley Kettering Northamptonshire NN16 9UP
From: 8 May 2019To: 28 November 2019
Broughton Grange Business Centre Headlands Kettering Northants NN15 6XA England
From: 15 May 2017To: 8 May 2019
16 Brooklands Court Kettering Venture Park Kettering NN15 6FD England
From: 17 November 2016To: 15 May 2017
Buccleuch Property Estate Office Weekley Kettering Northamptonshire NN16 9UP
From: 14 August 2014To: 17 November 2016
9 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
GROUND SOLUTIONS UK LIMITED
ActiveOptimum Road, SwadlincoteDE11 0WT
Corporate secretary
Appointed 28 Nov 2019
GROUND SOLUTIONS UK LIMITED
Optimum Road, SwadlincoteDE11 0WT
Corporate secretary
28 Nov 2019
Active
JACOB, Gareth Russell
ActiveA5 Optimum Business Park, SwadlincoteDE11 0WT
Born September 1966
Director
Appointed 06 Jan 2023
JACOB, Gareth Russell
A5 Optimum Business Park, SwadlincoteDE11 0WT
Born September 1966
Director
06 Jan 2023
Active
MACLEOD, James Alexander Kenneth
ActiveSilvermills Court, EdinburghEH3 5DG
Born April 1975
Director
Appointed 14 Aug 2014
MACLEOD, James Alexander Kenneth
Silvermills Court, EdinburghEH3 5DG
Born April 1975
Director
14 Aug 2014
Active
MACLEOD, James Alexander Kenneth
Resigned27 Silvermills Court, EdinburghEH3 5DG
Secretary
Appointed 01 May 2019
Resigned 28 Nov 2019
MACLEOD, James Alexander Kenneth
27 Silvermills Court, EdinburghEH3 5DG
Secretary
01 May 2019
Resigned 28 Nov 2019
Resigned
MACLEOD, James Alexander Kenneth
ResignedSilvermills Court, EdinburghEH3 5DG
Secretary
Appointed 14 Aug 2014
Resigned 08 Nov 2016
MACLEOD, James Alexander Kenneth
Silvermills Court, EdinburghEH3 5DG
Secretary
14 Aug 2014
Resigned 08 Nov 2016
Resigned
DEVELOPER EYES PROPERTY AND ESTATE MANAGEMENT LIMITED
ResignedHeadlands, KetteringNN15 6XA
Corporate secretary
Appointed 08 Nov 2016
Resigned 01 Mar 2019
DEVELOPER EYES PROPERTY AND ESTATE MANAGEMENT LIMITED
Headlands, KetteringNN15 6XA
Corporate secretary
08 Nov 2016
Resigned 01 Mar 2019
Resigned
BROWNE, Daniel Harry Rate
ResignedTempsford Hall, SandySG19 2BD
Born March 1972
Director
Appointed 14 Aug 2014
Resigned 14 Feb 2020
BROWNE, Daniel Harry Rate
Tempsford Hall, SandySG19 2BD
Born March 1972
Director
14 Aug 2014
Resigned 14 Feb 2020
Resigned
LAIDLOW, Mark Edward
ResignedA5 Optimum Business Park, SwadlincoteDE11 0WT
Born May 1977
Director
Appointed 14 Feb 2020
Resigned 25 Nov 2022
LAIDLOW, Mark Edward
A5 Optimum Business Park, SwadlincoteDE11 0WT
Born May 1977
Director
14 Feb 2020
Resigned 25 Nov 2022
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Weekley, KetteringNN16 9UP
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Dec 2017
Ceased 30 Jan 2024
Buccleuch Property (Kettering) Limited
Weekley, KetteringNN16 9UP
Ownership of shares 25 to 50 percent
19 Dec 2017
Ceased 30 Jan 2024
Ceased
Tilia Homes Limited
CeasedBlythe Valley Business Park, SolihullB90 8AU
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Jan 2024
Tilia Homes Limited
Blythe Valley Business Park, SolihullB90 8AU
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 30 Jan 2024
Ceased
Bq Farms Limited
CeasedWeatherhouse, SelkirkTD7 5ES
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Dec 2017
Bq Farms Limited
Weatherhouse, SelkirkTD7 5ES
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Dec 2017
Ceased
Filing History
47
Description
Type
Date Filed
Document
31 January 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 January 2024
30 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2024
30 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2024
27 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2020
28 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2019
28 November 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 November 2019
28 November 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 November 2019
8 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 May 2019
21 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2017
21 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2017
24 October 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 October 2017
15 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2017
15 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 May 2017
17 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2016
10 November 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 November 2016
10 November 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2016