Introduction
Watch Company
W
WESTRIDGE ESTATES LIMITED
WESTRIDGE ESTATES LIMITED is an active company incorporated on 24 October 2014 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WESTRIDGE ESTATES LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09279820
LTD Company
Age
11 Years
Incorporated 24 October 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Stag Gates House 63/64 The Avenue Southampton, SO17 1XS,
9 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Funding Round
Mar 15
Capital Allotment Shares
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Jun 19
Termination Director Company With Name T...
New Owner
Oct 19
Notification Of A Person With Significan...
New Owner
Oct 20
Notification Of A Person With Significan...
Funding Round
Jan 25
Capital Allotment Shares
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BALL, Robert James
Active63/64 The Avenue, SouthamptonSO17 1XS
Born April 1951
Director
Appointed 24 Oct 2014
BALL, Robert James
63/64 The Avenue, SouthamptonSO17 1XS
Born April 1951
Director
24 Oct 2014
Active
BYFIELD, John Thomas
Active63/64 The Avenue, SouthamptonSO17 1XS
Born November 1951
Director
Appointed 17 Apr 2018
BYFIELD, John Thomas
63/64 The Avenue, SouthamptonSO17 1XS
Born November 1951
Director
17 Apr 2018
Active
BALL, Norman William
Resigned63/64 The Avenue, SouthamptonSO17 1XS
Born October 1948
Director
Appointed 31 Jul 2017
Resigned 25 Apr 2019
BALL, Norman William
63/64 The Avenue, SouthamptonSO17 1XS
Born October 1948
Director
31 Jul 2017
Resigned 25 Apr 2019
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Arthur Rule
Active63/64 The Avenue, SouthamptonSO17 1XS
Born April 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2019
Mr David Arthur Rule
63/64 The Avenue, SouthamptonSO17 1XS
Born April 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2019
Active
Mrs Melanie Ann Ball
Active63/64 The Avenue, SouthamptonSO17 1XS
Born March 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2019
Mrs Melanie Ann Ball
63/64 The Avenue, SouthamptonSO17 1XS
Born March 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2019
Active
Mr Norman William Ball
Ceased63/64 The Avenue, SouthamptonSO17 1XS
Born October 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 25 Apr 2019
Mr Norman William Ball
63/64 The Avenue, SouthamptonSO17 1XS
Born October 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 25 Apr 2019
Ceased
Mr Robert James Ball
Active63/64 The Avenue, SouthamptonSO17 1XS
Born April 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Robert James Ball
63/64 The Avenue, SouthamptonSO17 1XS
Born April 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Ms Mary Kathryn Leslie
ActiveSwains Road, BembridgePO35 5XR
Born October 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Mary Kathryn Leslie
Swains Road, BembridgePO35 5XR
Born October 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
9 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2019
19 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2019
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2017