Introduction
Watch Company
W
WESTCROSS VENTURES LIMITED
WESTCROSS VENTURES LIMITED is an active company incorporated on 16 December 2016 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WESTCROSS VENTURES LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10529713
LTD Company
Age
9 Years
Incorporated 16 December 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
Unit 8 Whitehall Cross Leeds, LS12 5XE,
Previous Addresses
3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom
From: 24 January 2017To: 3 March 2017
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 16 December 2016To: 24 January 2017
10 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Funding Round
Mar 17
Capital Allotment Shares
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
New Owner
Dec 17
Notification Of A Person With Significan...
New Owner
Dec 17
Notification Of A Person With Significan...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Loan Secured
Mar 18
Mortgage Create With Deed With Charles C...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRADSHAW, Lee Thomas
ActiveWhitehall Cross, LeedsLS12 5XE
Born December 1971
Director
Appointed 24 Jan 2017
BRADSHAW, Lee Thomas
Whitehall Cross, LeedsLS12 5XE
Born December 1971
Director
24 Jan 2017
Active
WARNE, Stephen Michael
ActiveWhitehall Cross, LeedsLS12 5XE
Born June 1964
Director
Appointed 24 Jan 2017
WARNE, Stephen Michael
Whitehall Cross, LeedsLS12 5XE
Born June 1964
Director
24 Jan 2017
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 16 Dec 2016
Resigned 24 Jan 2017
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
16 Dec 2016
Resigned 24 Jan 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2016
Ceased 16 Dec 2016
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2016
Ceased 16 Dec 2016
Ceased
Mr Stephen Michael Warne
ActiveWhitehall Cross, LeedsLS12 5XE
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Dec 2016
Mr Stephen Michael Warne
Whitehall Cross, LeedsLS12 5XE
Born June 1964
Ownership of shares 25 to 50 percent
16 Dec 2016
Active
Mr Lee Thomas Bradshaw
ActiveWhitehall Cross, LeedsLS12 5XE
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Dec 2016
Mr Lee Thomas Bradshaw
Whitehall Cross, LeedsLS12 5XE
Born December 1971
Ownership of shares 25 to 50 percent
16 Dec 2016
Active
Filing History
32
Description
Type
Date Filed
Document
27 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 September 2018
10 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2018
21 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 February 2018
22 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 January 2018
18 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2017
18 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2017
18 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2017
15 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2017
3 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2017
24 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2017