Introduction
Watch Company
N
NORWOOD WESTGATE LIMITED
NORWOOD WESTGATE LIMITED is an active company incorporated on 25 October 2019 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NORWOOD WESTGATE LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12281322
LTD Company
Age
6 Years
Incorporated 25 October 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
Helios 47 Isabella Road Garforth Leeds, LS25 2DY,
Previous Addresses
32-34 the Grove Ilkley West Yorkshire LS29 9EE United Kingdom
From: 25 October 2019To: 16 January 2024
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Jul 20
Termination Director Company With Name T...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
RAVEN, Philip Miles
ActiveIsabella Road, GarforthLS25 2DY
Born January 1966
Director
Appointed 25 Oct 2019
RAVEN, Philip Miles
Isabella Road, GarforthLS25 2DY
Born January 1966
Director
25 Oct 2019
Active
SCHOFIELD, Timothy Willans
ActiveIsabella Road, LeedsLS25 2DY
Born May 1973
Director
Appointed 25 Oct 2019
SCHOFIELD, Timothy Willans
Isabella Road, LeedsLS25 2DY
Born May 1973
Director
25 Oct 2019
Active
WHARAM, Jonathan
ActiveIsabella Road, LeedsLS25 2DY
Born November 1988
Director
Appointed 12 Jan 2024
WHARAM, Jonathan
Isabella Road, LeedsLS25 2DY
Born November 1988
Director
12 Jan 2024
Active
TOMLINSON, Lawrence Neil
ResignedIsabella Road, GarforthLS25 2DY
Secretary
Appointed 25 Oct 2019
Resigned 20 Jan 2023
TOMLINSON, Lawrence Neil
Isabella Road, GarforthLS25 2DY
Secretary
25 Oct 2019
Resigned 20 Jan 2023
Resigned
CORBAN, Nigel Jeremy
ResignedBoroughbridge, YorkYO51 9DS
Born April 1965
Director
Appointed 24 May 2021
Resigned 12 Jan 2024
CORBAN, Nigel Jeremy
Boroughbridge, YorkYO51 9DS
Born April 1965
Director
24 May 2021
Resigned 12 Jan 2024
Resigned
CORBAN, Nigel Jeremy
ResignedIlkleyLS29 9EE
Born April 1965
Director
Appointed 25 Oct 2019
Resigned 16 Jul 2020
CORBAN, Nigel Jeremy
IlkleyLS29 9EE
Born April 1965
Director
25 Oct 2019
Resigned 16 Jul 2020
Resigned
WHITAKER, Paul Michael
ResignedIlkleyLS29 9EE
Born April 1940
Director
Appointed 25 Oct 2019
Resigned 08 Apr 2022
WHITAKER, Paul Michael
IlkleyLS29 9EE
Born April 1940
Director
25 Oct 2019
Resigned 08 Apr 2022
Resigned
WHITAKER, Susan
ResignedBolton Road, IlkleyLS29 0RF
Born September 1946
Director
Appointed 01 Aug 2022
Resigned 04 Dec 2023
WHITAKER, Susan
Bolton Road, IlkleyLS29 0RF
Born September 1946
Director
01 Aug 2022
Resigned 04 Dec 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Lawrence Neil Tomlinson
ActiveIsabella Road, LeedsLS25 2DY
Born July 1964
Nature of Control
Significant influence or control
Notified 16 Mar 2025
Mr Lawrence Neil Tomlinson
Isabella Road, LeedsLS25 2DY
Born July 1964
Significant influence or control
16 Mar 2025
Active
The Grove, IlkleyLS29 9EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2021
Norwood Homes Westgate Llp
The Grove, IlkleyLS29 9EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2021
Active
Mr Paul Michael Whitaker
CeasedIlkleyLS29 9EE
Born April 1940
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2019
Ceased 20 Jul 2021
Mr Paul Michael Whitaker
IlkleyLS29 9EE
Born April 1940
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2019
Ceased 20 Jul 2021
Ceased
Filing History
38
Description
Type
Date Filed
Document
1 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2025
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2022
10 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2021
10 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2021
16 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 July 2021
31 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2020
31 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2020
31 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2020
31 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2020
31 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2020