Introduction
Watch Company
T
THE WEST CAWTHORNE COMPANY LTD
THE WEST CAWTHORNE COMPANY LTD is an active company incorporated on 12 March 2020 with the registered office located in Scarborough. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in silviculture and other forestry activities and 3 other business activities. THE WEST CAWTHORNE COMPANY LTD was registered 6 years ago.(SIC: 02100, 55209, 55900, 56210)
Status
active
Active since 6 years ago
Company No
12514407
LTD Company
Age
6 Years
Incorporated 12 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 August 2025 (8 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 25 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Granary Cottage Snainton Scarborough, YO13 9PR,
Previous Addresses
Miebush Farm Snainton Scarborough YO13 9PR England
From: 28 February 2024To: 25 October 2024
128 City Road London EC1V 2NX United Kingdom
From: 10 June 2022To: 28 February 2024
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 12 March 2020To: 10 June 2022
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
May 20
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
3
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
VERMONT, Kathryn
ActiveNettledale Lane, ScarboroughYO13 9PR
Born September 1960
Director
Appointed 12 Mar 2020
VERMONT, Kathryn
Nettledale Lane, ScarboroughYO13 9PR
Born September 1960
Director
12 Mar 2020
Active
VERMONT, Nicholas Ian
ActiveSnainton, ScarboroughYO13 9PR
Born May 1958
Director
Appointed 12 Mar 2020
VERMONT, Nicholas Ian
Snainton, ScarboroughYO13 9PR
Born May 1958
Director
12 Mar 2020
Active
VERMONT, Richard Ian
ActiveCawthorne Lane, PickeringYO18 8EH
Born August 1987
Director
Appointed 12 Mar 2020
VERMONT, Richard Ian
Cawthorne Lane, PickeringYO18 8EH
Born August 1987
Director
12 Mar 2020
Active
VERMONT, Sophie Wong
ActiveCawthorne Lane, PickeringYO18 8EH
Born May 1990
Director
Appointed 12 Mar 2020
VERMONT, Sophie Wong
Cawthorne Lane, PickeringYO18 8EH
Born May 1990
Director
12 Mar 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Ian Vermont
ActiveCawthorne, PickeringYO18 8EH
Born August 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Mar 2023
Mr Richard Ian Vermont
Cawthorne, PickeringYO18 8EH
Born August 1987
Ownership of shares 25 to 50 percent
02 Mar 2023
Active
Mr Nicholas Ian Vermont
CeasedCity Road, LondonEC1V 2NX
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2020
Ceased 22 Oct 2024
Mr Nicholas Ian Vermont
City Road, LondonEC1V 2NX
Born May 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2020
Ceased 22 Oct 2024
Ceased
Mrs Kathryn Vermont
CeasedNettledale Lane, ScarboroughYO13 9PR
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2020
Ceased 22 Oct 2024
Mrs Kathryn Vermont
Nettledale Lane, ScarboroughYO13 9PR
Born September 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2020
Ceased 22 Oct 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
25 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2024
25 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2024
25 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2024
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2024
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2021