Introduction
Watch Company
W
WESTCREEK LIMITED
WESTCREEK LIMITED is an active company incorporated on 23 June 2020 with the registered office located in Godalming. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 2 other business activities. WESTCREEK LIMITED was registered 5 years ago.(SIC: 70229, 82110, 82990)
Status
active
Active since 5 years ago
Company No
12693291
LTD Company
Age
5 Years
Incorporated 23 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Previous Company Names
WESTREEF LIMITED
From: 14 April 2021To: 15 April 2021
TENANT LIFE LIMITED
From: 23 June 2020To: 14 April 2021
Address
The Stables Peper Harow Godalming, GU8 6BQ,
Previous Addresses
Cody Technology Park Old Ively Road Farnborough GU14 0LX England
From: 21 April 2021To: 6 January 2025
Building X92 Cody Technology Park Farnborough GU14 0LX United Kingdom
From: 23 June 2020To: 21 April 2021
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
1
Officers
5
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BASCOMBE, Andrew Max
ActivePeper Harow, GodalmingGU8 6BQ
Born July 1958
Director
Appointed 23 Jun 2020
BASCOMBE, Andrew Max
Peper Harow, GodalmingGU8 6BQ
Born July 1958
Director
23 Jun 2020
Active
HALL, Colin
ResignedCody Technology Park, FarnboroughGU14 0LX
Born February 1970
Director
Appointed 23 Jun 2020
Resigned 28 Mar 2021
HALL, Colin
Cody Technology Park, FarnboroughGU14 0LX
Born February 1970
Director
23 Jun 2020
Resigned 28 Mar 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Red Knife Limited
CeasedCody Technology Park, FarnboroughGU14 0LX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 May 2021
Ceased 24 May 2021
Red Knife Limited
Cody Technology Park, FarnboroughGU14 0LX
Ownership of shares 75 to 100 percent
24 May 2021
Ceased 24 May 2021
Ceased
Mr Andrew Max Bascombe
ActivePeper Harow, GodalmingGU8 6BQ
Born July 1958
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 May 2021
Mr Andrew Max Bascombe
Peper Harow, GodalmingGU8 6BQ
Born July 1958
Ownership of shares 75 to 100 percent
24 May 2021
Active
Mr Andrew Max Bascombe
CeasedOld Ively Road, FarnboroughGU14 0LX
Born July 1958
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Jun 2020
Ceased 24 May 2021
Mr Andrew Max Bascombe
Old Ively Road, FarnboroughGU14 0LX
Born July 1958
Ownership of shares 75 to 100 percent
23 Jun 2020
Ceased 24 May 2021
Ceased
Mr Colin Hall
CeasedCody Technology Park, FarnboroughGU14 0LX
Born February 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2020
Ceased 28 Mar 2021
Mr Colin Hall
Cody Technology Park, FarnboroughGU14 0LX
Born February 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2020
Ceased 28 Mar 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
6 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 September 2021
6 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2021
19 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2021
19 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2021
29 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2021
21 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2021
9 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2021