Introduction
Watch Company
W
WEST DOCK PROPERTY LIMITED
WEST DOCK PROPERTY LIMITED is an active company incorporated on 14 July 2020 with the registered office located in Brough. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WEST DOCK PROPERTY LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12740850
LTD Company
Age
5 Years
Incorporated 14 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (9 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
19 Cave Road Brough, HU15 1HA,
6 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LUNT, Simon William
ActiveCave Road, BroughHU15 1HA
Born February 1952
Director
Appointed 14 Jul 2020
LUNT, Simon William
Cave Road, BroughHU15 1HA
Born February 1952
Director
14 Jul 2020
Active
EDMONDS, Lee Harry
ResignedBroughHU15 1HA
Born March 1976
Director
Appointed 14 Jul 2020
Resigned 08 Jan 2026
EDMONDS, Lee Harry
BroughHU15 1HA
Born March 1976
Director
14 Jul 2020
Resigned 08 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Lee Harry Edmonds
CeasedBroughHU15 1HA
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2020
Ceased 08 Jan 2026
Mr Lee Harry Edmonds
BroughHU15 1HA
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2020
Ceased 08 Jan 2026
Ceased
Swl Holdings Limited
ActiveBroughHU15 1HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2020
Swl Holdings Limited
BroughHU15 1HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2020
Active
Filing History
19
Description
Type
Date Filed
Document
8 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 January 2026
8 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
7 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 October 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 September 2025
6 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2020
17 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2020
15 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2020