Introduction
Watch Company
W
WESTWARD HO PROPERTY LTD
WESTWARD HO PROPERTY LTD is an active company incorporated on 21 September 2020 with the registered office located in Kettering. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WESTWARD HO PROPERTY LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12894665
LTD Company
Age
5 Years
Incorporated 21 September 2020
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 11 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
10 Brooklands Court Kettering Venture Park Kettering, NN15 6FD,
Previous Addresses
Ritzy Offices 2-3 Dorcan Business Village Murdock Road Swindon Wiltshire SN3 5HY United Kingdom
From: 12 August 2022To: 27 March 2025
Unit 100, Waterham Business Park Highstreet Road Waterham ME13 9EJ United Kingdom
From: 21 September 2020To: 12 August 2022
26 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
STOBBS, Jonathan
ActiveBownder Treveli, NewquayTR8 4GE
Secretary
Appointed 25 Jan 2021
STOBBS, Jonathan
Bownder Treveli, NewquayTR8 4GE
Secretary
25 Jan 2021
Active
LAI HENG, Seto
ActiveKettering Venture Park, KetteringNN15 6FD
Born August 1970
Director
Appointed 06 May 2021
LAI HENG, Seto
Kettering Venture Park, KetteringNN15 6FD
Born August 1970
Director
06 May 2021
Active
STOBBS, Jonathan
ActiveKettering Venture Park, KetteringNN15 6FD
Born February 1979
Director
Appointed 27 Mar 2023
STOBBS, Jonathan
Kettering Venture Park, KetteringNN15 6FD
Born February 1979
Director
27 Mar 2023
Active
WALKER, Trevor Iain
ActiveKettering Venture Park, KetteringNN15 6FD
Born July 1962
Director
Appointed 06 May 2021
WALKER, Trevor Iain
Kettering Venture Park, KetteringNN15 6FD
Born July 1962
Director
06 May 2021
Active
CHRISTIE, Alan Peter
Resigned2-3 Dorcan Business Village, SwindonSN3 5HY
Born June 1966
Director
Appointed 21 Sept 2020
Resigned 27 Mar 2023
CHRISTIE, Alan Peter
2-3 Dorcan Business Village, SwindonSN3 5HY
Born June 1966
Director
21 Sept 2020
Resigned 27 Mar 2023
Resigned
WALMSLEY, Ian
Resigned2-3 Dorcan Business Village, SwindonSN3 5HY
Born May 1966
Director
Appointed 21 Sept 2020
Resigned 10 Jul 2024
WALMSLEY, Ian
2-3 Dorcan Business Village, SwindonSN3 5HY
Born May 1966
Director
21 Sept 2020
Resigned 10 Jul 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Brooklands Court, KetteringNN15 6FD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2021
Walker Property Developments Ltd
Brooklands Court, KetteringNN15 6FD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2021
Active
Mr Ian Walmsley
CeasedHighstreet Road, WaterhamME13 9EJ
Born May 1966
Nature of Control
Significant influence or control
Notified 21 Sept 2020
Ceased 06 May 2021
Mr Ian Walmsley
Highstreet Road, WaterhamME13 9EJ
Born May 1966
Significant influence or control
21 Sept 2020
Ceased 06 May 2021
Ceased
Mr Alan Peter Christie
CeasedMoorgate, LondonEC2R 6PJ
Born June 1966
Nature of Control
Significant influence or control
Notified 21 Sept 2020
Ceased 06 May 2021
Mr Alan Peter Christie
Moorgate, LondonEC2R 6PJ
Born June 1966
Significant influence or control
21 Sept 2020
Ceased 06 May 2021
Ceased
Christie Capital Ltd
CeasedMoorgate, LondonEC2R 6PJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2020
Ceased 21 Sept 2020
Christie Capital Ltd
Moorgate, LondonEC2R 6PJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2020
Ceased 21 Sept 2020
Ceased
Isdoo Ltd
CeasedHighstreet Road, WaterhamME13 9EJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2020
Ceased 21 Sept 2020
Isdoo Ltd
Highstreet Road, WaterhamME13 9EJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2020
Ceased 21 Sept 2020
Ceased
Filing History
57
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 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
27 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2025
27 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2025
23 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
27 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 June 2024
15 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2023
31 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2023
30 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2023
12 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2021
3 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2021
13 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2021
13 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2021
25 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2021
25 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2021
25 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 May 2021
20 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2021
20 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2021
20 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2021
10 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2021
10 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2021
29 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 October 2020
29 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 October 2020