Introduction
Watch Company
W
WESTWICK ESTATES LTD
WESTWICK ESTATES LTD is an active company incorporated on 23 December 2020 with the registered office located in Pinner. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WESTWICK ESTATES LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13098160
LTD Company
Age
5 Years
Incorporated 23 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (9 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 22 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Thrushwood Pinner Hill Pinner, HA5 3XT,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
New Owner
Aug 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BLUNT, Claire Jacqueline
ActivePinner Hill, PinnerHA5 3XT
Born August 1967
Director
Appointed 23 Dec 2020
BLUNT, Claire Jacqueline
Pinner Hill, PinnerHA5 3XT
Born August 1967
Director
23 Dec 2020
Active
BLUNT, Richard Charles
ActivePinner Hill, PinnerHA5 3XT
Born April 1956
Director
Appointed 01 Nov 2021
BLUNT, Richard Charles
Pinner Hill, PinnerHA5 3XT
Born April 1956
Director
01 Nov 2021
Active
BLUNT, Richard Charles
ResignedSouth View Road, PinnerHA5 3XZ
Born April 1956
Director
Appointed 23 Dec 2020
Resigned 23 Dec 2020
BLUNT, Richard Charles
South View Road, PinnerHA5 3XZ
Born April 1956
Director
23 Dec 2020
Resigned 23 Dec 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Charles Blunt
ActivePinner Hill, PinnerHA5 3XT
Born April 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Nov 2021
Mr Richard Charles Blunt
Pinner Hill, PinnerHA5 3XT
Born April 1956
Ownership of shares 25 to 50 percent
01 Nov 2021
Active
Mr Richard Charles Blunt
CeasedSouth View Road, PinnerHA5 3XZ
Born April 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Dec 2020
Ceased 23 Dec 2020
Mr Richard Charles Blunt
South View Road, PinnerHA5 3XZ
Born April 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Dec 2020
Ceased 23 Dec 2020
Ceased
Mrs Claire Jacqueline Blunt
ActiveSouth View Road, PinnerHA5 3XZ
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Dec 2020
Mrs Claire Jacqueline Blunt
South View Road, PinnerHA5 3XZ
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Dec 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
11 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2021
3 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2021