Introduction
Watch Company
W
WESTBOURNE VILLAGE LIMITED
WESTBOURNE VILLAGE LIMITED is an active company incorporated on 8 February 2021 with the registered office located in Swavesey. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. WESTBOURNE VILLAGE LIMITED was registered 5 years ago.(SIC: 41100, 98000)
Status
active
Active since 5 years ago
Company No
13185431
LTD Company
Age
5 Years
Incorporated 8 February 2021
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: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
2 Rowles Way Buckingway Business Park Swavesey, CB24 4UG,
Previous Addresses
Buckingway Business Park Rowles Way Swavesey Cambridge CB24 4UG England
From: 8 February 2021To: 20 July 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FLEITLICH, Georgia
ActiveBuckingway Business Park, SwaveseyCB24 4UG
Born September 1973
Director
Appointed 08 Feb 2021
FLEITLICH, Georgia
Buckingway Business Park, SwaveseyCB24 4UG
Born September 1973
Director
08 Feb 2021
Active
LEISHMAN, Adam Daniel
Active82 Amberley Road, LondonW9 2JY
Born October 1977
Director
Appointed 08 Feb 2021
LEISHMAN, Adam Daniel
82 Amberley Road, LondonW9 2JY
Born October 1977
Director
08 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ascendal Group Limited
ActiveRowles Way, CambridgeCB24 4UG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2021
Ascendal Group Limited
Rowles Way, CambridgeCB24 4UG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2021
Active
Filing History
12
Description
Type
Date Filed
Document
8 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 October 2021
20 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2021