Introduction
Watch Company
W
WEST MEADOWS LIMITED
WEST MEADOWS LIMITED is an active company incorporated on 17 February 2021 with the registered office located in Ashford. The company operates in the Construction sector, specifically engaged in development of building projects. WEST MEADOWS LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13207965
LTD Company
Age
5 Years
Incorporated 17 February 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Henwood House Henwood Ashford, TN24 8DH,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BUSHELL, Barry George
ActiveHenwood, AshfordTN24 8DH
Born December 1947
Director
Appointed 17 Feb 2021
BUSHELL, Barry George
Henwood, AshfordTN24 8DH
Born December 1947
Director
17 Feb 2021
Active
RALPH, Anthony Simon
ActiveHenwood, AshfordTN24 8DH
Born March 1976
Director
Appointed 17 Feb 2021
RALPH, Anthony Simon
Henwood, AshfordTN24 8DH
Born March 1976
Director
17 Feb 2021
Active
RALPH, Teresa
ActiveHenwood, AshfordTN24 8DH
Born January 1970
Director
Appointed 17 Feb 2021
RALPH, Teresa
Henwood, AshfordTN24 8DH
Born January 1970
Director
17 Feb 2021
Active
WILLETT, Alan Geoffrey
ActiveHenwood, AshfordTN24 8DH
Born June 1953
Director
Appointed 17 Feb 2021
WILLETT, Alan Geoffrey
Henwood, AshfordTN24 8DH
Born June 1953
Director
17 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Baat Limited
Active98 Cheriton Road, FolkestoneCT20 2QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Feb 2021
Baat Limited
98 Cheriton Road, FolkestoneCT20 2QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Feb 2021
Active
Filing History
12
Description
Type
Date Filed
Document
28 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2025
8 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2022