Introduction
Watch Company
W
WESTWOOD PROJECTS HOLDINGS LIMITED
WESTWOOD PROJECTS HOLDINGS LIMITED is an active company incorporated on 26 April 2021 with the registered office located in Colchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WESTWOOD PROJECTS HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13355740
LTD Company
Age
4 Years
Incorporated 26 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
1 & 2 Tollgate Business Park Tollgate West Stanway Colchester, CO3 8AB,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BRADSHAW, Susannah Elizabeth
ActiveTollgate West, ColchesterCO3 8AB
Born October 1980
Director
Appointed 19 May 2021
BRADSHAW, Susannah Elizabeth
Tollgate West, ColchesterCO3 8AB
Born October 1980
Director
19 May 2021
Active
BRADSHAW, Thomas William
ActiveTollgate West, ColchesterCO3 8AB
Born July 1982
Director
Appointed 28 Aug 2024
BRADSHAW, Thomas William
Tollgate West, ColchesterCO3 8AB
Born July 1982
Director
28 Aug 2024
Active
TRACEY, Jill
ActiveTollgate West, ColchesterCO3 8AB
Born September 1983
Director
Appointed 15 Aug 2024
TRACEY, Jill
Tollgate West, ColchesterCO3 8AB
Born September 1983
Director
15 Aug 2024
Active
BRADSHAW, Stuart David
ResignedTollgate West, ColchesterCO3 8AB
Born March 1980
Director
Appointed 26 Apr 2021
Resigned 28 Jun 2024
BRADSHAW, Stuart David
Tollgate West, ColchesterCO3 8AB
Born March 1980
Director
26 Apr 2021
Resigned 28 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Susannah Elizabeth Bradshaw
ActiveTollgate West, ColchesterCO3 8AB
Born October 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2025
Mrs Susannah Elizabeth Bradshaw
Tollgate West, ColchesterCO3 8AB
Born October 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2025
Active
Mr Stuart David Bradshaw
CeasedTollgate West, ColchesterCO3 8AB
Born March 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2021
Ceased 31 Mar 2025
Mr Stuart David Bradshaw
Tollgate West, ColchesterCO3 8AB
Born March 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2021
Ceased 31 Mar 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2025
1 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024