Introduction
Watch Company
W
WESTLECOT ROAD LIMITED
WESTLECOT ROAD LIMITED is an active company incorporated on 10 January 2024 with the registered office located in Swindon. The company operates in the Construction sector, specifically engaged in development of building projects. WESTLECOT ROAD LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15402299
LTD Company
Age
2 Years
Incorporated 10 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 July 2025 (1 year ago)
Period: 10 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (1 year ago)
Submitted on 9 July 2025 (1 year ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
Millbrook Manor Mill Lane Swindon, SN1 7HG,
Previous Addresses
Bank House 2-4 Wood Street Swindon SN1 4AB United Kingdom
From: 10 January 2024To: 1 July 2025
15 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
May 25
Notification Of A Person With Significan...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
5
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
PHILLIPS, James Robert
ActiveMill Lane, SwindonSN1 7HG
Born December 1966
Director
Appointed 25 Jun 2025
PHILLIPS, James Robert
Mill Lane, SwindonSN1 7HG
Born December 1966
Director
25 Jun 2025
Active
PHILLIPS, Nicola Ann
ActiveMill Lane, SwindonSN1 7HG
Born October 1967
Director
Appointed 25 Jun 2025
PHILLIPS, Nicola Ann
Mill Lane, SwindonSN1 7HG
Born October 1967
Director
25 Jun 2025
Active
KEOGH, Claire Louise
ResignedMill Lane, SwindonSN1 7HG
Born January 1971
Director
Appointed 20 May 2025
Resigned 25 Jun 2025
KEOGH, Claire Louise
Mill Lane, SwindonSN1 7HG
Born January 1971
Director
20 May 2025
Resigned 25 Jun 2025
Resigned
KEOGH, Edward Paul
ResignedMill Lane, SwindonSN1 7HG
Born April 1960
Director
Appointed 10 Jan 2024
Resigned 25 Jun 2025
KEOGH, Edward Paul
Mill Lane, SwindonSN1 7HG
Born April 1960
Director
10 Jan 2024
Resigned 25 Jun 2025
Resigned
KEOGH, Luke Thomas Charles
ResignedMill Lane, SwindonSN1 7HG
Born December 1989
Director
Appointed 10 Jan 2024
Resigned 25 Jun 2025
KEOGH, Luke Thomas Charles
Mill Lane, SwindonSN1 7HG
Born December 1989
Director
10 Jan 2024
Resigned 25 Jun 2025
Resigned
KEOGH, Ryan Lee Edward
ResignedMill Lane, SwindonSN1 7HG
Born December 1985
Director
Appointed 10 Jan 2024
Resigned 25 Jun 2025
KEOGH, Ryan Lee Edward
Mill Lane, SwindonSN1 7HG
Born December 1985
Director
10 Jan 2024
Resigned 25 Jun 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr James Robert Phillips
ActiveMill Lane, SwindonSN1 7HG
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jun 2025
Mr James Robert Phillips
Mill Lane, SwindonSN1 7HG
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jun 2025
Active
Ms Nicola Ann Phillips
ActiveMill Lane, SwindonSN1 7HG
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jun 2025
Ms Nicola Ann Phillips
Mill Lane, SwindonSN1 7HG
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jun 2025
Active
Mrs Claire Louise Keogh
Ceased2-4 Wood Street, SwindonSN1 4AB
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 May 2025
Ceased 25 Jun 2025
Mrs Claire Louise Keogh
2-4 Wood Street, SwindonSN1 4AB
Born January 1971
Ownership of shares 25 to 50 percent
20 May 2025
Ceased 25 Jun 2025
Ceased
Edward Paul Keogh
Ceased2-4 Wood Street, SwindonSN1 4AB
Born April 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2024
Ceased 20 May 2025
Edward Paul Keogh
2-4 Wood Street, SwindonSN1 4AB
Born April 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2024
Ceased 20 May 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 July 2025
1 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2025
1 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2025
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
22 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2025
15 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2024