Introduction
Watch Company
W
WESTWORLD (FLATS 5 AND 6) LIMITED
WESTWORLD (FLATS 5 AND 6) LIMITED is an active company incorporated on 30 January 2024 with the registered office located in Rickmansworth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WESTWORLD (FLATS 5 AND 6) LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15453792
LTD Company
Age
2 Years
Incorporated 30 January 2024
Size
N/A
Accounts
ARD: 27/4Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 30 January 2024 - 27 April 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 27 January 2027
Period: 28 April 2025 - 27 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
C/O Mercer & Hole Trinity Court Church Street Rickmansworth, WD3 1RT,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CONNOLLY, Ronan Thomas
ActiveTrinity Court, RickmansworthWD3 1RT
Secretary
Appointed 30 Jan 2024
CONNOLLY, Ronan Thomas
Trinity Court, RickmansworthWD3 1RT
Secretary
30 Jan 2024
Active
MORTON, Daniel Jonathan
ActiveTrinity Court, RickmansworthWD3 1RT
Born December 1974
Director
Appointed 30 Jan 2024
MORTON, Daniel Jonathan
Trinity Court, RickmansworthWD3 1RT
Born December 1974
Director
30 Jan 2024
Active
SUMMERS, Paul Edward
ActiveTrinity Court, RickmansworthWD3 1RT
Born February 1975
Director
Appointed 30 Jan 2024
SUMMERS, Paul Edward
Trinity Court, RickmansworthWD3 1RT
Born February 1975
Director
30 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Trinity Court, RickmansworthWD3 1RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2024
Westworld Trading Limited
Trinity Court, RickmansworthWD3 1RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2024
Active
Filing History
7
Description
Type
Date Filed
Document
28 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 January 2025
11 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2024
11 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2024