Introduction
Watch Company
W
WEST MOORLAND PROPCO 2 LIMITED
WEST MOORLAND PROPCO 2 LIMITED is an active company incorporated on 19 March 2024 with the registered office located in Harrow On The Hill. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WEST MOORLAND PROPCO 2 LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15576991
LTD Company
Age
2 Years
Incorporated 19 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2024 - 31 December 2024(4 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Address
Grove House 55 Lowlands Road Harrow On The Hill, HA1 3AW,
Previous Addresses
George Henry Road George Henry Road Great Bridge Tipton West Midlands DY4 7BZ England
From: 8 May 2024To: 29 December 2025
Ground Floor 12 King Street Leeds LS1 2HL United Kingdom
From: 19 March 2024To: 8 May 2024
12 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CHAUDHARI, Ashish
ActiveLowlands Road, HarrowHA1 3AW
Born January 1979
Director
Appointed 22 Dec 2025
CHAUDHARI, Ashish
Lowlands Road, HarrowHA1 3AW
Born January 1979
Director
22 Dec 2025
Active
CHAUDHARY, Gaurav
ActiveLowlands Road, HarrowHA1 3AW
Born September 1984
Director
Appointed 22 Dec 2025
CHAUDHARY, Gaurav
Lowlands Road, HarrowHA1 3AW
Born September 1984
Director
22 Dec 2025
Active
GOYAL, Sundip
ActiveLowlands Road, HarrowHA1 3AW
Born October 1971
Director
Appointed 22 Dec 2025
GOYAL, Sundip
Lowlands Road, HarrowHA1 3AW
Born October 1971
Director
22 Dec 2025
Active
KEASEY, Adam
Resigned12 King Street, LeedsLS1 2HL
Born June 1986
Director
Appointed 23 Oct 2024
Resigned 22 Dec 2025
KEASEY, Adam
12 King Street, LeedsLS1 2HL
Born June 1986
Director
23 Oct 2024
Resigned 22 Dec 2025
Resigned
ROBSON, Aidan
ResignedGeorge Henry Road, TiptonDY4 7BZ
Born November 1978
Director
Appointed 19 Mar 2024
Resigned 28 Nov 2024
ROBSON, Aidan
George Henry Road, TiptonDY4 7BZ
Born November 1978
Director
19 Mar 2024
Resigned 28 Nov 2024
Resigned
STEVENS, John
ResignedGeorge Henry Road, TiptonDY4 7BZ
Born July 1988
Director
Appointed 19 Mar 2024
Resigned 23 Oct 2024
STEVENS, John
George Henry Road, TiptonDY4 7BZ
Born July 1988
Director
19 Mar 2024
Resigned 23 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kyvsai Limited
ActiveLowlands Road, Harrow On The HillHA1 3AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2025
Kyvsai Limited
Lowlands Road, Harrow On The HillHA1 3AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2025
Active
12 King Street, LeedsLS1 2HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2024
Ceased 22 Dec 2025
West Moorland Bidco Limited
12 King Street, LeedsLS1 2HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2024
Ceased 22 Dec 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
29 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 December 2025
29 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2025
29 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 December 2025
29 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 December 2025
26 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2025
24 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2024
8 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2024
25 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2024
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 March 2024