Introduction
Watch Company
W
WESTRIDGE PROPERTY HOLDINGS LIMITED
WESTRIDGE PROPERTY HOLDINGS LIMITED is an active company incorporated on 2 August 2024 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WESTRIDGE PROPERTY HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15873002
LTD Company
Age
1 Years
Incorporated 2 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 2 August 2024 - 31 March 2025(8 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
Stag Gates House 63/64 The Avenue Southampton, SO17 1XS,
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
Capital Update
Aug 25
Capital Statement Capital Company With D...
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
New Owner
Sept 25
Notification Of A Person With Significan...
2
Funding
1
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BALL, Robert James
Active63/64 The Avenue, SouthamptonSO17 1XS
Born April 1951
Director
Appointed 02 Aug 2024
BALL, Robert James
63/64 The Avenue, SouthamptonSO17 1XS
Born April 1951
Director
02 Aug 2024
Active
BYFIELD, John Thomas
Active63/64 The Avenue, SouthamptonSO17 1XS
Born November 1951
Director
Appointed 20 Jan 2025
BYFIELD, John Thomas
63/64 The Avenue, SouthamptonSO17 1XS
Born November 1951
Director
20 Jan 2025
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Robert James Ball
Active63/64 The Avenue, SouthamptonSO17 1XS
Born April 1951
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Mr Robert James Ball
63/64 The Avenue, SouthamptonSO17 1XS
Born April 1951
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Oct 2024
Active
Melanie Ann Ball
Active63/64 The Avenue, SouthamptonSO17 1XS
Born March 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Melanie Ann Ball
63/64 The Avenue, SouthamptonSO17 1XS
Born March 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Active
Ms Mary Kathryn Leslie
Ceased63/64 The Avenue, SouthamptonSO17 1XS
Born October 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2024
Ceased 29 Oct 2024
Ms Mary Kathryn Leslie
63/64 The Avenue, SouthamptonSO17 1XS
Born October 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2024
Ceased 29 Oct 2024
Ceased
Ms Mary Kathryn Leslie
Ceased63/64 The Avenue, SouthamptonSO17 1XS
Born October 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2024
Ceased 29 Oct 2024
Ms Mary Kathryn Leslie
63/64 The Avenue, SouthamptonSO17 1XS
Born October 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2024
Ceased 29 Oct 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2025
4 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2025
4 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 August 2025
18 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2025