West Moorland 220 Limited

Company Name	West Moorland 220 Limited
Directors	Pierre-Olivier Brial and Xavier Emmanuel Guichard
Company Status	Active
Company Number	13321950
Category	Private Limited Company
Incorporation Date	8 April 2021(3 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Pierre-Olivier Brial
Date of Birth	April 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	19 March 2024(2 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Manager
Country of Residence	France
Correspondence Address	Findel House Gregory Street Hyde SK14 4HR

Director Name	Mr Xavier Emmanuel Guichard
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	19 March 2024(2 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	Findel House Gregory Street Hyde SK14 4HR

Director Name	Mr Andrew Ross
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2021(same day as company formation)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 12 King Street Leeds LS1 2HL

Director Name	Mr Martin David Jones
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2021(1 week, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Findel House 2 Gregory Street Hyde SK14 4HR

Director Name	Mr Christopher David Mahady
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2021(1 week, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Findel House 2 Gregory Street Hyde SK14 4HR

Director Name	Mr Paul Thomas McClenaghan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2021(1 week, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Findel House 2 Gregory Street Hyde SK14 4HR

Director Name	Mr Mark Whittaker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2021(1 week, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Findel House Gregory Street Hyde SK14 4HR

Location

Registered Address	Findel House Gregory Street Hyde SK14 4HR
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	5 April 2024 (3 weeks, 6 days ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

16 April 2021	Delivered on: 22 April 2021 Persons entitled: Studio Retail Group PLC (As Lender) Classification: A registered charge Outstanding
16 April 2021	Delivered on: 19 April 2021 Persons entitled: Endless LLP Classification: A registered charge Outstanding

Filing History

12 January 2024	Purchase of own shares. Shares purchased into treasury: GBP 50 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (4 pages)
5 January 2024	Group of companies' accounts made up to 31 March 2023 (34 pages)
30 May 2023	Statement of capital following an allotment of shares on 10 May 2023 GBP 10,000 (4 pages)
30 May 2023	Statement of capital following an allotment of shares on 20 April 2023 GBP 9,975 (4 pages)
2 May 2023	Confirmation statement made on 7 April 2023 with updates (5 pages)
11 April 2023	Statement of capital following an allotment of shares on 22 March 2023 GBP 9,900 (4 pages)
30 December 2022	Group of companies' accounts made up to 25 March 2022 (35 pages)
11 October 2022	Director's details changed for Mr Andrew Ross on 1 October 2022 (2 pages)
11 October 2022	Change of details for Endless Llp as a person with significant control on 1 October 2022 (2 pages)
15 August 2022	Memorandum and Articles of Association (64 pages)
15 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
19 May 2022	Confirmation statement made on 7 April 2022 with updates (5 pages)
22 February 2022	Statement of capital following an allotment of shares on 22 February 2022 GBP 9,850 (4 pages)
15 December 2021	Satisfaction of charge 133219500002 in full (1 page)
16 September 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 September 2021	Change of share class name or designation (2 pages)
15 September 2021	Particulars of variation of rights attached to shares (2 pages)
29 June 2021	Statement of capital following an allotment of shares on 25 June 2021 GBP 9,800 (4 pages)
26 June 2021	Change of share class name or designation (2 pages)
26 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 June 2021	Memorandum and Articles of Association (62 pages)
25 June 2021	Particulars of variation of rights attached to shares (2 pages)
13 May 2021	Memorandum and Articles of Association (61 pages)
13 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 16/04/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 May 2021	Sub-division of shares on 16 April 2021 (6 pages)
11 May 2021	Change of share class name or designation (2 pages)
11 May 2021	Particulars of variation of rights attached to shares (3 pages)
27 April 2021	Second filing of a statement of capital following an allotment of shares on 16 April 2021 GBP 9,600 (5 pages)
26 April 2021	Statement of capital following an allotment of shares on 16 April 2021 GBP 9,599 ANNOTATION Clarification a second filed SH01 was registered on 27/04/21 (4 pages)
26 April 2021	Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to Findel House Gregory Street Hyde SK14 4HR on 26 April 2021 (1 page)
26 April 2021	Current accounting period shortened from 30 April 2022 to 31 March 2022 (1 page)
26 April 2021	Notification of Endless V (Gp) Lp as a person with significant control on 8 April 2021 (2 pages)
26 April 2021	Appointment of Mr Martin David Jones as a director on 16 April 2021 (2 pages)
26 April 2021	Appointment of Mr Mark Whittaker as a director on 16 April 2021 (2 pages)
26 April 2021	Change of details for Endless Llp as a person with significant control on 8 April 2021 (2 pages)
26 April 2021	Appointment of Mr Christopher David Mahady as a director on 16 April 2021 (2 pages)
26 April 2021	Appointment of Mr Paul Thomas Mcclenaghan as a director on 16 April 2021 (2 pages)
22 April 2021	Registration of charge 133219500002, created on 16 April 2021 (57 pages)
19 April 2021	Registration of charge 133219500001, created on 16 April 2021 (44 pages)
8 April 2021	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-08 GBP 1 (28 pages)

West Moorland 220 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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