opendata.bot
Company number
12322955

WESTERLEIGH PROPCO 1 LIMITED

Officer · CARRE-BISHOP, Daniel Robin James and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
WESTERLEIGH PROPCO 1 LIMITED
Company number
12322955
Registered office
HEAD OFFICE, WESTERLEIGH CREMATORIUM WESTERLEIGH ROAD, WESTERLEIGH, BRISTOL, BS37 8QP, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
19 November 2019
Status
Active
Age
6 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Nov 2026
Confirmation statement — last
12 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

director
Appointed 14/05/2026
Active
director
Appointed 19/11/2019
Active
director
Appointed 10/01/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Westerleigh Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 19/11/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/11/2019 Controls 3 companies

Serving officers

director Appointed 14/05/2026
director Appointed 19/11/2019
director Appointed 10/01/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/05/2026 Director appointed CARRE-BISHOP, Daniel Robin James
01/12/2025 Director resigned TINDALL-DOMAN, Zoe
26/03/2024 Charge registered A registered charge
10/01/2022 Director resigned MCLAUGHLAN, Roger
10/01/2022 Director appointed SMITH, Deborah Kay
01/04/2021 Director appointed TINDALL-DOMAN, Zoe
05/03/2021 Director resigned JOHN, Dafydd Rhys
05/03/2021 Secretary resigned JOHN, Dafydd Rhys
11/06/2020 Charge registered A registered charge
26/03/2020 Director appointed MCLAUGHLAN, Roger
19/11/2019 Person with significant control added Westerleigh Group Limited
19/11/2019 Director appointed JOHN, Dafydd Rhys
19/11/2019 Secretary appointed JOHN, Dafydd Rhys
19/11/2019 Director appointed MCARDLE, Ian David

Financial highlights

No figures could be read from the accounts filed on 26 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WESTERLEIGH PROPCO 1 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
MA — memorandum-articles
incorporation
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12322955
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WESTERLEIGH PROPCO 1 LIMITED?
According to the official registry, the company number of WESTERLEIGH PROPCO 1 LIMITED is 12322955.
Where is WESTERLEIGH PROPCO 1 LIMITED registered?
The registered office is HEAD OFFICE, WESTERLEIGH CREMATORIUM WESTERLEIGH ROAD, WESTERLEIGH, BRISTOL, BS37 8QP, UNITED KINGDOM.
Who runs WESTERLEIGH PROPCO 1 LIMITED?
CARRE-BISHOP, Daniel Robin James is listed among the officers of WESTERLEIGH PROPCO 1 LIMITED.
What is the SIC code of WESTERLEIGH PROPCO 1 LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls WESTERLEIGH PROPCO 1 LIMITED?
Westerleigh Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of WESTERLEIGH PROPCO 1 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does WESTERLEIGH PROPCO 1 LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About WESTERLEIGH PROPCO 1 LIMITED (12322955)

WESTERLEIGH PROPCO 1 LIMITED is a private limited company incorporated on 19 November 2019 and registered in the United Kingdom under company number 12322955. Its registered office is at HEAD OFFICE, WESTERLEIGH CREMATORIUM WESTERLEIGH ROAD, WESTERLEIGH, BRISTOL, BS37 8QP, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Westerleigh Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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