Introduction
Watch Company
S
SIMON PESTELL LIMITED
SIMON PESTELL LIMITED is an active company incorporated on 20 July 2010 with the registered office located in Shipley. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. SIMON PESTELL LIMITED was registered 15 years ago.(SIC: 86900)
Status
active
Active since 15 years ago
Company No
07319211
LTD Company
Age
15 Years
Incorporated 20 July 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
The Glasshouse, Unit E The Avenue Esholt Shipley, BD17 7RH,
Previous Addresses
The Fold, Home Farm the Avenue Esholt Shipley BD17 7RH England
From: 8 June 2021To: 11 August 2025
Boston House 2a Boston Road Henley-on-Thames Oxfordshire RG9 1DY
From: 20 July 2010To: 8 June 2021
10 key events • 2010 - 2021
Funding Officers Ownership
Company Founded
Jul 10
Incorporation Company
Director Left
Jul 10
Termination Director Company With Name
Director Joined
Aug 10
Appoint Person Director Company With Nam...
Director Joined
Feb 11
Appoint Person Director Company With Nam...
Funding Round
Mar 11
Capital Allotment Shares
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
BAYFIELD, Royston Edward
ActiveThe Avenue, ShipleyBD17 7RH
Born June 1980
Director
Appointed 08 Jun 2021
BAYFIELD, Royston Edward
The Avenue, ShipleyBD17 7RH
Born June 1980
Director
08 Jun 2021
Active
WATERLOW SECRETARIES LIMITED
ResignedUnderwood Street, LondonN1 7JQ
Corporate secretary
Appointed 20 Jul 2010
Resigned 20 Jul 2010
WATERLOW SECRETARIES LIMITED
Underwood Street, LondonN1 7JQ
Corporate secretary
20 Jul 2010
Resigned 20 Jul 2010
Resigned
DAVIES, Dunstana Adeshola
ResignedUnderwood Street, LondonN1 7JQ
Born November 1954
Director
Appointed 20 Jul 2010
Resigned 20 Jul 2010
DAVIES, Dunstana Adeshola
Underwood Street, LondonN1 7JQ
Born November 1954
Director
20 Jul 2010
Resigned 20 Jul 2010
Resigned
PESTELL, Anna Caroline
Resigned2a Boston Road, Henley-On-ThamesRG9 1DY
Born September 1958
Director
Appointed 30 Jul 2010
Resigned 08 Jan 2020
PESTELL, Anna Caroline
2a Boston Road, Henley-On-ThamesRG9 1DY
Born September 1958
Director
30 Jul 2010
Resigned 08 Jan 2020
Resigned
PESTELL, Simon Clifford
ResignedThe Avenue, ShipleyBD17 7RH
Born June 1958
Director
Appointed 30 Jul 2010
Resigned 08 Jun 2021
PESTELL, Simon Clifford
The Avenue, ShipleyBD17 7RH
Born June 1958
Director
30 Jul 2010
Resigned 08 Jun 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bayfields Y Limited
ActiveThe Avenue, ShipleyBD17 7RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jun 2021
Bayfields Y Limited
The Avenue, ShipleyBD17 7RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Jun 2021
Active
Mr Simon Clifford Pestell
CeasedThe Avenue, ShipleyBD17 7RH
Born June 1958
Nature of Control
Ownership of shares 50 to 75 percent
Notified 20 Jul 2016
Ceased 08 Jun 2021
Mr Simon Clifford Pestell
The Avenue, ShipleyBD17 7RH
Born June 1958
Ownership of shares 50 to 75 percent
20 Jul 2016
Ceased 08 Jun 2021
Ceased
Mrs Anna Caroline Pestell
Ceased2a Boston Road, Henley-On-ThamesRG9 1DY
Born September 1958
Nature of Control
Ownership of shares 50 to 75 percent
Notified 20 Jul 2016
Ceased 08 Jan 2020
Mrs Anna Caroline Pestell
2a Boston Road, Henley-On-ThamesRG9 1DY
Born September 1958
Ownership of shares 50 to 75 percent
20 Jul 2016
Ceased 08 Jan 2020
Ceased
Filing History
48
Description
Type
Date Filed
Document
11 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2025
29 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 November 2021
9 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2021
9 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021
8 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2020
24 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2020
16 March 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 March 2012
10 February 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 February 2012
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2011