Introduction
Watch Company
O
OLD RESERVOIR ROAD LIMITED
OLD RESERVOIR ROAD LIMITED is an active company incorporated on 20 October 2010 with the registered office located in Portsmouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OLD RESERVOIR ROAD LIMITED was registered 15 years ago.(SIC: 68209)
Status
active
Active since 15 years ago
Company No
07413673
LTD Company
Age
15 Years
Incorporated 20 October 2010
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Previous Company Names
HARWIN (PORTSMOUTH) LIMITED
From: 20 October 2010To: 25 November 2020
Address
Harwin Plc Harwin Plc Fitzherbert Road Portsmouth, PO6 1RT,
Previous Addresses
Fitzherbert Road Farlington Portsmouth PO6 1RT
From: 7 November 2012To: 24 October 2023
Harwin Plc Fitzherbert Road Farlington Portsmouth PO6 1RT United Kingdom
From: 20 October 2010To: 7 November 2012
4 key events • 2010 - 2021
Funding Officers Ownership
Company Founded
Oct 10
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MIGHELL, Howard Stanley
ActiveAlbany Courtyard, LondonW1J 0HF
Secretary
Appointed 20 Oct 2010
MIGHELL, Howard Stanley
Albany Courtyard, LondonW1J 0HF
Secretary
20 Oct 2010
Active
DE LASZLO, William Patrick
ActiveHarwin Plc, PortsmouthPO6 1RT
Born April 1979
Director
Appointed 07 Jan 2021
DE LASZLO, William Patrick
Harwin Plc, PortsmouthPO6 1RT
Born April 1979
Director
07 Jan 2021
Active
DE LASZLO CBE, Damon Patrick
ActiveAlbany, LondonW1J 0AL
Born October 1942
Director
Appointed 20 Oct 2010
DE LASZLO CBE, Damon Patrick
Albany, LondonW1J 0AL
Born October 1942
Director
20 Oct 2010
Active
MIGHELL, Howard Stanley
ActiveAlbany Courtyard, LondonW1J 0HF
Born December 1962
Director
Appointed 01 Sept 2018
MIGHELL, Howard Stanley
Albany Courtyard, LondonW1J 0HF
Born December 1962
Director
01 Sept 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fitzherbert Road, PortsmouthPO6 1RT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Jan 2021
Farlington Property Holdings Limited
Fitzherbert Road, PortsmouthPO6 1RT
Ownership of shares 75 to 100 percent
07 Jan 2021
Active
Harwin Plc
CeasedFitzherbert Road, PortsmouthPO6 1RT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Sept 2018
Ceased 07 Jan 2021
Harwin Plc
Fitzherbert Road, PortsmouthPO6 1RT
Ownership of shares 75 to 100 percent
01 Sept 2018
Ceased 07 Jan 2021
Ceased
Filing History
65
Description
Type
Date Filed
Document
24 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2023
14 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2021
22 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2021
22 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2021
16 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 November 2018
25 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2018
25 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 October 2018
25 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2018
25 September 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 September 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 October 2013
7 November 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
7 November 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 November 2012