Introduction
Watch Company
E
ETWALL LAND LIMITED
ETWALL LAND LIMITED is an active company incorporated on 10 March 2011 with the registered office located in Coventry. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ETWALL LAND LIMITED was registered 15 years ago.(SIC: 68100)
Status
active
Active since 15 years ago
Company No
07559793
LTD Company
Age
15 Years
Incorporated 10 March 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 October 2025 (5 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 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Severn Trent Centre 2 St. John's Street Coventry, CV1 2LZ,
Previous Addresses
2308 Coventry Road Birmingham B26 3JZ England
From: 10 March 2011To: 15 November 2012
24 key events • 2011 - 2023
Funding Officers Ownership
Company Founded
Mar 11
Incorporation Company
Director Left
Oct 11
Termination Director Company With Name
Director Left
Jan 12
Termination Director Company With Name
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Left
Mar 14
Termination Director Company With Name
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Apr 15
Termination Director Company With Name T...
Director Left
Jun 15
Termination Director Company With Name T...
Director Left
May 16
Termination Director Company With Name T...
Director Left
Dec 16
Termination Director Company With Name T...
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
23
Officers
0
Ownership
0
Accounts
Officers
18
4 Active
14 Resigned
Name
Role
Appointed
Status
EAGLE, Gemma
Active2 St. John's Street, CoventryCV1 2LZ
Secretary
Appointed 03 Oct 2016
EAGLE, Gemma
2 St. John's Street, CoventryCV1 2LZ
Secretary
03 Oct 2016
Active
ANDERSON, Shane Robert
Active2 St. John's Street, CoventryCV1 2LZ
Born November 1981
Director
Appointed 01 May 2023
ANDERSON, Shane Robert
2 St. John's Street, CoventryCV1 2LZ
Born November 1981
Director
01 May 2023
Active
DURHAM, Alan John
Active2 St. John's Street, CoventryCV1 2LZ
Born November 1976
Director
Appointed 08 Dec 2022
DURHAM, Alan John
2 St. John's Street, CoventryCV1 2LZ
Born November 1976
Director
08 Dec 2022
Active
MCPHEELY, Robert Craig
Active2 St. John's Street, CoventryCV1 2LZ
Born March 1962
Director
Appointed 06 Nov 2018
MCPHEELY, Robert Craig
2 St. John's Street, CoventryCV1 2LZ
Born March 1962
Director
06 Nov 2018
Active
ARMITAGE, Matthew
Resigned2 St John’S Street, CoventryCV1 2LZ
Secretary
Appointed 10 Mar 2011
Resigned 03 Sept 2014
ARMITAGE, Matthew
2 St John’S Street, CoventryCV1 2LZ
Secretary
10 Mar 2011
Resigned 03 Sept 2014
Resigned
CAMPBELL, Aline Anne
Resigned2 St John’S Street, CoventryCV1 2LZ
Secretary
Appointed 04 Sept 2014
Resigned 03 Oct 2016
CAMPBELL, Aline Anne
2 St John’S Street, CoventryCV1 2LZ
Secretary
04 Sept 2014
Resigned 03 Oct 2016
Resigned
DAVIES, Jonathan Peter James
Resigned2 St John’S Street, CoventryCV1 2LZ
Born March 1965
Director
Appointed 21 May 2013
Resigned 31 Mar 2015
DAVIES, Jonathan Peter James
2 St John’S Street, CoventryCV1 2LZ
Born March 1965
Director
21 May 2013
Resigned 31 Mar 2015
Resigned
DOVEY, Mark James, Mr.
Resigned2 St John’S Street, CoventryCV1 2LZ
Born March 1978
Director
Appointed 23 Jan 2012
Resigned 14 Dec 2017
DOVEY, Mark James, Mr.
2 St John’S Street, CoventryCV1 2LZ
Born March 1978
Director
23 Jan 2012
Resigned 14 Dec 2017
Resigned
JACKSON, John Anthony
Resigned2 St John’S Street, CoventryCV1 2LZ
Born June 1960
Director
Appointed 01 Oct 2014
Resigned 14 Nov 2016
JACKSON, John Anthony
2 St John’S Street, CoventryCV1 2LZ
Born June 1960
Director
01 Oct 2014
Resigned 14 Nov 2016
Resigned
KELLY, Stuart Malcolm
Resigned2 St John’S Street, CoventryCV1 2LZ
Born August 1967
Director
Appointed 17 Jun 2014
Resigned 22 May 2015
KELLY, Stuart Malcolm
2 St John’S Street, CoventryCV1 2LZ
Born August 1967
Director
17 Jun 2014
Resigned 22 May 2015
Resigned
MCPHEELY, Robert Craig
Resigned2 St John’S Street, CoventryCV1 2LZ
Born March 1962
Director
Appointed 10 Mar 2011
Resigned 14 Nov 2016
MCPHEELY, Robert Craig
2 St John’S Street, CoventryCV1 2LZ
Born March 1962
Director
10 Mar 2011
Resigned 14 Nov 2016
Resigned
MILES, Helen Marie
Resigned2 St John's Street, CoventryCV1 2LZ
Born January 1971
Director
Appointed 01 Jul 2020
Resigned 01 May 2023
MILES, Helen Marie
2 St John's Street, CoventryCV1 2LZ
Born January 1971
Director
01 Jul 2020
Resigned 01 May 2023
Resigned
PEARCE, Edward Wallace
Resigned2 St. John's Street, CoventryCV1 2LZ
Born June 1962
Director
Appointed 31 Dec 2011
Resigned 06 May 2016
PEARCE, Edward Wallace
2 St. John's Street, CoventryCV1 2LZ
Born June 1962
Director
31 Dec 2011
Resigned 06 May 2016
Resigned
PORRITT, Kerry Anne Abigail
ResignedCoventry Road, BirminghamB26 3JZ
Born December 1970
Director
Appointed 10 Mar 2011
Resigned 31 Dec 2011
PORRITT, Kerry Anne Abigail
Coventry Road, BirminghamB26 3JZ
Born December 1970
Director
10 Mar 2011
Resigned 31 Dec 2011
Resigned
ROSSITER, Julie Fiona
Resigned2 St John's Street, CoventryCV1 2LZ
Born March 1969
Director
Appointed 02 Feb 2017
Resigned 16 Dec 2020
ROSSITER, Julie Fiona
2 St John's Street, CoventryCV1 2LZ
Born March 1969
Director
02 Feb 2017
Resigned 16 Dec 2020
Resigned
SENIOR, Paul Michael
ResignedCoventry Road, BirminghamB26 3JZ
Born March 1955
Director
Appointed 10 Mar 2011
Resigned 01 Nov 2011
SENIOR, Paul Michael
Coventry Road, BirminghamB26 3JZ
Born March 1955
Director
10 Mar 2011
Resigned 01 Nov 2011
Resigned
SMITH, Andrew Patrick
Resigned2 St. John's Street, CoventryCV1 2LZ
Born September 1960
Director
Appointed 14 Nov 2016
Resigned 01 Jul 2020
SMITH, Andrew Patrick
2 St. John's Street, CoventryCV1 2LZ
Born September 1960
Director
14 Nov 2016
Resigned 01 Jul 2020
Resigned
TYLER, Gerard Peter
Resigned2 St John’S Street, CoventryCV1 2LZ
Born January 1963
Director
Appointed 10 Mar 2011
Resigned 10 Mar 2014
TYLER, Gerard Peter
2 St John’S Street, CoventryCV1 2LZ
Born January 1963
Director
10 Mar 2011
Resigned 10 Mar 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 St John’S Street, CoventryCV1 2LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Severn Trent Holdings Limited
2 St John’S Street, CoventryCV1 2LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
91
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2015
19 September 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 September 2014
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2013
15 November 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
15 November 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 August 2011
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
17 March 2011