Introduction
Watch Company
3
3628 LITCHFIELD STREET BURTON TRENT (FREEHOLDCO) LIMITED
3628 LITCHFIELD STREET BURTON TRENT (FREEHOLDCO) LIMITED is an active company incorporated on 19 April 2013 with the registered office located in Shirebrook. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 3628 LITCHFIELD STREET BURTON TRENT (FREEHOLDCO) LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08495632
LTD Company
Age
12 Years
Incorporated 19 April 2013
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 4 December 2025 (3 months ago)
Period: 29 April 2024 - 27 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 28 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Previous Company Names
SDI (BURTON) LIMITED
From: 19 April 2013To: 2 July 2024
Address
Unit A Brook Park East Shirebrook, NG20 8RY,
12 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Director Left
Jan 14
Termination Director Company With Name
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
11
1 Active
10 Resigned
Name
Role
Appointed
Status
FRANCE, James Anthony
ActiveBrook Park East, ShirebrookNG20 8RY
Born March 1990
Director
Appointed 05 Dec 2024
FRANCE, James Anthony
Brook Park East, ShirebrookNG20 8RY
Born March 1990
Director
05 Dec 2024
Active
OLSEN, Cameron John
ResignedBrook Park East, ShirebrookNG20 8RY
Secretary
Appointed 04 Dec 2013
Resigned 06 Dec 2013
OLSEN, Cameron John
Brook Park East, ShirebrookNG20 8RY
Secretary
04 Dec 2013
Resigned 06 Dec 2013
Resigned
OLSEN, Cameron John
ResignedBrook Park East, ShirebrookNG20 8RY
Secretary
Appointed 04 Dec 2013
Resigned 01 Jul 2019
OLSEN, Cameron John
Brook Park East, ShirebrookNG20 8RY
Secretary
04 Dec 2013
Resigned 01 Jul 2019
Resigned
PIPER, Thomas James
ResignedBrook Park East, ShirebrookNG20 8RY
Secretary
Appointed 01 Jul 2019
Resigned 28 Jul 2022
PIPER, Thomas James
Brook Park East, ShirebrookNG20 8RY
Secretary
01 Jul 2019
Resigned 28 Jul 2022
Resigned
TYLEE-BIRDSALL, Rebecca Louise
ResignedBrook Park East, ShirebrookNG20 8RY
Secretary
Appointed 19 Apr 2013
Resigned 04 Dec 2013
TYLEE-BIRDSALL, Rebecca Louise
Brook Park East, ShirebrookNG20 8RY
Secretary
19 Apr 2013
Resigned 04 Dec 2013
Resigned
ADEGOKE, Adedotun Ademola
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1973
Director
Appointed 14 Oct 2016
Resigned 05 Dec 2024
ADEGOKE, Adedotun Ademola
Brook Park East, ShirebrookNG20 8RY
Born June 1973
Director
14 Oct 2016
Resigned 05 Dec 2024
Resigned
ASHLEY, Michael James Wallace
ResignedBrook Park East, ShirebrookNG20 8RY
Born December 1964
Director
Appointed 31 Dec 2013
Resigned 14 Oct 2016
ASHLEY, Michael James Wallace
Brook Park East, ShirebrookNG20 8RY
Born December 1964
Director
31 Dec 2013
Resigned 14 Oct 2016
Resigned
DICK, Alastair Peter Orford
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1983
Director
Appointed 14 Mar 2019
Resigned 06 Jan 2025
DICK, Alastair Peter Orford
Brook Park East, ShirebrookNG20 8RY
Born June 1983
Director
14 Mar 2019
Resigned 06 Jan 2025
Resigned
FORSEY, David Michael
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1966
Director
Appointed 19 Apr 2013
Resigned 14 Oct 2016
FORSEY, David Michael
Brook Park East, ShirebrookNG20 8RY
Born June 1966
Director
19 Apr 2013
Resigned 14 Oct 2016
Resigned
MELLORS, Robert Frank
ResignedBrook Park East, ShirebrookNG20 8RY
Born May 1950
Director
Appointed 19 Apr 2013
Resigned 31 Dec 2013
MELLORS, Robert Frank
Brook Park East, ShirebrookNG20 8RY
Born May 1950
Director
19 Apr 2013
Resigned 31 Dec 2013
Resigned
STOCKTON, Rachel Isabel Lilian
ResignedBrook Park East, ShirebrookNG20 8RY
Born August 1970
Director
Appointed 14 Oct 2016
Resigned 14 Mar 2019
STOCKTON, Rachel Isabel Lilian
Brook Park East, ShirebrookNG20 8RY
Born August 1970
Director
14 Oct 2016
Resigned 14 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Frs Estates Limited
ActiveBrook Park East, ShirebrookNG20 8RY
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
Frs Estates Limited
Brook Park East, ShirebrookNG20 8RY
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
93
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
12 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2016