Introduction
Watch Company
N
NASMYTH ENTERPRISES LIMITED
NASMYTH ENTERPRISES LIMITED is an active company incorporated on 14 May 2013 with the registered office located in Coventry. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NASMYTH ENTERPRISES LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08527785
LTD Company
Age
12 Years
Incorporated 14 May 2013
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 29 January 2027
Period: 1 May 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Previous Company Names
ENSCO 989 LIMITED
From: 14 May 2013To: 19 July 2013
Address
Nasmyth House Coventry Road Exhall Coventry, CV7 9FT,
Previous Addresses
One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
From: 14 May 2013To: 19 July 2013
44 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
May 13
Incorporation Company
Director Left
Jul 13
Termination Director Company With Name T...
Director Left
Jul 13
Termination Director Company With Name T...
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 18
Termination Director Company With Name T...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Corporate Director Company With ...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Corporate Director Company With ...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
23
Officers
2
Ownership
0
Accounts
Officers
20
4 Active
16 Resigned
Name
Role
Appointed
Status
RICHARDS, Natasha
ActiveCoventry Road, CoventryCV7 9FT
Secretary
Appointed 08 Dec 2025
RICHARDS, Natasha
Coventry Road, CoventryCV7 9FT
Secretary
08 Dec 2025
Active
RAJU, Pramod Giridhar
ActiveCoventry Road, CoventryCV7 9FT
Born June 1974
Director
Appointed 31 Oct 2025
RAJU, Pramod Giridhar
Coventry Road, CoventryCV7 9FT
Born June 1974
Director
31 Oct 2025
Active
ROONEY, John
ActiveCoventry Road, CoventryCV7 9FT
Born July 1978
Director
Appointed 16 Sept 2024
ROONEY, John
Coventry Road, CoventryCV7 9FT
Born July 1978
Director
16 Sept 2024
Active
STORER, Jacqueline Anne
ActiveCoventry Road, CoventryCV7 9FT
Born July 1976
Director
Appointed 16 Sept 2024
STORER, Jacqueline Anne
Coventry Road, CoventryCV7 9FT
Born July 1976
Director
16 Sept 2024
Active
EDMONDS, Maurice
ResignedCoventry Road, CoventryCV7 9FT
Secretary
Appointed 16 Jul 2013
Resigned 05 Mar 2018
EDMONDS, Maurice
Coventry Road, CoventryCV7 9FT
Secretary
16 Jul 2013
Resigned 05 Mar 2018
Resigned
JONES, Paul Robert
ResignedCoventry Road, CoventryCV7 9FT
Secretary
Appointed 05 Mar 2018
Resigned 31 Dec 2020
JONES, Paul Robert
Coventry Road, CoventryCV7 9FT
Secretary
05 Mar 2018
Resigned 31 Dec 2020
Resigned
COSSEY COSEC SERVICES LIMITED
Resigned24 Old Bond Street, LondonW1S 4AW
Corporate secretary
Appointed 25 Jan 2023
Resigned 31 Oct 2025
COSSEY COSEC SERVICES LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate secretary
25 Jan 2023
Resigned 31 Oct 2025
Resigned
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 14 May 2013
Resigned 16 Jul 2013
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
14 May 2013
Resigned 16 Jul 2013
Resigned
RJP SECRETARIES LIMITED
ResignedBaker Street, WeybridgeKT13 8AL
Corporate secretary
Appointed 21 Feb 2022
Resigned 25 Jan 2023
RJP SECRETARIES LIMITED
Baker Street, WeybridgeKT13 8AL
Corporate secretary
21 Feb 2022
Resigned 25 Jan 2023
Resigned
BEECH, Simon William
ResignedCoventry Road, CoventryCV7 9FT
Born August 1961
Director
Appointed 16 Jul 2013
Resigned 31 May 2023
BEECH, Simon William
Coventry Road, CoventryCV7 9FT
Born August 1961
Director
16 Jul 2013
Resigned 31 May 2023
Resigned
EDMONDS, Maurice
ResignedCoventry Road, CoventryCV7 9FT
Born September 1951
Director
Appointed 16 Jul 2013
Resigned 05 Mar 2018
EDMONDS, Maurice
Coventry Road, CoventryCV7 9FT
Born September 1951
Director
16 Jul 2013
Resigned 05 Mar 2018
Resigned
FYFE, Stuart Lee
ResignedCoventry Road, CoventryCV7 9FT
Born September 1979
Director
Appointed 13 Sept 2021
Resigned 13 Oct 2022
FYFE, Stuart Lee
Coventry Road, CoventryCV7 9FT
Born September 1979
Director
13 Sept 2021
Resigned 13 Oct 2022
Resigned
LARNER, James David
ResignedCoventry Road, CoventryCV7 9FT
Born November 1976
Director
Appointed 26 Oct 2023
Resigned 16 Oct 2024
LARNER, James David
Coventry Road, CoventryCV7 9FT
Born November 1976
Director
26 Oct 2023
Resigned 16 Oct 2024
Resigned
ROBINS, Nicholas Calamada
ResignedCoventry Road, CoventryCV7 9FT
Born July 1969
Director
Appointed 17 Oct 2022
Resigned 30 Jun 2023
ROBINS, Nicholas Calamada
Coventry Road, CoventryCV7 9FT
Born July 1969
Director
17 Oct 2022
Resigned 30 Jun 2023
Resigned
SMITH, Peter John
ResignedCoventry Road, CoventryCV7 9FT
Born April 1949
Director
Appointed 16 Jul 2013
Resigned 17 Oct 2022
SMITH, Peter John
Coventry Road, CoventryCV7 9FT
Born April 1949
Director
16 Jul 2013
Resigned 17 Oct 2022
Resigned
UPTON, Antony John
ResignedCoventry Road, CoventryCV7 9FT
Born March 1975
Director
Appointed 17 Oct 2022
Resigned 06 Sept 2024
UPTON, Antony John
Coventry Road, CoventryCV7 9FT
Born March 1975
Director
17 Oct 2022
Resigned 06 Sept 2024
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 14 May 2013
Resigned 16 Jul 2013
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
14 May 2013
Resigned 16 Jul 2013
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 14 May 2013
Resigned 16 Jul 2013
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
14 May 2013
Resigned 16 Jul 2013
Resigned
GOLD ROUND LIMITED
Resigned24 Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 21 Feb 2022
Resigned 13 Oct 2022
GOLD ROUND LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate director
21 Feb 2022
Resigned 13 Oct 2022
Resigned
W1S DIRECTORS LIMITED
Resigned24 Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 17 Oct 2022
Resigned 31 Oct 2025
W1S DIRECTORS LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate director
17 Oct 2022
Resigned 31 Oct 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nasmyth Group Limited
Active24 Old Bond Street, LondonW1S 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2023
Nasmyth Group Limited
24 Old Bond Street, LondonW1S 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2023
Active
W1s Directors Limited
Active24 Old Bond Street, LondonW1S 4AW
Nature of Control
Significant influence or control
Notified 17 Oct 2022
W1s Directors Limited
24 Old Bond Street, LondonW1S 4AW
Significant influence or control
17 Oct 2022
Active
Gold Round Limited
Ceased24 Old Bond Street, LondonW1S 4AW
Nature of Control
Significant influence or control
Notified 21 Feb 2022
Ceased 13 Oct 2022
Gold Round Limited
24 Old Bond Street, LondonW1S 4AW
Significant influence or control
21 Feb 2022
Ceased 13 Oct 2022
Ceased
Nasmyth Group Limited
CeasedCoventry Road, CoventryCV7 9FT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2016
Ceased 05 May 2023
Nasmyth Group Limited
Coventry Road, CoventryCV7 9FT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2016
Ceased 05 May 2023
Ceased
Filing History
97
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2025
3 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2024
30 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2023
11 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2023
11 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 January 2023
25 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2022
18 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2022
17 October 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
17 October 2022
13 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
5 August 2022
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
5 August 2022
4 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2022
27 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 May 2022
17 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2022
28 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2022
24 February 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 February 2022
24 February 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
24 February 2022
23 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2022
27 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2021
15 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2020
15 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2020
19 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2019
15 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2018
12 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2014
12 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 July 2013
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2013
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2013
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 July 2013
19 July 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 July 2013
19 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 July 2013