Introduction
Watch Company
V
VITA BRISTOL AND EXETER OPERATING COMPANY LIMITED
VITA BRISTOL AND EXETER OPERATING COMPANY LIMITED is an active company incorporated on 10 September 2013 with the registered office located in Alderley Edge. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. VITA BRISTOL AND EXETER OPERATING COMPANY LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08683696
LTD Company
Age
12 Years
Incorporated 10 September 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
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 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Previous Company Names
VITA EXETER OPERATING COMPANY LIMITED
From: 10 September 2013To: 11 April 2014
Address
Horseshoe Farm Elkington Way Alderley Edge, SK9 7GU,
Previous Addresses
The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP
From: 11 April 2014To: 20 August 2019
C/O Dunham House Dunham House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND United Kingdom
From: 10 September 2013To: 11 April 2014
4 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Director Left
Apr 15
Termination Director Company With Name T...
Director Left
Apr 15
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BESWICK, Giles Peter
ActiveElkington Way, Alderley EdgeSK9 7GU
Secretary
Appointed 10 Sept 2013
BESWICK, Giles Peter
Elkington Way, Alderley EdgeSK9 7GU
Secretary
10 Sept 2013
Active
BESWICK, Giles Peter
ActiveElkington Way, Alderley EdgeSK9 7GU
Born April 1974
Director
Appointed 10 Sept 2013
BESWICK, Giles Peter
Elkington Way, Alderley EdgeSK9 7GU
Born April 1974
Director
10 Sept 2013
Active
SAYNOR, Gareth William
ActiveElkington Way, Alderley EdgeSK9 7GU
Born August 1979
Director
Appointed 09 Jun 2025
SAYNOR, Gareth William
Elkington Way, Alderley EdgeSK9 7GU
Born August 1979
Director
09 Jun 2025
Active
STOTT, Mark David
ActiveElkington Way, Alderley EdgeSK9 7GU
Born April 1972
Director
Appointed 10 Sept 2013
STOTT, Mark David
Elkington Way, Alderley EdgeSK9 7GU
Born April 1972
Director
10 Sept 2013
Active
OAKES, Christopher Neil
ResignedHorseshoe Lane, Alderley EdgeSK9 7QP
Born March 1967
Director
Appointed 10 Sept 2013
Resigned 24 Oct 2014
OAKES, Christopher Neil
Horseshoe Lane, Alderley EdgeSK9 7QP
Born March 1967
Director
10 Sept 2013
Resigned 24 Oct 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vita Ventures Limited
ActiveElkington Way, Alderley EdgeSK9 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2016
Vita Ventures Limited
Elkington Way, Alderley EdgeSK9 7GU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2016
Active
Filing History
38
Description
Type
Date Filed
Document
21 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2025
1 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 March 2024
20 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2015
5 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 December 2014
8 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 May 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 April 2014
11 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 April 2014