Introduction
Watch Company
W
WALLTHWAITE LIMITED
WALLTHWAITE LIMITED is an active company incorporated on 10 October 2013 with the registered office located in Bideford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WALLTHWAITE LIMITED was registered 12 years ago.(SIC: 99999)
Status
active
Active since 12 years ago
Company No
08726717
LTD Company
Age
12 Years
Incorporated 10 October 2013
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
Travel Chapter House Gammaton Road Bideford, EX39 4DF,
Previous Addresses
7 st Johns Street Keswick CA12 5AP
From: 10 October 2013To: 9 June 2021
13 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Loan Secured
Jan 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MCCLURE, Jayne Claire
ActiveGammaton Road, BidefordEX39 4DF
Born October 1978
Director
Appointed 09 Jun 2021
MCCLURE, Jayne Claire
Gammaton Road, BidefordEX39 4DF
Born October 1978
Director
09 Jun 2021
Active
ROOME, Mark Simon
ActiveGammaton Road, BidefordEX39 4DF
Born May 1975
Director
Appointed 09 Jan 2026
ROOME, Mark Simon
Gammaton Road, BidefordEX39 4DF
Born May 1975
Director
09 Jan 2026
Active
BUSS, Timothy John Andrew
ResignedGammaton Road, BidefordEX39 4DF
Born October 1980
Director
Appointed 09 Jun 2021
Resigned 09 Jan 2026
BUSS, Timothy John Andrew
Gammaton Road, BidefordEX39 4DF
Born October 1980
Director
09 Jun 2021
Resigned 09 Jan 2026
Resigned
FIELDING, Robert
ResignedSt Johns Street, KeswickCA12 5AP
Born July 1975
Director
Appointed 10 Oct 2013
Resigned 09 Jun 2021
FIELDING, Robert
St Johns Street, KeswickCA12 5AP
Born July 1975
Director
10 Oct 2013
Resigned 09 Jun 2021
Resigned
FIELDING, Sally
ResignedSt Johns Street, KeswickCA12 5AP
Born May 1975
Director
Appointed 10 Oct 2013
Resigned 09 Jun 2021
FIELDING, Sally
St Johns Street, KeswickCA12 5AP
Born May 1975
Director
10 Oct 2013
Resigned 09 Jun 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gammaton Road, BidefordEX39 4DF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Jun 2021
The Travel Chapter Limited
Gammaton Road, BidefordEX39 4DF
Ownership of shares 75 to 100 percent
09 Jun 2021
Active
Mr Robert Lee Fielding
CeasedSt Johns Street, KeswickCA12 5AP
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Oct 2016
Ceased 09 Jun 2021
Mr Robert Lee Fielding
St Johns Street, KeswickCA12 5AP
Born July 1975
Ownership of shares 25 to 50 percent
10 Oct 2016
Ceased 09 Jun 2021
Ceased
Mrs Sally Rachel Fielding
CeasedSt Johns Street, KeswickCA12 5AP
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Oct 2016
Ceased 09 Jun 2021
Mrs Sally Rachel Fielding
St Johns Street, KeswickCA12 5AP
Born May 1975
Ownership of shares 25 to 50 percent
10 Oct 2016
Ceased 09 Jun 2021
Ceased
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
3 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 February 2023
14 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2022
9 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2021
9 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2021
9 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2021
9 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2021
13 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2017
4 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 September 2014
Incorporation Company
10 October 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
10 October 2013
No document