Introduction
Watch Company
F
FREEMANTLE CAPITAL MANAGEMENT LIMITED
FREEMANTLE CAPITAL MANAGEMENT LIMITED is an active company incorporated on with the registered office located in Warmley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FREEMANTLE CAPITAL MANAGEMENT LIMITED was registered 12 years ago.(SIC: 82990)
Status
active
Active since 12 years ago
Company No
08746768
LTD Company
Age
12 Years
Incorporated 24 October 2013
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (10 months ago)
Submitted on 5 November 2025 (9 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Contact
Address
Unit 1, Office 1, Tower Lane Business Park Tower Lane Warmley, BS30 8XT,
Previous Addresses
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley Bristol BS30 8XT
From: 24 October 2013To: 4 November 2022
Timeline
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MEADOWS, William Andrew Crozier
ActiveTower Lane Business Park, WarmleyBS30 8XT
Born May 1975
Director
Appointed 24 Oct 2013
MEADOWS, William Andrew Crozier
Tower Lane Business Park, WarmleyBS30 8XT
Born May 1975
Director
24 Oct 2013
Active
WARFIELD, Nicholas James
ActiveTower Lane Business Park, WarmleyBS30 8XT
Born February 1971
Director
Appointed 24 Oct 2013
WARFIELD, Nicholas James
Tower Lane Business Park, WarmleyBS30 8XT
Born February 1971
Director
24 Oct 2013
Active
WARFIELD, Nicholas James
ResignedTower Lane Business Park, WarmleyBS30 8XT
Secretary
Appointed 24 Oct 2013
Resigned 15 Oct 2024
WARFIELD, Nicholas James
Tower Lane Business Park, WarmleyBS30 8XT
Secretary
24 Oct 2013
Resigned 15 Oct 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas James Warfield
ActiveTower Lane Business Park, WarmleyBS30 8XT
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2016
Mr Nicholas James Warfield
Tower Lane Business Park, WarmleyBS30 8XT
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2016
Active
Mr William Andrew Crozier Meadows
ActiveTower Lane Business Park, WarmleyBS30 8XT
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2016
Mr William Andrew Crozier Meadows
Tower Lane Business Park, WarmleyBS30 8XT
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2016
Active
Fundings
Financials
Latest Activities
Filing History
32
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
24 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 December 2025
No document
Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 November 2025
No document
Confirmation Statement With No Updates
1 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 November 2024
No document
Termination Secretary Company With Name Termination Date
15 October 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 October 2024
No document
Accounts With Accounts Type Total Exemption Full
15 July 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
15 July 2024
No document
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 December 2023
No document
Confirmation Statement With No Updates
6 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 November 2023
No document
Accounts With Accounts Type Total Exemption Full
20 December 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
20 December 2022
No document
Confirmation Statement With No Updates
4 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 November 2022
No document
Change Registered Office Address Company With Date Old Address New Address
4 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2022
No document
Accounts With Accounts Type Total Exemption Full
15 January 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
15 January 2022
No document
Confirmation Statement With Updates
12 November 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 November 2021
No document
Accounts With Accounts Type Total Exemption Full
17 January 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
17 January 2021
No document
Confirmation Statement With Updates
15 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 December 2020
No document
Change Person Director Company With Change Date
23 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2020
No document
Change Person Secretary Company With Change Date
23 November 2020
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 November 2020
No document
Accounts With Accounts Type Total Exemption Full
30 December 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 December 2019
No document
Confirmation Statement With No Updates
15 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 November 2019
No document
Accounts With Accounts Type Total Exemption Full
29 March 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 March 2019
No document
Change Account Reference Date Company Previous Shortened
31 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2018
No document
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 November 2018
No document
Accounts With Accounts Type Total Exemption Full
30 December 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 December 2017
No document
Confirmation Statement With No Updates
10 November 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 November 2017
No document
Accounts With Accounts Type Total Exemption Small
31 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 December 2016
No document
Confirmation Statement With Updates
17 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 November 2016
No document
Change Person Director Company With Change Date
17 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2016
No document
Change Account Reference Date Company Previous Extended
28 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 July 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
14 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 December 2015
No document
Accounts With Accounts Type Total Exemption Small
19 August 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 August 2015
No document
Change Account Reference Date Company Previous Shortened
23 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 July 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
14 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 November 2014
No document
Incorporation Company
24 October 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
24 October 2013
No document