Introduction
Watch Company
M
MOORSTONE
MOORSTONE is an active company incorporated on 25 November 2013 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. MOORSTONE was registered 12 years ago.(SIC: 64991)
Status
active
Active since 12 years ago
Company No
08789180
PRIVATE-UNLIMITED Company
Age
12 Years
Incorporated 25 November 2013
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to N/A
Submitted on 19 August 2015 (10 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne, NE4 5DE,
Previous Addresses
C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England
From: 27 November 2017To: 5 July 2022
C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
From: 6 October 2015To: 27 November 2017
Riverside West Whitehall Road Leeds LS1 4AW
From: 25 November 2013To: 6 October 2015
3 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLUNDELL, Christopher James
ActiveThe Spark, Newcastle Upon TyneNE4 5DE
Born December 1955
Director
Appointed 25 Nov 2013
BLUNDELL, Christopher James
The Spark, Newcastle Upon TyneNE4 5DE
Born December 1955
Director
25 Nov 2013
Active
BLUNDELL, Jill
ActiveThe Spark, Newcastle Upon TyneNE4 5DE
Born July 1957
Director
Appointed 25 Nov 2013
BLUNDELL, Jill
The Spark, Newcastle Upon TyneNE4 5DE
Born July 1957
Director
25 Nov 2013
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Jill Blundell
CeasedThe Spark, Newcastle Upon TyneNE4 5DE
Born July 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2016
Ceased 12 Nov 2025
Mrs Jill Blundell
The Spark, Newcastle Upon TyneNE4 5DE
Born July 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2016
Ceased 12 Nov 2025
Ceased
Mr Christopher James Blundell
ActiveThe Spark, Newcastle Upon TyneNE4 5DE
Born December 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2016
Mr Christopher James Blundell
The Spark, Newcastle Upon TyneNE4 5DE
Born December 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2016
Active
Filing History
20
Description
Type
Date Filed
Document
12 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2025
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022
27 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2017
16 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2017
6 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2015
19 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 August 2015