Introduction
Watch Company
T
TOUCH SHENSTONE LTD
TOUCH SHENSTONE LTD is an active company incorporated on 3 March 2014 with the registered office located in Kettering. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. TOUCH SHENSTONE LTD was registered 12 years ago.(SIC: 68320)
Status
active
Active since 12 years ago
Company No
08919976
LTD Company
Age
12 Years
Incorporated 3 March 2014
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Previous Company Names
MONS HILL LTD
From: 3 March 2014To: 2 June 2017
Address
C/O Buccleuch Estate Office Weekley Kettering, NN16 9UP,
Previous Addresses
1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England
From: 3 November 2017To: 6 December 2017
3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS
From: 3 March 2014To: 3 November 2017
5 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Funding Round
Dec 17
Capital Allotment Shares
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MACLEOD, James Alexander Kenneth, Mr.
ActiveEdinburghEH4 6GY
Secretary
Appointed 24 Nov 2017
MACLEOD, James Alexander Kenneth, Mr.
EdinburghEH4 6GY
Secretary
24 Nov 2017
Active
FINNIE, Neil Forsyth
ActiveNorth MiddletonEH23 4QU
Born February 1979
Director
Appointed 24 Nov 2017
FINNIE, Neil Forsyth
North MiddletonEH23 4QU
Born February 1979
Director
24 Nov 2017
Active
MACLEOD, James Alexander Kenneth
ActiveEdinburghEH4 6GY
Born April 1975
Director
Appointed 24 Nov 2017
MACLEOD, James Alexander Kenneth
EdinburghEH4 6GY
Born April 1975
Director
24 Nov 2017
Active
MILNE, Graeme Charles William
ActiveWinter Cottage, CookhamSL6 9TJ
Born August 1967
Director
Appointed 03 Mar 2014
MILNE, Graeme Charles William
Winter Cottage, CookhamSL6 9TJ
Born August 1967
Director
03 Mar 2014
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Weekley, KetteringNN16 9UP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2017
Tarras Park Properties Limited
Weekley, KetteringNN16 9UP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2017
Active
Tolpits Lane, WatfordWD18 9PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2017
Touch Developments Limited
Tolpits Lane, WatfordWD18 9PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2017
Active
Mr Graeme Charles William Milne
CeasedWinter Cottage, CookhamSL6 9TJ
Born August 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 19 May 2017
Mr Graeme Charles William Milne
Winter Cottage, CookhamSL6 9TJ
Born August 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 19 May 2017
Ceased
Filing History
36
Description
Type
Date Filed
Document
6 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2017
6 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2017
6 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2017
6 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 December 2017
6 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2017
3 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2017