Introduction
Watch Company
B
BETTS ESTATES (WORCESTER EARLS) LIMITED
BETTS ESTATES (WORCESTER EARLS) LIMITED is an active company incorporated on 12 June 2014 with the registered office located in Worcester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BETTS ESTATES (WORCESTER EARLS) LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09083987
LTD Company
Age
11 Years
Incorporated 12 June 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 15 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Previous Company Names
BETTS ESTATES 2 LIMITED
From: 12 June 2014To: 15 August 2014
Address
Bank House Witley Road Martley Worcester, WR6 6PB,
8 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Director Left
Jul 14
Termination Director Company With Name
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Funding Round
Jul 14
Capital Allotment Shares
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BETTS, Cecilia Patricia Anne
ActiveMonkwood Green, WorcesterWR2 6NX
Born March 1952
Director
Appointed 12 Jun 2014
BETTS, Cecilia Patricia Anne
Monkwood Green, WorcesterWR2 6NX
Born March 1952
Director
12 Jun 2014
Active
BETTS, Christopher John, Dr
ActiveMonkwood Green, WorcesterWR2 6NX
Born November 1946
Director
Appointed 12 Jun 2014
BETTS, Christopher John, Dr
Monkwood Green, WorcesterWR2 6NX
Born November 1946
Director
12 Jun 2014
Active
LOBEN, Natalie Louise
ActiveGreat Witley Road, WorcesterWR6 6PB
Born December 1976
Director
Appointed 12 Jun 2014
LOBEN, Natalie Louise
Great Witley Road, WorcesterWR6 6PB
Born December 1976
Director
12 Jun 2014
Active
SABAN, Joanna
ResignedMead Lane, HertfordSG13 7BJ
Born February 1973
Director
Appointed 12 Jun 2014
Resigned 12 Jun 2014
SABAN, Joanna
Mead Lane, HertfordSG13 7BJ
Born February 1973
Director
12 Jun 2014
Resigned 12 Jun 2014
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Cecilia Patricia Anne Betts
CeasedMonkwood Green, WorcesterWR2 6NX
Born March 1952
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mrs Cecilia Patricia Anne Betts
Monkwood Green, WorcesterWR2 6NX
Born March 1952
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Dr Christopher John Betts
CeasedMonkwood Green, WorcesterWR2 6NX
Born November 1946
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Dr Christopher John Betts
Monkwood Green, WorcesterWR2 6NX
Born November 1946
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Witley Road, WorcesterWR6 6PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Environmental Biology Limited
Witley Road, WorcesterWR6 6PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
22 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2022
22 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2022
22 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2022
20 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 October 2014
15 August 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 August 2014