Introduction
Watch Company
E
EMBANKMENT WEST LIMITED
EMBANKMENT WEST LIMITED is an active company incorporated on 24 April 2015 with the registered office located in Alderley Edge. The company operates in the Construction sector, specifically engaged in development of building projects. EMBANKMENT WEST LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09559596
LTD Company
Age
10 Years
Incorporated 24 April 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
Horseshoe Farm Elkington Way Alderley Edge, SK9 7GU,
Previous Addresses
The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom
From: 24 April 2015To: 1 May 2019
7 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BESWICK, Giles Peter
ActiveElkington Way, Alderley EdgeSK9 7GU
Secretary
Appointed 24 Apr 2015
BESWICK, Giles Peter
Elkington Way, Alderley EdgeSK9 7GU
Secretary
24 Apr 2015
Active
BESWICK, Giles Peter
ActiveElkington Way, Alderley EdgeSK9 7GU
Born April 1974
Director
Appointed 24 Apr 2015
BESWICK, Giles Peter
Elkington Way, Alderley EdgeSK9 7GU
Born April 1974
Director
24 Apr 2015
Active
SAYNOR, Gareth William
ActiveElkington Way, Alderley EdgeSK9 7GU
Born August 1979
Director
Appointed 09 Jun 2025
SAYNOR, Gareth William
Elkington Way, Alderley EdgeSK9 7GU
Born August 1979
Director
09 Jun 2025
Active
STOTT, Mark David
ActiveElkington Way, Alderley EdgeSK9 7GU
Born April 1972
Director
Appointed 24 Apr 2015
STOTT, Mark David
Elkington Way, Alderley EdgeSK9 7GU
Born April 1972
Director
24 Apr 2015
Active
DAWSON, Mark Christopher
ResignedElkington Way, Alderley EdgeSK9 7GU
Born November 1973
Director
Appointed 24 Apr 2015
Resigned 23 Oct 2024
DAWSON, Mark Christopher
Elkington Way, Alderley EdgeSK9 7GU
Born November 1973
Director
24 Apr 2015
Resigned 23 Oct 2024
Resigned
SLATER, Michael Keith
ResignedElkington Way, Alderley EdgeSK9 7GU
Born October 1974
Director
Appointed 03 Oct 2019
Resigned 09 May 2025
SLATER, Michael Keith
Elkington Way, Alderley EdgeSK9 7GU
Born October 1974
Director
03 Oct 2019
Resigned 09 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Affinity Living Limited
ActiveElkington Way, Alderley EdgeSK9 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2016
Affinity Living Limited
Elkington Way, Alderley EdgeSK9 7GU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2016
Active
Filing History
35
Description
Type
Date Filed
Document
21 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
27 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2024
1 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2019
6 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2017
4 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 January 2016