Introduction
Watch Company
1
1419 ETROP CT WYTHENSHAWE (FREEHOLDCO) LIMITED
1419 ETROP CT WYTHENSHAWE (FREEHOLDCO) LIMITED is an active company incorporated on 26 June 2015 with the registered office located in Shirebrook. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 1419 ETROP CT WYTHENSHAWE (FREEHOLDCO) LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09659156
LTD Company
Age
10 Years
Incorporated 26 June 2015
Size
N/A
Accounts
ARD: 28/4Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Submitted on 3 December 2025 (3 months ago)
Period: 29 April 2024 - 28 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 January 2027
Period: 29 April 2025 - 28 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Previous Company Names
SDI (WYTHENSHAWE) LIMITED
From: 26 June 2015To: 8 July 2024
Address
Unit A Brook Park East Shirebrook, NG20 8RY,
10 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
FRANCE, James Anthony
ActiveBrook Park East, ShirebrookNG20 8RY
Born March 1990
Director
Appointed 05 Dec 2024
FRANCE, James Anthony
Brook Park East, ShirebrookNG20 8RY
Born March 1990
Director
05 Dec 2024
Active
OLSEN, Cameron John
ResignedBrook Park East, ShirebrookNG20 8RY
Secretary
Appointed 26 Jun 2015
Resigned 01 Jul 2019
OLSEN, Cameron John
Brook Park East, ShirebrookNG20 8RY
Secretary
26 Jun 2015
Resigned 01 Jul 2019
Resigned
PIPER, Thomas James
ResignedBrook Park East, ShirebrookNG20 8RY
Secretary
Appointed 01 Jul 2019
Resigned 28 Jul 2022
PIPER, Thomas James
Brook Park East, ShirebrookNG20 8RY
Secretary
01 Jul 2019
Resigned 28 Jul 2022
Resigned
ADEGOKE, Adedotun Ademola
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1973
Director
Appointed 14 Oct 2016
Resigned 05 Dec 2024
ADEGOKE, Adedotun Ademola
Brook Park East, ShirebrookNG20 8RY
Born June 1973
Director
14 Oct 2016
Resigned 05 Dec 2024
Resigned
BYERS, Karen
ResignedBrook Park East, ShirebrookNG20 8RY
Born March 1968
Director
Appointed 26 Jun 2015
Resigned 14 Oct 2016
BYERS, Karen
Brook Park East, ShirebrookNG20 8RY
Born March 1968
Director
26 Jun 2015
Resigned 14 Oct 2016
Resigned
DICK, Alastair Peter Orford
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1983
Director
Appointed 14 Mar 2019
Resigned 06 Jan 2025
DICK, Alastair Peter Orford
Brook Park East, ShirebrookNG20 8RY
Born June 1983
Director
14 Mar 2019
Resigned 06 Jan 2025
Resigned
FORSEY, David Michael
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1966
Director
Appointed 26 Jun 2015
Resigned 14 Oct 2016
FORSEY, David Michael
Brook Park East, ShirebrookNG20 8RY
Born June 1966
Director
26 Jun 2015
Resigned 14 Oct 2016
Resigned
STOCKTON, Rachel Isabel Lilian
ResignedBrook Park East, ShirebrookNG20 8RY
Born August 1970
Director
Appointed 14 Oct 2016
Resigned 14 Mar 2019
STOCKTON, Rachel Isabel Lilian
Brook Park East, ShirebrookNG20 8RY
Born August 1970
Director
14 Oct 2016
Resigned 14 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Frs Estates Limited
ActiveBrook Park East Road, MansfieldNG20 8RY
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
Frs Estates Limited
Brook Park East Road, MansfieldNG20 8RY
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
70
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
12 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 August 2022
29 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2019
29 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2018
4 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2016
19 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2015