Introduction
Watch Company
A
ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED
ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED is an active company incorporated on 13 January 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 68100, 68209)
Status
active
Active since 10 years ago
Company No
09950396
LTD Company
Age
10 Years
Incorporated 13 January 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
50 New Bond Street London, W1S 1BJ,
4 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
URBAN&CIVIC (SECRETARIES) LIMITED
Active115 George Street, EdinburghEH2 4JN
Corporate secretary
Appointed 20 Sept 2018
URBAN&CIVIC (SECRETARIES) LIMITED
115 George Street, EdinburghEH2 4JN
Corporate secretary
20 Sept 2018
Active
BUTLER, Robin Elliott
ActiveNew Bond Street, LondonW1S 1BJ
Born June 1959
Director
Appointed 13 Jan 2016
BUTLER, Robin Elliott
New Bond Street, LondonW1S 1BJ
Born June 1959
Director
13 Jan 2016
Active
HUGILL, William Nigel
ActiveNew Bond Street, LondonW1S 1BJ
Born February 1958
Director
Appointed 13 Jan 2016
HUGILL, William Nigel
New Bond Street, LondonW1S 1BJ
Born February 1958
Director
13 Jan 2016
Active
WOOD, David Lewis
ActiveNew Bond Street, LondonW1S 1BJ
Born May 1971
Director
Appointed 01 Jul 2016
WOOD, David Lewis
New Bond Street, LondonW1S 1BJ
Born May 1971
Director
01 Jul 2016
Active
AUSTEN, Jonathan Martin
ResignedPortland Place, LondonW1B 1PB
Born June 1956
Director
Appointed 13 Jan 2016
Resigned 01 Jul 2016
AUSTEN, Jonathan Martin
Portland Place, LondonW1B 1PB
Born June 1956
Director
13 Jan 2016
Resigned 01 Jul 2016
Resigned
LEECH, Philip Alexander Jeremy
ResignedPortland Place, LondonW1B 1PB
Born March 1963
Director
Appointed 13 Jan 2016
Resigned 02 Jun 2021
LEECH, Philip Alexander Jeremy
Portland Place, LondonW1B 1PB
Born March 1963
Director
13 Jan 2016
Resigned 02 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Bond Street, LondonW1S 1BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2017
Urban&Civic Alconbury Limited
New Bond Street, LondonW1S 1BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2017
Active
Filing History
26
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2021
21 September 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2016