Introduction
Watch Company
A
APL READING LIMITED
APL READING LIMITED is an active company incorporated on 21 March 2016 with the registered office located in Oxford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation. APL READING LIMITED was registered 10 years ago.(SIC: 55900)
Status
active
Active since 10 years ago
Company No
10073989
LTD Company
Age
10 Years
Incorporated 21 March 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 1 September 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 27 November 2025 (4 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Previous Company Names
CITYBLOCK (READING) LIMITED
From: 21 March 2016To: 5 June 2025
Address
All Souls College High Street Oxford, OX1 4AL,
Previous Addresses
21 Castle Hill Lancaster LA1 1YN United Kingdom
From: 21 March 2016To: 4 June 2025
14 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Funding Round
May 16
Capital Allotment Shares
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BACALLAO, Yaima
ActiveHigh Street, OxfordOX1 4AL
Born May 1980
Director
Appointed 29 May 2025
BACALLAO, Yaima
High Street, OxfordOX1 4AL
Born May 1980
Director
29 May 2025
Active
OWEN, Ross Peter
ActiveHigh Street, OxfordOX1 4AL
Born July 1964
Director
Appointed 06 Dec 2021
OWEN, Ross Peter
High Street, OxfordOX1 4AL
Born July 1964
Director
06 Dec 2021
Active
RENTON, David John Charles
ActiveHigh Street, OxfordOX1 4AL
Born January 1964
Director
Appointed 06 Dec 2021
RENTON, David John Charles
High Street, OxfordOX1 4AL
Born January 1964
Director
06 Dec 2021
Active
BARGH, Alison Jane
ResignedCastle Hill, LancasterLA1 1YN
Born July 1961
Director
Appointed 21 Mar 2016
Resigned 29 May 2025
BARGH, Alison Jane
Castle Hill, LancasterLA1 1YN
Born July 1961
Director
21 Mar 2016
Resigned 29 May 2025
Resigned
BARGH, John Trevor
ResignedCastle Hill, LancasterLA1 1YN
Born February 1958
Director
Appointed 21 Mar 2016
Resigned 29 May 2025
BARGH, John Trevor
Castle Hill, LancasterLA1 1YN
Born February 1958
Director
21 Mar 2016
Resigned 29 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cityblock Holdings Ltd
CeasedCastle Hill, LancasterLA1 1YN
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Dec 2021
Ceased 29 May 2025
Cityblock Holdings Ltd
Castle Hill, LancasterLA1 1YN
Ownership of shares 25 to 50 percent
13 Dec 2021
Ceased 29 May 2025
Ceased
Animarum Properties Ltd
ActiveHigh Street, OxfordOX1 4AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2021
Animarum Properties Ltd
High Street, OxfordOX1 4AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2021
Active
Mr John Trevor Bargh
CeasedCastle Hill, LancasterLA1 1YN
Born February 1958
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 13 Dec 2021
Mr John Trevor Bargh
Castle Hill, LancasterLA1 1YN
Born February 1958
Significant influence or control
Significant influence or control as firm
06 Apr 2016
Ceased 13 Dec 2021
Ceased
Filing History
46
Description
Type
Date Filed
Document
22 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 July 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 June 2025
5 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 June 2025
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
4 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
30 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2023
4 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2023
4 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2023
22 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2018
8 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2016
13 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2016
18 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2016