Introduction
Watch Company
M
MOUNTLEIGH WYMONDHAM INVESTMENTS LIMITED
MOUNTLEIGH WYMONDHAM INVESTMENTS LIMITED is an active company incorporated on 5 May 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MOUNTLEIGH WYMONDHAM INVESTMENTS LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10163603
LTD Company
Age
9 Years
Incorporated 5 May 2016
Size
N/A
Accounts
ARD: 28/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 January 2027
Period: 1 May 2025 - 28 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
8 Pond Cottages College Road London, SE21 7LE,
Previous Addresses
Mill House 58 Guildford Street Chertsey Surrey KT16 9BE
From: 5 May 2016To: 9 July 2025
5 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Funding Round
Jun 16
Capital Allotment Shares
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRISTON, Simon John
ActivePond Cottages, LondonSE21 7LE
Born September 1976
Director
Appointed 20 Nov 2016
GRISTON, Simon John
Pond Cottages, LondonSE21 7LE
Born September 1976
Director
20 Nov 2016
Active
SMITHER, James Edward
ActivePond Cottages, LondonSE21 7LE
Born August 1976
Director
Appointed 05 May 2016
SMITHER, James Edward
Pond Cottages, LondonSE21 7LE
Born August 1976
Director
05 May 2016
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Guildford Street, ChertseyKT16 9BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2018
Blackedge Property Group Limited
Guildford Street, ChertseyKT16 9BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2018
Active
Petersfield Road, AlresfordSO24 0DX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2018
London And Leeds Investments Limited
Petersfield Road, AlresfordSO24 0DX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2018
Active
Mr Simon John Griston
Ceased58 Guildford Street, ChertseyKT16 9BE
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Jun 2016
Ceased 12 Sept 2018
Mr Simon John Griston
58 Guildford Street, ChertseyKT16 9BE
Born September 1976
Ownership of shares 25 to 50 percent
03 Jun 2016
Ceased 12 Sept 2018
Ceased
Mr James Edward Smither
Ceased58 Guildford Street, ChertseyKT16 9BE
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 May 2016
Ceased 12 Sept 2018
Mr James Edward Smither
58 Guildford Street, ChertseyKT16 9BE
Born August 1976
Ownership of shares 25 to 50 percent
05 May 2016
Ceased 12 Sept 2018
Ceased
Filing History
39
Description
Type
Date Filed
Document
15 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 August 2025
15 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 August 2025
5 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2025
5 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2025
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
30 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 August 2023
16 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 April 2019
24 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2019
13 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2018
13 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2018
13 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2018
13 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2018
23 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 January 2018
22 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 January 2018