Introduction
Watch Company
R
RCW STRETFORD LIMITED
RCW STRETFORD LIMITED is an active company incorporated on 11 October 2016 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RCW STRETFORD LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10422024
LTD Company
Age
9 Years
Incorporated 11 October 2016
Size
N/A
Accounts
ARD: 28/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 July 2026
Period: 1 November 2024 - 28 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Hilton House 26 - 28 Hilton Street Manchester, M1 2EH,
Previous Addresses
Hilton House 26 - 28 Hilton Street Manchester England
From: 10 May 2021To: 9 March 2023
The Courtyard Royal Mills 17 Redhill Street Manchester M4 5BA England
From: 13 July 2018To: 10 May 2021
70 Market Street Tottington Bury BL8 3LJ United Kingdom
From: 11 October 2016To: 13 July 2018
23 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
New Owner
Oct 17
Notification Of A Person With Significan...
New Owner
Oct 17
Notification Of A Person With Significan...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 21
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Funding Round
Apr 22
Capital Allotment Shares
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 25
Capital Allotment Shares
3
Funding
4
Officers
8
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BAMMA, Frederick James
Active24 The Cross, LymmWA13 0HU
Born November 1974
Director
Appointed 10 May 2022
BAMMA, Frederick James
24 The Cross, LymmWA13 0HU
Born November 1974
Director
10 May 2022
Active
LORD, Howard Barry Philip
Active26-28 Hilton Street, ManchesterM1 2EH
Born August 1983
Director
Appointed 11 Oct 2016
LORD, Howard Barry Philip
26-28 Hilton Street, ManchesterM1 2EH
Born August 1983
Director
11 Oct 2016
Active
BURY, Christian
ResignedKay Lane, LymmWA13 0TN
Born December 1974
Director
Appointed 11 Oct 2016
Resigned 01 Sept 2017
BURY, Christian
Kay Lane, LymmWA13 0TN
Born December 1974
Director
11 Oct 2016
Resigned 01 Sept 2017
Resigned
BURY, Wallace Martin
ResignedEagle Brow, LymmWA13 0NA
Born February 1952
Director
Appointed 01 Sept 2017
Resigned 25 Jan 2022
BURY, Wallace Martin
Eagle Brow, LymmWA13 0NA
Born February 1952
Director
01 Sept 2017
Resigned 25 Jan 2022
Resigned
Persons with significant control
6
0 Active
6 Ceased
Name
Nature of Control
Notified
Status
17 Redhill Street, ManchesterM4 5BA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2020
Ceased 26 Apr 2021
Cert Property Group Limited
17 Redhill Street, ManchesterM4 5BA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Mar 2020
Ceased 26 Apr 2021
Ceased
The Cross, LymmWA13 0HU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Sept 2017
Ceased 26 Apr 2021
Heatley Developments Limited
The Cross, LymmWA13 0HU
Ownership of shares 25 to 50 percent
01 Sept 2017
Ceased 26 Apr 2021
Ceased
Howard Lord
Ceased28 Ellesmere Road, ManchesterM30 9RT
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 11 Oct 2016
Ceased 26 Mar 2020
Howard Lord
28 Ellesmere Road, ManchesterM30 9RT
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
11 Oct 2016
Ceased 26 Mar 2020
Ceased
Mr Howard Barry Philip Lord
CeasedRedhill Street, ManchesterM4 5BA
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2016
Ceased 26 Mar 2020
Mr Howard Barry Philip Lord
Redhill Street, ManchesterM4 5BA
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2016
Ceased 26 Mar 2020
Ceased
Christian Bury
CeasedKay Lane, LymmWA13 0TN
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 11 Oct 2016
Ceased 01 Dec 2018
Christian Bury
Kay Lane, LymmWA13 0TN
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
11 Oct 2016
Ceased 01 Dec 2018
Ceased
Mr Christian Bury
CeasedKay Lane, LymmWA13 0TN
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2016
Ceased 01 Dec 2018
Mr Christian Bury
Kay Lane, LymmWA13 0TN
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2016
Ceased 01 Dec 2018
Ceased
Filing History
61
Description
Type
Date Filed
Document
25 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2025
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2025
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2025
9 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2023
8 May 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2022
5 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2022
10 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2021
7 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2021
30 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2020
30 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2020
30 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2020
23 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 October 2020
25 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2019
30 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2019
13 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2018
12 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2018
12 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2018
12 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2018
13 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2017