Introduction
Watch Company
A
ARMOUR ESTATES LTD
ARMOUR ESTATES LTD is an active company incorporated on 21 November 2016 with the registered office located in Wigan. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ARMOUR ESTATES LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10489671
LTD Company
Age
9 Years
Incorporated 21 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 1 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
10 Beecham Court Wigan, WN3 6PR,
Previous Addresses
Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB United Kingdom
From: 21 November 2016To: 18 April 2018
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARTLETT, Graham John
ActiveWiganWN3 6PR
Born July 1974
Director
Appointed 21 Nov 2016
BARTLETT, Graham John
WiganWN3 6PR
Born July 1974
Director
21 Nov 2016
Active
BELLIS, Antony Hayes
ActiveWiganWN3 6PR
Born May 1968
Director
Appointed 21 Nov 2016
BELLIS, Antony Hayes
WiganWN3 6PR
Born May 1968
Director
21 Nov 2016
Active
CRAWSHAW, Daniel
ActiveWiganWN3 6PR
Born September 1975
Director
Appointed 21 Nov 2016
CRAWSHAW, Daniel
WiganWN3 6PR
Born September 1975
Director
21 Nov 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Graham John Bartlett
ActiveWiganWN3 6PR
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Nov 2016
Mr Graham John Bartlett
WiganWN3 6PR
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Nov 2016
Active
Mr Antony Hayes Bellis
ActiveWiganWN3 6PR
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Nov 2016
Mr Antony Hayes Bellis
WiganWN3 6PR
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Nov 2016
Active
Mr Daniel Crawshaw
ActiveWiganWN3 6PR
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Nov 2016
Mr Daniel Crawshaw
WiganWN3 6PR
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Nov 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2019
18 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2018