Introduction
Watch Company
3
32 HIGH STREET, LIMITED
32 HIGH STREET, LIMITED is an active company incorporated on 30 November 2016 with the registered office located in Chelmsford. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. 32 HIGH STREET, LIMITED was registered 9 years ago.(SIC: 41100, 68209)
Status
active
Active since 9 years ago
Company No
10504071
LTD Company
Age
9 Years
Incorporated 30 November 2016
Size
N/A
Accounts
ARD: 28/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 August 2026
Period: 1 December 2024 - 28 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
1st Floor County House 100 New London Road Chelmsford, CM2 0RG,
Previous Addresses
Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom
From: 30 November 2016To: 19 August 2021
7 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Funding Round
Dec 16
Capital Allotment Shares
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
New Owner
Dec 17
Notification Of A Person With Significan...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BERESFORD, Paul Charles
ActiveCounty House, ChelmsfordCM2 0RG
Born April 1956
Director
Appointed 30 Nov 2016
BERESFORD, Paul Charles
County House, ChelmsfordCM2 0RG
Born April 1956
Director
30 Nov 2016
Active
HARRISON, Malcolm John
ActiveCounty House, ChelmsfordCM2 0RG
Born March 1951
Director
Appointed 21 Dec 2016
HARRISON, Malcolm John
County House, ChelmsfordCM2 0RG
Born March 1951
Director
21 Dec 2016
Active
SPINDLER, Linda Christine
ActiveCounty House, ChelmsfordCM2 0RG
Born April 1959
Director
Appointed 21 Dec 2016
SPINDLER, Linda Christine
County House, ChelmsfordCM2 0RG
Born April 1959
Director
21 Dec 2016
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Charles Beresford
CeasedWaterloo Lane, ChelmsfordCM1 1BN
Born April 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2016
Ceased 30 Nov 2016
Mr Paul Charles Beresford
Waterloo Lane, ChelmsfordCM1 1BN
Born April 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2016
Ceased 30 Nov 2016
Ceased
Mrs Linda Christine Spindler
ActiveCounty House, ChelmsfordCM2 0RG
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2016
Mrs Linda Christine Spindler
County House, ChelmsfordCM2 0RG
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2016
Active
Vsa Developments Limited
ActiveSpringfield, ChelmsfordCM2 5LB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2016
Vsa Developments Limited
Springfield, ChelmsfordCM2 5LB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2016
Active
Globegold Limited
Active8a Elm Park Road, PinnerHA5 3LA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2016
Globegold Limited
8a Elm Park Road, PinnerHA5 3LA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2016
Active
Filing History
33
Description
Type
Date Filed
Document
26 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 August 2021
19 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2021
13 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2020
30 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 August 2019
4 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2017
4 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2017
4 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2017