Introduction
Watch Company
A
AUGUSTA STREET MANAGEMENT COMPANY LIMITED
AUGUSTA STREET MANAGEMENT COMPANY LIMITED is an active company incorporated on 21 December 2016 with the registered office located in Northwich. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AUGUSTA STREET MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10535657
PRIVATE-LIMITED-GUARANT-NSC Company
Age
9 Years
Incorporated 21 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
Imperial Buildings 20-22 Bull Ring High Street Northwich, CW9 5BU,
Previous Addresses
Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL
From: 21 December 2016To: 8 March 2022
5 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Feb 23
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MORRIS, Darren James
Active20-22 Bull Ring, NorthwichCW9 5BU
Born August 1966
Director
Appointed 08 Mar 2022
MORRIS, Darren James
20-22 Bull Ring, NorthwichCW9 5BU
Born August 1966
Director
08 Mar 2022
Active
SHILLITO, Wayne Thomas
Resigned66 Brooklands Road, SaleM33 3SJ
Born April 1967
Director
Appointed 21 Dec 2016
Resigned 30 May 2022
SHILLITO, Wayne Thomas
66 Brooklands Road, SaleM33 3SJ
Born April 1967
Director
21 Dec 2016
Resigned 30 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Darren James Morris
Active20-22 Bull Ring, NorthwichCW9 5BU
Born August 1966
Nature of Control
Right to appoint and remove directors
Notified 08 Mar 2022
Mr Darren James Morris
20-22 Bull Ring, NorthwichCW9 5BU
Born August 1966
Right to appoint and remove directors
08 Mar 2022
Active
Mr Wayne Thomas Shillito
Ceased66 Brooklands Road, SaleM33 3SJ
Born April 1967
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2016
Ceased 30 May 2022
Mr Wayne Thomas Shillito
66 Brooklands Road, SaleM33 3SJ
Born April 1967
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2016
Ceased 30 May 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
28 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2023
28 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2023
8 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2022