Introduction
Watch Company
P
PFE EXPRESS PROPERTIES LIMITED
PFE EXPRESS PROPERTIES LIMITED is an active company incorporated on 27 June 2017 with the registered office located in Witham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PFE EXPRESS PROPERTIES LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10838690
LTD Company
Age
8 Years
Incorporated 27 June 2017
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 8 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Foremost House Albert Way Witham, CM8 3ZR,
Previous Addresses
Unit 1 Albert Way Witham CM8 3ZR England
From: 10 November 2025To: 24 February 2026
Foremost House Waterside Business Park Eastways Witham CM8 3PL United Kingdom
From: 27 June 2017To: 10 November 2025
4 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BOULTON, Simon James
ActiveAlbert Way, WithamCM8 3ZR
Born January 1979
Director
Appointed 01 Jul 2021
BOULTON, Simon James
Albert Way, WithamCM8 3ZR
Born January 1979
Director
01 Jul 2021
Active
COLLINS, Adam Julian
ActiveAlbert Way, WithamCM8 3ZR
Born June 1967
Director
Appointed 27 Jun 2017
COLLINS, Adam Julian
Albert Way, WithamCM8 3ZR
Born June 1967
Director
27 Jun 2017
Active
NEWTON, Aron Mark
ActiveWaterside Business Park, WithamCM8 3PL
Born April 1970
Director
Appointed 27 Jun 2017
NEWTON, Aron Mark
Waterside Business Park, WithamCM8 3PL
Born April 1970
Director
27 Jun 2017
Active
GIRLING, David
ResignedWaterside Business Park, WithamCM8 3PL
Born November 1961
Director
Appointed 27 Jun 2017
Resigned 26 Sept 2024
GIRLING, David
Waterside Business Park, WithamCM8 3PL
Born November 1961
Director
27 Jun 2017
Resigned 26 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Albert Way, WithamCM8 3ZR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jun 2017
Pfe Express Holdings Limited
Albert Way, WithamCM8 3ZR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jun 2017
Active
Filing History
66
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
8 April 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
8 April 2026
No document
Legacy
8 April 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
8 April 2026
No document
Legacy
8 April 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
8 April 2026
No document
Legacy
8 April 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
8 April 2026
No document
24 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
10 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 November 2025
10 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
28 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2022
1 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2019