Introduction
Watch Company
U
URMSTON BEVERAGE & LEISURE COMPANY LIMITED
URMSTON BEVERAGE & LEISURE COMPANY LIMITED is an active company incorporated on 26 July 2017 with the registered office located in Altrincham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. URMSTON BEVERAGE & LEISURE COMPANY LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
10884913
LTD Company
Age
8 Years
Incorporated 26 July 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
1 St. Georges Court Altrincham Business Park Altrincham, WA14 5UA,
Previous Addresses
1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP United Kingdom
From: 11 February 2019To: 23 April 2019
Mayfield House Lyon Road Altrincham Cheshire WA14 5EF United Kingdom
From: 26 July 2017To: 11 February 2019
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
FORAN, David Robert
ActiveSt. Georges Court, AltrinchamWA14 5UA
Secretary
Appointed 26 Jul 2017
FORAN, David Robert
St. Georges Court, AltrinchamWA14 5UA
Secretary
26 Jul 2017
Active
FORAN, David Robert
ActiveSt. Georges Court, AltrinchamWA14 5UA
Born December 1974
Director
Appointed 26 Jul 2017
FORAN, David Robert
St. Georges Court, AltrinchamWA14 5UA
Born December 1974
Director
26 Jul 2017
Active
MCGOFF, Christopher Andrew
ActiveSt. Georges Court, AltrinchamWA14 5UA
Born October 1973
Director
Appointed 26 Jul 2017
MCGOFF, Christopher Andrew
St. Georges Court, AltrinchamWA14 5UA
Born October 1973
Director
26 Jul 2017
Active
MCGOFF, David John Paul
ActiveSt. Georges Court, AltrinchamWA14 5UA
Born April 1970
Director
Appointed 26 Jul 2017
MCGOFF, David John Paul
St. Georges Court, AltrinchamWA14 5UA
Born April 1970
Director
26 Jul 2017
Active
MCGOFF, Declan Thomas
ActiveSt. Georges Court, AltrinchamWA14 5UA
Born September 1967
Director
Appointed 26 Jul 2017
MCGOFF, Declan Thomas
St. Georges Court, AltrinchamWA14 5UA
Born September 1967
Director
26 Jul 2017
Active
MCGOFF, James Matthew
ActiveSt. Georges Court, AltrinchamWA14 5UA
Born September 1966
Director
Appointed 26 Jul 2017
MCGOFF, James Matthew
St. Georges Court, AltrinchamWA14 5UA
Born September 1966
Director
26 Jul 2017
Active
KAY, Dominic Jude
ResignedSt. Georges Court, AltrinchamWA14 5UA
Born August 1972
Director
Appointed 26 Jul 2017
Resigned 10 Jun 2025
KAY, Dominic Jude
St. Georges Court, AltrinchamWA14 5UA
Born August 1972
Director
26 Jul 2017
Resigned 10 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mcgoff Ventures Limited
ActiveSt Georges Court, AltrinchamWA14 5UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Apr 2023
Mcgoff Ventures Limited
St Georges Court, AltrinchamWA14 5UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Apr 2023
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
19 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 June 2023
16 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 June 2023
23 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2019
11 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2019
14 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2018
24 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 January 2018
28 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2017