Introduction
Watch Company
L
LONDON DOOR COMPANY LIMITED
LONDON DOOR COMPANY LIMITED is an active company incorporated on 6 September 2017 with the registered office located in Trafford Park. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (16230). LONDON DOOR COMPANY LIMITED was registered 8 years ago.(SIC: 16230)
Status
active
Active since 8 years ago
Company No
10948328
LTD Company
Age
8 Years
Incorporated 6 September 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Previous Company Names
WHCO8 LIMITED
From: 6 September 2017To: 4 January 2018
Address
Broadoak Business Park Ashburton Road West Trafford Park, M17 1RW,
14 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
AYLWARD, Gareth
ActiveAshburton Road West, Trafford ParkM17 1RW
Secretary
Appointed 30 Apr 2022
AYLWARD, Gareth
Ashburton Road West, Trafford ParkM17 1RW
Secretary
30 Apr 2022
Active
AYLWARD, Gareth
ActiveAshburton Road West, Trafford ParkM17 1RW
Born December 1986
Director
Appointed 30 Apr 2022
AYLWARD, Gareth
Ashburton Road West, Trafford ParkM17 1RW
Born December 1986
Director
30 Apr 2022
Active
DAVIES, Mark
ActiveAshburton Road West, Trafford ParkM17 1RW
Born July 1979
Director
Appointed 14 Jan 2026
DAVIES, Mark
Ashburton Road West, Trafford ParkM17 1RW
Born July 1979
Director
14 Jan 2026
Active
GRENIER, Mark Robert
ActiveAshburton Road West, Trafford ParkM17 1RW
Born October 1961
Director
Appointed 30 Apr 2022
GRENIER, Mark Robert
Ashburton Road West, Trafford ParkM17 1RW
Born October 1961
Director
30 Apr 2022
Active
LALOR, Lisa Michelle
ActiveAshburton Road West, Trafford ParkM17 1RW
Born March 1969
Director
Appointed 01 Jan 2021
LALOR, Lisa Michelle
Ashburton Road West, Trafford ParkM17 1RW
Born March 1969
Director
01 Jan 2021
Active
BENNETT, Keith
ResignedAshburton Road West, Trafford ParkM17 1RW
Born September 1953
Director
Appointed 06 Sept 2017
Resigned 30 Apr 2022
BENNETT, Keith
Ashburton Road West, Trafford ParkM17 1RW
Born September 1953
Director
06 Sept 2017
Resigned 30 Apr 2022
Resigned
PAILING, Nigel John
ResignedAshburton Road West, Trafford ParkM17 1RW
Born February 1958
Director
Appointed 30 Oct 2017
Resigned 29 Nov 2024
PAILING, Nigel John
Ashburton Road West, Trafford ParkM17 1RW
Born February 1958
Director
30 Oct 2017
Resigned 29 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ashburton Road West, ManchesterM17 1RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Dec 2017
Bespoke Home Interior Design Ltd
Ashburton Road West, ManchesterM17 1RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Dec 2017
Active
Mr Keith Bennett
CeasedAshburton Road West, Trafford ParkM17 1RW
Born September 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2017
Ceased 19 Dec 2017
Mr Keith Bennett
Ashburton Road West, Trafford ParkM17 1RW
Born September 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2017
Ceased 19 Dec 2017
Ceased
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024
15 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2024
13 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
6 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2018
6 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 February 2018
6 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2018
6 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2018
21 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2017