Introduction
Watch Company
6
60 STATION DEVELOPMENTS LTD
60 STATION DEVELOPMENTS LTD is an active company incorporated on 2 October 2017 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. 60 STATION DEVELOPMENTS LTD was registered 8 years ago.(SIC: 41202)
Status
active
Active since 8 years ago
Company No
10991529
LTD Company
Age
8 Years
Incorporated 2 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
BADGE DEVELOPMENTS LTD
From: 2 October 2017To: 5 January 2021
Address
Unit 5 Victoria Grove Bristol, BS3 4AN,
Previous Addresses
Holly House 21D Chudleigh Road Alphington Exeter EX2 8TS England
From: 20 September 2021To: 24 November 2023
Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB United Kingdom
From: 9 February 2021To: 20 September 2021
Unit 79 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England
From: 4 May 2020To: 9 February 2021
Unit 78, Basepoint Business Centre Yeoford Way Marsh Barton Exeter Devon EX2 8LB England
From: 2 October 2017To: 4 May 2020
3 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DAVIS, Shaun Thomas
ActiveYeoford Way, ExeterEX2 8LB
Born July 1962
Director
Appointed 02 Oct 2017
DAVIS, Shaun Thomas
Yeoford Way, ExeterEX2 8LB
Born July 1962
Director
02 Oct 2017
Active
O'BRIEN, Paul Dean
ActiveVictoria Grove, BristolBS3 4AN
Born March 1966
Director
Appointed 30 Sept 2020
O'BRIEN, Paul Dean
Victoria Grove, BristolBS3 4AN
Born March 1966
Director
30 Sept 2020
Active
TC HOLDINGS (BRISTOL) LIMITED
Resigned6-8 Bath Street, BristolBS1 6HL
Corporate director
Appointed 02 Oct 2017
Resigned 30 Sept 2020
TC HOLDINGS (BRISTOL) LIMITED
6-8 Bath Street, BristolBS1 6HL
Corporate director
02 Oct 2017
Resigned 30 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Shaun Thomas Davis
ActiveYeoford Way, ExeterEX2 8LB
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Oct 2017
Mr Shaun Thomas Davis
Yeoford Way, ExeterEX2 8LB
Born July 1962
Ownership of shares 25 to 50 percent
02 Oct 2017
Active
Filing History
25
Description
Type
Date Filed
Document
24 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2023
20 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2021
9 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
4 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2020
18 October 2017
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
18 October 2017