Introduction
Watch Company
1
103 CHAPEL HOUSE LIMITED
103 CHAPEL HOUSE LIMITED is an active company incorporated on 16 November 2017 with the registered office located in Stockport. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 103 CHAPEL HOUSE LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11066801
LTD Company
Age
8 Years
Incorporated 16 November 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 1 May 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
Suites 11-16 Prudential Buildings 61 St Petersgate Stockport, SK1 1DH,
Previous Addresses
Suites 11-16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH United Kingdom
From: 31 March 2023To: 31 March 2023
Suites 7 - 10 Prudential Buildings 61 st. Petersgate Stockport SK1 1DH England
From: 21 December 2017To: 31 March 2023
C/O Kingscrown Properties Limited, Hilton House Lord Street Stockport SK1 3NA United Kingdom
From: 16 November 2017To: 21 December 2017
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
POLLOCK, Barrie Stephen
Active61 St Petersgate, StockportSK1 1DH
Born August 1951
Director
Appointed 16 Nov 2017
POLLOCK, Barrie Stephen
61 St Petersgate, StockportSK1 1DH
Born August 1951
Director
16 Nov 2017
Active
POLLOCK, Natalie
Active61 St Petersgate, StockportSK1 1DH
Born July 1990
Director
Appointed 16 Nov 2017
POLLOCK, Natalie
61 St Petersgate, StockportSK1 1DH
Born July 1990
Director
16 Nov 2017
Active
SHARPLES, Laurie
Active61 St Petersgate, StockportSK1 1DH
Born July 1987
Director
Appointed 16 Nov 2017
SHARPLES, Laurie
61 St Petersgate, StockportSK1 1DH
Born July 1987
Director
16 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
61 St. Petersgate, StockportSK1 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2017
Kingscrown Properties Limited
61 St. Petersgate, StockportSK1 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2017
Active
Filing History
24
Description
Type
Date Filed
Document
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
2 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 August 2018
21 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2017
23 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2017