Introduction
Watch Company
B
BATES WESTON CORPORATE TRUSTEE LIMITED
BATES WESTON CORPORATE TRUSTEE LIMITED is an active company incorporated on 22 November 2017 with the registered office located in Derby. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BATES WESTON CORPORATE TRUSTEE LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11076609
LTD Company
Age
8 Years
Incorporated 22 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 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 21 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
The Mills Canal Street Derby, DE1 2RJ,
3 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
THOMAS, Wayne Douglas
ActiveCanal Street, DerbyDE1 2RJ
Born November 1970
Director
Appointed 22 Nov 2017
THOMAS, Wayne Douglas
Canal Street, DerbyDE1 2RJ
Born November 1970
Director
22 Nov 2017
Active
EVANS, Glyn Anthony
ResignedCanal Street, DerbyDE1 2RJ
Born February 1958
Director
Appointed 22 Nov 2017
Resigned 31 Mar 2022
EVANS, Glyn Anthony
Canal Street, DerbyDE1 2RJ
Born February 1958
Director
22 Nov 2017
Resigned 31 Mar 2022
Resigned
NEAL, Ian Keith
ResignedCanal Street, DerbyDE1 2RJ
Born May 1957
Director
Appointed 22 Nov 2017
Resigned 06 Apr 2018
NEAL, Ian Keith
Canal Street, DerbyDE1 2RJ
Born May 1957
Director
22 Nov 2017
Resigned 06 Apr 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Canal Street, DerbyDE1 2RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2017
Bates Weston Audit Limited
Canal Street, DerbyDE1 2RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2017
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2022
27 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2018