Introduction
Watch Company
2
28 MARKET PLACE LIMITED
28 MARKET PLACE LIMITED is an active company incorporated on 24 November 2017 with the registered office located in Somerton. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. 28 MARKET PLACE LIMITED was registered 8 years ago.(SIC: 56101)
Status
active
Active since 8 years ago
Company No
11081298
LTD Company
Age
8 Years
Incorporated 24 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (5 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
2 Market Place Somerton, TA11 7LX,
Previous Addresses
New Farm Offices Hartlake Glastonbury Somerset BA6 9AB United Kingdom
From: 24 November 2017To: 10 October 2024
20 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Share Issue
Dec 18
Capital Alter Shares Subdivision
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
2
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
OSMOND, David Neil
ActiveMarket Place, SomertonTA11 7LX
Born June 1960
Director
Appointed 10 Oct 2024
OSMOND, David Neil
Market Place, SomertonTA11 7LX
Born June 1960
Director
10 Oct 2024
Active
QUAYSECO LIMITED
ResignedGlass Wharf, BristolBS2 0ZX
Corporate secretary
Appointed 24 Nov 2017
Resigned 10 Oct 2024
QUAYSECO LIMITED
Glass Wharf, BristolBS2 0ZX
Corporate secretary
24 Nov 2017
Resigned 10 Oct 2024
Resigned
BOWLES, Martin Andrew
ResignedMarket Place, SomertonTA11 7LX
Born March 1966
Director
Appointed 30 Aug 2022
Resigned 10 Oct 2024
BOWLES, Martin Andrew
Market Place, SomertonTA11 7LX
Born March 1966
Director
30 Aug 2022
Resigned 10 Oct 2024
Resigned
CROFTON, Ben
ResignedHartlake, GlastonburyBA6 9AB
Born May 1979
Director
Appointed 27 Nov 2018
Resigned 19 Jan 2023
CROFTON, Ben
Hartlake, GlastonburyBA6 9AB
Born May 1979
Director
27 Nov 2018
Resigned 19 Jan 2023
Resigned
CROFTON, Vanessa Anne
ResignedHartlake, GlastonburyBA6 9AB
Born March 1983
Director
Appointed 24 Nov 2017
Resigned 19 Jan 2023
CROFTON, Vanessa Anne
Hartlake, GlastonburyBA6 9AB
Born March 1983
Director
24 Nov 2017
Resigned 19 Jan 2023
Resigned
NORRIS, Philip Francis George
ResignedHartlake, GlastonburyBA6 9AB
Born September 1972
Director
Appointed 19 Jan 2023
Resigned 05 May 2023
NORRIS, Philip Francis George
Hartlake, GlastonburyBA6 9AB
Born September 1972
Director
19 Jan 2023
Resigned 05 May 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David Neil Osmond
ActiveMarket Place, SomertonTA11 7LX
Born June 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2024
Mr David Neil Osmond
Market Place, SomertonTA11 7LX
Born June 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2024
Active
Mr Adam Norris
CeasedHartlake, GlastonburyBA6 9AB
Born May 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Nov 2017
Ceased 10 Oct 2024
Mr Adam Norris
Hartlake, GlastonburyBA6 9AB
Born May 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Nov 2017
Ceased 10 Oct 2024
Ceased
Mrs Vanessa Anne Crofton
CeasedHartlake, GlastonburyBA6 9AB
Born March 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2017
Ceased 27 Nov 2018
Mrs Vanessa Anne Crofton
Hartlake, GlastonburyBA6 9AB
Born March 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2017
Ceased 27 Nov 2018
Ceased
Filing History
45
Description
Type
Date Filed
Document
14 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 October 2024
14 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2024
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024
10 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2024
10 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 December 2018
30 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2018
23 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2018
23 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2018
23 January 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 January 2018
22 January 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 January 2018
22 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2018