Introduction
Watch Company
D
DRAGONCREST LIMITED
DRAGONCREST LIMITED is an active company incorporated on 4 December 2017 with the registered office located in Henley On Thames. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DRAGONCREST LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11094272
LTD Company
Age
8 Years
Incorporated 4 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (6 months ago)
Submitted on 30 September 2025 (9 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (3 months ago)
Submitted on 17 March 2026 (3 months ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
Crockmore House Fawley Henley On Thames, RG9 6HY,
Previous Addresses
57 Clarendon Road London W11 4JD United Kingdom
From: 4 December 2017To: 7 September 2023
9 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Funding Round
Jan 18
Capital Allotment Shares
New Owner
Mar 19
Notification Of A Person With Significan...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Funding Round
Sept 22
Capital Allotment Shares
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MICHELIN, Charles Alexander
ActiveFawley, Henley On ThamesRG9 6HY
Born June 1976
Director
Appointed 04 Dec 2017
MICHELIN, Charles Alexander
Fawley, Henley On ThamesRG9 6HY
Born June 1976
Director
04 Dec 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Dorothy Elizabeth Minors
CeasedPO BOX 1358, St John's 12
Born July 1950
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Jan 2018
Ceased 17 Aug 2022
Mrs Dorothy Elizabeth Minors
PO BOX 1358, St John's 12
Born July 1950
Ownership of shares 25 to 50 percent
17 Jan 2018
Ceased 17 Aug 2022
Ceased
Mr Charles Alexander Michelin
ActiveFawley, Henley On ThamesRG9 6HY
Born June 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2017
Mr Charles Alexander Michelin
Fawley, Henley On ThamesRG9 6HY
Born June 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2017
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2023
7 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2023
6 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2022
18 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2022
18 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2022
10 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2020
5 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2019