Introduction
Watch Company
T
TEXO ESTATES LIMITED
TEXO ESTATES LIMITED is an active company incorporated on 14 December 2017 with the registered office located in Woodbridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. TEXO ESTATES LIMITED was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
11111418
LTD Company
Age
8 Years
Incorporated 14 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
Rosery Farm Cottage Lodge Road Great Bealings Woodbridge, IP13 6NW,
Previous Addresses
Rosery Farm Lodge Road Great Bealings Woodbridge Suffolk IP13 6NT United Kingdom
From: 11 March 2020To: 16 June 2020
3-4 Faulkner's Alley London EC1M 6DD United Kingdom
From: 14 December 2017To: 11 March 2020
4 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 18
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ALDRIDGE, Mark Nicholas Kennedy
ActiveLodge Road, WoodbridgeIP13 6NW
Born December 1965
Director
Appointed 14 Dec 2017
ALDRIDGE, Mark Nicholas Kennedy
Lodge Road, WoodbridgeIP13 6NW
Born December 1965
Director
14 Dec 2017
Active
STUBINSKI, Marina
ResignedFaulkner's Alley, LondonEC1M 6DD
Born February 1970
Director
Appointed 14 Dec 2017
Resigned 05 Mar 2018
STUBINSKI, Marina
Faulkner's Alley, LondonEC1M 6DD
Born February 1970
Director
14 Dec 2017
Resigned 05 Mar 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Marina Stubinski
CeasedLodge Road, WoodbridgeIP13 6NW
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2017
Ceased 18 Jan 2018
Mrs Marina Stubinski
Lodge Road, WoodbridgeIP13 6NW
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2017
Ceased 18 Jan 2018
Ceased
Mr Mark Aldridge
ActiveLodge Road, WoodbridgeIP13 6NW
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2017
Mr Mark Aldridge
Lodge Road, WoodbridgeIP13 6NW
Born December 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2017
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2021
16 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2021
16 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2020
11 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2018
21 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2018