Introduction
Watch Company
S
SCALISCRO ESTATES LIMITED
SCALISCRO ESTATES LIMITED is an active company incorporated on 23 May 2018 with the registered office located in Winchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SCALISCRO ESTATES LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11378491
LTD Company
Age
7 Years
Incorporated 23 May 2018
Size
N/A
Accounts
ARD: 5/5Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 April 2026
Period: 1 May 2024 - 5 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
25 St. Thomas Street Winchester, SO23 9HJ,
Previous Addresses
Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom
From: 17 July 2024To: 12 February 2025
Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom
From: 14 June 2023To: 17 July 2024
Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
From: 23 May 2018To: 14 June 2023
16 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
Funding Round
Dec 24
Capital Allotment Shares
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CLARKE, Nicholas Antony
ActiveSt. Thomas Street, WinchesterSO23 9HJ
Born March 1961
Director
Appointed 23 May 2018
CLARKE, Nicholas Antony
St. Thomas Street, WinchesterSO23 9HJ
Born March 1961
Director
23 May 2018
Active
KIMBER-DANGER, Rebecca Anne
ActiveSt. Thomas Street, WinchesterSO23 9HJ
Born July 1975
Director
Appointed 20 Jun 2025
KIMBER-DANGER, Rebecca Anne
St. Thomas Street, WinchesterSO23 9HJ
Born July 1975
Director
20 Jun 2025
Active
DAVIS, Nicholas Mark
Resigned70 Kingsway, LondonWC2B 6AH
Born January 1961
Director
Appointed 13 Nov 2024
Resigned 20 Jun 2025
DAVIS, Nicholas Mark
70 Kingsway, LondonWC2B 6AH
Born January 1961
Director
13 Nov 2024
Resigned 20 Jun 2025
Resigned
PAGE, Martin John
Resigned5-7 Cranwood Street, LondonEC1V 9EE
Born September 1976
Director
Appointed 11 Jun 2018
Resigned 30 Jul 2018
PAGE, Martin John
5-7 Cranwood Street, LondonEC1V 9EE
Born September 1976
Director
11 Jun 2018
Resigned 30 Jul 2018
Resigned
SEAMAN, Richard Michael
ResignedNorth Castle Street, EdinburghEH2 3LU
Born October 1968
Director
Appointed 02 Oct 2018
Resigned 28 Oct 2021
SEAMAN, Richard Michael
North Castle Street, EdinburghEH2 3LU
Born October 1968
Director
02 Oct 2018
Resigned 28 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Antony Clarke
ActiveSt. Thomas Street, WinchesterSO23 9HJ
Born March 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2024
Mr Nicholas Antony Clarke
St. Thomas Street, WinchesterSO23 9HJ
Born March 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2024
Active
Salkeld Limited
Ceased298 Regents Park Road, LondonN3 2SZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2018
Ceased 06 Dec 2024
Salkeld Limited
298 Regents Park Road, LondonN3 2SZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2018
Ceased 06 Dec 2024
Ceased
Filing History
50
Description
Type
Date Filed
Document
29 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2026
28 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
12 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
10 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2024
10 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2024
17 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2024
17 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2024
14 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2023
14 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2023
8 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2020
11 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2020
28 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2018
23 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2018