Introduction
Watch Company
A
APL GILLOWS LETTINGS LIMITED
APL GILLOWS LETTINGS LIMITED is an active company incorporated on 11 July 2018 with the registered office located in Oxford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation. APL GILLOWS LETTINGS LIMITED was registered 7 years ago.(SIC: 55900)
Status
active
Active since 7 years ago
Company No
11458603
LTD Company
Age
7 Years
Incorporated 11 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 September 2024 - 31 July 2025(12 months)
Type: Small Company
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Previous Company Names
CITYBLOCK LETTINGS (GILLOWS) LIMITED
From: 11 July 2018To: 5 June 2025
Address
All Souls College High Street Oxford, OX1 4AL,
Previous Addresses
21 Castle Hill Lancaster LA1 1YN United Kingdom
From: 11 July 2018To: 4 June 2025
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BACALLAO, Yaima
ActiveHigh Street, OxfordOX1 4AL
Born May 1980
Director
Appointed 28 May 2025
BACALLAO, Yaima
High Street, OxfordOX1 4AL
Born May 1980
Director
28 May 2025
Active
OWEN, Ross Peter
ActiveHigh Street, OxfordOX1 4AL
Born July 1964
Director
Appointed 28 May 2025
OWEN, Ross Peter
High Street, OxfordOX1 4AL
Born July 1964
Director
28 May 2025
Active
RENTON, David John Charles
ActiveHigh Street, OxfordOX1 4AL
Born January 1964
Director
Appointed 28 May 2025
RENTON, David John Charles
High Street, OxfordOX1 4AL
Born January 1964
Director
28 May 2025
Active
BARGH, Alison Jane
ResignedCastle Hill, LancasterLA1 1YN
Born July 1961
Director
Appointed 11 Jul 2018
Resigned 29 May 2025
BARGH, Alison Jane
Castle Hill, LancasterLA1 1YN
Born July 1961
Director
11 Jul 2018
Resigned 29 May 2025
Resigned
BARGH, John Trevor
ResignedCastle Hill, LancasterLA1 1YN
Born February 1958
Director
Appointed 11 Jul 2018
Resigned 29 May 2025
BARGH, John Trevor
Castle Hill, LancasterLA1 1YN
Born February 1958
Director
11 Jul 2018
Resigned 29 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Apl Gillows Limited
ActiveHigh Street, OxfordOX1 4AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 13 Aug 2018
Apl Gillows Limited
High Street, OxfordOX1 4AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
13 Aug 2018
Active
Mr John Trevor Bargh
CeasedCastle Hill, LancasterLA1 1YN
Born February 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jul 2018
Ceased 13 Dec 2021
Mr John Trevor Bargh
Castle Hill, LancasterLA1 1YN
Born February 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jul 2018
Ceased 13 Dec 2021
Ceased
Mrs Alison Jane Bargh
CeasedCastle Hill, LancasterLA1 1YN
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jul 2018
Ceased 13 Dec 2021
Mrs Alison Jane Bargh
Castle Hill, LancasterLA1 1YN
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jul 2018
Ceased 13 Dec 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
28 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 November 2025
22 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 June 2025
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
30 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2023
6 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2020
1 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2020
1 July 2020
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
1 July 2020
22 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2018
10 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2018
14 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2018