Introduction
Watch Company
E
ERMEWOOD LIMITED
ERMEWOOD LIMITED is an active company incorporated on 27 July 2018 with the registered office located in Thirsk. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ERMEWOOD LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11487044
LTD Company
Age
7 Years
Incorporated 27 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
Mount St John Felixkirk Thirsk, YO7 2DT,
6 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Capital Update
Aug 18
Capital Statement Capital Company With D...
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BLUNDELL, Christopher James
ActiveFelixkirk, ThirskYO7 2DT
Born December 1955
Director
Appointed 27 Jul 2018
BLUNDELL, Christopher James
Felixkirk, ThirskYO7 2DT
Born December 1955
Director
27 Jul 2018
Active
BLUNDELL, Jill
ActiveFelixkirk, ThirskYO7 2DT
Born July 1957
Director
Appointed 27 Jul 2018
BLUNDELL, Jill
Felixkirk, ThirskYO7 2DT
Born July 1957
Director
27 Jul 2018
Active
KAY, Andrew
ActiveFelixkirk, ThirskYO7 2DT
Born October 1962
Director
Appointed 27 Jul 2018
KAY, Andrew
Felixkirk, ThirskYO7 2DT
Born October 1962
Director
27 Jul 2018
Active
WALKER, Michael
ActiveFelixkirk, ThirskYO7 2DT
Born September 1962
Director
Appointed 27 Jul 2018
WALKER, Michael
Felixkirk, ThirskYO7 2DT
Born September 1962
Director
27 Jul 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bench Manor
ActiveThe Spark, Drayman's Way, Newcastle Upon TyneNE4 5DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2018
Bench Manor
The Spark, Drayman's Way, Newcastle Upon TyneNE4 5DE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2018
Active
Mr Christopher James Blundell
ActiveFelixkirk, ThirskYO7 2DT
Born December 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2018
Mr Christopher James Blundell
Felixkirk, ThirskYO7 2DT
Born December 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2018
Active
Filing History
29
Description
Type
Date Filed
Document
12 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2022
29 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2018
29 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 October 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 August 2018