Introduction
Watch Company
N
NAIRDWOOD LIMITED
NAIRDWOOD LIMITED is an active company incorporated on 14 August 2018 with the registered office located in Waterlooville. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NAIRDWOOD LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11517014
LTD Company
Age
7 Years
Incorporated 14 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
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 August 2025 (8 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Unit 9 Stratfield Park Elettra Avenue Waterlooville, PO7 7XN,
4 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAYLISS, Perry
ActiveElettra Avenue, WaterloovillePO7 7XN
Secretary
Appointed 19 Dec 2018
BAYLISS, Perry
Elettra Avenue, WaterloovillePO7 7XN
Secretary
19 Dec 2018
Active
BOWEN, Clive Anthony
ActiveStratfield Park, WaterloovillePO7 7XN
Born July 1963
Director
Appointed 14 Aug 2018
BOWEN, Clive Anthony
Stratfield Park, WaterloovillePO7 7XN
Born July 1963
Director
14 Aug 2018
Active
CAMPBELL, James Dugald
ActiveStratfield Park, WaterloovillePO7 7XN
Born March 1959
Director
Appointed 14 Aug 2018
CAMPBELL, James Dugald
Stratfield Park, WaterloovillePO7 7XN
Born March 1959
Director
14 Aug 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Clive Anthony Bowen
ActiveStratfield Park, WaterloovillePO7 7XN
Born July 1963
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2018
Mr Clive Anthony Bowen
Stratfield Park, WaterloovillePO7 7XN
Born July 1963
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
14 Aug 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2021
10 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2020
2 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2020
7 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 January 2020