Introduction
Watch Company
T
THE OLD RED LION TY'N-Y-GROES LIMITED
THE OLD RED LION TY'N-Y-GROES LIMITED is an active company incorporated on 16 August 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.. THE OLD RED LION TY'N-Y-GROES LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11520957
LTD Company
Age
7 Years
Incorporated 16 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
25 St Thomas Street Winchester, SO23 9HJ,
Previous Addresses
The Colonnade Llannerch St. Asaph LL17 0BD United Kingdom
From: 16 August 2018To: 15 October 2019
2 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BOOTH, Russell Justin
ActiveUpper Raby Road, NestonCH64 7TY
Born January 1969
Director
Appointed 16 Aug 2018
BOOTH, Russell Justin
Upper Raby Road, NestonCH64 7TY
Born January 1969
Director
16 Aug 2018
Active
GRESLEY-JONES, Charles Richard
ResignedLlannerch, St. AsaphLL17 0BD
Born March 1963
Director
Appointed 16 Aug 2018
Resigned 24 Nov 2022
GRESLEY-JONES, Charles Richard
Llannerch, St. AsaphLL17 0BD
Born March 1963
Director
16 Aug 2018
Resigned 24 Nov 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Russell Justin Booth
ActiveUpper Raby Road, NestonCH64 7TY
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2018
Mr Russell Justin Booth
Upper Raby Road, NestonCH64 7TY
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2018
Active
Charles Richard Gresley-Jones
ActiveLlannerch, St. AsaphLL17 0BD
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2018
Charles Richard Gresley-Jones
Llannerch, St. AsaphLL17 0BD
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2018
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2022
15 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2019