Introduction
Watch Company
5
57 SELCROFT ROAD LTD
57 SELCROFT ROAD LTD is an active company incorporated on 21 August 2018 with the registered office located in Ashford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 57 SELCROFT ROAD LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11528900
LTD Company
Age
7 Years
Incorporated 21 August 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Previous Company Names
GARDEN MILLS LIMITED
From: 4 May 2020To: 6 May 2020
59 SELCROFT ROAD LTD
From: 22 April 2020To: 4 May 2020
GARDEN MILLS LIMITED
From: 21 August 2018To: 22 April 2020
Address
Suite A, 1st Floor Unit 1 Eurogate Business Park Ashford, TN24 8XW,
Previous Addresses
C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England
From: 9 September 2025To: 13 November 2025
C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF England
From: 7 August 2025To: 9 September 2025
C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF England
From: 7 August 2025To: 7 August 2025
Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom
From: 8 February 2023To: 7 August 2025
Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom
From: 17 January 2020To: 8 February 2023
Milton House 33a Milton Road Hampton Middlesex TW12 2LL England
From: 21 August 2018To: 17 January 2020
6 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THOMSON, Ryan David
ActiveUnit 1 Eurogate Business Park, AshfordTN24 8XW
Born February 1982
Director
Appointed 29 Oct 2019
THOMSON, Ryan David
Unit 1 Eurogate Business Park, AshfordTN24 8XW
Born February 1982
Director
29 Oct 2019
Active
WALKER, Trevor Iain
ActiveUnit 1 Eurogate Business Park, AshfordTN24 8XW
Born July 1962
Director
Appointed 21 Aug 2018
WALKER, Trevor Iain
Unit 1 Eurogate Business Park, AshfordTN24 8XW
Born July 1962
Director
21 Aug 2018
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Muniment Purley Limited
ActiveBrooklands Court, KetteringNN15 6FD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2019
Muniment Purley Limited
Brooklands Court, KetteringNN15 6FD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2019
Active
Myrt Properties Limited
ActiveUnit 1 Eurogate Business Park, AshfordTN24 8XW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2019
Myrt Properties Limited
Unit 1 Eurogate Business Park, AshfordTN24 8XW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2019
Active
Muniment Limited
Ceased33a Milton Road, HamptonTW12 2LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2018
Ceased 29 Oct 2019
Muniment Limited
33a Milton Road, HamptonTW12 2LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2018
Ceased 29 Oct 2019
Ceased
Filing History
47
Description
Type
Date Filed
Document
13 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
13 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
9 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2025
9 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
8 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2025
7 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2025
7 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2025
7 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2025
10 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2023
8 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2023
31 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2022
12 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2020
18 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2020
18 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2020
18 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2020
20 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2020
17 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2020