Introduction
Watch Company
A
ABERSOCH QUALITY HOMES LIMITED
ABERSOCH QUALITY HOMES LIMITED is an active company incorporated on 14 September 2018 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ABERSOCH QUALITY HOMES LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11569733
LTD Company
Age
7 Years
Incorporated 14 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom
From: 14 September 2018To: 16 August 2021
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
TAYLOR, Simon
Active1 Ashley Road, AltrinchamWA14 2DT
Secretary
Appointed 03 Aug 2021
TAYLOR, Simon
1 Ashley Road, AltrinchamWA14 2DT
Secretary
03 Aug 2021
Active
DONOGHUE, Graham
Active1 Ashley Road, AltrinchamWA14 2DT
Born September 1973
Director
Appointed 03 Aug 2021
DONOGHUE, Graham
1 Ashley Road, AltrinchamWA14 2DT
Born September 1973
Director
03 Aug 2021
Active
OWEN, Charlotte
Active1 City Place, ChesterCH1 3BQ
Born September 1987
Director
Appointed 21 Mar 2025
OWEN, Charlotte
1 City Place, ChesterCH1 3BQ
Born September 1987
Director
21 Mar 2025
Active
ELVINS, Debra Jane
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born August 1965
Director
Appointed 14 Sept 2018
Resigned 03 Aug 2021
ELVINS, Debra Jane
1 Ashley Road, AltrinchamWA14 2DT
Born August 1965
Director
14 Sept 2018
Resigned 03 Aug 2021
Resigned
ELVINS, Rhys Eric Edward
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born January 1991
Director
Appointed 14 Sept 2018
Resigned 03 Aug 2021
ELVINS, Rhys Eric Edward
1 Ashley Road, AltrinchamWA14 2DT
Born January 1991
Director
14 Sept 2018
Resigned 03 Aug 2021
Resigned
ELVINS, Timothy Edward
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born March 1965
Director
Appointed 14 Sept 2018
Resigned 03 Aug 2021
ELVINS, Timothy Edward
1 Ashley Road, AltrinchamWA14 2DT
Born March 1965
Director
14 Sept 2018
Resigned 03 Aug 2021
Resigned
GRAHAM, Michael Steven
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born April 1964
Director
Appointed 03 Aug 2021
Resigned 14 May 2024
GRAHAM, Michael Steven
1 Ashley Road, AltrinchamWA14 2DT
Born April 1964
Director
03 Aug 2021
Resigned 14 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sykes Cottages Ltd
ActiveQueens Road, ChesterCH1 3BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2021
Sykes Cottages Ltd
Queens Road, ChesterCH1 3BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2021
Active
Timothy Edward Elvins
Ceased1 Ashley Road, AltrinchamWA14 2DT
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2018
Ceased 03 Aug 2021
Timothy Edward Elvins
1 Ashley Road, AltrinchamWA14 2DT
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2018
Ceased 03 Aug 2021
Ceased
Mrs Debra Jane Elvins
Ceased1 Ashley Road, AltrinchamWA14 2DT
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2018
Ceased 03 Aug 2021
Mrs Debra Jane Elvins
1 Ashley Road, AltrinchamWA14 2DT
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2018
Ceased 03 Aug 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
16 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2021
16 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2021
16 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2021
16 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2021