Introduction
Watch Company
1
18MONTROSE RETAIL LIMITED
18MONTROSE RETAIL LIMITED is an active company incorporated on 19 September 2018 with the registered office located in Shirebrook. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores and 1 other business activity. 18MONTROSE RETAIL LIMITED was registered 7 years ago.(SIC: 47710, 47721)
Status
active
Active since 7 years ago
Company No
11577636
LTD Company
Age
7 Years
Incorporated 19 September 2018
Size
N/A
Accounts
ARD: 26/4Up to Date
Last Filed
Made up to 28 April 2024 (2 years ago)
Submitted on 29 January 2025 (1 year ago)
Period: 1 May 2023 - 28 April 2024(13 months)
Type: Full Accounts
Next Due
Due by 26 April 2026
Period: 29 April 2024 - 26 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Previous Company Names
FLANNELS LUXURY LIMITED
From: 22 March 2019To: 25 September 2019
SDI (PROPCO 79) LIMITED
From: 19 September 2018To: 22 March 2019
Address
Unit A Brook Park East Shirebrook, NG20 8RY,
13 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
1
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
DICK, Alastair Peter Orford
ActiveBrook Park East, ShirebrookNG20 8RY
Born June 1983
Director
Appointed 14 Mar 2019
DICK, Alastair Peter Orford
Brook Park East, ShirebrookNG20 8RY
Born June 1983
Director
14 Mar 2019
Active
OLSEN, Cameron John
ResignedBrook Park East, ShirebrookNG20 8RY
Secretary
Appointed 19 Sept 2018
Resigned 01 Jul 2019
OLSEN, Cameron John
Brook Park East, ShirebrookNG20 8RY
Secretary
19 Sept 2018
Resigned 01 Jul 2019
Resigned
PIPER, Thomas James
ResignedBrook Park East, ShirebrookNG20 8RY
Secretary
Appointed 01 Jul 2019
Resigned 28 Jul 2022
PIPER, Thomas James
Brook Park East, ShirebrookNG20 8RY
Secretary
01 Jul 2019
Resigned 28 Jul 2022
Resigned
ADEGOKE, Adedotun Ademola
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1973
Director
Appointed 31 Jan 2022
Resigned 05 Dec 2024
ADEGOKE, Adedotun Ademola
Brook Park East, ShirebrookNG20 8RY
Born June 1973
Director
31 Jan 2022
Resigned 05 Dec 2024
Resigned
ADEGOKE, Adedotun Ademola
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1973
Director
Appointed 19 Sept 2018
Resigned 03 Sept 2019
ADEGOKE, Adedotun Ademola
Brook Park East, ShirebrookNG20 8RY
Born June 1973
Director
19 Sept 2018
Resigned 03 Sept 2019
Resigned
AL-MUDALLAL, David Ghassan
ResignedBrook Park East, ShirebrookNG20 8RY
Born August 1992
Director
Appointed 03 Sept 2019
Resigned 31 Jan 2022
AL-MUDALLAL, David Ghassan
Brook Park East, ShirebrookNG20 8RY
Born August 1992
Director
03 Sept 2019
Resigned 31 Jan 2022
Resigned
BANKS, Benjamin Charles
ResignedGarrett Street, LondonEC1Y 0TW
Born August 1969
Director
Appointed 03 Sept 2019
Resigned 23 Jun 2021
BANKS, Benjamin Charles
Garrett Street, LondonEC1Y 0TW
Born August 1969
Director
03 Sept 2019
Resigned 23 Jun 2021
Resigned
STOCKTON, Rachel Isabel Lilian
ResignedBrook Park East, ShirebrookNG20 8RY
Born August 1970
Director
Appointed 19 Sept 2018
Resigned 14 Mar 2019
STOCKTON, Rachel Isabel Lilian
Brook Park East, ShirebrookNG20 8RY
Born August 1970
Director
19 Sept 2018
Resigned 14 Mar 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Four (Holdings) Limited
CeasedLoudoun Road, LondonNW8 0DL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2019
Ceased 23 Jun 2021
Four (Holdings) Limited
Loudoun Road, LondonNW8 0DL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2019
Ceased 23 Jun 2021
Ceased
Brook Park East, ShirebrookNG20 8RY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Aug 2019
Frasers Group Trading Limited
Brook Park East, ShirebrookNG20 8RY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Aug 2019
Active
Sdi Property Limited
CeasedBrook Park East, ShirebrookNG20 8RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2018
Ceased 30 Aug 2019
Sdi Property Limited
Brook Park East, ShirebrookNG20 8RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2018
Ceased 30 Aug 2019
Ceased
Filing History
43
Description
Type
Date Filed
Document
1 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2026
30 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2022
25 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 June 2021
25 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2021
11 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 September 2020
28 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2019
4 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2019
4 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2019
3 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 September 2019
3 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2019