Introduction
Watch Company
A
ALEXANDRA DURRANT LTD
ALEXANDRA DURRANT LTD is an active company incorporated on 15 November 2018 with the registered office located in Crawley. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ALEXANDRA DURRANT LTD was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11679194
LTD Company
Age
7 Years
Incorporated 15 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Ground Floor, 1-7 Station Road Crawley, RH10 1HT,
Previous Addresses
10a-12a High Street East Grinstead West Sussex RH19 3AW United Kingdom
From: 26 April 2019To: 16 October 2025
Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom
From: 15 November 2018To: 26 April 2019
10 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CORDUFF, Karen Elaine
ActiveStation Road, CrawleyRH10 1HT
Born June 1974
Director
Appointed 01 Aug 2019
CORDUFF, Karen Elaine
Station Road, CrawleyRH10 1HT
Born June 1974
Director
01 Aug 2019
Active
HARDING, Darren Michael
ActiveStation Road, CrawleyRH10 1HT
Born June 1974
Director
Appointed 15 Nov 2018
HARDING, Darren Michael
Station Road, CrawleyRH10 1HT
Born June 1974
Director
15 Nov 2018
Active
HAYDEN, Philip Richard
ActiveStation Road, CrawleyRH10 1HT
Born February 1949
Director
Appointed 15 Nov 2018
HAYDEN, Philip Richard
Station Road, CrawleyRH10 1HT
Born February 1949
Director
15 Nov 2018
Active
TYSON, Matthew Ronald
ActiveStation Road, CrawleyRH10 1HT
Born December 1968
Director
Appointed 15 Nov 2018
TYSON, Matthew Ronald
Station Road, CrawleyRH10 1HT
Born December 1968
Director
15 Nov 2018
Active
CORDUFF, Karen Elaine
ResignedEast GrinsteadRH19 3AW
Born June 1974
Director
Appointed 15 Nov 2018
Resigned 31 Jul 2019
CORDUFF, Karen Elaine
East GrinsteadRH19 3AW
Born June 1974
Director
15 Nov 2018
Resigned 31 Jul 2019
Resigned
DURRANT, Alexandra Beryl
ResignedEast GrinsteadRH19 3AW
Born January 1953
Director
Appointed 01 Apr 2019
Resigned 22 Jun 2022
DURRANT, Alexandra Beryl
East GrinsteadRH19 3AW
Born January 1953
Director
01 Apr 2019
Resigned 22 Jun 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Ronald Tyson
ActiveStation Road, CrawleyRH10 1HT
Born December 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2026
Mr Matthew Ronald Tyson
Station Road, CrawleyRH10 1HT
Born December 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2026
Active
1/7 Station Road, CrawleyRH10 1HT
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 15 Nov 2018
Ceased 13 Feb 2026
Richard Place Dobson Services Limited
1/7 Station Road, CrawleyRH10 1HT
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
15 Nov 2018
Ceased 13 Feb 2026
Ceased
Mr Matthew Ronald Tyson
CeasedStation Road, CrawleyRH10 1HT
Born December 1968
Nature of Control
Significant influence or control
Notified 15 Nov 2018
Ceased 15 Nov 2018
Mr Matthew Ronald Tyson
Station Road, CrawleyRH10 1HT
Born December 1968
Significant influence or control
15 Nov 2018
Ceased 15 Nov 2018
Ceased
Philip Richard Hayden
CeasedStation Road, CrawleyRH10 1HT
Born February 1949
Nature of Control
Significant influence or control
Notified 15 Nov 2018
Ceased 15 Nov 2018
Philip Richard Hayden
Station Road, CrawleyRH10 1HT
Born February 1949
Significant influence or control
15 Nov 2018
Ceased 15 Nov 2018
Ceased
Mr Darren Michael Harding
CeasedStation Road, CrawleyRH10 1HT
Born June 1974
Nature of Control
Significant influence or control
Notified 15 Nov 2018
Ceased 15 Nov 2018
Mr Darren Michael Harding
Station Road, CrawleyRH10 1HT
Born June 1974
Significant influence or control
15 Nov 2018
Ceased 15 Nov 2018
Ceased
Filing History
28
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2026
3 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2026
25 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2025
25 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2025
25 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2025
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2022
13 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2019
26 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2019