Introduction
Watch Company
A
ABERDARE ESTATES LIMITED
ABERDARE ESTATES LIMITED is an active company incorporated on 1 April 2019 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in development of building projects. ABERDARE ESTATES LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
11918618
LTD Company
Age
6 Years
Incorporated 1 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 20 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
7 Whiteladies Road Bristol, BS8 1NN,
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FREED, Lesley Ann
ActiveBristolBS8 1NN
Secretary
Appointed 01 Apr 2019
FREED, Lesley Ann
BristolBS8 1NN
Secretary
01 Apr 2019
Active
FREED, David Maxwell
ActiveBristolBS8 1NN
Born March 1954
Director
Appointed 01 Apr 2019
FREED, David Maxwell
BristolBS8 1NN
Born March 1954
Director
01 Apr 2019
Active
FREED, Lesley Ann
ActiveBristolBS8 1NN
Born December 1951
Director
Appointed 01 Apr 2019
FREED, Lesley Ann
BristolBS8 1NN
Born December 1951
Director
01 Apr 2019
Active
FREED, Maxwell Oscar
ActiveBristolBS8 1NN
Born June 1984
Director
Appointed 01 Apr 2019
FREED, Maxwell Oscar
BristolBS8 1NN
Born June 1984
Director
01 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lesley Ann Freed
ActiveBristolBS8 1NN
Born December 1951
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2019
Mrs Lesley Ann Freed
BristolBS8 1NN
Born December 1951
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2019
Active
Mr David Maxwell Freed
ActiveBristolBS8 1NN
Born March 1954
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2019
Mr David Maxwell Freed
BristolBS8 1NN
Born March 1954
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2019
Active
Filing History
30
Description
Type
Date Filed
Document
10 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2022
22 November 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 November 2021
1 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
18 September 2019
18 September 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 September 2019