Introduction
Watch Company
W
WORCESTER (BLACKPOLE) LIMITED
WORCESTER (BLACKPOLE) LIMITED is an active company incorporated on 7 May 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WORCESTER (BLACKPOLE) LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
11983150
LTD Company
Age
6 Years
Incorporated 7 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
1st Floor 70 Jermyn Street London, SW1Y 6NY,
Previous Addresses
4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England
From: 22 September 2023To: 20 February 2025
2nd Floor 14 st George Street London W1S 1FE United Kingdom
From: 18 June 2019To: 22 September 2023
Third Floor, 86 Jermyn Street London SW1Y 6JD England
From: 7 May 2019To: 18 June 2019
12 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
FARRANT, David Jonathan
Active70 Jermyn Street, LondonSW1Y 6NY
Born October 1969
Director
Appointed 01 Jul 2021
FARRANT, David Jonathan
70 Jermyn Street, LondonSW1Y 6NY
Born October 1969
Director
01 Jul 2021
Active
DIBB, Graeme Barry
Resigned57- 59 Haymarket, LondonSW1Y 4QX
Born September 1960
Director
Appointed 01 Jul 2021
Resigned 31 Oct 2024
DIBB, Graeme Barry
57- 59 Haymarket, LondonSW1Y 4QX
Born September 1960
Director
01 Jul 2021
Resigned 31 Oct 2024
Resigned
HALL, Richard John
Resigned70 Jermyn Street, LondonSW1Y 6NY
Born May 1969
Director
Appointed 07 May 2019
Resigned 09 Feb 2026
HALL, Richard John
70 Jermyn Street, LondonSW1Y 6NY
Born May 1969
Director
07 May 2019
Resigned 09 Feb 2026
Resigned
HEYCOCK, Selwyn
Resigned14 St George Street, LondonW1S 1FE
Born April 1947
Director
Appointed 07 May 2019
Resigned 30 Jun 2021
HEYCOCK, Selwyn
14 St George Street, LondonW1S 1FE
Born April 1947
Director
07 May 2019
Resigned 30 Jun 2021
Resigned
HOPPER, Nicholas John
ResignedJermyn Street, LondonSW1Y 6JD
Born January 1954
Director
Appointed 10 Jun 2019
Resigned 31 Jul 2021
HOPPER, Nicholas John
Jermyn Street, LondonSW1Y 6JD
Born January 1954
Director
10 Jun 2019
Resigned 31 Jul 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
14 St George Street, LondonW1S 1FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2019
Worcester (Blackpole) Holdings Limited
14 St George Street, LondonW1S 1FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2019
Active
Mr Richard John Hall
Ceased14 St George Street, LondonW1S 1FE
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 May 2019
Ceased 04 Jun 2019
Mr Richard John Hall
14 St George Street, LondonW1S 1FE
Born May 1969
Ownership of shares 25 to 50 percent
07 May 2019
Ceased 04 Jun 2019
Ceased
Mr Selwyn Heycock
Ceased14 St George Street, LondonW1S 1FE
Born April 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 May 2019
Ceased 04 Jun 2019
Mr Selwyn Heycock
14 St George Street, LondonW1S 1FE
Born April 1947
Ownership of shares 25 to 50 percent
07 May 2019
Ceased 04 Jun 2019
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
28 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 February 2024
22 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2021
4 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2019
4 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2019
4 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2019
18 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2019
17 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2019
14 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 May 2019