Introduction
Watch Company
D
DAVID AND CHARLES LTD
DAVID AND CHARLES LTD is an active company incorporated on 10 July 2019 with the registered office located in Exeter. The company operates in the Information and Communication sector, specifically engaged in book publishing. DAVID AND CHARLES LTD was registered 6 years ago.(SIC: 58110)
Status
active
Active since 6 years ago
Company No
12094811
LTD Company
Age
6 Years
Incorporated 10 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
First Floor Tourism House Pynes Hill Exeter, EX2 5WS,
Previous Addresses
First Floor Tourism House Pynes Hill Exeter EX2 5WT United Kingdom
From: 1 September 2020To: 14 October 2020
Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom
From: 10 July 2019To: 1 September 2020
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 19
Notification Of A Person With Significan...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Funding Round
Jul 24
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
PORTER DODSON SECRETARIAL SERVICES LIMITED
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Corporate secretary
Appointed 01 Sept 2024
PORTER DODSON SECRETARIAL SERVICES LIMITED
Blackbrook Park Avenue, TauntonTA1 2PX
Corporate secretary
01 Sept 2024
Active
DE LA BEDOYERE, Caroline Jill
ActiveTourism House, ExeterEX2 5WS
Born September 1962
Director
Appointed 11 Jul 2019
DE LA BEDOYERE, Caroline Jill
Tourism House, ExeterEX2 5WS
Born September 1962
Director
11 Jul 2019
Active
DE LA BEDOYERE, Francis Vincent Martin
ActiveTourism House, ExeterEX2 5WS
Born July 1963
Director
Appointed 10 Jul 2019
DE LA BEDOYERE, Francis Vincent Martin
Tourism House, ExeterEX2 5WS
Born July 1963
Director
10 Jul 2019
Active
JOLLIFFE, Bridget
ActiveTourism House, ExeterEX2 5WS
Born November 1960
Director
Appointed 10 Jul 2019
JOLLIFFE, Bridget
Tourism House, ExeterEX2 5WS
Born November 1960
Director
10 Jul 2019
Active
VALLANCE, Samantha
ActiveTourism House, ExeterEX2 5WS
Born July 1970
Director
Appointed 10 Jul 2019
VALLANCE, Samantha
Tourism House, ExeterEX2 5WS
Born July 1970
Director
10 Jul 2019
Active
VERSO, Amy Katherine
ActiveTourism House, ExeterEX2 5WS
Born April 1978
Director
Appointed 10 Jul 2019
VERSO, Amy Katherine
Tourism House, ExeterEX2 5WS
Born April 1978
Director
10 Jul 2019
Active
WOOLLAM, James Anthony Charles
ActiveTourism House, ExeterEX2 5WS
Born July 1977
Director
Appointed 10 Jul 2019
WOOLLAM, James Anthony Charles
Tourism House, ExeterEX2 5WS
Born July 1977
Director
10 Jul 2019
Active
YOULDON, Annabel
ActiveTourism House, ExeterEX2 5WS
Born August 1978
Director
Appointed 10 Jul 2019
YOULDON, Annabel
Tourism House, ExeterEX2 5WS
Born August 1978
Director
10 Jul 2019
Active
MICHELMORES SECRETARIES LIMITED
ResignedPynes Hill, ExeterEX2 5WR
Corporate secretary
Appointed 10 Jul 2019
Resigned 31 Aug 2024
MICHELMORES SECRETARIES LIMITED
Pynes Hill, ExeterEX2 5WR
Corporate secretary
10 Jul 2019
Resigned 31 Aug 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Caroline Jill De La Bedoyere
ActiveTourism House, ExeterEX2 5WS
Born September 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2019
Ms Caroline Jill De La Bedoyere
Tourism House, ExeterEX2 5WS
Born September 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2019
Active
Mr Francis Vincent Martin De La Bedoyere
ActiveTourism House, ExeterEX2 5WS
Born July 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2019
Mr Francis Vincent Martin De La Bedoyere
Tourism House, ExeterEX2 5WS
Born July 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2019
Active
Filing History
29
Description
Type
Date Filed
Document
5 September 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 September 2024
2 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2020
14 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2020
1 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2020
16 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2019
29 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2019