Introduction
Watch Company
F
FOWLER RADFORD LTD
FOWLER RADFORD LTD is an active company incorporated on 19 July 2019 with the registered office located in Plymouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FOWLER RADFORD LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12113456
LTD Company
Age
6 Years
Incorporated 19 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (Just now)
Submitted on 7 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
15 Bakers Place Plymouth, PL1 4LX,
14 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FOWLER, Sarah Louise
ActiveBakers Place, PlymouthPL1 4LX
Born February 1958
Director
Appointed 19 Jul 2019
FOWLER, Sarah Louise
Bakers Place, PlymouthPL1 4LX
Born February 1958
Director
19 Jul 2019
Active
SPENCER, Matthew William
ActiveBakers Place, PlymouthPL1 4LX
Born October 1992
Director
Appointed 29 Jul 2021
SPENCER, Matthew William
Bakers Place, PlymouthPL1 4LX
Born October 1992
Director
29 Jul 2021
Active
SPENCER, Rebecca Louise
ActiveBakers Place, PlymouthPL1 4LX
Born June 1996
Director
Appointed 29 Jul 2021
SPENCER, Rebecca Louise
Bakers Place, PlymouthPL1 4LX
Born June 1996
Director
29 Jul 2021
Active
SPENCER, Matthew William
ResignedPlymouthPL1 4LX
Born October 1992
Director
Appointed 20 Sept 2019
Resigned 29 Oct 2019
SPENCER, Matthew William
PlymouthPL1 4LX
Born October 1992
Director
20 Sept 2019
Resigned 29 Oct 2019
Resigned
SPENCER, Rebecca Louise
ResignedPlymouthPL1 4LX
Born June 1996
Director
Appointed 20 Sept 2019
Resigned 29 Oct 2019
SPENCER, Rebecca Louise
PlymouthPL1 4LX
Born June 1996
Director
20 Sept 2019
Resigned 29 Oct 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Sarah Louise Fowler
ActiveBakers Place, PlymouthPL1 4LX
Born February 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2019
Ms Sarah Louise Fowler
Bakers Place, PlymouthPL1 4LX
Born February 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2019
Active
Filing History
27
Description
Type
Date Filed
Document
9 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2026
16 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2023
21 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2022
4 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2019