Introduction
Watch Company
A
ALLEN PYKE PARTNERSHIP TRUSTEES LIMITED
ALLEN PYKE PARTNERSHIP TRUSTEES LIMITED is an active company incorporated on 5 August 2019 with the registered office located in Taunton. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ALLEN PYKE PARTNERSHIP TRUSTEES LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12139261
LTD Company
Age
6 Years
Incorporated 5 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
First Floor, Blackdown House Blackbrook Business Park Taunton, TA1 2PX,
Previous Addresses
Blackdown House Blackbrook Business Park Taunton Somerset TA1 2PX England
From: 14 October 2021To: 5 July 2022
115 South Road Taunton Somerset TA1 3EA United Kingdom
From: 5 August 2019To: 14 October 2021
27 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
New Owner
Sept 19
Notification Of A Person With Significan...
New Owner
Sept 19
Notification Of A Person With Significan...
New Owner
Sept 19
Notification Of A Person With Significan...
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
17
Officers
9
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
ALLEN, David Morling
ActiveBlackbrook Business Park, TauntonTA1 2PX
Born February 1951
Director
Appointed 04 Mar 2024
ALLEN, David Morling
Blackbrook Business Park, TauntonTA1 2PX
Born February 1951
Director
04 Mar 2024
Active
BUSHBY, Tristram Stewart
ActiveBlackbrook Business Park, TauntonTA1 2PX
Born September 1982
Director
Appointed 01 Dec 2024
BUSHBY, Tristram Stewart
Blackbrook Business Park, TauntonTA1 2PX
Born September 1982
Director
01 Dec 2024
Active
HOGG, Philip
ActivePark Close, LeatherheadKT22 9BD
Born June 1956
Director
Appointed 21 Jul 2020
HOGG, Philip
Park Close, LeatherheadKT22 9BD
Born June 1956
Director
21 Jul 2020
Active
HYDE, James Edward
ActiveBlackbrook Business Park, TauntonTA1 2PX
Born April 1982
Director
Appointed 17 May 2024
HYDE, James Edward
Blackbrook Business Park, TauntonTA1 2PX
Born April 1982
Director
17 May 2024
Active
ALLEN, Penelope Jill
ResignedBlackbrook Business Park, TauntonTA1 2PX
Born February 1958
Director
Appointed 10 Sept 2019
Resigned 04 Mar 2024
ALLEN, Penelope Jill
Blackbrook Business Park, TauntonTA1 2PX
Born February 1958
Director
10 Sept 2019
Resigned 04 Mar 2024
Resigned
BUSHBY, Tristram Stewart
ResignedBlackbrook Business Park, TauntonTA1 2PX
Born September 1982
Director
Appointed 01 Sept 2021
Resigned 01 Sept 2023
BUSHBY, Tristram Stewart
Blackbrook Business Park, TauntonTA1 2PX
Born September 1982
Director
01 Sept 2021
Resigned 01 Sept 2023
Resigned
EARLES, Emily
ResignedSouth Road, TauntonTA1 3EA
Born May 1971
Director
Appointed 10 Sept 2019
Resigned 31 Aug 2021
EARLES, Emily
South Road, TauntonTA1 3EA
Born May 1971
Director
10 Sept 2019
Resigned 31 Aug 2021
Resigned
HYDE, James Edward
ResignedBlackbrook Business Park, TauntonTA1 2PX
Born April 1982
Director
Appointed 10 Sept 2019
Resigned 10 Sept 2022
HYDE, James Edward
Blackbrook Business Park, TauntonTA1 2PX
Born April 1982
Director
10 Sept 2019
Resigned 10 Sept 2022
Resigned
KEEN, Nicola Jane
ResignedBlackbrook Business Park, TauntonTA1 2PX
Born January 1982
Director
Appointed 10 Sept 2022
Resigned 17 May 2024
KEEN, Nicola Jane
Blackbrook Business Park, TauntonTA1 2PX
Born January 1982
Director
10 Sept 2022
Resigned 17 May 2024
Resigned
POSTLETHWAITE, Robert Michael
ResignedStaple Inn, LondonWC1V 7QH
Born October 1961
Director
Appointed 05 Aug 2019
Resigned 13 Sept 2024
POSTLETHWAITE, Robert Michael
Staple Inn, LondonWC1V 7QH
Born October 1961
Director
05 Aug 2019
Resigned 13 Sept 2024
Resigned
SHAIKH, Sumayyah
ResignedBlackbrook Business Park, TauntonTA1 2PX
Born May 1993
Director
Appointed 01 Sept 2023
Resigned 01 Dec 2024
SHAIKH, Sumayyah
Blackbrook Business Park, TauntonTA1 2PX
Born May 1993
Director
01 Sept 2023
Resigned 01 Dec 2024
Resigned
Persons with significant control
5
0 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Michael Postlethwaite
CeasedGround Floor, LondonWC1V 7QH
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 10 Sept 2019
Ceased 21 Jul 2020
Mr Robert Michael Postlethwaite
Ground Floor, LondonWC1V 7QH
Born October 1961
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
10 Sept 2019
Ceased 21 Jul 2020
Ceased
Mr James Edward Hyde
CeasedSouth Road, TauntonTA1 3EA
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 10 Sept 2019
Ceased 21 Jul 2020
Mr James Edward Hyde
South Road, TauntonTA1 3EA
Born April 1982
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
10 Sept 2019
Ceased 21 Jul 2020
Ceased
Mrs Emily Earles
CeasedSouth Road, TauntonTA1 3EA
Born May 1971
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 10 Sept 2019
Ceased 21 Jul 2020
Mrs Emily Earles
South Road, TauntonTA1 3EA
Born May 1971
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
10 Sept 2019
Ceased 21 Jul 2020
Ceased
Mrs Penelope Jill Allen
CeasedSouth Road, TauntonTA1 3EA
Born February 1958
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 10 Sept 2019
Ceased 21 Jul 2020
Mrs Penelope Jill Allen
South Road, TauntonTA1 3EA
Born February 1958
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
10 Sept 2019
Ceased 21 Jul 2020
Ceased
Mr Robert Michael Postlethwaite
CeasedStaple Inn, LondonWC1V 7QH
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2019
Ceased 10 Sept 2019
Mr Robert Michael Postlethwaite
Staple Inn, LondonWC1V 7QH
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2019
Ceased 10 Sept 2019
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021
14 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2021
11 August 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 August 2020
11 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2020
11 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2020
11 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2020
11 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2020
19 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2019
19 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2019
19 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2019
19 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2019
19 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2019