Introduction
Watch Company
T
THE AULD POSTCO LIMITED
THE AULD POSTCO LIMITED is an active company incorporated on 9 September 2019 with the registered office located in Chester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE AULD POSTCO LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12195134
LTD Company
Age
6 Years
Incorporated 9 September 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 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 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
2 St. John Street Chester, CH1 1DA,
Previous Addresses
2 st. John Street Chester CH1 1AA United Kingdom
From: 2 June 2020To: 3 November 2020
Pulford House Park Lane Pulford Chester CH4 9EP United Kingdom
From: 9 September 2019To: 2 June 2020
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
New Owner
Oct 19
Notification Of A Person With Significan...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ASH, Nathan James
ActiveSt. John Street, ChesterCH1 1DA
Born June 1987
Director
Appointed 01 Nov 2022
ASH, Nathan James
St. John Street, ChesterCH1 1DA
Born June 1987
Director
01 Nov 2022
Active
O'BRIEN, Paul John
ActiveSt. John Street, ChesterCH1 1DA
Born July 1967
Director
Appointed 09 Sept 2019
O'BRIEN, Paul John
St. John Street, ChesterCH1 1DA
Born July 1967
Director
09 Sept 2019
Active
OWEN, Daniel Armstrong
ActiveSt. John Street, ChesterCH1 1DA
Born December 1987
Director
Appointed 09 Sept 2019
OWEN, Daniel Armstrong
St. John Street, ChesterCH1 1DA
Born December 1987
Director
09 Sept 2019
Active
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Vizhol Limited
ActiveThe Road, Ratoath
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2023
Vizhol Limited
The Road, Ratoath
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2023
Active
La Route Des Camps, GuernseyGY4 6AD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2022
Ceased 14 Apr 2023
Carriley Holdings Limited
La Route Des Camps, GuernseyGY4 6AD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2022
Ceased 14 Apr 2023
Ceased
Daoco Ltd
ActiveSt. John Street, ChesterCH1 1DA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2022
Daoco Ltd
St. John Street, ChesterCH1 1DA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2022
Active
Mrs Liz O'Brien
CeasedSt. John Street, ChesterCH1 1DA
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Oct 2019
Ceased 19 Jul 2022
Mrs Liz O'Brien
St. John Street, ChesterCH1 1DA
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Oct 2019
Ceased 19 Jul 2022
Ceased
Mr Daniel Armstrong Owen
CeasedSt. John Street, ChesterCH1 1DA
Born December 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2019
Ceased 09 Jun 2022
Mr Daniel Armstrong Owen
St. John Street, ChesterCH1 1DA
Born December 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2019
Ceased 09 Jun 2022
Ceased
Mr Paul John O'Brien
CeasedPark Lane, ChesterCH4 9EP
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2019
Ceased 15 Oct 2019
Mr Paul John O'Brien
Park Lane, ChesterCH4 9EP
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2019
Ceased 15 Oct 2019
Ceased
Filing History
37
Description
Type
Date Filed
Document
11 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2023
11 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2023
21 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 July 2022
21 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 July 2022
21 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2022
13 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2022
13 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2022
7 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2020
3 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2020
2 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2020
6 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2020
24 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2019
21 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2019
9 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2019