Introduction
Watch Company
C
CROWVALE SECURITIES (ROMSEY ROAD) LTD
CROWVALE SECURITIES (ROMSEY ROAD) LTD is an active company incorporated on 1 November 2019 with the registered office located in Winchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CROWVALE SECURITIES (ROMSEY ROAD) LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12294292
LTD Company
Age
6 Years
Incorporated 1 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
64 Parchment Street Winchester, SO23 8AT,
Previous Addresses
Blick Rothenberg 16 Great Queen Street Covent Garden London WC2B 5AH England
From: 1 November 2019To: 30 October 2025
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BESSEY, Julian
ActiveParchment Street, WinchesterSO23 8AT
Born November 1972
Director
Appointed 22 Oct 2025
BESSEY, Julian
Parchment Street, WinchesterSO23 8AT
Born November 1972
Director
22 Oct 2025
Active
GOLDSTEIN, Peter Elliott
ResignedParchment Street, WinchesterSO23 8AT
Born October 1965
Director
Appointed 01 Nov 2019
Resigned 22 Oct 2025
GOLDSTEIN, Peter Elliott
Parchment Street, WinchesterSO23 8AT
Born October 1965
Director
01 Nov 2019
Resigned 22 Oct 2025
Resigned
GOLDSTEIN, Robert Daniel, Mr.
Resigned16 Great Queen Street, LondonWC2B 5AH
Born April 1964
Director
Appointed 01 Nov 2019
Resigned 22 Oct 2025
GOLDSTEIN, Robert Daniel, Mr.
16 Great Queen Street, LondonWC2B 5AH
Born April 1964
Director
01 Nov 2019
Resigned 22 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Parchment Street, WinchesterSO23 8AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2025
Red Ensign Property Management Limited
Parchment Street, WinchesterSO23 8AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2025
Active
Crowvale Securities Ltd
CeasedGreat Queen Street, LondonWC2B 5AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2019
Ceased 22 Oct 2025
Crowvale Securities Ltd
Great Queen Street, LondonWC2B 5AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2019
Ceased 22 Oct 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
18 February 2026
30 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2025
30 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2025
30 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2025
27 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2022
6 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 July 2021
22 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2020