Introduction
Watch Company
W
WRE LYNDHURST LIMITED
WRE LYNDHURST LIMITED is an active company incorporated on 9 December 2019 with the registered office located in Mirfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WRE LYNDHURST LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12356151
LTD Company
Age
6 Years
Incorporated 9 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
9 Knowl Road Mirfield, WF14 8DQ,
Previous Addresses
1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL United Kingdom
From: 3 March 2022To: 4 December 2024
34 Bradford Road Brighouse West Yorkshire HD6 1RW England
From: 9 December 2019To: 3 March 2022
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
May 20
Capital Allotment Shares
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHAPPELL, Thomas Benedict
ActiveMirfieldWF14 8DQ
Born September 1979
Director
Appointed 09 Dec 2019
CHAPPELL, Thomas Benedict
MirfieldWF14 8DQ
Born September 1979
Director
09 Dec 2019
Active
PERKINS, James Lawrence
ActiveMirfieldWF14 8DQ
Born September 1977
Director
Appointed 09 Dec 2019
PERKINS, James Lawrence
MirfieldWF14 8DQ
Born September 1977
Director
09 Dec 2019
Active
SURMAN, Jacob William Harford
ActiveMirfieldWF14 8DQ
Born April 1974
Director
Appointed 09 Dec 2019
SURMAN, Jacob William Harford
MirfieldWF14 8DQ
Born April 1974
Director
09 Dec 2019
Active
SURMAN, Thomas Samuel Pascoe
ActiveMirfieldWF14 8DQ
Born June 1978
Director
Appointed 09 Dec 2019
SURMAN, Thomas Samuel Pascoe
MirfieldWF14 8DQ
Born June 1978
Director
09 Dec 2019
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bradford Road, BrighouseHD6 1RW
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 09 Dec 2019
Ceased 20 Apr 2020
Whirlwind Real Estate Limited
Bradford Road, BrighouseHD6 1RW
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
09 Dec 2019
Ceased 20 Apr 2020
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022
15 November 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 November 2021
9 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2021