Introduction
Watch Company
W
WRE SOUTH ROAD LIMITED
WRE SOUTH ROAD LIMITED is an active company incorporated on 9 December 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WRE SOUTH ROAD LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12356267
LTD Company
Age
6 Years
Incorporated 9 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 29 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
101 New Cavendish Street London, W1W 6XH,
Previous Addresses
9 Knowl Road Mirfield West Yorkshire WF14 8DQ United Kingdom
From: 4 December 2024To: 16 December 2025
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
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
May 20
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
LANSMAN, Benjamin Isaac Wagstaff
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1991
Director
Appointed 25 Nov 2025
LANSMAN, Benjamin Isaac Wagstaff
New Cavendish Street, LondonW1W 6XH
Born May 1991
Director
25 Nov 2025
Active
LANSMAN, Stephen
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1960
Director
Appointed 25 Nov 2025
LANSMAN, Stephen
New Cavendish Street, LondonW1W 6XH
Born May 1960
Director
25 Nov 2025
Active
CHAPPELL, Thomas Benedict
ResignedMirfieldWF14 8DQ
Born September 1979
Director
Appointed 09 Dec 2019
Resigned 25 Nov 2025
CHAPPELL, Thomas Benedict
MirfieldWF14 8DQ
Born September 1979
Director
09 Dec 2019
Resigned 25 Nov 2025
Resigned
PERKINS, James Lawrence
ResignedMirfieldWF14 8DQ
Born September 1977
Director
Appointed 09 Dec 2019
Resigned 25 Nov 2025
PERKINS, James Lawrence
MirfieldWF14 8DQ
Born September 1977
Director
09 Dec 2019
Resigned 25 Nov 2025
Resigned
SURMAN, Jacob William Harford
ResignedMirfieldWF14 8DQ
Born April 1974
Director
Appointed 09 Dec 2019
Resigned 25 Nov 2025
SURMAN, Jacob William Harford
MirfieldWF14 8DQ
Born April 1974
Director
09 Dec 2019
Resigned 25 Nov 2025
Resigned
SURMAN, Thomas Samuel Pascoe
ResignedMirfieldWF14 8DQ
Born June 1978
Director
Appointed 09 Dec 2019
Resigned 25 Nov 2025
SURMAN, Thomas Samuel Pascoe
MirfieldWF14 8DQ
Born June 1978
Director
09 Dec 2019
Resigned 25 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Fpc Electric Land Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2025
Active
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
33
Description
Type
Date Filed
Document
5 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
16 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2025
16 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2025
25 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2025
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
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