Introduction
Watch Company
A
AUCHEN LTD
AUCHEN LTD is an active company incorporated on 23 December 2019 with the registered office located in Bradford On Avon. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. AUCHEN LTD was registered 6 years ago.(SIC: 55100)
Status
active
Active since 6 years ago
Company No
12374689
LTD Company
Age
6 Years
Incorporated 23 December 2019
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Widbrook Grange Trowbridge Road Bradford On Avon, BA15 1UH,
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JOHN, Christopher David
ActiveTrowbridge Road, Bradford On AvonBA15 1UH
Secretary
Appointed 23 Dec 2019
JOHN, Christopher David
Trowbridge Road, Bradford On AvonBA15 1UH
Secretary
23 Dec 2019
Active
DENT, Charlotte Alexandra
ActiveTrowbridge Road, Bradford On AvonBA15 1UH
Born January 1978
Director
Appointed 01 Apr 2024
DENT, Charlotte Alexandra
Trowbridge Road, Bradford On AvonBA15 1UH
Born January 1978
Director
01 Apr 2024
Active
DENT, Nicholas James
ActiveTrowbridge Road, Bradford On AvonBA15 1UH
Born December 1975
Director
Appointed 23 Dec 2019
DENT, Nicholas James
Trowbridge Road, Bradford On AvonBA15 1UH
Born December 1975
Director
23 Dec 2019
Active
JOHN, Christopher David
ActiveTrowbridge Road, Bradford On AvonBA15 1UH
Born May 1985
Director
Appointed 01 Apr 2024
JOHN, Christopher David
Trowbridge Road, Bradford On AvonBA15 1UH
Born May 1985
Director
01 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas James Dent
ActiveTrowbridge Road, Bradford On AvonBA15 1UH
Born December 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2019
Mr Nicholas James Dent
Trowbridge Road, Bradford On AvonBA15 1UH
Born December 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
19 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 September 2023
17 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 September 2021
10 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 May 2021
7 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2020
30 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2020