Introduction
Watch Company
O
ORDNANCE ROW (TISBURY) LIMITED
ORDNANCE ROW (TISBURY) LIMITED is an active company incorporated on 10 January 2020 with the registered office located in Salisbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. ORDNANCE ROW (TISBURY) LIMITED was registered 6 years ago.(SIC: 64304)
Status
active
Active since 6 years ago
Company No
12396421
LTD Company
Age
6 Years
Incorporated 10 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 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 10 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
Monkgarron West End Ebbesbourne Wake Salisbury, SP5 5JS,
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LANYON, Richard Cruddas Bennicke
ActiveWest End, SalisburySP5 5JS
Born May 1958
Director
Appointed 10 Jan 2020
LANYON, Richard Cruddas Bennicke
West End, SalisburySP5 5JS
Born May 1958
Director
10 Jan 2020
Active
LANYON, Samantha
ActiveWest End, SalisburySP5 5JS
Born November 1962
Director
Appointed 10 Jan 2020
LANYON, Samantha
West End, SalisburySP5 5JS
Born November 1962
Director
10 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
West End, SalisburySP5 5JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2020
Ordnance Row Investments Ltd
West End, SalisburySP5 5JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2020
Active
Filing History
14
Description
Type
Date Filed
Document
18 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2021
12 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 February 2020