Introduction
Watch Company
S
SCILLY PROPERTY INVESTMENTS LIMITED
SCILLY PROPERTY INVESTMENTS LIMITED is an active company incorporated on 21 February 2020 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SCILLY PROPERTY INVESTMENTS LIMITED was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12475889
LTD Company
Age
6 Years
Incorporated 21 February 2020
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
Gowran House 56 Broad Street Chipping Sodbury Bristol, BS37 6AG,
Previous Addresses
Dry Arch Cottage Dry Arch Farleigh Wick Bradford-on-Avon BA15 2PX England
From: 26 October 2020To: 2 October 2024
Chippenham Lodge Badminton Road Old Sodbury Bristol BS37 6RQ England
From: 21 February 2020To: 26 October 2020
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DAWSON, Benjamin George
ActiveDry Arch, Bradford-On-AvonBA15 2PX
Born August 2004
Director
Appointed 01 Aug 2022
DAWSON, Benjamin George
Dry Arch, Bradford-On-AvonBA15 2PX
Born August 2004
Director
01 Aug 2022
Active
KNIGHT, James Robert
Active56 Broad Street, BristolBS37 6AG
Born September 1980
Director
Appointed 21 Feb 2020
KNIGHT, James Robert
56 Broad Street, BristolBS37 6AG
Born September 1980
Director
21 Feb 2020
Active
TOWLE, Alistair Michael Ryan
Active56 Broad Street, BristolBS37 6AG
Born May 1978
Director
Appointed 21 Feb 2020
TOWLE, Alistair Michael Ryan
56 Broad Street, BristolBS37 6AG
Born May 1978
Director
21 Feb 2020
Active
GUY, Rory Stephen
ResignedTelegraph, Isles Of ScillyTR21 0NP
Born September 1996
Director
Appointed 01 Aug 2022
Resigned 01 Sept 2024
GUY, Rory Stephen
Telegraph, Isles Of ScillyTR21 0NP
Born September 1996
Director
01 Aug 2022
Resigned 01 Sept 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Robert Knight
Active56 Broad Street, BristolBS37 6AG
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Feb 2020
Mr James Robert Knight
56 Broad Street, BristolBS37 6AG
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Feb 2020
Active
Mr Alistair Michael Ryan Towle
Active56 Broad Street, BristolBS37 6AG
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Feb 2020
Mr Alistair Michael Ryan Towle
56 Broad Street, BristolBS37 6AG
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Feb 2020
Active
Filing History
19
Description
Type
Date Filed
Document
24 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2024
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
10 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2021
26 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2020