Introduction
Watch Company
P
PORTCULLIS OLDHAM LIMITED
PORTCULLIS OLDHAM LIMITED is an active company incorporated on 27 February 2020 with the registered office located in Oldham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. PORTCULLIS OLDHAM LIMITED was registered 6 years ago.(SIC: 35110, 64209, 68100, 68209)
Status
active
Active since 6 years ago
Company No
12488122
LTD Company
Age
6 Years
Incorporated 27 February 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Previous Company Names
GROCO 502 LIMITED
From: 27 February 2020To: 16 October 2023
Address
C/O Manchester Cabins Limited Tweedale Way Chadderton Oldham, OL9 7LD,
Previous Addresses
Tweedale Way Chadderton Oldham Lancashire OL9 7LD England
From: 27 February 2020To: 3 March 2022
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
New Owner
Aug 22
Notification Of A Person With Significan...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Capital Update
Aug 22
Capital Statement Capital Company With D...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Capital Update
Oct 23
Capital Statement Capital Company With D...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
4
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ROTHWELL, Luke
ActiveTweedale Way, OldhamOL9 7LD
Born July 1975
Director
Appointed 12 May 2021
ROTHWELL, Luke
Tweedale Way, OldhamOL9 7LD
Born July 1975
Director
12 May 2021
Active
SCHOFIELD, Susan
ActiveTweedale Way, OldhamOL9 7LD
Born January 1977
Director
Appointed 25 Nov 2021
SCHOFIELD, Susan
Tweedale Way, OldhamOL9 7LD
Born January 1977
Director
25 Nov 2021
Active
ROTHWELL, Francis Leigh
ResignedChadderton, OldhamOL9 7LD
Born July 1950
Director
Appointed 27 Feb 2020
Resigned 12 May 2021
ROTHWELL, Francis Leigh
Chadderton, OldhamOL9 7LD
Born July 1950
Director
27 Feb 2020
Resigned 12 May 2021
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tweedale Way, OldhamOL9 7LD
Nature of Control
Voting rights 25 to 50 percent
Notified 25 Aug 2022
The Mills Hollinwood Limited
Tweedale Way, OldhamOL9 7LD
Voting rights 25 to 50 percent
25 Aug 2022
Active
Mrs Susan Schofield
ActiveTweedale Way, OldhamOL9 7LD
Born January 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Aug 2022
Mrs Susan Schofield
Tweedale Way, OldhamOL9 7LD
Born January 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Aug 2022
Active
Mr Luke Rothwell
ActiveTweedale Way, OldhamOL9 7LD
Born July 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 May 2021
Mr Luke Rothwell
Tweedale Way, OldhamOL9 7LD
Born July 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 May 2021
Active
Mr Francis Leigh Rothwell
CeasedChadderton, OldhamOL9 7LD
Born July 1950
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Feb 2020
Ceased 11 May 2021
Mr Francis Leigh Rothwell
Chadderton, OldhamOL9 7LD
Born July 1950
Ownership of shares 75 to 100 percent
27 Feb 2020
Ceased 11 May 2021
Ceased
Filing History
50
Description
Type
Date Filed
Document
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2025
16 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 October 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 October 2023
24 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2023
14 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 November 2022
25 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 August 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2022
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
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2021
7 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2021