Introduction
Watch Company
P
POSTLAND ESTATES LIMITED
POSTLAND ESTATES LIMITED is an active company incorporated on 10 June 2020 with the registered office located in March. The company operates in the Construction sector, specifically engaged in development of building projects. POSTLAND ESTATES LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12658692
LTD Company
Age
5 Years
Incorporated 10 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
Mjs House 425 Wisbech Road Westry March, PE15 0BA,
Previous Addresses
Mjs House Wisbech Road March PE15 0BA England
From: 10 June 2022To: 2 January 2024
The Station House 15 Station Road St. Ives PE27 5BH England
From: 10 June 2020To: 10 June 2022
23 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
1
Funding
12
Officers
3
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
SAXBY, Ben John
Active425 Wisbech Road, MarchPE15 0BA
Born May 1988
Director
Appointed 07 Jun 2022
SAXBY, Ben John
425 Wisbech Road, MarchPE15 0BA
Born May 1988
Director
07 Jun 2022
Active
SAXBY, Sean Michael
Active425 Wisbech Road, MarchPE15 0BA
Born March 1992
Director
Appointed 07 Jun 2022
SAXBY, Sean Michael
425 Wisbech Road, MarchPE15 0BA
Born March 1992
Director
07 Jun 2022
Active
AHMED, Ikram
Resigned15 Station Road, St IvesPE27 5BH
Born October 1987
Director
Appointed 20 Aug 2021
Resigned 07 Jun 2022
AHMED, Ikram
15 Station Road, St IvesPE27 5BH
Born October 1987
Director
20 Aug 2021
Resigned 07 Jun 2022
Resigned
GREENE, Michael Thomas
Resigned15 Station Road, St. IvesPE27 5BH
Born November 1964
Director
Appointed 10 Jun 2020
Resigned 12 Aug 2021
GREENE, Michael Thomas
15 Station Road, St. IvesPE27 5BH
Born November 1964
Director
10 Jun 2020
Resigned 12 Aug 2021
Resigned
MACLAREN, Duncan Barclay
Resigned15 Station Road, St IvesPE27 5BH
Born February 1971
Director
Appointed 26 Mar 2021
Resigned 07 Jun 2022
MACLAREN, Duncan Barclay
15 Station Road, St IvesPE27 5BH
Born February 1971
Director
26 Mar 2021
Resigned 07 Jun 2022
Resigned
MASCALL, Graeme Timothy
Resigned15 Station Road, St IvesPE27 5BH
Born October 1974
Director
Appointed 26 Mar 2021
Resigned 07 Jun 2022
MASCALL, Graeme Timothy
15 Station Road, St IvesPE27 5BH
Born October 1974
Director
26 Mar 2021
Resigned 07 Jun 2022
Resigned
WOOD, Peter James
Resigned15 Station Road, St. IvesPE27 5BH
Born April 1968
Director
Appointed 26 Mar 2021
Resigned 07 Jun 2022
WOOD, Peter James
15 Station Road, St. IvesPE27 5BH
Born April 1968
Director
26 Mar 2021
Resigned 07 Jun 2022
Resigned
WRENCH, Spencer Frank
Resigned15 Station Road, St. IvesPE27 5BH
Born February 1961
Director
Appointed 10 Jun 2020
Resigned 07 Jun 2022
WRENCH, Spencer Frank
15 Station Road, St. IvesPE27 5BH
Born February 1961
Director
10 Jun 2020
Resigned 07 Jun 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Wisbech Road, MarchPE15 0BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2022
Bravo Capital (March) Limited
Wisbech Road, MarchPE15 0BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2022
Active
Brightfield Euro Limited
CeasedBrickfield Road, BirminghamB25 8HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Mar 2021
Ceased 07 Jun 2022
Brightfield Euro Limited
Brickfield Road, BirminghamB25 8HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Mar 2021
Ceased 07 Jun 2022
Ceased
Mr Spencer Frank Wrench
Ceased15 Station Road, St. IvesPE27 5BH
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jun 2020
Ceased 26 Mar 2021
Mr Spencer Frank Wrench
15 Station Road, St. IvesPE27 5BH
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jun 2020
Ceased 26 Mar 2021
Ceased
Mr Michael Thomas Greene
Ceased15 Station Road, St. IvesPE27 5BH
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jun 2020
Ceased 26 Mar 2021
Mr Michael Thomas Greene
15 Station Road, St. IvesPE27 5BH
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jun 2020
Ceased 26 Mar 2021
Ceased
Filing History
47
Description
Type
Date Filed
Document
29 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 February 2024
29 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 February 2024
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024
12 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2023
28 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2023
27 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2023
1 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 February 2023
27 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2022
27 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2022
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2022
8 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2021
25 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2021
23 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2021
23 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2021