Introduction
Watch Company
A
ATHELSTAN COURT LIMITED
ATHELSTAN COURT LIMITED is an active company incorporated on 9 November 2020 with the registered office located in Harrogate. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. ATHELSTAN COURT LIMITED was registered 5 years ago.(SIC: 41100, 68100)
Status
active
Active since 5 years ago
Company No
13006207
LTD Company
Age
5 Years
Incorporated 9 November 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: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Previous Company Names
ATHELESTAN COURT LIMITED
From: 9 November 2020To: 25 November 2020
Address
17 West Park Second Floor Harrogate, HG1 1BJ,
Previous Addresses
1st Floor Front Office 17 West Park Harrogate HG1 1BJ England
From: 6 September 2022To: 18 September 2023
17 1st Floor Front Office West Park Harrogate HG1 1BJ England
From: 21 July 2022To: 6 September 2022
1 Park Court 42 Park Cross Street 42 Park Cross Street Leeds LS1 2QH United Kingdom
From: 9 November 2020To: 21 July 2022
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SMITH, Timothy John
ActiveWest Park, HarrogateHG1 1BJ
Born February 1987
Director
Appointed 09 Nov 2020
SMITH, Timothy John
West Park, HarrogateHG1 1BJ
Born February 1987
Director
09 Nov 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Countrylarge Ltd
ActivePark Court, Leeds
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2022
Mr Timothy Smith
Ceased42 Park Cross Street, LeedsLS1 2QH
Born February 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2020
Ceased 06 Apr 2022
Mr Timothy Smith
42 Park Cross Street, LeedsLS1 2QH
Born February 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2020
Ceased 06 Apr 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
18 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2023
4 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 May 2023
25 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2023
6 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2022
21 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2022
8 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2022
7 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2022
5 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2022