Introduction
Watch Company
P
PURSTON PARK LIMITED
PURSTON PARK LIMITED is an active company incorporated on 15 November 2020 with the registered office located in Leeds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. PURSTON PARK LIMITED was registered 5 years ago.(SIC: 47190)
Status
active
Active since 5 years ago
Company No
13021996
LTD Company
Age
5 Years
Incorporated 15 November 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 3 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Unit 4 Knowsthorpe Approach Cross Green Leeds, LS9 0DW,
Previous Addresses
3 Park Square East Leeds LS1 2NE England
From: 26 June 2023To: 21 November 2024
O T L House Methley Road Castleford West Yorkshire WF10 1PA United Kingdom
From: 15 November 2020To: 26 June 2023
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRANCHE, Amy
ActiveKnowsthorpe Approach, LeedsLS9 0DW
Born November 1987
Director
Appointed 04 Mar 2025
BRANCHE, Amy
Knowsthorpe Approach, LeedsLS9 0DW
Born November 1987
Director
04 Mar 2025
Active
BUITEKANT, John Roger
ActiveKnowsthorpe Approach, LeedsLS9 0DW
Born January 1958
Director
Appointed 15 Nov 2020
BUITEKANT, John Roger
Knowsthorpe Approach, LeedsLS9 0DW
Born January 1958
Director
15 Nov 2020
Active
CHARY, Edward
ActiveKnowsthorpe Approach, LeedsLS9 0DW
Born April 1972
Director
Appointed 04 Mar 2025
CHARY, Edward
Knowsthorpe Approach, LeedsLS9 0DW
Born April 1972
Director
04 Mar 2025
Active
SEGAL, Rupert
ActiveKnowsthorpe Approach, LeedsLS9 0DW
Born June 1971
Director
Appointed 15 Nov 2020
SEGAL, Rupert
Knowsthorpe Approach, LeedsLS9 0DW
Born June 1971
Director
15 Nov 2020
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Knowsthorpe Approach, LeedsLS9 0DW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Mar 2025
Purston Park Trustee Limited
Knowsthorpe Approach, LeedsLS9 0DW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Mar 2025
Active
Mr John Roger Buitekant
CeasedKnowsthorpe Approach, LeedsLS9 0DW
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2020
Ceased 04 Mar 2025
Mr John Roger Buitekant
Knowsthorpe Approach, LeedsLS9 0DW
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2020
Ceased 04 Mar 2025
Ceased
Mr Rupert Segal
CeasedKnowsthorpe Approach, LeedsLS9 0DW
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2020
Ceased 04 Mar 2025
Mr Rupert Segal
Knowsthorpe Approach, LeedsLS9 0DW
Born June 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2020
Ceased 04 Mar 2025
Ceased
Rowena Elisabeth Buitekant
CeasedKnowsthorpe Approach, LeedsLS9 0DW
Born May 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2020
Ceased 04 Mar 2025
Rowena Elisabeth Buitekant
Knowsthorpe Approach, LeedsLS9 0DW
Born May 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2020
Ceased 04 Mar 2025
Ceased
Filing History
36
Description
Type
Date Filed
Document
7 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2025
7 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2025
7 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2025
7 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2025
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2023
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2023
4 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 May 2022
13 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2022