Introduction
Watch Company
T
THE PLEASANCE, LANSDOWNE CIRCUS LIMITED
THE PLEASANCE, LANSDOWNE CIRCUS LIMITED is an active company incorporated on 28 November 2020 with the registered office located in Leamington Spa. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE PLEASANCE, LANSDOWNE CIRCUS LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13049389
LTD Company
Age
5 Years
Incorporated 28 November 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: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
18 Lansdowne Circus Leamington Spa, CV32 4SW,
Previous Addresses
9 Lansdowne Circus Leamington Spa CV32 4SW
From: 28 November 2020To: 26 May 2023
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
VENN, Graham Roy
ActiveLansdowne Circus, Leamington SpaCV32 4SW
Secretary
Appointed 26 May 2023
VENN, Graham Roy
Lansdowne Circus, Leamington SpaCV32 4SW
Secretary
26 May 2023
Active
VENN, Graham Roy
ActiveLansdowne Circus, Leamington SpaCV32 4SW
Born July 1962
Director
Appointed 08 Feb 2023
VENN, Graham Roy
Lansdowne Circus, Leamington SpaCV32 4SW
Born July 1962
Director
08 Feb 2023
Active
VOSS, Christopher Arnold, Professor
ActiveLansdowne Circus, Leamington SpaCV32 4SW
Born December 1942
Director
Appointed 28 Nov 2020
VOSS, Christopher Arnold, Professor
Lansdowne Circus, Leamington SpaCV32 4SW
Born December 1942
Director
28 Nov 2020
Active
JELLICOE, Michael John
ResignedLansdowne Circus, Leamington SpaCV32 4SW
Secretary
Appointed 28 Nov 2020
Resigned 26 May 2023
JELLICOE, Michael John
Lansdowne Circus, Leamington SpaCV32 4SW
Secretary
28 Nov 2020
Resigned 26 May 2023
Resigned
COX, Christopher John
ResignedLansdowne Circus, Leamington SpaCV32 4SW
Born August 1944
Director
Appointed 28 Nov 2020
Resigned 18 Mar 2022
COX, Christopher John
Lansdowne Circus, Leamington SpaCV32 4SW
Born August 1944
Director
28 Nov 2020
Resigned 18 Mar 2022
Resigned
JELLICOE, Michael John
ResignedLansdowne Circus, Leamington SpaCV32 4SW
Born January 1949
Director
Appointed 18 Mar 2022
Resigned 08 Feb 2023
JELLICOE, Michael John
Lansdowne Circus, Leamington SpaCV32 4SW
Born January 1949
Director
18 Mar 2022
Resigned 08 Feb 2023
Resigned
Filing History
19
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 May 2023
26 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2022
9 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2020