Introduction
Watch Company
P
PETWORTH ROAD LTD
PETWORTH ROAD LTD is an active company incorporated on 11 December 2020 with the registered office located in Haslemere. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PETWORTH ROAD LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13078637
LTD Company
Age
5 Years
Incorporated 11 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 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 10 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Previous Company Names
HASLEWORKS LTD.
From: 11 December 2020To: 22 August 2024
Address
2-4 Petworth Road Haslemere, GU27 2HR,
Previous Addresses
Office Suite 1 Haslemere House, Lower Street Haslemere Surrey GU27 2PE United Kingdom
From: 11 December 2020To: 31 January 2023
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BOWCOCK, Dominic Matthew
ActiveWeydown Road, HaslemereGU27 1DS
Born November 1994
Director
Appointed 11 Dec 2020
BOWCOCK, Dominic Matthew
Weydown Road, HaslemereGU27 1DS
Born November 1994
Director
11 Dec 2020
Active
BOWCOCK, Helen Ann, Doctor
ActiveWeydown Road, HaslemereGU27 1DS
Born June 1958
Director
Appointed 11 Dec 2020
BOWCOCK, Helen Ann, Doctor
Weydown Road, HaslemereGU27 1DS
Born June 1958
Director
11 Dec 2020
Active
BOWCOCK, Matthew Philip
ActiveWeydown Road, HaslemereGU27 1DS
Born December 1956
Director
Appointed 11 Dec 2020
BOWCOCK, Matthew Philip
Weydown Road, HaslemereGU27 1DS
Born December 1956
Director
11 Dec 2020
Active
BRADFORD, Catherine Helen
ActivePetworth Road, HaslemereGU27 2HR
Born July 1960
Director
Appointed 17 Mar 2021
BRADFORD, Catherine Helen
Petworth Road, HaslemereGU27 2HR
Born July 1960
Director
17 Mar 2021
Active
EDWARDS, Paul Ralph
ActivePetworth Road, HaslemereGU27 2HR
Born May 1957
Director
Appointed 17 Mar 2021
EDWARDS, Paul Ralph
Petworth Road, HaslemereGU27 2HR
Born May 1957
Director
17 Mar 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Doctor Helen Ann Bowcock
ActiveWeydown Road, HaslemereGU27 1DS
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Dec 2020
Doctor Helen Ann Bowcock
Weydown Road, HaslemereGU27 1DS
Born June 1958
Ownership of shares 25 to 50 percent
11 Dec 2020
Active
Mr Matthew Philip Bowcock
ActiveWeydown Road, HaslemereGU27 1DS
Born December 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Dec 2020
Mr Matthew Philip Bowcock
Weydown Road, HaslemereGU27 1DS
Born December 1956
Ownership of shares 25 to 50 percent
11 Dec 2020
Active
Mr Dominic Matthew Bowcock
ActiveWeydown Road, HaslemereGU27 1DS
Born November 1994
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Dec 2020
Mr Dominic Matthew Bowcock
Weydown Road, HaslemereGU27 1DS
Born November 1994
Ownership of shares 25 to 50 percent
11 Dec 2020
Active
Filing History
16
Description
Type
Date Filed
Document
22 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2023
31 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2023