Introduction
Watch Company
S
SETFORDS MANAGEMENT SERVICES LIMITED
SETFORDS MANAGEMENT SERVICES LIMITED is an active company incorporated on 31 December 2020 with the registered office located in Guildford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SETFORDS MANAGEMENT SERVICES LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
13106644
LTD Company
Age
5 Years
Incorporated 31 December 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 22 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Previous Company Names
EVERLY BIDCO LIMITED
From: 29 January 2021To: 6 October 2021
AGHOCO 2009 LIMITED
From: 31 December 2020To: 29 January 2021
Address
74 North Street Guildford, GU1 4AW,
Previous Addresses
10th Floor 123 Victoria Street London SW1E 6DE United Kingdom
From: 29 January 2021To: 18 January 2022
One St Peter's Square Manchester M2 3DE United Kingdom
From: 31 December 2020To: 29 January 2021
21 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
15
Officers
1
Ownership
0
Accounts
Officers
13
6 Active
7 Resigned
Name
Role
Appointed
Status
BRAWLEY, John Mike
ActiveNorth Street, GuildfordGU1 4AW
Born October 1984
Director
Appointed 02 Mar 2021
BRAWLEY, John Mike
North Street, GuildfordGU1 4AW
Born October 1984
Director
02 Mar 2021
Active
MCCOMBE, Ronald James
ActiveNorth Street, GuildfordGU1 4AW
Born September 1959
Director
Appointed 02 Mar 2021
MCCOMBE, Ronald James
North Street, GuildfordGU1 4AW
Born September 1959
Director
02 Mar 2021
Active
MCDOWELL, Angus James
ActiveNorth Street, GuildfordGU1 4AW
Born May 1985
Director
Appointed 13 Nov 2024
MCDOWELL, Angus James
North Street, GuildfordGU1 4AW
Born May 1985
Director
13 Nov 2024
Active
SETFORD, Christopher James Michael
ActiveNorth Street, GuildfordGU1 4AW
Born August 1979
Director
Appointed 02 Mar 2021
SETFORD, Christopher James Michael
North Street, GuildfordGU1 4AW
Born August 1979
Director
02 Mar 2021
Active
SETFORD, Guy Michael David
ActiveNorth Street, GuildfordGU1 4AW
Born December 1975
Director
Appointed 02 Mar 2021
SETFORD, Guy Michael David
North Street, GuildfordGU1 4AW
Born December 1975
Director
02 Mar 2021
Active
SKINNER, William Joseph
ActiveNorth Street, GuildfordGU1 4AW
Born September 1984
Director
Appointed 28 Jan 2021
SKINNER, William Joseph
North Street, GuildfordGU1 4AW
Born September 1984
Director
28 Jan 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 31 Dec 2020
Resigned 28 Jan 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
31 Dec 2020
Resigned 28 Jan 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 31 Dec 2020
Resigned 28 Jan 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
31 Dec 2020
Resigned 28 Jan 2021
Resigned
JOSEPH, Andrew Dennis
ResignedNorth Street, GuildfordGU1 4AW
Born January 1974
Director
Appointed 02 Mar 2021
Resigned 07 Jul 2023
JOSEPH, Andrew Dennis
North Street, GuildfordGU1 4AW
Born January 1974
Director
02 Mar 2021
Resigned 07 Jul 2023
Resigned
KECK, Kevin Jennings
Resigned123 Victoria Street, LondonSW1E 6DE
Born September 1974
Director
Appointed 28 Jan 2021
Resigned 02 Mar 2021
KECK, Kevin Jennings
123 Victoria Street, LondonSW1E 6DE
Born September 1974
Director
28 Jan 2021
Resigned 02 Mar 2021
Resigned
ROGERS, David John Anthony
ResignedNorth Street, GuildfordGU1 4AW
Born May 1979
Director
Appointed 02 Mar 2021
Resigned 31 Dec 2023
ROGERS, David John Anthony
North Street, GuildfordGU1 4AW
Born May 1979
Director
02 Mar 2021
Resigned 31 Dec 2023
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 31 Dec 2020
Resigned 28 Jan 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
31 Dec 2020
Resigned 28 Jan 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 31 Dec 2020
Resigned 28 Jan 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
31 Dec 2020
Resigned 28 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Setfords Interco Limited
ActiveNorth Street, GuildfordGU1 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2021
Setfords Interco Limited
North Street, GuildfordGU1 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2021
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2020
Ceased 29 Jan 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2020
Ceased 29 Jan 2021
Ceased
Filing History
56
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
22 March 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
22 March 2026
No document
Legacy
22 March 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
22 March 2026
No document
Legacy
22 March 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
22 March 2026
No document
Legacy
22 March 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
22 March 2026
No document
25 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2025
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2023
18 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2022
18 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2022
8 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2021
19 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 November 2021
6 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2021
19 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2021
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2021
19 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2021
29 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2021