Introduction
Watch Company
E
EDINBURGH WOOLLEN MILL PROPERTIES LIMITED
EDINBURGH WOOLLEN MILL PROPERTIES LIMITED is an active company incorporated on 19 January 2021 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EDINBURGH WOOLLEN MILL PROPERTIES LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13143635
LTD Company
Age
5 Years
Incorporated 19 January 2021
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 25 February 2023 (3 years ago)
Submitted on 8 July 2024 (1 year ago)
Period: 27 February 2022 - 25 February 2023(13 months)
Type: Full Accounts
Next Due
Due by 28 February 2025
Period: 26 February 2023 - 28 February 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Previous Company Names
PUREPAY PROPERTIES ONE LIMITED
From: 19 January 2021To: 14 June 2021
Address
One St Peter's Square Manchester, M2 3DE,
Previous Addresses
1 Fleet Place Farringdon London EC4M 7WS United Kingdom
From: 19 January 2021To: 8 November 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JACKSON, John Robert
ActiveManchesterM2 3DE
Born October 1968
Director
Appointed 19 Jan 2021
JACKSON, John Robert
ManchesterM2 3DE
Born October 1968
Director
19 Jan 2021
Active
SIMPSON, Stephen Robert
ActiveManchesterM2 3DE
Born August 1968
Director
Appointed 19 Jan 2021
SIMPSON, Stephen Robert
ManchesterM2 3DE
Born August 1968
Director
19 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Purepay Retail Limited
ActiveSt. Peters Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2021
Purepay Retail Limited
St. Peters Square, ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2021
Active
Filing History
15
Description
Type
Date Filed
Document
20 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2025
15 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 November 2023
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
26 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 February 2021