Introduction
Watch Company
A
ACCRUE (LANCASTER) LTD
ACCRUE (LANCASTER) LTD is an active company incorporated on 25 January 2021 with the registered office located in Wokingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ACCRUE (LANCASTER) LTD was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
13157524
LTD Company
Age
5 Years
Incorporated 25 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham, RG41 5TS,
Previous Addresses
18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom
From: 25 January 2021To: 16 January 2025
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
PATTERSON, Giles William Frederick
Active1010 Eskdale Road, WokinghamRG41 5TS
Secretary
Appointed 25 Jan 2021
PATTERSON, Giles William Frederick
1010 Eskdale Road, WokinghamRG41 5TS
Secretary
25 Jan 2021
Active
PATTERSON, Giles William Frederick
Active1010 Eskdale Road, WokinghamRG41 5TS
Born June 1986
Director
Appointed 25 Jan 2021
PATTERSON, Giles William Frederick
1010 Eskdale Road, WokinghamRG41 5TS
Born June 1986
Director
25 Jan 2021
Active
PEARSON-GREGORY, Guy Thomas
Active1010 Eskdale Road, WokinghamRG41 5TS
Born March 1990
Director
Appointed 02 Nov 2022
PEARSON-GREGORY, Guy Thomas
1010 Eskdale Road, WokinghamRG41 5TS
Born March 1990
Director
02 Nov 2022
Active
WEBSTER, Stephen John
Active1010 Eskdale Road, WokinghamRG41 5TS
Born May 1948
Director
Appointed 25 Jan 2021
WEBSTER, Stephen John
1010 Eskdale Road, WokinghamRG41 5TS
Born May 1948
Director
25 Jan 2021
Active
THOMAS, George Patrick William
ResignedKing Street, MaidenheadSL6 1EF
Born July 1990
Director
Appointed 25 Jan 2021
Resigned 02 Nov 2022
THOMAS, George Patrick William
King Street, MaidenheadSL6 1EF
Born July 1990
Director
25 Jan 2021
Resigned 02 Nov 2022
Resigned
THOMAS, William Francis
ResignedKing Street, MaidenheadSL6 1EF
Born May 1950
Director
Appointed 25 Jan 2021
Resigned 02 Nov 2022
THOMAS, William Francis
King Street, MaidenheadSL6 1EF
Born May 1950
Director
25 Jan 2021
Resigned 02 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1010 Eskdale Road, WokinghamRG41 5TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Nov 2022
Heathcroft Properties Limited
1010 Eskdale Road, WokinghamRG41 5TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Nov 2022
Active
Brassey Road, ShrewsburySY3 7FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jan 2021
Ceased 02 Nov 2022
Vulcan Property Ii Limited
Brassey Road, ShrewsburySY3 7FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jan 2021
Ceased 02 Nov 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2025
16 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 January 2025
16 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2025
1 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2022
10 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2022
8 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2022
8 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2022