Introduction
Watch Company
A
ACCRUECAP (MAIDENHEAD) LIMITED
ACCRUECAP (MAIDENHEAD) LIMITED is an active company incorporated on 28 January 2021 with the registered office located in Wokingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ACCRUECAP (MAIDENHEAD) LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13165724
LTD Company
Age
5 Years
Incorporated 28 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 (6 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 28 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 11 February 2027
For period ending 28 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: 28 January 2021To: 16 January 2025
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LLEWELLYN-SMITH, Iestyn
Active1010 Eskdale Road, WokinghamRG41 5TS
Born October 1979
Director
Appointed 07 Apr 2021
LLEWELLYN-SMITH, Iestyn
1010 Eskdale Road, WokinghamRG41 5TS
Born October 1979
Director
07 Apr 2021
Active
PATTERSON, Giles William Frederick
Active1010 Eskdale Road, WokinghamRG41 5TS
Born June 1986
Director
Appointed 07 Apr 2021
PATTERSON, Giles William Frederick
1010 Eskdale Road, WokinghamRG41 5TS
Born June 1986
Director
07 Apr 2021
Active
PETTIT, Andrew John
Active1010 Eskdale Road, WokinghamRG41 5TS
Born March 1968
Director
Appointed 07 Apr 2021
PETTIT, Andrew John
1010 Eskdale Road, WokinghamRG41 5TS
Born March 1968
Director
07 Apr 2021
Active
WEBSTER, Stephen John
Active1010 Eskdale Road, WokinghamRG41 5TS
Born May 1948
Director
Appointed 07 Apr 2021
WEBSTER, Stephen John
1010 Eskdale Road, WokinghamRG41 5TS
Born May 1948
Director
07 Apr 2021
Active
PEARSON-GREGORY, Guy
ResignedKing Street, MaidenheadSL6 1EF
Born March 1990
Director
Appointed 28 Jan 2021
Resigned 07 Apr 2021
PEARSON-GREGORY, Guy
King Street, MaidenheadSL6 1EF
Born March 1990
Director
28 Jan 2021
Resigned 07 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Accrue (Maidenhead) Llp
Active1010 Eskdale Road, WokinghamRG41 5TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2021
Accrue (Maidenhead) Llp
1010 Eskdale Road, WokinghamRG41 5TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2021
Active
Guy Pearson-Gregory
CeasedKing Street, MaidenheadSL6 1EF
Born March 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2021
Ceased 05 May 2021
Guy Pearson-Gregory
King Street, MaidenheadSL6 1EF
Born March 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2021
Ceased 05 May 2021
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
16 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2025
Change Person Director Company With Change Date
CH01Change of Director 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
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
27 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2024
3 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 June 2021
21 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2021
6 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2021