Introduction
Watch Company
A
ALCHEMETTE CHESTER LTD
ALCHEMETTE CHESTER LTD is an active company incorporated on 16 March 2021 with the registered office located in Whitchurch. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ALCHEMETTE CHESTER LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13271352
LTD Company
Age
5 Years
Incorporated 16 March 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
Corser House Whitchurch Business Centre Green End Whitchurch, SY13 1AD,
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DARLASTON, Clive James Mowbray
ActiveWhitchurch Business Centre, WhitchurchSY13 1AD
Secretary
Appointed 06 Nov 2025
DARLASTON, Clive James Mowbray
Whitchurch Business Centre, WhitchurchSY13 1AD
Secretary
06 Nov 2025
Active
MAPSTONE, Lynn Alexandra Hilda
ActiveWhitchurch Business Centre, WhitchurchSY13 1AD
Born October 1957
Director
Appointed 16 Mar 2021
MAPSTONE, Lynn Alexandra Hilda
Whitchurch Business Centre, WhitchurchSY13 1AD
Born October 1957
Director
16 Mar 2021
Active
MAPSTONE, William James
ActiveWhitchurch Business Centre, WhitchurchSY13 1AD
Born March 1953
Director
Appointed 16 Mar 2021
MAPSTONE, William James
Whitchurch Business Centre, WhitchurchSY13 1AD
Born March 1953
Director
16 Mar 2021
Active
MELLOR, Kevin John
ResignedWhitchurch Business Centre, WhitchurchSY13 1AD
Secretary
Appointed 26 Apr 2021
Resigned 14 Feb 2025
MELLOR, Kevin John
Whitchurch Business Centre, WhitchurchSY13 1AD
Secretary
26 Apr 2021
Resigned 14 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Pilgrim Food Group Funded Unapproved Retirement Benefit Scheme
ActiveGreen End, WhitchurchSY13 1AD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Mar 2021
The Pilgrim Food Group Funded Unapproved Retirement Benefit Scheme
Green End, WhitchurchSY13 1AD
Ownership of shares 75 to 100 percent
17 Mar 2021
Active
Mr William James Mapstone
CeasedWhitchurch Business Centre, WhitchurchSY13 1AD
Born March 1953
Nature of Control
Significant influence or control
Notified 16 Mar 2021
Ceased 17 Mar 2021
Mr William James Mapstone
Whitchurch Business Centre, WhitchurchSY13 1AD
Born March 1953
Significant influence or control
16 Mar 2021
Ceased 17 Mar 2021
Ceased
Orchard (Nunn Brook) Ltd
CeasedGreen End, WhitchurchSY13 1AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm
Notified 16 Mar 2021
Ceased 17 Mar 2021
Orchard (Nunn Brook) Ltd
Green End, WhitchurchSY13 1AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm
16 Mar 2021
Ceased 17 Mar 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
18 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 February 2025
22 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2023
15 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2022
8 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 July 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2022
4 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2022
16 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2022
14 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2021
14 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2021
13 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2021