Introduction
Watch Company
S
STORAGE WEST BATH LTD
STORAGE WEST BATH LTD is an active company incorporated on 14 May 2021 with the registered office located in Harrow. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. STORAGE WEST BATH LTD was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13398632
LTD Company
Age
4 Years
Incorporated 14 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 8 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Previous Company Names
AWAY CHELTENHAM LIMITED
From: 14 May 2021To: 3 March 2026
Address
1st Floor Kirkland House 11-15 Peterborough Road Harrow, HA1 2AX,
Previous Addresses
Penhill Farm Bedchester Shaftesbury SP7 0JW United Kingdom
From: 14 May 2021To: 13 May 2022
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Funding Round
Dec 21
Capital Allotment Shares
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Capital Update
Mar 22
Capital Statement Capital Company With D...
Share Issue
Mar 22
Capital Alter Shares Subdivision
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
4
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BARNES, Paul Martin
Active11-15 Peterborough Road, HarrowHA1 2AX
Born September 1953
Director
Appointed 08 Jul 2024
BARNES, Paul Martin
11-15 Peterborough Road, HarrowHA1 2AX
Born September 1953
Director
08 Jul 2024
Active
LANYON, Richard Cruddas Bennicke
Resigned11-15 Peterborough Road, HarrowHA1 2AX
Born May 1958
Director
Appointed 14 May 2021
Resigned 09 Jul 2024
LANYON, Richard Cruddas Bennicke
11-15 Peterborough Road, HarrowHA1 2AX
Born May 1958
Director
14 May 2021
Resigned 09 Jul 2024
Resigned
YATES, Christian James Kurt
Resigned11-15 Peterborough Road, HarrowHA1 2AX
Born February 1962
Director
Appointed 14 May 2021
Resigned 29 May 2024
YATES, Christian James Kurt
11-15 Peterborough Road, HarrowHA1 2AX
Born February 1962
Director
14 May 2021
Resigned 29 May 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
The Mending Rooms, Park Valley Mills, HuddersfieldHD4 7BH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jun 2024
Independent Security Trustee Limited
The Mending Rooms, Park Valley Mills, HuddersfieldHD4 7BH
Ownership of shares 75 to 100 percent
03 Jun 2024
Active
Ebbesbourne Wake, SalisburySP5 5JS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2021
Ceased 03 Jun 2024
Ordnance Row Investments Ltd
Ebbesbourne Wake, SalisburySP5 5JS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Nov 2021
Ceased 03 Jun 2024
Ceased
Mr Christian James Kurt Yates
Ceased11-15 Peterborough Road, HarrowHA1 2AX
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2021
Ceased 03 Jun 2024
Mr Christian James Kurt Yates
11-15 Peterborough Road, HarrowHA1 2AX
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2021
Ceased 03 Jun 2024
Ceased
Mr Richard Cruddas Bennicke Lanyon
CeasedBedchester, ShaftesburySP7 0JW
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2021
Ceased 23 Nov 2021
Mr Richard Cruddas Bennicke Lanyon
Bedchester, ShaftesburySP7 0JW
Born May 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2021
Ceased 23 Nov 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2024
5 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2024
5 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2024
5 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2024
13 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 May 2022
13 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2022
18 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 March 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 March 2022
5 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2022
23 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2021
23 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2021