Introduction
Watch Company
S
SRE JUBILEE LISTERHILLS LIMITED
SRE JUBILEE LISTERHILLS LIMITED is an active company incorporated on 25 May 2021 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SRE JUBILEE LISTERHILLS LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13418876
LTD Company
Age
4 Years
Incorporated 25 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
4th Floor Calls Landing 36-38 The Calls Leeds, LS2 7EW,
Previous Addresses
35 Ballards Lane London N3 1XW United Kingdom
From: 24 May 2023To: 16 December 2024
Mountcliff House 154 Brent Street London NW4 2DR United Kingdom
From: 4 February 2022To: 24 May 2023
Fusion Studio, the Green Watford WD25 8ER England
From: 25 May 2021To: 4 February 2022
12 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 22
Capital Allotment Shares
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CURRY, Lionel Gerald
Active36-38 The Calls, LeedsLS2 7EW
Born December 1952
Director
Appointed 10 Jul 2021
CURRY, Lionel Gerald
36-38 The Calls, LeedsLS2 7EW
Born December 1952
Director
10 Jul 2021
Active
WEBBER, Daniel Alexander
Active36-38 The Calls, LeedsLS2 7EW
Born February 1980
Director
Appointed 10 Jul 2021
WEBBER, Daniel Alexander
36-38 The Calls, LeedsLS2 7EW
Born February 1980
Director
10 Jul 2021
Active
BOWMAN, Alex Stephen
ResignedWatfordWD25 8ER
Born March 1988
Director
Appointed 25 May 2021
Resigned 10 Jul 2021
BOWMAN, Alex Stephen
WatfordWD25 8ER
Born March 1988
Director
25 May 2021
Resigned 10 Jul 2021
Resigned
CASTLE, Samuel Joseph
ResignedWatfordWD25 8ER
Born February 1991
Director
Appointed 25 May 2021
Resigned 10 Jul 2021
CASTLE, Samuel Joseph
WatfordWD25 8ER
Born February 1991
Director
25 May 2021
Resigned 10 Jul 2021
Resigned
HENRY, Nigel John
ResignedWatfordWD25 8ER
Born July 1964
Director
Appointed 25 May 2021
Resigned 10 Jul 2021
HENRY, Nigel John
WatfordWD25 8ER
Born July 1964
Director
25 May 2021
Resigned 10 Jul 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
36-38 The Calls, LeedsLS2 7EW
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 09 Jun 2021
Jubilee Property International Holdings Limited
36-38 The Calls, LeedsLS2 7EW
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
09 Jun 2021
Active
Mr Samuel Joseph Castle
CeasedWatfordWD25 8ER
Born February 1991
Nature of Control
Significant influence or control
Notified 25 May 2021
Ceased 10 Jul 2021
Mr Samuel Joseph Castle
WatfordWD25 8ER
Born February 1991
Significant influence or control
25 May 2021
Ceased 10 Jul 2021
Ceased
Mr Nigel John Henry
CeasedWatfordWD25 8ER
Born July 1964
Nature of Control
Significant influence or control
Notified 25 May 2021
Ceased 10 Jul 2021
Mr Nigel John Henry
WatfordWD25 8ER
Born July 1964
Significant influence or control
25 May 2021
Ceased 10 Jul 2021
Ceased
Mr Alex Stephen Bowman
CeasedWatfordWD25 8ER
Born March 1988
Nature of Control
Significant influence or control
Notified 25 May 2021
Ceased 10 Jul 2021
Mr Alex Stephen Bowman
WatfordWD25 8ER
Born March 1988
Significant influence or control
25 May 2021
Ceased 10 Jul 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
2 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 2025
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024
30 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2023
24 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2023
27 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 April 2023
4 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2022
21 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 January 2022
20 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2021
14 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2021
14 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2021
14 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2021
14 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2021
14 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2021