Introduction
Watch Company
6
68 NORTH PROMENADE LIMITED
68 NORTH PROMENADE LIMITED is an active company incorporated on 31 May 2021 with the registered office located in Bury. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 68 NORTH PROMENADE LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13429905
LTD Company
Age
4 Years
Incorporated 31 May 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 January 2024 - 30 April 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
Sterling House Waterfold Business Park Bury, BL9 7BR,
Previous Addresses
Sterling House, Unit G Waterfold Business Park Bury Lancashire BL9 7BR United Kingdom
From: 31 May 2021To: 21 May 2024
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FLYNN, Michael Christopher
ActiveWaterfold Business Park, BuryBL9 7BR
Born January 1981
Director
Appointed 10 Dec 2023
FLYNN, Michael Christopher
Waterfold Business Park, BuryBL9 7BR
Born January 1981
Director
10 Dec 2023
Active
MOSER, Martine Francesca
ActiveWaterfold Business Park, BuryBL9 7BR
Born April 1979
Director
Appointed 10 Dec 2023
MOSER, Martine Francesca
Waterfold Business Park, BuryBL9 7BR
Born April 1979
Director
10 Dec 2023
Active
MOSER, Henry Neville
ResignedWaterfold Business Park, BuryBL9 7BR
Born September 1949
Director
Appointed 31 May 2021
Resigned 10 Dec 2023
MOSER, Henry Neville
Waterfold Business Park, BuryBL9 7BR
Born September 1949
Director
31 May 2021
Resigned 10 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Waterfold Park, BuryBL9 7BR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Dec 2023
Bracken Property Company Limited
Waterfold Park, BuryBL9 7BR
Ownership of shares 75 to 100 percent
10 Dec 2023
Active
Mr Henry Neville Moser
CeasedWaterfold Business Park, BuryBL9 7BR
Born September 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2021
Ceased 10 Dec 2023
Mr Henry Neville Moser
Waterfold Business Park, BuryBL9 7BR
Born September 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2021
Ceased 10 Dec 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
11 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2024
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
20 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
15 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2023
15 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2023