Introduction
Watch Company
A
ARTHUR REDGRAVE LIMITED
ARTHUR REDGRAVE LIMITED is an active company incorporated on 3 June 2021 with the registered office located in East Grinstead. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ARTHUR REDGRAVE LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13437498
LTD Company
Age
4 Years
Incorporated 3 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
1 The Grange Felcourt Road Felcourt East Grinstead, RH19 2LA,
Previous Addresses
14 Elgar Avenue Surbiton KT5 9JJ England
From: 3 June 2021To: 22 August 2021
12 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ABELA, Mignonne Hyacinth
ActiveFelcourt Road, East GrinsteadRH19 2LA
Born March 1966
Director
Appointed 19 Mar 2024
ABELA, Mignonne Hyacinth
Felcourt Road, East GrinsteadRH19 2LA
Born March 1966
Director
19 Mar 2024
Active
ABELA, Nathaniel Charles
ActiveFelcourt Road, East GrinsteadRH19 2LA
Born January 1997
Director
Appointed 03 Jun 2021
ABELA, Nathaniel Charles
Felcourt Road, East GrinsteadRH19 2LA
Born January 1997
Director
03 Jun 2021
Active
ABELA, Charles Mario
ResignedFelcourt Road, East GrinsteadRH19 2LA
Secretary
Appointed 08 Jun 2021
Resigned 05 Jul 2022
ABELA, Charles Mario
Felcourt Road, East GrinsteadRH19 2LA
Secretary
08 Jun 2021
Resigned 05 Jul 2022
Resigned
ABELA, Charles Mario, Dr
ResignedFelcourt Road, East GrinsteadRH19 2LA
Born March 1965
Director
Appointed 05 Jul 2022
Resigned 12 Jun 2024
ABELA, Charles Mario, Dr
Felcourt Road, East GrinsteadRH19 2LA
Born March 1965
Director
05 Jul 2022
Resigned 12 Jun 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Mignonne Hyacinth Abela
CeasedFelcourt Road, East GrinsteadRH19 2LA
Born March 1966
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Notified 19 Mar 2024
Ceased 19 Mar 2024
Mrs Mignonne Hyacinth Abela
Felcourt Road, East GrinsteadRH19 2LA
Born March 1966
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
19 Mar 2024
Ceased 19 Mar 2024
Ceased
Mr Nathaniel Charles Abela
CeasedFelcourt Road, East GrinsteadRH19 2LA
Born January 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2021
Ceased 19 Mar 2024
Mr Nathaniel Charles Abela
Felcourt Road, East GrinsteadRH19 2LA
Born January 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2021
Ceased 19 Mar 2024
Ceased
Mr Nathaniel Charles Abela
ActiveFelcourt Road, East GrinsteadRH19 2LA
Born January 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2021
Mr Nathaniel Charles Abela
Felcourt Road, East GrinsteadRH19 2LA
Born January 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2021
Active
Filing History
22
Description
Type
Date Filed
Document
4 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2026
10 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2025
26 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2025
22 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
24 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2024
19 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 July 2022
22 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2021