Introduction
Watch Company
P
PLANTATION ESTATE MANAGEMENT (SALCOMBE) LIMITED
PLANTATION ESTATE MANAGEMENT (SALCOMBE) LIMITED is an active company incorporated on 9 July 2021 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PLANTATION ESTATE MANAGEMENT (SALCOMBE) LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13504210
LTD Company
Age
4 Years
Incorporated 9 July 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 18 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
Eq, 4th Floor 111 Victoria Street Bristol, BS1 6AX,
Previous Addresses
4th Floor Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom
From: 9 July 2021To: 19 May 2025
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WARBURTON, William Brett
Active111 Victoria Street, BristolBS1 6AX
Born October 1955
Director
Appointed 09 Jul 2021
WARBURTON, William Brett
111 Victoria Street, BristolBS1 6AX
Born October 1955
Director
09 Jul 2021
Active
DOWNS, Timothy Robin
ResignedPortwall Place, BristolBS1 6NA
Born July 1959
Director
Appointed 09 Jul 2021
Resigned 19 Jun 2024
DOWNS, Timothy Robin
Portwall Place, BristolBS1 6NA
Born July 1959
Director
09 Jul 2021
Resigned 19 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy Robin Downs
CeasedPortwall Place, BristolBS1 6NA
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2021
Ceased 19 Jun 2024
Mr Timothy Robin Downs
Portwall Place, BristolBS1 6NA
Born July 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2021
Ceased 19 Jun 2024
Ceased
Mr William Brett Warburton
Active111 Victoria Street, BristolBS1 6AX
Born October 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Jul 2021
Mr William Brett Warburton
111 Victoria Street, BristolBS1 6AX
Born October 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Jul 2021
Active
Filing History
16
Description
Type
Date Filed
Document
19 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2025
17 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2024
3 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2023