Introduction
Watch Company
W
WATER LAITHE INVESTMENTS LIMITED
WATER LAITHE INVESTMENTS LIMITED is an active company incorporated on 14 July 2021 with the registered office located in Bradford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WATER LAITHE INVESTMENTS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13510556
LTD Company
Age
4 Years
Incorporated 14 July 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
Wilsden Business Park, Unit 3 Old Mill Lane Wilsden Bradford, BD15 0DR,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELLISON, Claire Rosamond
ActiveOld Mill Lane, BradfordBD15 0DR
Born November 1974
Director
Appointed 14 Jul 2021
ELLISON, Claire Rosamond
Old Mill Lane, BradfordBD15 0DR
Born November 1974
Director
14 Jul 2021
Active
ELLISON, Matthew James
ActiveOld Mill Lane, BradfordBD15 0DR
Born August 1973
Director
Appointed 14 Jul 2021
ELLISON, Matthew James
Old Mill Lane, BradfordBD15 0DR
Born August 1973
Director
14 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Claire Rosamond Ellison
ActiveOld Mill Lane, BradfordBD15 0DR
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2021
Mrs Claire Rosamond Ellison
Old Mill Lane, BradfordBD15 0DR
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2021
Active
Mr Matthew James Ellison
ActiveOld Mill Lane, BradfordBD15 0DR
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2021
Mr Matthew James Ellison
Old Mill Lane, BradfordBD15 0DR
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2025
29 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2022