Introduction
Watch Company
D
DE MOWBRAY HOLDINGS LIMITED
DE MOWBRAY HOLDINGS LIMITED is an active company incorporated on 12 August 2021 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. DE MOWBRAY HOLDINGS LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13561493
LTD Company
Age
4 Years
Incorporated 12 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
27 Ridley Place Newcastle Upon Tyne, NE1 8JN,
Previous Addresses
Ridley Properties 27 Ridley Place Newcastle upon Tyne Tyne and Wear NE1 8JN England
From: 20 August 2021To: 1 August 2022
Sintons Llp, the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom
From: 12 August 2021To: 20 August 2021
12 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
New Owner
Aug 21
Notification Of A Person With Significan...
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 24
Capital Allotment Shares
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WILKIE-SMITH, Charles Edward
ActiveRidley Place, Newcastle Upon TyneNE1 8JN
Born April 1952
Director
Appointed 19 Aug 2021
WILKIE-SMITH, Charles Edward
Ridley Place, Newcastle Upon TyneNE1 8JN
Born April 1952
Director
19 Aug 2021
Active
WILKIE-SMITH, Daphne Margaret
ActiveRidley Place, Newcastle Upon TyneNE1 8JN
Born March 1950
Director
Appointed 19 Aug 2021
WILKIE-SMITH, Daphne Margaret
Ridley Place, Newcastle Upon TyneNE1 8JN
Born March 1950
Director
19 Aug 2021
Active
WELCH, Christopher Jonathan
ResignedBarrack Road, Newcastle Upon TyneNE4 6DB
Born March 1965
Director
Appointed 12 Aug 2021
Resigned 19 Aug 2021
WELCH, Christopher Jonathan
Barrack Road, Newcastle Upon TyneNE4 6DB
Born March 1965
Director
12 Aug 2021
Resigned 19 Aug 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Edward Wilkie-Smith
ActiveRidley Place, Newcastle Upon TyneNE1 8JN
Born April 1952
Nature of Control
Voting rights 25 to 50 percent
Notified 19 Aug 2021
Mr Charles Edward Wilkie-Smith
Ridley Place, Newcastle Upon TyneNE1 8JN
Born April 1952
Voting rights 25 to 50 percent
19 Aug 2021
Active
Mrs Daphne Margaret Wilkie-Smith
ActiveRidley Place, Newcastle Upon TyneNE1 8JN
Born March 1950
Nature of Control
Voting rights 25 to 50 percent
Notified 19 Aug 2021
Mrs Daphne Margaret Wilkie-Smith
Ridley Place, Newcastle Upon TyneNE1 8JN
Born March 1950
Voting rights 25 to 50 percent
19 Aug 2021
Active
Barrack Road, Newcastle Upon TyneNE4 6DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2021
Ceased 19 Aug 2021
Osborne Directors Limited
Barrack Road, Newcastle Upon TyneNE4 6DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2021
Ceased 19 Aug 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024
7 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 August 2023
22 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2022
22 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2022
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022
20 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2021
19 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2021