Introduction
Watch Company
F
FREEMANTLE CAPITAL PARTNERS (ALMONDSBURY) LIMITED
FREEMANTLE CAPITAL PARTNERS (ALMONDSBURY) LIMITED is an active company incorporated on with the registered office located in Warmley. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. FREEMANTLE CAPITAL PARTNERS (ALMONDSBURY) LIMITED was registered 4 years ago.(SIC: 41100, 41202)
Status
active
Active since 4 years ago
Company No
13622399
LTD Company
Age
4 Years
Incorporated 15 September 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (11 months ago)
Submitted on 2 October 2025 (10 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Contact
Address
Unit 1, Office 1, Tower Lane Business Park Tower Lane Warmley, BS30 8XT,
Previous Addresses
C V Ross & Co. Unit 1, Office 1 Tower Lane Business Park Warmley Bristol BS30 8XT United Kingdom
From: 15 September 2021To: 5 October 2022
Timeline
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WARFIELD, Nicholas James
ActiveUnit 1, Office 1, BristolBS30 8XT
Born February 1971
Director
Appointed 15 Sept 2021
WARFIELD, Nicholas James
Unit 1, Office 1, BristolBS30 8XT
Born February 1971
Director
15 Sept 2021
Active
CLARKE, John Norman
ResignedTower Lane Business Park, WarmleyBS30 8XT
Born January 1953
Director
Appointed 01 Mar 2024
Resigned 10 Dec 2025
CLARKE, John Norman
Tower Lane Business Park, WarmleyBS30 8XT
Born January 1953
Director
01 Mar 2024
Resigned 10 Dec 2025
Resigned
LALLY, Martin Christopher
ResignedTower Lane Business Park, WarmleyBS30 8XT
Born September 1957
Director
Appointed 01 Mar 2024
Resigned 10 Dec 2025
LALLY, Martin Christopher
Tower Lane Business Park, WarmleyBS30 8XT
Born September 1957
Director
01 Mar 2024
Resigned 10 Dec 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mgl Holdings Limited
CeasedTower Lane Business Park, BristolBS30 8XT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2024
Ceased 10 Dec 2025
Mgl Holdings Limited
Tower Lane Business Park, BristolBS30 8XT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2024
Ceased 10 Dec 2025
Ceased
Etr Family Investments Limited
CeasedTower Lane Business Park, BristolBS30 8XT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2024
Ceased 10 Dec 2025
Etr Family Investments Limited
Tower Lane Business Park, BristolBS30 8XT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2024
Ceased 10 Dec 2025
Ceased
Freemantle Investments Limited
ActiveTower Lane, BristolBS30 8XT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Mar 2024
Freemantle Investments Limited
Tower Lane, BristolBS30 8XT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Mar 2024
Active
Unit 1, Office 1, WarmleyBS30 8XT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2021
Ceased 01 Mar 2024
Freemantle Capital Limited
Unit 1, Office 1, WarmleyBS30 8XT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2021
Ceased 01 Mar 2024
Ceased
Fundings
Financials
Latest Activities
Filing History
31
Description
Type
Date Filed
Document
Mortgage Create With Deed With Charge Number Charge Creation Date
21 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2026
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
21 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2026
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
21 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2026
No document
Termination Director Company With Name Termination Date
14 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
No document
Termination Director Company With Name Termination Date
14 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
No document
Change To A Person With Significant Control
14 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2026
No document
Cessation Of A Person With Significant Control
14 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2026
No document
Cessation Of A Person With Significant Control
14 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2026
No document
Accounts With Accounts Type Total Exemption Full
20 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
20 December 2025
No document
Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 October 2025
No document
Accounts With Accounts Type Total Exemption Full
24 March 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 March 2025
No document
Change Person Director Company With Change Date
23 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2025
No document
Change To A Person With Significant Control
23 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2025
No document
Change Account Reference Date Company Previous Shortened
30 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2024
No document
Confirmation Statement With Updates
20 September 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 September 2024
No document
Change To A Person With Significant Control
13 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 March 2024
No document
Change To A Person With Significant Control
13 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 March 2024
No document
Appoint Person Director Company With Name Date
12 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 March 2024
No document
Appoint Person Director Company With Name Date
12 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 March 2024
No document
Change To A Person With Significant Control
12 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2024
No document
Notification Of A Person With Significant Control
12 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2024
No document
Notification Of A Person With Significant Control
12 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2024
No document
Notification Of A Person With Significant Control
12 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2024
No document
Cessation Of A Person With Significant Control
12 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2024
No document
Accounts With Accounts Type Total Exemption Full
8 December 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
8 December 2023
No document
Change Account Reference Date Company Previous Shortened
8 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 December 2023
No document
Confirmation Statement With No Updates
25 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 September 2023
No document
Accounts With Accounts Type Total Exemption Full
15 June 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
15 June 2023
No document
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 October 2022
No document
Change Registered Office Address Company With Date Old Address New Address
5 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2022
No document
Incorporation Company
15 September 2021
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
15 September 2021
No document