Introduction
Watch Company
C
CHERRY WOOD SEATON LIMITED
CHERRY WOOD SEATON LIMITED is an active company incorporated on 1 October 2021 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. CHERRY WOOD SEATON LIMITED was registered 4 years ago.(SIC: 64202)
Status
active
Active since 4 years ago
Company No
13657201
LTD Company
Age
4 Years
Incorporated 1 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
The Farm Offices St Helen's Farm Seaton Ross York, YO42 4NP,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HUNT, Sarah Jane
ActiveSt Helen's Farm, YorkYO42 4NP
Secretary
Appointed 01 Oct 2021
HUNT, Sarah Jane
St Helen's Farm, YorkYO42 4NP
Secretary
01 Oct 2021
Active
HUNT, Sarah Jane
ActiveSt Helen's Farm, YorkYO42 4NP
Born November 1985
Director
Appointed 01 Oct 2021
HUNT, Sarah Jane
St Helen's Farm, YorkYO42 4NP
Born November 1985
Director
01 Oct 2021
Active
WIELKOPOLSKA, Kathleen Mary
ActiveSt Helen's Farm, YorkYO42 4NP
Born July 1953
Director
Appointed 01 Oct 2021
WIELKOPOLSKA, Kathleen Mary
St Helen's Farm, YorkYO42 4NP
Born July 1953
Director
01 Oct 2021
Active
WIELKOPOLSKI, Angus Alexander
ActiveSt Helen's Farm, YorkYO42 4NP
Born May 1955
Director
Appointed 01 Oct 2021
WIELKOPOLSKI, Angus Alexander
St Helen's Farm, YorkYO42 4NP
Born May 1955
Director
01 Oct 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Angus Alexander Wielkopolski
ActiveSt Helen's Farm, YorkYO42 4NP
Born May 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Oct 2021
Mr Angus Alexander Wielkopolski
St Helen's Farm, YorkYO42 4NP
Born May 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Oct 2021
Active
Mrs Kathleen Mary Wielkopolska
ActiveSt Helen's Farm, YorkYO42 4NP
Born July 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Oct 2021
Mrs Kathleen Mary Wielkopolska
St Helen's Farm, YorkYO42 4NP
Born July 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Oct 2021
Active
Filing History
13
Description
Type
Date Filed
Document
9 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 January 2023