Introduction
Watch Company
A
ADDLESTONE LTD
ADDLESTONE LTD is an active company incorporated on 15 December 2021 with the registered office located in Preston. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. ADDLESTONE LTD was registered 4 years ago.(SIC: 41100, 41202, 43120, 68100)
Status
active
Active since 4 years ago
Company No
13802982
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
21 Navigation Business Village Navigation Way Ashton-On-Ribble Preston, PR2 2YP,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 15 December 2021To: 3 January 2023
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BARCLAY, Paul John
ActiveNavigation Way, PrestonPR2 2YP
Born January 1973
Director
Appointed 02 Jan 2025
BARCLAY, Paul John
Navigation Way, PrestonPR2 2YP
Born January 1973
Director
02 Jan 2025
Active
HUNT, Judith
ResignedNavigation Way, PrestonPR2 2YP
Born February 1959
Director
Appointed 15 Dec 2021
Resigned 02 Jan 2025
HUNT, Judith
Navigation Way, PrestonPR2 2YP
Born February 1959
Director
15 Dec 2021
Resigned 02 Jan 2025
Resigned
NEEDLEMAN, Andrew Louis Howard
ResignedNavigation Way, PrestonPR2 2YP
Born July 1949
Director
Appointed 02 Jan 2025
Resigned 04 Sept 2025
NEEDLEMAN, Andrew Louis Howard
Navigation Way, PrestonPR2 2YP
Born July 1949
Director
02 Jan 2025
Resigned 04 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul John Barclay
ActiveNavigation Way, PrestonPR2 2YP
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2025
Mr Paul John Barclay
Navigation Way, PrestonPR2 2YP
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2025
Active
Ms Judith Hunt
CeasedNavigation Way, PrestonPR2 2YP
Born February 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Ceased 03 Jan 2025
Ms Judith Hunt
Navigation Way, PrestonPR2 2YP
Born February 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2021
Ceased 03 Jan 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
6 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2025
3 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2023