Introduction
Watch Company
S
SVP CHESHIRE LIMITED
SVP CHESHIRE LIMITED is an active company incorporated on 21 April 2022 with the registered office located in Droitwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. SVP CHESHIRE LIMITED was registered 3 years ago.(SIC: 75000)
Status
active
Active since 3 years ago
Company No
14059028
LTD Company
Age
3 Years
Incorporated 21 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
Orchard House Elmbridge Droitwich, WR9 0NH,
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
New Owner
Nov 22
Notification Of A Person With Significan...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Share Issue
Nov 22
Capital Alter Shares Subdivision
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BELL, Daniel Christopher
ActiveElmbridge, DroitwichWR9 0NH
Born March 1992
Director
Appointed 07 Nov 2022
BELL, Daniel Christopher
Elmbridge, DroitwichWR9 0NH
Born March 1992
Director
07 Nov 2022
Active
FORD, Alison Margaret
ActiveElmbridge, DroitwichWR9 0NH
Born July 1970
Director
Appointed 21 Apr 2022
FORD, Alison Margaret
Elmbridge, DroitwichWR9 0NH
Born July 1970
Director
21 Apr 2022
Active
FORD, Johnathan Richard
ActiveElmbridge, DroitwichWR9 0NH
Born September 1969
Director
Appointed 21 Apr 2022
FORD, Johnathan Richard
Elmbridge, DroitwichWR9 0NH
Born September 1969
Director
21 Apr 2022
Active
WALL, Fiona
ActiveElmbridge, DroitwichWR9 0NH
Born April 1973
Director
Appointed 07 Nov 2022
WALL, Fiona
Elmbridge, DroitwichWR9 0NH
Born April 1973
Director
07 Nov 2022
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Fiona Wall
CeasedElmbridge, DroitwichWR9 0NH
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2022
Ceased 29 Oct 2024
Mrs Fiona Wall
Elmbridge, DroitwichWR9 0NH
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2022
Ceased 29 Oct 2024
Ceased
Elmbridge Lane, DroitwichWR9 0NH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Nov 2022
Orchard Commercial Property Ltd
Elmbridge Lane, DroitwichWR9 0NH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Nov 2022
Active
Mr Johnathan Richard Ford
CeasedElmbridge, DroitwichWR9 0NH
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2022
Ceased 07 Nov 2022
Mr Johnathan Richard Ford
Elmbridge, DroitwichWR9 0NH
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2022
Ceased 07 Nov 2022
Ceased
Mrs Alison Margaret Ford
CeasedElmbridge, DroitwichWR9 0NH
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2022
Ceased 07 Nov 2022
Mrs Alison Margaret Ford
Elmbridge, DroitwichWR9 0NH
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2022
Ceased 07 Nov 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
3 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 November 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 November 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 November 2022
7 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2022
7 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2022
7 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2022
7 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2022