Introduction
Watch Company
5
58 & 60 WILBURY AV RD LTD
58 & 60 WILBURY AV RD LTD is an active company incorporated on 17 June 2022 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 58 & 60 WILBURY AV RD LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14180089
LTD Company
Age
3 Years
Incorporated 17 June 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 January 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
C/O Brennan Herriott & Co 1 Blatchington Road Hove, BN3 3YP,
Previous Addresses
1 Blatchington Road Hove BN3 3YP England
From: 17 June 2022To: 7 February 2023
12 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
0
Funding
5
Officers
6
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GRAINGER, Michael James
Active1, HoveBN3 3YP
Born May 1984
Director
Appointed 28 Jun 2023
GRAINGER, Michael James
1, HoveBN3 3YP
Born May 1984
Director
28 Jun 2023
Active
MACLEOD, Ewen John
Active1, HoveBN3 3YP
Born November 1978
Director
Appointed 28 Jun 2023
MACLEOD, Ewen John
1, HoveBN3 3YP
Born November 1978
Director
28 Jun 2023
Active
MURPHY, Samuel Alexander
Active1, HoveBN3 3YP
Born May 1984
Director
Appointed 28 Jun 2023
MURPHY, Samuel Alexander
1, HoveBN3 3YP
Born May 1984
Director
28 Jun 2023
Active
OAKLEY, Jack William
Active1, HoveBN3 3YP
Born June 1996
Director
Appointed 28 Jun 2023
OAKLEY, Jack William
1, HoveBN3 3YP
Born June 1996
Director
28 Jun 2023
Active
RAGGIO, Elliott Robin
Resigned1, HoveBN3 3YP
Born January 1985
Director
Appointed 17 Jun 2022
Resigned 28 Jun 2023
RAGGIO, Elliott Robin
1, HoveBN3 3YP
Born January 1985
Director
17 Jun 2022
Resigned 28 Jun 2023
Resigned
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Samuel Alexander Murphy
Active1, HoveBN3 3YP
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2023
Mr Samuel Alexander Murphy
1, HoveBN3 3YP
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2023
Active
Mr Michael James Grainger
Active1, HoveBN3 3YP
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2023
Mr Michael James Grainger
1, HoveBN3 3YP
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2023
Active
Mr Jack William Oakley
Active1, HoveBN3 3YP
Born June 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2023
Mr Jack William Oakley
1, HoveBN3 3YP
Born June 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2023
Active
Mr Ewen John Macleod
Active1, HoveBN3 3YP
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Jun 2023
Mr Ewen John Macleod
1, HoveBN3 3YP
Born November 1978
Ownership of shares 25 to 50 percent
28 Jun 2023
Active
Mr Elliott Robin Raggio
Ceased1, HoveBN3 3YP
Born January 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2022
Ceased 28 Jun 2023
Mr Elliott Robin Raggio
1, HoveBN3 3YP
Born January 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2022
Ceased 28 Jun 2023
Ceased
Blatchington Road, HoveBN3 3YP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2022
Ceased 28 Jun 2023
328 Wilbury Avenue Ltr Cornwall Court Ltd
Blatchington Road, HoveBN3 3YP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2022
Ceased 28 Jun 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
16 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2023
30 October 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 October 2023
11 July 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2023
11 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2023
11 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2023
16 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 February 2023
7 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2023