Introduction
Watch Company
C
CATHERINES YARD LIMITED
CATHERINES YARD LIMITED is an active company incorporated on 23 June 2022 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CATHERINES YARD LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14190741
LTD Company
Age
3 Years
Incorporated 23 June 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 5 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Previous Company Names
EAST STREET COMMERCIAL LIMITED
From: 23 June 2022To: 23 October 2025
Address
B1 Vantage Park, Old Gloucester Road Hambrook Bristol, BS16 1GW,
Previous Addresses
Unit 12 Greenway Farm Bath Road Wick Bristol BS30 5RL England
From: 23 June 2022To: 4 March 2024
15 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FIRMSTONE, Francis Timothy
ActiveSt. Catherines Place, BristolBS3 4HG
Born June 1968
Director
Appointed 23 Jun 2022
FIRMSTONE, Francis Timothy
St. Catherines Place, BristolBS3 4HG
Born June 1968
Director
23 Jun 2022
Active
FIRMSTONE, Claire
ResignedVantage Park, Old Gloucester Road, BristolBS16 1GW
Born December 1967
Director
Appointed 10 Oct 2025
Resigned 10 Dec 2025
FIRMSTONE, Claire
Vantage Park, Old Gloucester Road, BristolBS16 1GW
Born December 1967
Director
10 Oct 2025
Resigned 10 Dec 2025
Resigned
PEILL, David Gavin
ResignedVantage Park, Old Gloucester Road, BristolBS16 1GW
Born July 1973
Director
Appointed 23 Jun 2022
Resigned 28 Feb 2025
PEILL, David Gavin
Vantage Park, Old Gloucester Road, BristolBS16 1GW
Born July 1973
Director
23 Jun 2022
Resigned 28 Feb 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Old Gloucester Road, BristolBS16 1GW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Nov 2025
Bedminster Properties Two Ltd
Old Gloucester Road, BristolBS16 1GW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Nov 2025
Active
Mr Francis Timothy Firmstone
CeasedSt. Catherines Place, BristolBS3 4HG
Born June 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2022
Ceased 01 Nov 2025
Mr Francis Timothy Firmstone
St. Catherines Place, BristolBS3 4HG
Born June 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2022
Ceased 01 Nov 2025
Ceased
Mr David Gavin Peill
CeasedVantage Park, Old Gloucester Road, BristolBS16 1GW
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jun 2022
Ceased 28 Feb 2025
Mr David Gavin Peill
Vantage Park, Old Gloucester Road, BristolBS16 1GW
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jun 2022
Ceased 28 Feb 2025
Ceased
66 East Street Limited
CeasedBath Road, BristolBS30 5RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2022
Ceased 28 Feb 2025
66 East Street Limited
Bath Road, BristolBS30 5RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2022
Ceased 28 Feb 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
11 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2026
11 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2026
11 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2026
11 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2026
6 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2026
6 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2026
6 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2026
6 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
4 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2025
4 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2025
23 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 October 2025
15 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2025
15 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
4 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2024
29 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2022