Introduction
Watch Company
G
GROCO 520 LIMITED
GROCO 520 LIMITED is an active company incorporated on 7 July 2022 with the registered office located in Oldham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GROCO 520 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14220764
LTD Company
Age
3 Years
Incorporated 7 July 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
C/O Manchester Cabins Tweedale Way Oldham, OL9 7LD,
Previous Addresses
Bluebell House Brian Johnson Way Preston PR2 5PE United Kingdom
From: 7 July 2022To: 22 May 2023
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
New Owner
Aug 22
Notification Of A Person With Significan...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Share Issue
Jun 25
Capital Alter Shares Subdivision
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ROTHWELL, Frank
ActiveTweedale Way, OldhamOL9 7LD
Born July 1950
Director
Appointed 27 Jul 2022
ROTHWELL, Frank
Tweedale Way, OldhamOL9 7LD
Born July 1950
Director
27 Jul 2022
Active
ROTHWELL, Luke
ActiveTweedale Way, OldhamOL9 7LD
Born July 1975
Director
Appointed 27 Jul 2022
ROTHWELL, Luke
Tweedale Way, OldhamOL9 7LD
Born July 1975
Director
27 Jul 2022
Active
ROYLE, Darren Henry
ActiveTweedale Way, OldhamOL9 7LD
Born March 1974
Director
Appointed 31 May 2025
ROYLE, Darren Henry
Tweedale Way, OldhamOL9 7LD
Born March 1974
Director
31 May 2025
Active
SCHOFIELD, Susan
ActiveTweedale Way, OldhamOL9 7LD
Born January 1977
Director
Appointed 07 Jul 2022
SCHOFIELD, Susan
Tweedale Way, OldhamOL9 7LD
Born January 1977
Director
07 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Luke Rothwell
ActiveTweedale Way, OldhamOL9 7LD
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2022
Mr Luke Rothwell
Tweedale Way, OldhamOL9 7LD
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2022
Active
Mrs Susan Schofield
ActiveTweedale Way, OldhamOL9 7LD
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2022
Mrs Susan Schofield
Tweedale Way, OldhamOL9 7LD
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2022
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2025
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
19 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2024
22 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2023
27 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 August 2022