Introduction
Watch Company
R
READING PROFESSIONALS FOUNDATION
READING PROFESSIONALS FOUNDATION is an active company incorporated on 12 September 2022 with the registered office located in Reading. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. READING PROFESSIONALS FOUNDATION was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14352005
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
3 Years
Incorporated 12 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
4th Floor, Aquis House Blagrave Street Reading, RG1 1PL,
Previous Addresses
4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU England
From: 20 May 2024To: 26 January 2026
, One Bartholomew Close C/O Bdb Pitmans Llp, London, EC1A 7BL, United Kingdom
From: 12 September 2022To: 20 May 2024
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
CLARK, Timothy George David
ActiveBlagrave Street, ReadingRG1 1PL
Born July 1962
Director
Appointed 01 Oct 2024
CLARK, Timothy George David
Blagrave Street, ReadingRG1 1PL
Born July 1962
Director
01 Oct 2024
Active
COWIE, Andrew John
ActiveBlagrave Street, ReadingRG1 1PL
Born August 1971
Director
Appointed 01 Oct 2024
COWIE, Andrew John
Blagrave Street, ReadingRG1 1PL
Born August 1971
Director
01 Oct 2024
Active
HOLMES, Matthew Robert Charles
ActiveBlagrave Street, ReadingRG1 1PL
Born September 1970
Director
Appointed 12 Sept 2022
HOLMES, Matthew Robert Charles
Blagrave Street, ReadingRG1 1PL
Born September 1970
Director
12 Sept 2022
Active
PEAL, Alexander Richard
ActiveBlagrave Street, ReadingRG1 1PL
Born September 1975
Director
Appointed 01 Oct 2024
PEAL, Alexander Richard
Blagrave Street, ReadingRG1 1PL
Born September 1975
Director
01 Oct 2024
Active
WILLIAMS, David Oliver
Active34 Bridge Street, ReadingRG1 2LU
Born December 1980
Director
Appointed 12 Sept 2022
WILLIAMS, David Oliver
34 Bridge Street, ReadingRG1 2LU
Born December 1980
Director
12 Sept 2022
Active
WILLIAMS, Paul Stuart
ActiveBlagrave Street, ReadingRG1 1PL
Born July 1960
Director
Appointed 12 Sept 2022
WILLIAMS, Paul Stuart
Blagrave Street, ReadingRG1 1PL
Born July 1960
Director
12 Sept 2022
Active
CHAPMAN, Penelope Jane
Resigned34 Bridge Street, ReadingRG1 2LU
Born February 1960
Director
Appointed 12 Sept 2022
Resigned 12 Sept 2024
CHAPMAN, Penelope Jane
34 Bridge Street, ReadingRG1 2LU
Born February 1960
Director
12 Sept 2022
Resigned 12 Sept 2024
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
David Oliver Williams
Ceased34 Bridge Street, ReadingRG1 2LU
Born December 1980
Nature of Control
Voting rights 25 to 50 percent
Notified 12 Sept 2022
Ceased 12 Sept 2022
David Oliver Williams
34 Bridge Street, ReadingRG1 2LU
Born December 1980
Voting rights 25 to 50 percent
12 Sept 2022
Ceased 12 Sept 2022
Ceased
Matthew Robert Charles Holmes
CeasedC/O Bdb Pitmans Llp, LondonEC1A 7BL
Born September 1970
Nature of Control
Voting rights 25 to 50 percent
Notified 12 Sept 2022
Ceased 12 Sept 2022
Matthew Robert Charles Holmes
C/O Bdb Pitmans Llp, LondonEC1A 7BL
Born September 1970
Voting rights 25 to 50 percent
12 Sept 2022
Ceased 12 Sept 2022
Ceased
Miss Penelope Jane Chapman
Ceased34 Bridge Street, ReadingRG1 2LU
Born February 1960
Nature of Control
Voting rights 25 to 50 percent
Notified 12 Sept 2022
Ceased 12 Sept 2022
Miss Penelope Jane Chapman
34 Bridge Street, ReadingRG1 2LU
Born February 1960
Voting rights 25 to 50 percent
12 Sept 2022
Ceased 12 Sept 2022
Ceased
Paul Stuart Williams
CeasedC/O Bdb Pitmans Llp, LondonEC1A 7BL
Born July 1960
Nature of Control
Voting rights 25 to 50 percent
Notified 12 Sept 2022
Ceased 12 Sept 2022
Paul Stuart Williams
C/O Bdb Pitmans Llp, LondonEC1A 7BL
Born July 1960
Voting rights 25 to 50 percent
12 Sept 2022
Ceased 12 Sept 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
26 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
20 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2024
24 October 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 October 2023
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2023
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2023
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2023
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2023