Introduction
Watch Company
P
PORTCHESTER EQUITY LIMITED
PORTCHESTER EQUITY LIMITED is an active company incorporated on 16 December 2022 with the registered office located in Winchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PORTCHESTER EQUITY LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14544462
LTD Company
Age
3 Years
Incorporated 16 December 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 July 2025 (10 months ago)
Period: 1 August 2023 - 30 September 2024(15 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (5 months ago)
Submitted on 16 December 2025 (5 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Previous Company Names
BUCKLAND GROUP LIMITED
From: 16 December 2022To: 4 October 2023
Address
20 Jewry Street Winchester, SO23 8RZ,
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRAGG, Paul Roger
ActiveJewry Street, WinchesterSO23 8RZ
Born May 1970
Director
Appointed 20 Oct 2023
BRAGG, Paul Roger
Jewry Street, WinchesterSO23 8RZ
Born May 1970
Director
20 Oct 2023
Active
LAMBERT, Paul
ActiveJewry Street, WinchesterSO23 8RZ
Born April 1974
Director
Appointed 20 Oct 2023
LAMBERT, Paul
Jewry Street, WinchesterSO23 8RZ
Born April 1974
Director
20 Oct 2023
Active
PAYNE, Crispin Jonathan
ActiveJewry Street, WinchesterSO23 8RZ
Born March 1973
Director
Appointed 06 Sept 2024
PAYNE, Crispin Jonathan
Jewry Street, WinchesterSO23 8RZ
Born March 1973
Director
06 Sept 2024
Active
THISTLETHWAYTE, Mark Edward
ActiveJewry Street, WinchesterSO23 8RZ
Born October 1964
Director
Appointed 16 Dec 2022
THISTLETHWAYTE, Mark Edward
Jewry Street, WinchesterSO23 8RZ
Born October 1964
Director
16 Dec 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Buckland Group Limited
ActiveJewry Street, WinchesterSO23 8RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2023
Buckland Group Limited
Jewry Street, WinchesterSO23 8RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2023
Active
Mark Thistlethwayte
CeasedJewry Street, WinchesterSO23 8RZ
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2022
Ceased 14 Sept 2023
Mark Thistlethwayte
Jewry Street, WinchesterSO23 8RZ
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2022
Ceased 14 Sept 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
2 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 April 2025
4 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2023
4 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2023
4 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 October 2023
8 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 September 2023