Introduction
Watch Company
W
WELWYN GARDEN LIMITED
WELWYN GARDEN LIMITED is an active company incorporated on 20 January 2023 with the registered office located in Shipley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). WELWYN GARDEN LIMITED was registered 3 years ago.(SIC: 47782)
Status
active
Active since 3 years ago
Company No
14606547
LTD Company
Age
3 Years
Incorporated 20 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 February 2024 - 31 March 2025(15 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (10 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
The Glasshouse Unit E The Avenue Esholt Shipley, BD17 7RH,
Previous Addresses
3 Cleopatra Close Stanmore HA7 4PR England
From: 20 January 2023To: 21 October 2024
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
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...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BAYFIELD, Royston Edward
ActiveUnit E The Avenue, ShipleyBD17 7RH
Born June 1980
Director
Appointed 18 Oct 2024
BAYFIELD, Royston Edward
Unit E The Avenue, ShipleyBD17 7RH
Born June 1980
Director
18 Oct 2024
Active
COOK, Charlotte Elizabeth
ActiveUnit E The Avenue, ShipleyBD17 7RH
Born February 1982
Director
Appointed 18 Oct 2024
COOK, Charlotte Elizabeth
Unit E The Avenue, ShipleyBD17 7RH
Born February 1982
Director
18 Oct 2024
Active
SHELTON, Mark Adam
ActiveUnit E The Avenue, ShipleyBD17 7RH
Born April 1989
Director
Appointed 18 Oct 2024
SHELTON, Mark Adam
Unit E The Avenue, ShipleyBD17 7RH
Born April 1989
Director
18 Oct 2024
Active
SOLOMON, Jeremy Raymond
ResignedCleopatra Close, StanmoreHA7 4PR
Born March 1967
Director
Appointed 20 Jan 2023
Resigned 18 Oct 2024
SOLOMON, Jeremy Raymond
Cleopatra Close, StanmoreHA7 4PR
Born March 1967
Director
20 Jan 2023
Resigned 18 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bayfields Z Limited
ActiveUnit E The Avenue, ShipleyBD17 7RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2024
Bayfields Z Limited
Unit E The Avenue, ShipleyBD17 7RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2024
Active
Cleopatra Close, StanmoreHA7 4PR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Ceased 18 Oct 2024
Welwyn Vision Opticians Limited
Cleopatra Close, StanmoreHA7 4PR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Ceased 18 Oct 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
16 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2025
17 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 April 2025
24 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2024
21 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2024
21 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024