Introduction
Watch Company
S
SITWELL ESTATES NO 2 COMPANY LIMITED
SITWELL ESTATES NO 2 COMPANY LIMITED is an active company incorporated on 31 May 2023 with the registered office located in Sheffield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SITWELL ESTATES NO 2 COMPANY LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
14905261
LTD Company
Age
2 Years
Incorporated 31 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 June 2024 - 31 March 2025(11 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
The Estate Office Renishaw Hall Renishaw Sheffield, S21 3WB,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRUCE, James Henry Morys, The Honourable
ActiveRenishaw Hall, SheffieldS21 3WB
Born December 1948
Director
Appointed 31 May 2023
BRUCE, James Henry Morys, The Honourable
Renishaw Hall, SheffieldS21 3WB
Born December 1948
Director
31 May 2023
Active
HAYWARD, Alexandra Isobel Susanna Edith
ActiveRenishaw Hall, SheffieldS21 3WB
Born March 1958
Director
Appointed 31 May 2023
HAYWARD, Alexandra Isobel Susanna Edith
Renishaw Hall, SheffieldS21 3WB
Born March 1958
Director
31 May 2023
Active
MASON, Robert Sturdee
ActiveRenishaw Hall, SheffieldS21 3WB
Born February 1956
Director
Appointed 31 May 2023
MASON, Robert Sturdee
Renishaw Hall, SheffieldS21 3WB
Born February 1956
Director
31 May 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Alexandra Isobel Susanna Edith Hayward
ActiveRenishaw Hall, SheffieldS21 3WB
Born March 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 May 2023
Mrs Alexandra Isobel Susanna Edith Hayward
Renishaw Hall, SheffieldS21 3WB
Born March 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 May 2023
Active
Mr Robert Sturdee Mason
ActiveRenishaw Hall, SheffieldS21 3WB
Born February 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 May 2023
Mr Robert Sturdee Mason
Renishaw Hall, SheffieldS21 3WB
Born February 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 May 2023
Active
The Honourable James Henry Morys Bruce
ActiveRenishaw Hall, SheffieldS21 3WB
Born December 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 May 2023
The Honourable James Henry Morys Bruce
Renishaw Hall, SheffieldS21 3WB
Born December 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 May 2023
Active
Filing History
6
Description
Type
Date Filed
Document
27 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 January 2025