Introduction
Watch Company
T
TALBOT AND CLOCKMAKERS MANAGEMENT COMPANY LIMITED
TALBOT AND CLOCKMAKERS MANAGEMENT COMPANY LIMITED is an active company incorporated on 27 June 2023 with the registered office located in Cheltenham. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. TALBOT AND CLOCKMAKERS MANAGEMENT COMPANY LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
14965502
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 27 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 3 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (9 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
C/O English Estates, Frogmore House 6 Ormond Place Cheltenham, GL50 1JD,
Previous Addresses
Remus 2 2 Cranbrook Way Shirley Solihull B90 4GT United Kingdom
From: 27 June 2023To: 3 March 2026
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
E ESTATES MANAGEMENT LIMITED
ActiveOrmond Place, CheltenhamGL50 1JD
Corporate secretary
Appointed 27 Jun 2023
E ESTATES MANAGEMENT LIMITED
Ormond Place, CheltenhamGL50 1JD
Corporate secretary
27 Jun 2023
Active
COTTERELL, Philip
Active2 Cranbrook Way, ShirleyB90 4GT
Born August 1980
Director
Appointed 27 Jun 2023
COTTERELL, Philip
2 Cranbrook Way, ShirleyB90 4GT
Born August 1980
Director
27 Jun 2023
Active
LEWIS, Helen Louise
Active6 Ormond Place, CheltenhamGL50 1JD
Born March 1980
Director
Appointed 30 Jun 2024
LEWIS, Helen Louise
6 Ormond Place, CheltenhamGL50 1JD
Born March 1980
Director
30 Jun 2024
Active
HARMAN, Dominic
Resigned2 Cranbrook Way, ShirleyB90 4GT
Born April 1959
Director
Appointed 27 Jun 2023
Resigned 12 Jun 2024
HARMAN, Dominic
2 Cranbrook Way, ShirleyB90 4GT
Born April 1959
Director
27 Jun 2023
Resigned 12 Jun 2024
Resigned
WILSON, David William Roden
Resigned2 Cranbrook Way, ShirleyB90 4GT
Born June 1963
Director
Appointed 27 Jun 2023
Resigned 06 Nov 2023
WILSON, David William Roden
2 Cranbrook Way, ShirleyB90 4GT
Born June 1963
Director
27 Jun 2023
Resigned 06 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bdw Trading Limited
ActiveCartwright Way, CoalvilleLE67 1UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2023
Bdw Trading Limited
Cartwright Way, CoalvilleLE67 1UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2023
Active
Filing History
9
Description
Type
Date Filed
Document
3 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024