Introduction
Watch Company
T
THE PRESBYTERY LIMITED
THE PRESBYTERY LIMITED is an active company incorporated on 8 August 2023 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE PRESBYTERY LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15057377
LTD Company
Age
2 Years
Incorporated 8 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Previous Company Names
THE PRESTBYTERY LIMITED
From: 8 August 2023To: 26 February 2024
Address
Harper Stone Properties Ltd Second Floor, Offices, 119/120 Western Road Hove, BN3 1DB,
Previous Addresses
119-120 Western Road United Kingdom Hove United Kingdom BN3 1DB United Kingdom
From: 21 August 2024To: 9 June 2025
44 the Pantiles Tunbridge Wells TN2 5TN England
From: 29 September 2023To: 21 August 2024
10a Ormonde Way Shoreham by Sea BN43 5YB United Kingdom
From: 8 August 2023To: 29 September 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARPER STONE PROPERTIES LTD
ActiveSecond Floor, Offices,, HoveBN3 1DB
Corporate secretary
Appointed 20 Aug 2024
HARPER STONE PROPERTIES LTD
Second Floor, Offices,, HoveBN3 1DB
Corporate secretary
20 Aug 2024
Active
FARRELL, Marcus James
ActiveSecond Floor, Offices,, HoveBN3 1DB
Born February 1988
Director
Appointed 08 Aug 2023
FARRELL, Marcus James
Second Floor, Offices,, HoveBN3 1DB
Born February 1988
Director
08 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Second Floor, Offices,, HoveBN3 1DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2023
Empire Construction Holdings Limited
Second Floor, Offices,, HoveBN3 1DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2023
Active
Filing History
16
Description
Type
Date Filed
Document
9 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2025
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025
9 June 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 June 2025
21 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 August 2024
21 August 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 August 2024
21 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2024
26 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2023
29 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2023