Introduction
Watch Company
E
ESSEX VALE LIMITED
ESSEX VALE LIMITED is an active company incorporated on 20 September 2023 with the registered office located in Alresford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ESSEX VALE LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15151366
LTD Company
Age
2 Years
Incorporated 20 September 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 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 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 19 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Lower Wield House Lower Wield Alresford, SO24 9RX,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
THOMSON, Jacqueline Anne
ActiveLower Wield, AlresfordSO24 9RX
Secretary
Appointed 23 Oct 2023
THOMSON, Jacqueline Anne
Lower Wield, AlresfordSO24 9RX
Secretary
23 Oct 2023
Active
LORD, Archie John
ActiveLower Wield, AlresfordSO24 9RX
Born August 1985
Director
Appointed 20 Sept 2023
LORD, Archie John
Lower Wield, AlresfordSO24 9RX
Born August 1985
Director
20 Sept 2023
Active
WHITTOME, Ashley Abinger
ActiveLower Wield, AlresfordSO24 9RX
Born June 1963
Director
Appointed 20 Sept 2023
WHITTOME, Ashley Abinger
Lower Wield, AlresfordSO24 9RX
Born June 1963
Director
20 Sept 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Salus Holdco Limited
ActiveLower Wield, AlresfordSO24 9RX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Nov 2023
Salus Holdco Limited
Lower Wield, AlresfordSO24 9RX
Ownership of shares 75 to 100 percent
03 Nov 2023
Active
Mr Ashley Abinger Whittome
CeasedLower Wield, AlresfordSO24 9RX
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Sept 2023
Ceased 03 Nov 2023
Mr Ashley Abinger Whittome
Lower Wield, AlresfordSO24 9RX
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Sept 2023
Ceased 03 Nov 2023
Ceased
Mr Archie John Lord
CeasedLower Wield, AlresfordSO24 9RX
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Sept 2023
Ceased 03 Nov 2023
Mr Archie John Lord
Lower Wield, AlresfordSO24 9RX
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Sept 2023
Ceased 03 Nov 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
31 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2024
31 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2024
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 November 2023
3 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2023