Introduction
Watch Company
E
ES WHITECROSS BRIGHTON LIMITED
ES WHITECROSS BRIGHTON LIMITED is an active company incorporated on 30 April 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ES WHITECROSS BRIGHTON LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15693984
LTD Company
Age
1 Years
Incorporated 30 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 January 2026 (2 months ago)
Period: 30 April 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Previous Company Names
TIMEC 1882 LIMITED
From: 30 April 2024To: 29 September 2025
Address
Drury Works 4 Parker Street London, WC2B 5PH,
Previous Addresses
Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
From: 30 April 2024To: 29 January 2026
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
GILLIS, Ita
Active4 Parker Street, LondonWC2B5PH
Secretary
Appointed 07 Jan 2025
GILLIS, Ita
4 Parker Street, LondonWC2B5PH
Secretary
07 Jan 2025
Active
LAVERTY, Eamonn Francis
Active4 Parker Street, LondonWC2B 5PH
Born July 1952
Director
Appointed 07 Jan 2025
LAVERTY, Eamonn Francis
4 Parker Street, LondonWC2B 5PH
Born July 1952
Director
07 Jan 2025
Active
LAVERTY, Mary Margaret
Active4 Parker Street, LondonWC2B 5PH
Born November 1952
Director
Appointed 07 Jan 2025
LAVERTY, Mary Margaret
4 Parker Street, LondonWC2B 5PH
Born November 1952
Director
07 Jan 2025
Active
MCALEER, Seamus (James)
Active4 Parker Street, LondonWC2B 5PH
Born April 1942
Director
Appointed 07 Jan 2025
MCALEER, Seamus (James)
4 Parker Street, LondonWC2B 5PH
Born April 1942
Director
07 Jan 2025
Active
O'NEILL, Emelda
Active4 Parker Street, LondonWC2B 5PH
Born July 1971
Director
Appointed 07 Jan 2025
O'NEILL, Emelda
4 Parker Street, LondonWC2B 5PH
Born July 1971
Director
07 Jan 2025
Active
MUCKLE SECRETARY LIMITED
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 30 Apr 2024
Resigned 07 Jan 2025
MUCKLE SECRETARY LIMITED
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
30 Apr 2024
Resigned 07 Jan 2025
Resigned
EVANS, Anthony Guy
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Born May 1973
Director
Appointed 30 Apr 2024
Resigned 07 Jan 2025
EVANS, Anthony Guy
Time Central, Newcastle Upon TyneNE1 4BF
Born May 1973
Director
30 Apr 2024
Resigned 07 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
4 Parker Street, LondonWC2B5PH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2024
Es Whitecross Holdings Limited
4 Parker Street, LondonWC2B5PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2024
Active
Muckle Director Limited
CeasedTime Central, Newcastle Upon TyneNE1 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Apr 2024
Ceased 04 Dec 2024
Muckle Director Limited
Time Central, Newcastle Upon TyneNE1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Apr 2024
Ceased 04 Dec 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
30 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
29 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 January 2026
29 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2026
14 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
29 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 September 2025
7 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 January 2025
4 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2024
4 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2024