Introduction
Watch Company
U
URMSTON 1881 LIMITED
URMSTON 1881 LIMITED is an active company incorporated on 12 June 2024 with the registered office located in Manchester. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed clubs. URMSTON 1881 LIMITED was registered 1 year ago.(SIC: 56301)
Status
active
Active since 1 years ago
Company No
15774689
LTD Company
Age
1 Years
Incorporated 12 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 March 2026 (Just now)
Period: 12 June 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 31 May 2025 (10 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
15 Westbourne Road Urmston Manchester, M41 0XQ,
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
BROOKHOUSE, Shaun Jospeh Francis
ActiveUrmston, ManchesterM41 0XQ
Secretary
Appointed 30 Jun 2025
BROOKHOUSE, Shaun Jospeh Francis
Urmston, ManchesterM41 0XQ
Secretary
30 Jun 2025
Active
BROOKHOUSE, Shaun Joseph Francis
ActiveUrmston, ManchesterM41 0XQ
Born August 1970
Director
Appointed 30 Sept 2024
BROOKHOUSE, Shaun Joseph Francis
Urmston, ManchesterM41 0XQ
Born August 1970
Director
30 Sept 2024
Active
DURING, Sylvester
ActiveUrmston, ManchesterM41 0XQ
Born August 1953
Director
Appointed 30 Sept 2024
DURING, Sylvester
Urmston, ManchesterM41 0XQ
Born August 1953
Director
30 Sept 2024
Active
GREGORY, Darren Lee
ActiveUrmston, ManchesterM41 0XQ
Born June 1963
Director
Appointed 30 Sept 2024
GREGORY, Darren Lee
Urmston, ManchesterM41 0XQ
Born June 1963
Director
30 Sept 2024
Active
MCGOWAN, Ezra Micheal
ActiveUrmston, ManchesterM41 0XQ
Born June 1981
Director
Appointed 30 Sept 2024
MCGOWAN, Ezra Micheal
Urmston, ManchesterM41 0XQ
Born June 1981
Director
30 Sept 2024
Active
ORMISTON, Mark John
ActiveUrmston, ManchesterM41 0XQ
Born January 1970
Director
Appointed 31 Jul 2025
ORMISTON, Mark John
Urmston, ManchesterM41 0XQ
Born January 1970
Director
31 Jul 2025
Active
STOCKTON, Peter Anthony
ActiveUrmston, ManchesterM41 0XQ
Born July 1960
Director
Appointed 30 Sept 2024
STOCKTON, Peter Anthony
Urmston, ManchesterM41 0XQ
Born July 1960
Director
30 Sept 2024
Active
HEATHCOTE, Paul William
ResignedUrmston, ManchesterM41 0XQ
Born February 1958
Director
Appointed 12 Jun 2024
Resigned 30 Sept 2024
HEATHCOTE, Paul William
Urmston, ManchesterM41 0XQ
Born February 1958
Director
12 Jun 2024
Resigned 30 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Masonic Halls Trust
ActiveHalf Edge Lane, ManchesterM30 9BA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Sept 2024
Masonic Halls Trust
Half Edge Lane, ManchesterM30 9BA
Ownership of shares 75 to 100 percent
30 Sept 2024
Active
Mr Paul William Heathcote
CeasedUrmston, ManchesterM41 0XQ
Born February 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2024
Ceased 30 Sept 2024
Mr Paul William Heathcote
Urmston, ManchesterM41 0XQ
Born February 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2024
Ceased 30 Sept 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
7 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2024
7 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2024