Introduction
Watch Company
A
ARDACHY COTTAGE LTD
ARDACHY COTTAGE LTD is an active company incorporated on 15 August 2024 with the registered office located in Fareham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ARDACHY COTTAGE LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15898317
LTD Company
Age
1 Years
Incorporated 15 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 12 February 2026 (1 month ago)
Period: 15 August 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
Tapnage Farm Titchfield Lane Wickham Fareham, PO17 5PQ,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THORNEYCROFT, Russell Paul
ActiveTitchfield Lane, FarehamPO17 5PQ
Born December 1978
Director
Appointed 15 Aug 2024
THORNEYCROFT, Russell Paul
Titchfield Lane, FarehamPO17 5PQ
Born December 1978
Director
15 Aug 2024
Active
THORNEYCROFT, Sheena Isabel
ActiveTitchfield Lane, FarehamPO17 5PQ
Born June 1966
Director
Appointed 11 Oct 2024
THORNEYCROFT, Sheena Isabel
Titchfield Lane, FarehamPO17 5PQ
Born June 1966
Director
11 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Russell Paul Thorneycroft
ActiveTitchfield Lane, FarehamPO17 5PQ
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Aug 2024
Mr Russell Paul Thorneycroft
Titchfield Lane, FarehamPO17 5PQ
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Aug 2024
Active
Mrs Sheena Isabel Thorneycroft
ActiveTitchfield Lane, FarehamPO17 5PQ
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Aug 2024
Mrs Sheena Isabel Thorneycroft
Titchfield Lane, FarehamPO17 5PQ
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Aug 2024
Active
Filing History
7
Description
Type
Date Filed
Document
14 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2025