Introduction
Watch Company
G
GRANTHAM DESIGNER OUTLET VILLAGE LIMITED
GRANTHAM DESIGNER OUTLET VILLAGE LIMITED is an active company incorporated on 21 August 2024 with the registered office located in Grantham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GRANTHAM DESIGNER OUTLET VILLAGE LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15908681
LTD Company
Age
1 Years
Incorporated 21 August 2024
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 11 December 2025 (3 months ago)
Period: 21 August 2024 - 5 April 2025(9 months)
Type: Dormant
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
Grange Farmyard Main Street Buckminster Grantham, NG33 5SD,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEE, William Gavin
ActiveMain Street, GranthamNG33 5SD
Born May 1964
Director
Appointed 21 Aug 2024
LEE, William Gavin
Main Street, GranthamNG33 5SD
Born May 1964
Director
21 Aug 2024
Active
TOLLEMACHE, Richard John, Sir
ActiveMain Street, GranthamNG33 5SD
Born May 1966
Director
Appointed 21 Aug 2024
TOLLEMACHE, Richard John, Sir
Main Street, GranthamNG33 5SD
Born May 1966
Director
21 Aug 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Sir Richard John Tollemache
ActiveMain Street, GranthamNG33 5SD
Born May 1966
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 21 Aug 2024
Sir Richard John Tollemache
Main Street, GranthamNG33 5SD
Born May 1966
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
21 Aug 2024
Active
Mr Peter Thomas Watts Mackie
ActiveMain Street, GranthamNG33 5SD
Born March 1963
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 21 Aug 2024
Mr Peter Thomas Watts Mackie
Main Street, GranthamNG33 5SD
Born March 1963
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
21 Aug 2024
Active
Mr James Michael Ross Saunders Watson
ActiveMain Street, GranthamNG33 5SD
Born September 1961
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 21 Aug 2024
Mr James Michael Ross Saunders Watson
Main Street, GranthamNG33 5SD
Born September 1961
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
21 Aug 2024
Active
Filing History
7
Description
Type
Date Filed
Document
4 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2024
4 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2024
21 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 August 2024