Introduction
Watch Company
A
ADMIRAL CRUTCHLEY COMPANY LIMITED
ADMIRAL CRUTCHLEY COMPANY LIMITED is an active company incorporated on 30 October 2024 with the registered office located in Ilminster. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ADMIRAL CRUTCHLEY COMPANY LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16051197
LTD Company
Age
1 Years
Incorporated 30 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 30 October 2024 - 31 March 2025(6 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
1 Cornhill Ilminster, TA19 0AD,
Previous Addresses
66 Lincoln's Inn Fields London WC2A 3LH United Kingdom
From: 30 October 2024To: 28 May 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
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...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BRIDGES, Mark Thomas, Lord
ActiveCornhill, IlminsterTA19 0AD
Born July 1954
Director
Appointed 27 Jan 2025
BRIDGES, Mark Thomas, Lord
Cornhill, IlminsterTA19 0AD
Born July 1954
Director
27 Jan 2025
Active
CRESWELL, Alexander John Peter
ActiveCornhill, IlminsterTA19 0AD
Born July 1965
Director
Appointed 27 Jan 2025
CRESWELL, Alexander John Peter
Cornhill, IlminsterTA19 0AD
Born July 1965
Director
27 Jan 2025
Active
CRUTCHLEY, Penelope Anne
ActiveCornhill, IlminsterTA19 0AD
Born April 1947
Director
Appointed 30 Oct 2024
CRUTCHLEY, Penelope Anne
Cornhill, IlminsterTA19 0AD
Born April 1947
Director
30 Oct 2024
Active
CRUTCHLEY, Victor Edward
ActiveCornhill, IlminsterTA19 0AD
Born June 1961
Director
Appointed 30 Oct 2024
CRUTCHLEY, Victor Edward
Cornhill, IlminsterTA19 0AD
Born June 1961
Director
30 Oct 2024
Active
HOOD, Henry Lyttelton Alexander
ActiveCornhill, IlminsterTA19 0AD
Born March 1958
Director
Appointed 27 Jan 2025
HOOD, Henry Lyttelton Alexander
Cornhill, IlminsterTA19 0AD
Born March 1958
Director
27 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Victor Edward Crutchley
ActiveCornhill, IlminsterTA19 0AD
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Oct 2024
Mr Victor Edward Crutchley
Cornhill, IlminsterTA19 0AD
Born June 1961
Ownership of shares 25 to 50 percent
30 Oct 2024
Active
Mrs Penelope Anne Crutchley
ActiveCornhill, IlminsterTA19 0AD
Born April 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Oct 2024
Mrs Penelope Anne Crutchley
Cornhill, IlminsterTA19 0AD
Born April 1947
Ownership of shares 25 to 50 percent
30 Oct 2024
Active
Filing History
8
Description
Type
Date Filed
Document
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
28 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2025