Introduction
Watch Company
A
AGRICULTURE, ESTATES AND RURAL SERVICES LTD
AGRICULTURE, ESTATES AND RURAL SERVICES LTD is an active company incorporated on 21 March 2025 with the registered office located in Bury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. AGRICULTURE, ESTATES AND RURAL SERVICES LTD was registered 1 year ago.(SIC: 66220)
Status
active
Active since 1 years ago
Company No
16333636
LTD Company
Age
1 Years
Incorporated 21 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 December 2026
Period: 21 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
Centric House, Unit E2 Waterfold Park Bury, BL9 7BR,
Previous Addresses
20 Wenlock Road London N1 7GU England
From: 21 March 2025To: 13 June 2025
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BUCKLEY, Jeremy Paul
ActiveWaterfold Park, BuryBL9 7BR
Born August 1965
Director
Appointed 19 Jun 2025
BUCKLEY, Jeremy Paul
Waterfold Park, BuryBL9 7BR
Born August 1965
Director
19 Jun 2025
Active
CLEMENTSON, Michael Kevin
ResignedWenlock Road, LondonN1 7GU
Born April 1963
Director
Appointed 21 Mar 2025
Resigned 13 Jun 2025
CLEMENTSON, Michael Kevin
Wenlock Road, LondonN1 7GU
Born April 1963
Director
21 Mar 2025
Resigned 13 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Specialist Lines Limited
ActiveWaterfold Park, BuryBL9 7BR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2025
Specialist Lines Limited
Waterfold Park, BuryBL9 7BR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2025
Active
Mr Michael Kevin Clementson
CeasedWenlock Road, LondonN1 7GU
Born April 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2025
Ceased 21 May 2025
Mr Michael Kevin Clementson
Wenlock Road, LondonN1 7GU
Born April 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2025
Ceased 21 May 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
24 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2026
19 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2025
13 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
13 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2025