Introduction
Watch Company
R
ROWNSMOSS WESSEX LIMITED
ROWNSMOSS WESSEX LIMITED is an active company incorporated on 27 May 2025 with the registered office located in Eton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ROWNSMOSS WESSEX LIMITED was registered 0 years ago.(SIC: 68100, 68209)
Status
active
Active since N/A years ago
Company No
16474102
LTD Company
Age
N/A Years
Incorporated 27 May 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 27 February 2027
Period: 27 May 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
Eton College Finance Department Eton, SL4 6DB,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
TAYLOR, Catherine Jane
ActiveFinance Department, EtonSL4 6DB
Secretary
Appointed 28 May 2025
TAYLOR, Catherine Jane
Finance Department, EtonSL4 6DB
Secretary
28 May 2025
Active
BERRY, Nicholas Anthony
ActiveFinance Department, EtonSL4 6DB
Born May 1968
Director
Appointed 27 Jun 2025
BERRY, Nicholas Anthony
Finance Department, EtonSL4 6DB
Born May 1968
Director
27 Jun 2025
Active
BISHOP, Charles Edward Pearson
ActiveFinance Department, EtonSL4 6DB
Born April 1967
Director
Appointed 27 Jun 2025
BISHOP, Charles Edward Pearson
Finance Department, EtonSL4 6DB
Born April 1967
Director
27 Jun 2025
Active
MORRISSEY, Helena Louise, Baroness
ActiveFinance Department, EtonSL4 6DB
Born March 1966
Director
Appointed 27 May 2025
MORRISSEY, Helena Louise, Baroness
Finance Department, EtonSL4 6DB
Born March 1966
Director
27 May 2025
Active
NOLAN, Thomas Edmund Justin
ActiveFinance Department, EtonSL4 6DB
Born May 1969
Director
Appointed 27 May 2025
NOLAN, Thomas Edmund Justin
Finance Department, EtonSL4 6DB
Born May 1969
Director
27 May 2025
Active
TAYLOR, Catherine Jane
ActiveFinance Department, EtonSL4 6DB
Born September 1969
Director
Appointed 27 May 2025
TAYLOR, Catherine Jane
Finance Department, EtonSL4 6DB
Born September 1969
Director
27 May 2025
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rownsmoss Limited
CeasedFinance Department, EtonSL4 6DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 May 2025
Ceased 03 Jun 2025
Rownsmoss Limited
Finance Department, EtonSL4 6DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 May 2025
Ceased 03 Jun 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
18 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2025
9 June 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 June 2025
9 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2025
28 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 May 2025