Introduction
Watch Company
A
ADDLESTONE BEACONSFIELD LIMITED
ADDLESTONE BEACONSFIELD LIMITED is an active company incorporated on 28 August 2025 with the registered office located in Preston. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. ADDLESTONE BEACONSFIELD LIMITED was registered 0 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since N/A years ago
Company No
16679588
LTD Company
Age
N/A Years
Incorporated 28 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 May 2027
Period: 28 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
21 Navigation Business Village Navigation Way Preston, PR2 2YP,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BARCLAY, Paul John
ActiveNavigation Business Village, PrestonPR2 2YP
Born January 1973
Director
Appointed 28 Aug 2025
BARCLAY, Paul John
Navigation Business Village, PrestonPR2 2YP
Born January 1973
Director
28 Aug 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Addlestone Ltd
ActiveNavigation Way, PrestonPR2 2YP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 02 Sept 2025
Addlestone Ltd
Navigation Way, PrestonPR2 2YP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
02 Sept 2025
Active
Mr Paul John Barclay
CeasedNavigation Business Village, PrestonPR2 2YP
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2025
Ceased 02 Sept 2025
Mr Paul John Barclay
Navigation Business Village, PrestonPR2 2YP
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2025
Ceased 02 Sept 2025
Ceased
Filing History
3
Description
Type
Date Filed
Document
2 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2025
2 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2025