Introduction
Watch Company
A
ACN 1 LIMITED
ACN 1 LIMITED is an active company incorporated on 13 November 2025 with the registered office located in Borehamwood. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in camping grounds, recreational vehicle parks and trailer parks. ACN 1 LIMITED was registered 0 years ago.(SIC: 55300)
Status
active
Active since N/A years ago
Company No
16853826
LTD Company
Age
N/A Years
Incorporated 13 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 August 2027
Period: 13 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
Devonshire House Manor Way Borehamwood, WD6 1QQ,
Previous Addresses
1 Beacon Road Crowborough East Sussex TN6 1AF United Kingdom
From: 13 November 2025To: 6 January 2026
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHERMAN, Robert Adam
ActiveManor Way, BorehamwoodWD6 1QQ
Born October 1972
Director
Appointed 23 Dec 2025
SHERMAN, Robert Adam
Manor Way, BorehamwoodWD6 1QQ
Born October 1972
Director
23 Dec 2025
Active
MACDONALD, Keith Michael
ResignedBeacon Road, CrowboroughTN6 1AF
Born March 1952
Director
Appointed 13 Nov 2025
Resigned 23 Dec 2025
MACDONALD, Keith Michael
Beacon Road, CrowboroughTN6 1AF
Born March 1952
Director
13 Nov 2025
Resigned 23 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Life Communities Ltd
CeasedCambridge Business Park, CambridgeCB4 0WZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2025
Ceased 23 Dec 2025
Life Communities Ltd
Cambridge Business Park, CambridgeCB4 0WZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2025
Ceased 23 Dec 2025
Ceased
Manor Way, BorehamwoodWD6 1QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2025
Arkley Developments Limited
Manor Way, BorehamwoodWD6 1QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2025
Active
Mr Keith Michael Macdonald
CeasedBeacon Road, CrowboroughTN6 1AF
Born March 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2025
Ceased 23 Dec 2025
Mr Keith Michael Macdonald
Beacon Road, CrowboroughTN6 1AF
Born March 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2025
Ceased 23 Dec 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
6 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2026
6 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2026
6 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2026
6 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2026
6 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2026
5 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2025