Introduction
Watch Company
S
STATION ROAD 2021 LLP
STATION ROAD 2021 LLP is an active company incorporated on 12 October 2021 with the registered office located in Aylesbury. STATION ROAD 2021 LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC439497
LLP Company
Age
4 Years
Incorporated 12 October 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
2 Crossways Business Centre Bicester Road Kingswood Aylesbury, HP18 0RA,
No significant events found
Officers
4
Name
Role
Appointed
Status
GARRAD, Stephen Richard
ActiveBicester Road, AylesburyHP18 0RA
Born August 1957
Llp designated member
Appointed 12 Oct 2021
GARRAD, Stephen Richard
Bicester Road, AylesburyHP18 0RA
Born August 1957
Llp designated member
12 Oct 2021
Active
KERR, William John Everitt
ActiveBicester Road, AylesburyHP18 0RA
Born October 1963
Llp designated member
Appointed 12 Oct 2021
KERR, William John Everitt
Bicester Road, AylesburyHP18 0RA
Born October 1963
Llp designated member
12 Oct 2021
Active
SIMMS, Roger
ActiveBicester Road, AylesburyHP18 0RA
Born August 1958
Llp designated member
Appointed 12 Oct 2021
SIMMS, Roger
Bicester Road, AylesburyHP18 0RA
Born August 1958
Llp designated member
12 Oct 2021
Active
WILKS, Philip Leslie Graham
ActiveBicester Road, AylesburyHP18 0RA
Born August 1954
Llp designated member
Appointed 12 Oct 2021
WILKS, Philip Leslie Graham
Bicester Road, AylesburyHP18 0RA
Born August 1954
Llp designated member
12 Oct 2021
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Philip Leslie Graham Wilks
ActiveBicester Road, AylesburyHP18 0RA
Born August 1954
Nature of Control
Significant influence or control limited liability partnership
Notified 12 Oct 2021
Mr Philip Leslie Graham Wilks
Bicester Road, AylesburyHP18 0RA
Born August 1954
Significant influence or control limited liability partnership
12 Oct 2021
Active
Mr Roger Simms
ActiveBicester Road, AylesburyHP18 0RA
Born August 1958
Nature of Control
Significant influence or control limited liability partnership
Notified 12 Oct 2021
Mr Roger Simms
Bicester Road, AylesburyHP18 0RA
Born August 1958
Significant influence or control limited liability partnership
12 Oct 2021
Active
Mr Stephen Richard Garrad
ActiveBicester Road, AylesburyHP18 0RA
Born August 1957
Nature of Control
Significant influence or control limited liability partnership
Notified 12 Oct 2021
Mr Stephen Richard Garrad
Bicester Road, AylesburyHP18 0RA
Born August 1957
Significant influence or control limited liability partnership
12 Oct 2021
Active
Mr William John Everitt Kerr
ActiveBicester Road, AylesburyHP18 0RA
Born October 1963
Nature of Control
Significant influence or control limited liability partnership
Notified 12 Oct 2021
Mr William John Everitt Kerr
Bicester Road, AylesburyHP18 0RA
Born October 1963
Significant influence or control limited liability partnership
12 Oct 2021
Active
Filing History
12
Description
Type
Date Filed
Document
24 April 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
24 April 2023
10 October 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
10 October 2022
12 October 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
12 October 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 October 2021