PRIDEWATCH EVENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRIDEWATCH EVENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04126013
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIDEWATCH EVENTS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Other service activities n.e.c. (96090) / Other service activities

    Where is PRIDEWATCH EVENTS LTD located?

    Registered Office Address
    Chichester Canvas Chichester Road
    Sidlesham Common
    PO20 7PY Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIDEWATCH EVENTS LTD?

    Previous Company Names
    Company NameFromUntil
    PRIDEWATCH SERVICES CHICHESTER LIMITEDMar 05, 2002Mar 05, 2002
    CHICHESTER MARQUEES LIMITEDDec 15, 2000Dec 15, 2000

    What are the latest accounts for PRIDEWATCH EVENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PRIDEWATCH EVENTS LTD?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for PRIDEWATCH EVENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on May 15, 2025 with updates

    5 pagesCS01

    Appointment of Mrs Stephanie Jayne Bottrill as a director on Mar 15, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Mar 20, 2025

    • Capital: GBP 67
    3 pagesSH01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consent to transfer of shares, waive rights, authorise directors to proceed with registration 08/10/2024
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares, waive rights offered to shares, director authorised to register transfer 08/10/2024
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares/ waive any rights which may be offered such shares in priority/ autorisation of directors to proceed with registration of the transfers. 08/10/2024
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares / waive any rights which I may have to be offered such shares in priority/ authorisation that directors proceed with registration of these transfers notwithstanding any actual or potential conflict of interest or conflict of duties 08/10/2024
    RES13

    Total exemption full accounts made up to Dec 31, 2023

    14 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Thomas Edward Chapman on May 16, 2024

    2 pagesCH01

    Director's details changed for Mr Tom Oliver Bottrill-Taylor on May 16, 2024

    2 pagesCH01

    Confirmation statement made on May 15, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    15 pagesAA

    Appointment of Mr Guy Daniel Bottrill as a director on Mar 14, 2023

    2 pagesAP01

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Dec 15, 2021 with updates

    5 pagesCS01

    Who are the officers of PRIDEWATCH EVENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTRILL, Stephanie Jayne
    Chichester Road
    Sidlesham Common
    PO20 7PY Chichester
    Chichester Canvas
    West Sussex
    Secretary
    Chichester Road
    Sidlesham Common
    PO20 7PY Chichester
    Chichester Canvas
    West Sussex
    188991680001
    BOTTRILL, Guy Daniel
    Chichester Road
    Sidlesham Common
    PO20 7PY Chichester
    Chichester Canvas
    West Sussex
    Director
    Chichester Road
    Sidlesham Common
    PO20 7PY Chichester
    Chichester Canvas
    West Sussex
    United KingdomBritishDirector307262170001
    BOTTRILL, Michael
    Chichester Road
    Sidlesham Common
    PO20 7PY Chichester
    Chichester Canvas
    West Sussex
    Director
    Chichester Road
    Sidlesham Common
    PO20 7PY Chichester
    Chichester Canvas
    West Sussex
    EnglandBritishCo Director61036420001
    BOTTRILL, Stephanie Jayne
    Chichester Road
    Sidlesham Common
    PO20 7PY Chichester
    Chichester Canvas
    West Sussex
    United Kingdom
    Director
    Chichester Road
    Sidlesham Common
    PO20 7PY Chichester
    Chichester Canvas
    West Sussex
    United Kingdom
    United KingdomBritishNone22096520001
    BOTTRILL-TAYLOR, Tom Oliver
    Chichester Road
    Sidlesham Common
    PO20 7PY Chichester
    Chichester Canvas
    West Sussex
    Director
    Chichester Road
    Sidlesham Common
    PO20 7PY Chichester
    Chichester Canvas
    West Sussex
    United KingdomBritishDirector244371720003
    CHAPMAN, Thomas Edward
    Chichester Road
    Sidlesham Common
    PO20 7PY Chichester
    Chichester Canvas
    West Sussex
    United Kingdom
    Director
    Chichester Road
    Sidlesham Common
    PO20 7PY Chichester
    Chichester Canvas
    West Sussex
    United Kingdom
    United KingdomEnglishCo Director157848010002
    BOTTRILL, Michael
    Pond Cottage
    West Tisted
    SO24 0HH Alresford
    Hampshire
    Secretary
    Pond Cottage
    West Tisted
    SO24 0HH Alresford
    Hampshire
    BritishCo Director61036420001
    BOTTRILL, Stephanie Jayne
    Pond Cottage
    West Tisted
    SO24 0HH Alresford
    Hampshire
    Secretary
    Pond Cottage
    West Tisted
    SO24 0HH Alresford
    Hampshire
    BritishCo Director22096520001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    BOTTRILL, Stephanie Jayne
    Pond Cottage
    West Tisted
    SO24 0HH Alresford
    Hampshire
    Director
    Pond Cottage
    West Tisted
    SO24 0HH Alresford
    Hampshire
    United KingdomBritishCo Director22096520001
    CALLAWAY-LEWIS, Robert
    Chichester Road
    Sidlesham Common
    PO20 7PY Chichester
    Chichester Canvas
    West Sussex
    Director
    Chichester Road
    Sidlesham Common
    PO20 7PY Chichester
    Chichester Canvas
    West Sussex
    EnglandBritishCompany Director6293440001
    LLOYD, Martin Seymour
    Old School Court
    Lilley
    LU2 8LW Luton
    Flat 4
    Bedfordshire
    Director
    Old School Court
    Lilley
    LU2 8LW Luton
    Flat 4
    Bedfordshire
    BritishCompany Director133461800001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of PRIDEWATCH EVENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Stephanie Jayne Bottrill
    Chichester Road
    Sidlesham Common
    PO20 7PY Chichester
    Chichester Canvas
    West Sussex
    Apr 06, 2016
    Chichester Road
    Sidlesham Common
    PO20 7PY Chichester
    Chichester Canvas
    West Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Bottrill
    Chichester Road
    Sidlesham Common
    PO20 7PY Chichester
    Chichester Canvas
    West Sussex
    Apr 06, 2016
    Chichester Road
    Sidlesham Common
    PO20 7PY Chichester
    Chichester Canvas
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0