R.L.AUSTEN UNLIMITED

Company summary

Company number: 00437328
Status: ACTIVE
Incorporated / age: 19 June 194779 years
Registered office: 2-3 East Street, Chichester, West Sussex, PO19 1HE, England
Accounts due: Not available
Confirmation statement due: 4 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 23:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
2-3 East Street, Chichester, West Sussex, PO19 1HE, England
Nature of business
Retail sale of watches and jewellery in specialised stores
Previous company names
R.L.AUSTEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDREWS, Christopher David ACTIVE	Director	13 Nov 2025		Ireland	May 1982	2-3, East Street, Chichester, West Sussex, PO19 1HE, England
JENKINSON, Mark Carl ACTIVE	Director	13 Nov 2025		Ireland	August 1981	2-3, East Street, Chichester, West Sussex, PO19 1HE, England
AUSTEN, Joyce RESIGNED	Secretary		04 Dec 1991			20 Kingston Broadway, Shoreham By Sea, West Sussex, BN43 6TE
FRANKS, Sally Pamela RESIGNED	Secretary	04 Dec 1991	12 Jun 1992			9 Sussex Drive, Pagham, Bognor Regis, West Sussex, PO21 4RW
ONSLOW, David John RESIGNED	Secretary	22 Jun 2000	19 Jun 2005			Farm Cottage, Forest Road, Greatham, Hampshire, GU33 6HE
SARGEANT, Amanda Jane RESIGNED	Secretary	12 Jun 1992	22 Jun 2000			Champlers Farm, Hawkley, Liss, Hampshire, GU33 6NG
SARGEANT, Andrew Paul RESIGNED	Secretary	11 Dec 2007	13 Nov 2025			2-3, East Street, Chichester, West Sussex, PO19 1HE, England
SARGEANT, John David Christopher RESIGNED	Secretary	19 Jun 2005	11 Dec 2007			Champlers Farm, Hawkley, Liss, Hampshire, GU33 6NG
AUSTEN, Richard James RESIGNED	Director		12 Jun 1992	England	May 1955	8 Tunstall Court, Hatherley Road, Richmond, Surrey, TW9 3LJ
AUSTEN, Richard Leonard RESIGNED	Director		09 Dec 1991		December 1909	7 Eastgate House, Chichester, West Sussex, PO19 4JR
BOYDEN, Trevor George RESIGNED	Director	03 Nov 1997	22 Jun 2000		November 1955	33 Claire Gardens, Horndean, Hampshire, PO8 0JH
FRANKS, Alan Bertie RESIGNED	Director	04 Dec 1991	12 Jun 1992		January 1928	9 Sussex Drive, Pagham, Bognor Regis, West Sussex, PO21 4RW
FRY, Roger William RESIGNED	Director		12 Jun 1992		February 1942	12 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
ODELL, Steven Paul RESIGNED	Director	01 Apr 1999	01 Feb 2002	England	December 1961	37 Kelsey Avenue, Southbourne, Emsworth, Hampshire, PO10 8NG
ONSLOW, David John RESIGNED	Director	22 Jun 2000	19 Jun 2005		October 1939	Farm Cottage, Forest Road, Greatham, Hampshire, GU33 6HE
PICKETT, Christopher John RESIGNED	Director	12 Jun 1992	22 Jun 2000	United Kingdom	February 1957	Northfield House, 137 London Road, Waterlooville, Hampshire, PO8 0HQ
PICKETT, Daphne RESIGNED	Director	12 Jun 1992	22 Jun 2000	England	December 1928	Champlers Farm, Hawkley, Liss, Hampshire, GU33 6NG
SARGEANT, Amanda Jane RESIGNED	Director	03 Nov 1997	13 Nov 2025	England	November 1955	2-3, East Street, Chichester, West Sussex, PO19 1HE, England
SARGEANT, Andrew Paul RESIGNED	Director	11 Dec 2007	13 Nov 2025	England	July 1979	2-3, East Street, Chichester, West Sussex, PO19 1HE, England

ANDREWS, Christopher David ACTIVE
Role: Director
Appointed on: 13 Nov 2025
Country of Residence: Ireland
Date of birth: May 1982
Address: 2-3, East Street, Chichester, West Sussex, PO19 1HE, England

JENKINSON, Mark Carl ACTIVE
Role: Director
Appointed on: 13 Nov 2025
Country of Residence: Ireland
Date of birth: August 1981
Address: 2-3, East Street, Chichester, West Sussex, PO19 1HE, England

AUSTEN, Joyce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Dec 1991
Address: 20 Kingston Broadway, Shoreham By Sea, West Sussex, BN43 6TE

FRANKS, Sally Pamela RESIGNED
Role: Secretary
Appointed on: 04 Dec 1991
Resigned on: 12 Jun 1992
Address: 9 Sussex Drive, Pagham, Bognor Regis, West Sussex, PO21 4RW

ONSLOW, David John RESIGNED
Role: Secretary
Appointed on: 22 Jun 2000
Resigned on: 19 Jun 2005
Address: Farm Cottage, Forest Road, Greatham, Hampshire, GU33 6HE

SARGEANT, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 12 Jun 1992
Resigned on: 22 Jun 2000
Address: Champlers Farm, Hawkley, Liss, Hampshire, GU33 6NG

SARGEANT, Andrew Paul RESIGNED
Role: Secretary
Appointed on: 11 Dec 2007
Resigned on: 13 Nov 2025
Address: 2-3, East Street, Chichester, West Sussex, PO19 1HE, England

SARGEANT, John David Christopher RESIGNED
Role: Secretary
Appointed on: 19 Jun 2005
Resigned on: 11 Dec 2007
Address: Champlers Farm, Hawkley, Liss, Hampshire, GU33 6NG

AUSTEN, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1992
Country of Residence: England
Date of birth: May 1955
Address: 8 Tunstall Court, Hatherley Road, Richmond, Surrey, TW9 3LJ

AUSTEN, Richard Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1991
Date of birth: December 1909
Address: 7 Eastgate House, Chichester, West Sussex, PO19 4JR

BOYDEN, Trevor George RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 22 Jun 2000
Date of birth: November 1955
Address: 33 Claire Gardens, Horndean, Hampshire, PO8 0JH

FRANKS, Alan Bertie RESIGNED
Role: Director
Appointed on: 04 Dec 1991
Resigned on: 12 Jun 1992
Date of birth: January 1928
Address: 9 Sussex Drive, Pagham, Bognor Regis, West Sussex, PO21 4RW

FRY, Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1992
Date of birth: February 1942
Address: 12 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU

ODELL, Steven Paul RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Feb 2002
Country of Residence: England
Date of birth: December 1961
Address: 37 Kelsey Avenue, Southbourne, Emsworth, Hampshire, PO10 8NG

ONSLOW, David John RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 19 Jun 2005
Date of birth: October 1939
Address: Farm Cottage, Forest Road, Greatham, Hampshire, GU33 6HE

PICKETT, Christopher John RESIGNED
Role: Director
Appointed on: 12 Jun 1992
Resigned on: 22 Jun 2000
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Northfield House, 137 London Road, Waterlooville, Hampshire, PO8 0HQ

PICKETT, Daphne RESIGNED
Role: Director
Appointed on: 12 Jun 1992
Resigned on: 22 Jun 2000
Country of Residence: England
Date of birth: December 1928
Address: Champlers Farm, Hawkley, Liss, Hampshire, GU33 6NG

SARGEANT, Amanda Jane RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 13 Nov 2025
Country of Residence: England
Date of birth: November 1955
Address: 2-3, East Street, Chichester, West Sussex, PO19 1HE, England

SARGEANT, Andrew Paul RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 13 Nov 2025
Country of Residence: England
Date of birth: July 1979
Address: 2-3, East Street, Chichester, West Sussex, PO19 1HE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1978	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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