Introduction
Watch Company
4
49ND LIMITED
49ND LIMITED is an active company incorporated on 17 November 2016 with the registered office located in Harrogate. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 49ND LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10482836
LTD Company
Age
9 Years
Incorporated 17 November 2016
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 30 September 2023 - 29 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 June 2026
Period: 30 September 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (5 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
2 Princes Square Harrogate, HG1 1LX,
Previous Addresses
44 Albert Road Harrogate HG1 4HX England
From: 2 August 2024To: 18 August 2025
21 Fewston Crescent Harrogate HG1 2BP England
From: 13 September 2022To: 2 August 2024
Wath House Ripley Harrogate HG3 3AX England
From: 9 September 2021To: 13 September 2022
Sycamore House Farm Rigton Hill North Rigton Leeds LS17 0DJ United Kingdom
From: 17 November 2016To: 9 September 2021
7 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ROBERTS, Frazer George
ActiveFewston Crescent, HarrogateHG1 2BP
Secretary
Appointed 17 Nov 2016
ROBERTS, Frazer George
Fewston Crescent, HarrogateHG1 2BP
Secretary
17 Nov 2016
Active
ROBERTS, Frazer George
ActivePrinces Square, HarrogateHG1 1LX
Born August 1993
Director
Appointed 22 Jun 2022
ROBERTS, Frazer George
Princes Square, HarrogateHG1 1LX
Born August 1993
Director
22 Jun 2022
Active
CONNOLLY, Oliver James
ResignedRipley, HarrogateHG3 3AX
Born August 1968
Director
Appointed 17 Nov 2016
Resigned 22 Jun 2022
CONNOLLY, Oliver James
Ripley, HarrogateHG3 3AX
Born August 1968
Director
17 Nov 2016
Resigned 22 Jun 2022
Resigned
WILDING, Lewis Ken
ResignedRipley, HarrogateHG3 3AX
Born December 1992
Director
Appointed 08 Jul 2022
Resigned 15 Jul 2022
WILDING, Lewis Ken
Ripley, HarrogateHG3 3AX
Born December 1992
Director
08 Jul 2022
Resigned 15 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Oliver James Connolly
CeasedFewston Crescent, HarrogateHG1 2BP
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 17 Nov 2016
Ceased 22 Jun 2022
Mr Oliver James Connolly
Fewston Crescent, HarrogateHG1 2BP
Born August 1968
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
17 Nov 2016
Ceased 22 Jun 2022
Ceased
Mr Frazer George Roberts
ActivePrinces Square, HarrogateHG1 1LX
Born August 1993
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 17 Nov 2016
Mr Frazer George Roberts
Princes Square, HarrogateHG1 1LX
Born August 1993
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
17 Nov 2016
Active
Filing History
33
Description
Type
Date Filed
Document
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
2 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2024
23 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 June 2023
23 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2022
13 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 September 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2022
13 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2022
9 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2021
15 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2016