Introduction
Watch Company
C
CONNAUGHT HOUSE WAKEFIELD LIMITED
CONNAUGHT HOUSE WAKEFIELD LIMITED is an active company incorporated on 18 August 2017 with the registered office located in Skipton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CONNAUGHT HOUSE WAKEFIELD LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10921810
LTD Company
Age
8 Years
Incorporated 18 August 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
Number 3 Acorn Business Park Airedale Business Centre Skipton, BD23 2UE,
Previous Addresses
Connaught House Park View, Lofthouse Gate Wakefield West Yorkshire WF3 3HA United Kingdom
From: 18 August 2017To: 18 March 2026
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
DUFFY, Peter Gerard
ActiveAcorn Business Park, SkiptonBD23 2UE
Secretary
Appointed 10 Dec 2025
DUFFY, Peter Gerard
Acorn Business Park, SkiptonBD23 2UE
Secretary
10 Dec 2025
Active
DUFFY, Kevin Joseph
ActiveAcorn Business Park, SkiptonBD23 2UE
Born March 1969
Director
Appointed 18 Aug 2017
DUFFY, Kevin Joseph
Acorn Business Park, SkiptonBD23 2UE
Born March 1969
Director
18 Aug 2017
Active
DUFFY, Michael Francis
ActiveAcorn Business Park, SkiptonBD23 2UE
Born July 1965
Director
Appointed 18 Aug 2017
DUFFY, Michael Francis
Acorn Business Park, SkiptonBD23 2UE
Born July 1965
Director
18 Aug 2017
Active
DUFFY, Peter Gerard
ActiveAcorn Business Park, SkiptonBD23 2UE
Born October 1961
Director
Appointed 18 Aug 2017
DUFFY, Peter Gerard
Acorn Business Park, SkiptonBD23 2UE
Born October 1961
Director
18 Aug 2017
Active
PAINTER, William Mark David
ResignedPark View, Lofthouse Gate, WakefieldWF3 3HA
Secretary
Appointed 18 Aug 2017
Resigned 10 Dec 2025
PAINTER, William Mark David
Park View, Lofthouse Gate, WakefieldWF3 3HA
Secretary
18 Aug 2017
Resigned 10 Dec 2025
Resigned
DUFFY, Neil Martin
ResignedPark View, Lofthouse Gate, WakefieldWF3 3HA
Born March 1972
Director
Appointed 18 Aug 2017
Resigned 06 Oct 2024
DUFFY, Neil Martin
Park View, Lofthouse Gate, WakefieldWF3 3HA
Born March 1972
Director
18 Aug 2017
Resigned 06 Oct 2024
Resigned
HUDSON, Robert John
ResignedPark View, Lofthouse Gate, WakefieldWF3 3HA
Born February 1969
Director
Appointed 18 Aug 2017
Resigned 26 May 2022
HUDSON, Robert John
Park View, Lofthouse Gate, WakefieldWF3 3HA
Born February 1969
Director
18 Aug 2017
Resigned 26 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Acorn Business Park, SkiptonBD23 2UE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2018
Connaught House Wakefield Holdings Limited
Acorn Business Park, SkiptonBD23 2UE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2018
Active
Park View, Lofthouse Gate, WakefieldWF3 3HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2017
Ceased 15 Jan 2018
Peter Duffy Holdings Limited
Park View, Lofthouse Gate, WakefieldWF3 3HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2017
Ceased 15 Jan 2018
Ceased
Filing History
37
Description
Type
Date Filed
Document
18 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 March 2026
18 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2026
10 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2022
9 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2018
9 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2018
28 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2017
22 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2017
22 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2017