Introduction
Watch Company
N
N & A PERCIVAL (ASHTEAD) LTD
N & A PERCIVAL (ASHTEAD) LTD is an active company incorporated on 22 March 2018 with the registered office located in Elland. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. N & A PERCIVAL (ASHTEAD) LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11270501
LTD Company
Age
8 Years
Incorporated 22 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
C/O Cdp Ltd Marshall House Huddersfeild Road Elland, HX5 9BW,
4 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BOOTH, Jonathan
ActiveMarshall House, EllandHX5 9BW
Secretary
Appointed 22 Mar 2018
BOOTH, Jonathan
Marshall House, EllandHX5 9BW
Secretary
22 Mar 2018
Active
BOOTH, Jonathan
ActiveMarshall House, EllandHX5 9BW
Born April 1970
Director
Appointed 01 Oct 2021
BOOTH, Jonathan
Marshall House, EllandHX5 9BW
Born April 1970
Director
01 Oct 2021
Active
MARSHALL, James Robert
ActiveMarshall House, EllandHX5 9BW
Born September 1965
Director
Appointed 22 Mar 2018
MARSHALL, James Robert
Marshall House, EllandHX5 9BW
Born September 1965
Director
22 Mar 2018
Active
MARSHALL, Christopher Roy
ResignedMarshall House, EllandHX5 9BW
Born August 1939
Director
Appointed 22 Mar 2018
Resigned 28 Nov 2021
MARSHALL, Christopher Roy
Marshall House, EllandHX5 9BW
Born August 1939
Director
22 Mar 2018
Resigned 28 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Huddersfield, EllandHX5 9BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Mar 2018
Commercial Development Projects Limited
Huddersfield, EllandHX5 9BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Mar 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2022
29 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2020
22 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 March 2018