Introduction
Watch Company
D
DURHAM MARKET PLACE LTD
DURHAM MARKET PLACE LTD is an active company incorporated on 13 April 2018 with the registered office located in Durham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DURHAM MARKET PLACE LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11308350
LTD Company
Age
7 Years
Incorporated 13 April 2018
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 31 March 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
C/O Durham Workspace Limited Abbey Road Business Park Pity Me Durham, DH1 5JZ,
Previous Addresses
26a Old Elvet Durham DH1 3HN England
From: 29 April 2020To: 4 October 2022
26a Old Elvet Durham DH1 3HN England
From: 29 April 2020To: 29 April 2020
Tower Buildings 9 Oldgate Morpeth NE61 1PY United Kingdom
From: 13 April 2018To: 29 April 2020
16 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
WARD, Andrew John
ActiveAbbey Road Business Park, DurhamDH1 5JZ
Born November 1972
Director
Appointed 07 Jun 2022
WARD, Andrew John
Abbey Road Business Park, DurhamDH1 5JZ
Born November 1972
Director
07 Jun 2022
Active
BROWN, Paul
ResignedOld Elvet, DurhamDH1 3HN
Secretary
Appointed 13 Apr 2018
Resigned 07 Jun 2022
BROWN, Paul
Old Elvet, DurhamDH1 3HN
Secretary
13 Apr 2018
Resigned 07 Jun 2022
Resigned
ATKINSON, Lucy Victoria
ResignedOld Elvet, DurhamDH1 3HN
Born December 1985
Director
Appointed 01 Apr 2019
Resigned 30 Apr 2022
ATKINSON, Lucy Victoria
Old Elvet, DurhamDH1 3HN
Born December 1985
Director
01 Apr 2019
Resigned 30 Apr 2022
Resigned
BEST, Mary Catherine
ResignedOld Elvet, DurhamDH1 3HN
Born May 1960
Director
Appointed 01 Dec 2019
Resigned 07 Jun 2022
BEST, Mary Catherine
Old Elvet, DurhamDH1 3HN
Born May 1960
Director
01 Dec 2019
Resigned 07 Jun 2022
Resigned
BEST, Stephen
Resigned9 Oldgate, MorpethNE61 1PY
Born July 1957
Director
Appointed 13 Apr 2018
Resigned 01 Apr 2019
BEST, Stephen
9 Oldgate, MorpethNE61 1PY
Born July 1957
Director
13 Apr 2018
Resigned 01 Apr 2019
Resigned
FRANKLAND, Helen Catherine
ResignedOld Elvet, DurhamDH1 3HN
Born July 1988
Director
Appointed 01 Apr 2019
Resigned 30 Apr 2022
FRANKLAND, Helen Catherine
Old Elvet, DurhamDH1 3HN
Born July 1988
Director
01 Apr 2019
Resigned 30 Apr 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Angel Rentals Limited
ActivePotters Bank, DurhamDH1 3RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2022
Angel Rentals Limited
Potters Bank, DurhamDH1 3RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2022
Active
Mrs Mary Catherine Best
CeasedOld Elvet, DurhamDH1 3HN
Born May 1960
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Apr 2019
Ceased 07 Jun 2022
Mrs Mary Catherine Best
Old Elvet, DurhamDH1 3HN
Born May 1960
Voting rights 25 to 50 percent
01 Apr 2019
Ceased 07 Jun 2022
Ceased
Stephen Best
Ceased9 Oldgate, MorpethNE61 1PY
Born July 1957
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Apr 2018
Ceased 01 Apr 2019
Stephen Best
9 Oldgate, MorpethNE61 1PY
Born July 1957
Ownership of shares 75 to 100 percent
13 Apr 2018
Ceased 01 Apr 2019
Ceased
Filing History
40
Description
Type
Date Filed
Document
27 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2024
5 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 April 2023
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2022
4 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2022
4 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
29 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2020
29 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2019
21 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2019
21 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2018
21 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2018