Introduction
Watch Company
3
32A LAUREL ROAD LIMITED
32A LAUREL ROAD LIMITED is an active company incorporated on 30 May 2018 with the registered office located in St. Helens. The company operates in the Construction sector, specifically engaged in development of building projects. 32A LAUREL ROAD LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11389457
LTD Company
Age
7 Years
Incorporated 30 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
32a Laurel Road St. Helens, WA10 4AZ,
Previous Addresses
Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP England
From: 5 June 2018To: 29 May 2023
Oriel House Oriel Road Orield Road Bootle L20 7EP United Kingdom
From: 30 May 2018To: 5 June 2018
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MIDWOOD, Clare Margaret
ActiveLaurel Road, St. HelensWA10 4AZ
Born December 1977
Director
Appointed 30 May 2018
MIDWOOD, Clare Margaret
Laurel Road, St. HelensWA10 4AZ
Born December 1977
Director
30 May 2018
Active
MIDWOOD, Troilus Geoffrey
Active2 - 8 Oriel Road, BootleL20 7EP
Born November 1978
Director
Appointed 30 May 2018
MIDWOOD, Troilus Geoffrey
2 - 8 Oriel Road, BootleL20 7EP
Born November 1978
Director
30 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Troilus Geoffrey Midwood
ActiveLaurel Road, St. HelensWA10 4AZ
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 May 2018
Mr Troilus Geoffrey Midwood
Laurel Road, St. HelensWA10 4AZ
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 May 2018
Active
Mrs Clare Margaret Midwood
ActiveLaurel Road, St. HelensWA10 4AZ
Born December 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2018
Mrs Clare Margaret Midwood
Laurel Road, St. HelensWA10 4AZ
Born December 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2018
Active
Filing History
20
Description
Type
Date Filed
Document
29 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2023
27 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2019
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2018
5 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2018