Introduction
Watch Company
D
DURHAM LEISURE GROUP LIMITED
DURHAM LEISURE GROUP LIMITED is an active company incorporated on 19 July 2019 with the registered office located in Durham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DURHAM LEISURE GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12113683
LTD Company
Age
6 Years
Incorporated 19 July 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Previous Company Names
WARD TRADING GROUP LIMITED
From: 19 July 2019To: 17 February 2023
Address
Suite 4 Forster Business Centre Finchale Road Durham, DH1 5HL,
Previous Addresses
Durham Workspace Abbey Road Pity Me Durham DH1 5JZ England
From: 18 October 2022To: 3 February 2023
Observatory House Potters Bank Durham DH1 3RR United Kingdom
From: 19 July 2019To: 18 October 2022
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HALEY, Terence John
ActiveForster Business Centre, DurhamDH1 5HL
Born April 1993
Director
Appointed 31 Jan 2023
HALEY, Terence John
Forster Business Centre, DurhamDH1 5HL
Born April 1993
Director
31 Jan 2023
Active
WARD, India Angel
ActiveForster Business Centre, DurhamDH1 5HL
Born December 1997
Director
Appointed 31 Jan 2023
WARD, India Angel
Forster Business Centre, DurhamDH1 5HL
Born December 1997
Director
31 Jan 2023
Active
WARD, Andrew John
ResignedForster Business Centre, DurhamDH1 5HL
Born November 1972
Director
Appointed 19 Jul 2019
Resigned 31 Jan 2023
WARD, Andrew John
Forster Business Centre, DurhamDH1 5HL
Born November 1972
Director
19 Jul 2019
Resigned 31 Jan 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Terence John Haley
ActiveForster Business Centre, DurhamDH1 5HL
Born April 1993
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Jan 2023
Mr Terence John Haley
Forster Business Centre, DurhamDH1 5HL
Born April 1993
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Jan 2023
Active
Miss India Angel Ward
ActiveForster Business Centre, DurhamDH1 5HL
Born December 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2023
Miss India Angel Ward
Forster Business Centre, DurhamDH1 5HL
Born December 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2023
Active
Mr Andrew John Ward
CeasedForster Business Centre, DurhamDH1 5HL
Born November 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2019
Ceased 31 Jan 2023
Mr Andrew John Ward
Forster Business Centre, DurhamDH1 5HL
Born November 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2019
Ceased 31 Jan 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 March 2024
20 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2023
20 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2023
20 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2023
17 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2023
6 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2023
3 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2023
19 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 October 2022
18 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2022
18 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2020