Introduction
Watch Company
D
DURHAM LEISURE LIMITED
DURHAM LEISURE LIMITED is an active company incorporated on 22 July 2019 with the registered office located in Durham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. DURHAM LEISURE LIMITED was registered 6 years ago.(SIC: 56302)
Status
active
Active since 6 years ago
Company No
12115735
LTD Company
Age
6 Years
Incorporated 22 July 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 19 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 21 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
Suite 4 Forster House Forster Business Centre Finchale Road Durham, DH1 5HL,
Previous Addresses
Observatory House Potters Bank Durham DH1 3RR United Kingdom
From: 22 July 2019To: 28 February 2023
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HALEY, Terence John
ActiveByerhope, Houghton Le SpringDH4 7PR
Born April 1993
Director
Appointed 22 Jul 2019
HALEY, Terence John
Byerhope, Houghton Le SpringDH4 7PR
Born April 1993
Director
22 Jul 2019
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 22 Jul 2019
Resigned 31 Jan 2023
WARD, Andrew John
Forster Business Centre, DurhamDH1 5HL
Born November 1972
Director
22 Jul 2019
Resigned 31 Jan 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Terrance John Hayley
ActiveForster Business Centre, DurhamDH1 5HL
Born April 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Jul 2019
Mr Terrance John Hayley
Forster Business Centre, DurhamDH1 5HL
Born April 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Jul 2019
Active
Potters Bank, DurhamDH1 3RR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Jul 2019
Ward Trading Group Limited
Potters Bank, DurhamDH1 3RR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Jul 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
28 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2023
11 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2019