Introduction
Watch Company
S
SJA BURY LIMITED
SJA BURY LIMITED is an active company incorporated on 26 July 2019 with the registered office located in Harrogate. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SJA BURY LIMITED was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12124494
LTD Company
Age
6 Years
Incorporated 26 July 2019
Size
N/A
Accounts
ARD: 27/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 June 2026
Period: 1 October 2024 - 27 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
Previous Addresses
193a Ashley Road Hale Altrincham WA15 9SQ United Kingdom
From: 26 July 2019To: 22 January 2020
5 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FITTON, Simon Oliver
ActiveCardale Park, HarrogateHG3 1GY
Born June 1976
Director
Appointed 26 Jul 2019
FITTON, Simon Oliver
Cardale Park, HarrogateHG3 1GY
Born June 1976
Director
26 Jul 2019
Active
LYONS, Alexander David
ResignedCardale Park, HarrogateHG3 1GY
Born June 1978
Director
Appointed 26 Jul 2019
Resigned 31 Jan 2026
LYONS, Alexander David
Cardale Park, HarrogateHG3 1GY
Born June 1978
Director
26 Jul 2019
Resigned 31 Jan 2026
Resigned
MOU, Hui Qun
ResignedCardale Park, HarrogateHG3 1GY
Born April 1972
Director
Appointed 26 Jul 2019
Resigned 31 Jan 2026
MOU, Hui Qun
Cardale Park, HarrogateHG3 1GY
Born April 1972
Director
26 Jul 2019
Resigned 31 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fitton Holdings Limited
ActiveCardale Park, HarrogateHG3 1GY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2019
Fitton Holdings Limited
Cardale Park, HarrogateHG3 1GY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2019
Active
Mr Simon Oliver Fitton
CeasedAshley Road, AltrinchamWA15 9SQ
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2019
Ceased 08 Nov 2019
Mr Simon Oliver Fitton
Ashley Road, AltrinchamWA15 9SQ
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2019
Ceased 08 Nov 2019
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2024
26 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2024
27 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2023
27 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2023
30 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2022
18 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 March 2022
23 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 April 2021
22 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2020
4 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2019