Introduction
Watch Company
S
SJA ROCHDALE LIMITED
SJA ROCHDALE LIMITED is an active company incorporated on 1 August 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 ROCHDALE LIMITED was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12133133
LTD Company
Age
6 Years
Incorporated 1 August 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 30 January 2026 (3 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
Previous Addresses
, 193a Ashley Road, Hale, Altrincham, WA15 9SQ, United Kingdom
From: 1 August 2019To: 22 January 2020
9 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
FITTON, Simon Oliver
ActiveCardale Park, HarrogateHG3 1GY
Born June 1976
Director
Appointed 01 Aug 2019
FITTON, Simon Oliver
Cardale Park, HarrogateHG3 1GY
Born June 1976
Director
01 Aug 2019
Active
LYONS, Alexander David
ResignedCardale Park, HarrogateHG3 1GY
Born June 1978
Director
Appointed 01 Aug 2019
Resigned 12 Jan 2025
LYONS, Alexander David
Cardale Park, HarrogateHG3 1GY
Born June 1978
Director
01 Aug 2019
Resigned 12 Jan 2025
Resigned
MOU, Hui Qun
ResignedCardale Park, HarrogateHG3 1GY
Born April 1972
Director
Appointed 01 Aug 2019
Resigned 12 Jan 2026
MOU, Hui Qun
Cardale Park, HarrogateHG3 1GY
Born April 1972
Director
01 Aug 2019
Resigned 12 Jan 2026
Resigned
NEUMANN, Eli, Mr.
ResignedCardale Park, HarrogateHG3 1GY
Born April 1955
Director
Appointed 08 Nov 2019
Resigned 12 Jan 2026
NEUMANN, Eli, Mr.
Cardale Park, HarrogateHG3 1GY
Born April 1955
Director
08 Nov 2019
Resigned 12 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 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2021
Fitton Holdings Limited
Cardale Park, HarrogateHG3 1GY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2021
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 01 Aug 2019
Ceased 12 Apr 2021
Mr Simon Oliver Fitton
Ashley Road, AltrinchamWA15 9SQ
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2019
Ceased 12 Apr 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
28 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
13 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2026
13 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 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
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
14 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2021
14 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2021
29 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2021
1 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2020
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