Introduction
Watch Company
E
ELM TREE DURHAM LEISURE LIMITED
ELM TREE DURHAM LEISURE LIMITED is an active company incorporated on 25 October 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. ELM TREE DURHAM LEISURE LIMITED was registered 6 years ago.(SIC: 56302)
Status
active
Active since 6 years ago
Company No
12282573
LTD Company
Age
6 Years
Incorporated 25 October 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 24 October 2025 (5 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Suite 4, Forster House Forster Business Centre Finchale Road Durham, DH1 5HL,
Previous Addresses
Observatory House Potters Bank Durham DH1 3RR England
From: 25 October 2019To: 28 February 2023
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 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
ActiveBramhall Drive, WashingtonNE38 9DB
Born April 1993
Director
Appointed 25 Oct 2019
HALEY, Terence John
Bramhall Drive, WashingtonNE38 9DB
Born April 1993
Director
25 Oct 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 25 Oct 2019
Resigned 31 Jan 2023
WARD, Andrew John
Forster Business Centre, DurhamDH1 5HL
Born November 1972
Director
25 Oct 2019
Resigned 31 Jan 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
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 25 Oct 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
25 Oct 2019
Active
Mr Terence John Haley
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 25 Oct 2019
Mr Terence John Haley
Forster Business Centre, DurhamDH1 5HL
Born April 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Oct 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 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 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 January 2023