Introduction
Watch Company
P
P & D NORTHERN GROUP LIMITED
P & D NORTHERN GROUP LIMITED is an active company incorporated on 5 May 2020 with the registered office located in Oldham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. P & D NORTHERN GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12587208
LTD Company
Age
5 Years
Incorporated 5 May 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
Woodstock Distribution Centre Meek Street Royton Oldham, OL2 6HL,
Previous Addresses
4 Oxford Court Manchester Lancashire M2 3WQ United Kingdom
From: 5 May 2020To: 13 April 2022
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 23
Capital Allotment Shares
Share Issue
Nov 23
Capital Alter Shares Subdivision
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARTIN, John
ActiveOxford Court, ManchesterM2 3WQ
Born April 1976
Director
Appointed 05 May 2020
MARTIN, John
Oxford Court, ManchesterM2 3WQ
Born April 1976
Director
05 May 2020
Active
MARTIN, Paul
ActiveOxford Court, ManchesterM2 3WQ
Born February 1979
Director
Appointed 05 May 2020
MARTIN, Paul
Oxford Court, ManchesterM2 3WQ
Born February 1979
Director
05 May 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Martin
ActiveOxford Court, ManchesterM2 3WQ
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2020
Mr John Martin
Oxford Court, ManchesterM2 3WQ
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2020
Active
Mr Paul Martin
ActiveOxford Court, ManchesterM2 3WQ
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2020
Mr Paul Martin
Oxford Court, ManchesterM2 3WQ
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2020
Active
Filing History
24
Description
Type
Date Filed
Document
16 December 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 December 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 November 2023
13 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2022
30 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 July 2021
29 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2020