Introduction
Watch Company
P
P & D NORTHERN ASSET MANAGEMENT LIMITED
P & D NORTHERN ASSET MANAGEMENT LIMITED is an active company incorporated on 19 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 ASSET MANAGEMENT LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12612245
LTD Company
Age
5 Years
Incorporated 19 May 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Woodstock Distribution Centre Meek Street Royton Oldham, OL2 6HL,
Previous Addresses
4 Oxford Court Manchester M2 3WQ United Kingdom
From: 19 May 2020To: 13 April 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARTIN, John
ActiveOxford Court, ManchesterM2 3WQ
Born April 1976
Director
Appointed 19 May 2020
MARTIN, John
Oxford Court, ManchesterM2 3WQ
Born April 1976
Director
19 May 2020
Active
MARTIN, Paul
ActiveOxford Court, ManchesterM2 3WQ
Born February 1979
Director
Appointed 19 May 2020
MARTIN, Paul
Oxford Court, ManchesterM2 3WQ
Born February 1979
Director
19 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 19 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
19 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 19 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
19 May 2020
Active
Filing History
14
Description
Type
Date Filed
Document
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
8 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 February 2022