Introduction
Watch Company
2
25 MARKET PLACE LIMITED
25 MARKET PLACE LIMITED is an active company incorporated on 25 February 2021 with the registered office located in Durham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 25 MARKET PLACE LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13226661
LTD Company
Age
5 Years
Incorporated 25 February 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 31 March 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Durham Workspace Abbey Road Pity Me Durham, DH1 5JZ,
Previous Addresses
Observatory House Potters Bank Durham DH1 3RR England
From: 7 April 2021To: 13 December 2022
26a Old Elvet Durham DH1 3HN England
From: 25 February 2021To: 7 April 2021
7 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
Mar 21
Notification Of A Person With Significan...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WARD, Andrew John
ActiveAbbey Road, DurhamDH1 5JZ
Born November 1972
Director
Appointed 06 Apr 2021
WARD, Andrew John
Abbey Road, DurhamDH1 5JZ
Born November 1972
Director
06 Apr 2021
Active
BEST, Stephen
ResignedOld Elvet, DurhamDH1 3HN
Born July 1957
Director
Appointed 25 Feb 2021
Resigned 06 Apr 2021
BEST, Stephen
Old Elvet, DurhamDH1 3HN
Born July 1957
Director
25 Feb 2021
Resigned 06 Apr 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Angel Rentals Limited
ActivePotters Bank, DurhamDH1 3RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2021
Angel Rentals Limited
Potters Bank, DurhamDH1 3RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2021
Active
Mrs Helen Catherine Frankland
CeasedOld Elvet, DurhamDH1 3HN
Born July 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2021
Ceased 06 Apr 2021
Mrs Helen Catherine Frankland
Old Elvet, DurhamDH1 3HN
Born July 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2021
Ceased 06 Apr 2021
Ceased
Stephen Best
CeasedOld Elvet, DurhamDH1 3HN
Born July 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Ceased 06 Apr 2021
Stephen Best
Old Elvet, DurhamDH1 3HN
Born July 1957
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Feb 2021
Ceased 06 Apr 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
27 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2024
13 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2022
23 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 November 2022
7 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2021
7 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2021