Introduction
Watch Company
W
WALSH DS LIMITED
WALSH DS LIMITED is an active company incorporated on 10 March 2021 with the registered office located in Burnley. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WALSH DS LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13255889
LTD Company
Age
5 Years
Incorporated 10 March 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
Ribble Court 1 Mead Way Padiham Burnley, BB12 7NG,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PIERSON, Andrew Charles
Active1 Mead Way, BurnleyBB12 7NG
Born June 1976
Director
Appointed 01 Dec 2025
PIERSON, Andrew Charles
1 Mead Way, BurnleyBB12 7NG
Born June 1976
Director
01 Dec 2025
Active
WALSH, Darren Anthony
Active1 Mead Way, BurnleyBB12 7NG
Born June 1969
Director
Appointed 10 Mar 2021
WALSH, Darren Anthony
1 Mead Way, BurnleyBB12 7NG
Born June 1969
Director
10 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Darren Anthony Walsh
Active1 Mead Way, BurnleyBB12 7NG
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Mar 2021
Mr Darren Anthony Walsh
1 Mead Way, BurnleyBB12 7NG
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Mar 2021
Active
Mrs Sarah Walsh
Active1 Mead Way, BurnleyBB12 7NG
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Mar 2021
Mrs Sarah Walsh
1 Mead Way, BurnleyBB12 7NG
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Mar 2021
Active
Filing History
15
Description
Type
Date Filed
Document
6 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2025
2 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 November 2022
17 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2021