Introduction
Watch Company
5
59 UPPER CHORLTON ROAD LIMITED
59 UPPER CHORLTON ROAD LIMITED is an active company incorporated on 30 March 2021 with the registered office located in Hyde. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. 59 UPPER CHORLTON ROAD LIMITED was registered 4 years ago.(SIC: 41100, 68209)
Status
active
Active since 4 years ago
Company No
13302324
LTD Company
Age
4 Years
Incorporated 30 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
Onward Chambers 34 Market Street Hyde, SK14 1AH,
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ARMISTEAD, Peter
Active34 Market Street, HydeSK14 1AH
Born July 1972
Director
Appointed 30 Mar 2021
ARMISTEAD, Peter
34 Market Street, HydeSK14 1AH
Born July 1972
Director
30 Mar 2021
Active
BURRELL, Alexander, Mr.
Active34 Market Street, HydeSK14 1AH
Born November 1973
Director
Appointed 30 Mar 2021
BURRELL, Alexander, Mr.
34 Market Street, HydeSK14 1AH
Born November 1973
Director
30 Mar 2021
Active
BURRELL, Natasha Louise
Active34 Market Street, HydeSK14 1AH
Born November 1974
Director
Appointed 30 Mar 2021
BURRELL, Natasha Louise
34 Market Street, HydeSK14 1AH
Born November 1974
Director
30 Mar 2021
Active
SAMMON, Peter
Resigned34 Market Street, HydeSK14 1AH
Born January 1987
Director
Appointed 28 Feb 2022
Resigned 08 Mar 2022
SAMMON, Peter
34 Market Street, HydeSK14 1AH
Born January 1987
Director
28 Feb 2022
Resigned 08 Mar 2022
Resigned
SAMMON, Peter
Resigned34 Market Street, HydeSK14 1AH
Born January 1987
Director
Appointed 31 Mar 2021
Resigned 28 Feb 2022
SAMMON, Peter
34 Market Street, HydeSK14 1AH
Born January 1987
Director
31 Mar 2021
Resigned 28 Feb 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
North Bridge Street, HawickTD9 9BD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 May 2021
Passmore Investments Limited
North Bridge Street, HawickTD9 9BD
Ownership of shares 25 to 50 percent
05 May 2021
Active
34 Market Street, HydeSK14 1AH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 May 2021
Armistead Property Limited
34 Market Street, HydeSK14 1AH
Ownership of shares 25 to 50 percent
05 May 2021
Active
Mr Peter Armistead
Ceased34 Market Street, HydeSK14 1AH
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Mar 2021
Ceased 05 May 2021
Mr Peter Armistead
34 Market Street, HydeSK14 1AH
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Mar 2021
Ceased 05 May 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
25 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2024
16 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2022
14 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022
4 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2021
6 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 May 2021
6 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2021