Introduction
Watch Company
W
WAKEFIELD GARDENS (LAZONBY) LIMITED
WAKEFIELD GARDENS (LAZONBY) LIMITED is an active company incorporated on 5 November 2021 with the registered office located in Penrith. The company operates in the Construction sector, specifically engaged in development of building projects. WAKEFIELD GARDENS (LAZONBY) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13724705
LTD Company
Age
4 Years
Incorporated 5 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Agricola House Cowper Road Gilwilly Industrial Estate Penrith, CA11 9BN,
Previous Addresses
4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN United Kingdom
From: 5 November 2021To: 21 March 2023
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLUE, John
ActiveCowper Road, PenrithCA11 9BN
Born June 1989
Director
Appointed 05 Nov 2021
BLUE, John
Cowper Road, PenrithCA11 9BN
Born June 1989
Director
05 Nov 2021
Active
GORDON, Nicky James
ActiveCowper Road, PenrithCA11 9BN
Born April 1984
Director
Appointed 05 Nov 2021
GORDON, Nicky James
Cowper Road, PenrithCA11 9BN
Born April 1984
Director
05 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Origin (Topco) Limited
ActiveCowper Road, PenrithCA11 9BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2021
Origin (Topco) Limited
Cowper Road, PenrithCA11 9BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 August 2023
21 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2023
20 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2023
21 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 February 2023
30 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2022
30 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2022