Introduction
Watch Company
W
WARD GROUP NORTH ROAD LTD
WARD GROUP NORTH ROAD LTD is an active company incorporated on 29 June 2022 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. WARD GROUP NORTH ROAD LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14203046
LTD Company
Age
3 Years
Incorporated 29 June 2022
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Durham Workspace Abbey Road Pity Me Durham, DH1 5JZ,
Previous Addresses
Observatory House Potters Bank Durham DH1 3RR United Kingdom
From: 29 June 2022To: 12 June 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WARD, Andrew John
ActivePotters Bank, DurhamDH1 3RR
Born November 1972
Director
Appointed 29 Jun 2022
WARD, Andrew John
Potters Bank, DurhamDH1 3RR
Born November 1972
Director
29 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew John Ward
ActivePotters Bank, DurhamDH1 3RR
Born November 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2022
Mr Andrew John Ward
Potters Bank, DurhamDH1 3RR
Born November 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2022
Active
Filing History
13
Description
Type
Date Filed
Document
29 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2025
20 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 September 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
16 September 2025
27 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2024
12 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2024
20 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 August 2023