Introduction
Watch Company
8
8 SADDLER STREET LTD
8 SADDLER STREET LTD is an active company incorporated on 4 January 2023 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. 8 SADDLER STREET LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14570846
LTD Company
Age
3 Years
Incorporated 4 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
Durham Workspace Abbey Road Pity Me Durham, DH1 5JZ,
Previous Addresses
26a Old Elvet Durham DH1 3HN England
From: 4 January 2023To: 14 March 2024
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WARD, Andrew John
ActiveAbbey Road, DurhamDH1 5JZ
Born November 1972
Director
Appointed 09 Oct 2023
WARD, Andrew John
Abbey Road, DurhamDH1 5JZ
Born November 1972
Director
09 Oct 2023
Active
BROWN, Paul Andrew
ResignedOld Elvet, DurhamDH1 3HN
Secretary
Appointed 01 Apr 2023
Resigned 09 Oct 2023
BROWN, Paul Andrew
Old Elvet, DurhamDH1 3HN
Secretary
01 Apr 2023
Resigned 09 Oct 2023
Resigned
BEST, Stephen
ResignedOld Elvet, DurhamDH1 3HN
Born July 1957
Director
Appointed 04 Jan 2023
Resigned 09 Oct 2023
BEST, Stephen
Old Elvet, DurhamDH1 3HN
Born July 1957
Director
04 Jan 2023
Resigned 09 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Angel Rentals Limited
ActiveAbbey Road, DurhamDH1 5JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2023
Angel Rentals Limited
Abbey Road, DurhamDH1 5JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2023
Active
Mayford Equities Limited
CeasedOld Elvet, DurhamDH1 3HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2023
Ceased 09 Oct 2023
Mayford Equities Limited
Old Elvet, DurhamDH1 3HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2023
Ceased 09 Oct 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
14 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2024
14 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
31 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 January 2024
13 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2023
13 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2023