Introduction
Watch Company
9
9 SADDLER STREET LTD
9 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. 9 SADDLER STREET LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14570895
LTD Company
Age
3 Years
Incorporated 4 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
26a Old Elvet Durham, DH1 3HN,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BEST, Stephen
ActiveOld Elvet, DurhamDH1 3HN
Born July 1957
Director
Appointed 04 Jan 2023
BEST, Stephen
Old Elvet, DurhamDH1 3HN
Born July 1957
Director
04 Jan 2023
Active
BROWN, Paul Andrew
ResignedOld Elvet, DurhamDH1 3HN
Secretary
Appointed 01 Apr 2023
Resigned 01 Apr 2023
BROWN, Paul Andrew
Old Elvet, DurhamDH1 3HN
Secretary
01 Apr 2023
Resigned 01 Apr 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kevin Wilde
ActiveOld Elvet, DurhamDH1 3HN
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2023
Mr Kevin Wilde
Old Elvet, DurhamDH1 3HN
Born July 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2023
Active
Bonington Properties Ltd
ActiveAbbey Meadows, MorpethNE61 2BD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2023
Bonington Properties Ltd
Abbey Meadows, MorpethNE61 2BD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 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 31 Jan 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 31 Jan 2023
Ceased
Filing History
12
Description
Type
Date Filed
Document
18 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2023
18 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2023
18 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 April 2023