Introduction
Watch Company
W
WELBECK ROAD LIMITED
WELBECK ROAD LIMITED is an active company incorporated on 14 November 2023 with the registered office located in Newcastle Upon Tyne,. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WELBECK ROAD LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15283966
LTD Company
Age
2 Years
Incorporated 14 November 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 July 2025 (9 months ago)
Period: 14 November 2023 - 31 October 2024(12 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Earl Grey Properties, 2nd Floor Adelphi Chambers 20 Shakespeare Street Newcastle Upon Tyne,, NE1 6AQ,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LADHAR, Amarjit Singh
Active20 Shakespeare Street, Newcastle Upon Tyne,NE1 6AQ
Born September 1956
Director
Appointed 14 Nov 2023
LADHAR, Amarjit Singh
20 Shakespeare Street, Newcastle Upon Tyne,NE1 6AQ
Born September 1956
Director
14 Nov 2023
Active
LADHAR, Bhagwant Kaur
Active20 Shakespeare Street, Newcastle Upon Tyne,NE1 6AQ
Born December 1961
Director
Appointed 14 Nov 2023
LADHAR, Bhagwant Kaur
20 Shakespeare Street, Newcastle Upon Tyne,NE1 6AQ
Born December 1961
Director
14 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Amarjit Singh Ladhar
Active20 Shakespeare Street, Newcastle Upon Tyne,NE1 6AQ
Born September 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2023
Mr Amarjit Singh Ladhar
20 Shakespeare Street, Newcastle Upon Tyne,NE1 6AQ
Born September 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2023
Active
Ms Bhagwant Kaur Ladhar
Active20 Shakespeare Street, Newcastle Upon Tyne,NE1 6AQ
Born December 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Nov 2023
Ms Bhagwant Kaur Ladhar
20 Shakespeare Street, Newcastle Upon Tyne,NE1 6AQ
Born December 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Nov 2023
Active
Filing History
6
Description
Type
Date Filed
Document
3 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 September 2024