Introduction
Watch Company
O
ONGAR FYFIELD PARK REAL ESTATE LIMITED
ONGAR FYFIELD PARK REAL ESTATE LIMITED is an active company incorporated on 5 July 2024 with the registered office located in Wolverhampton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ONGAR FYFIELD PARK REAL ESTATE LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15821842
LTD Company
Age
1 Years
Incorporated 5 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 5 July 2024 - 31 December 2024(6 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Previous Company Names
NORTHAMPTON LEATHER TRADE HOUSE REAL ESTATE LIMITED
From: 5 July 2024To: 21 January 2025
Address
Unit G1 Valiant Way Wolverhampton, WV9 5GB,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GANDERTON, Laura Jayne
ActiveValiant Way, WolverhamptonWV9 5GB
Secretary
Appointed 05 Jul 2024
GANDERTON, Laura Jayne
Valiant Way, WolverhamptonWV9 5GB
Secretary
05 Jul 2024
Active
WATTS, Michael Robert
ActiveValiant Way, WolverhamptonWV9 5GB
Born October 1968
Director
Appointed 05 Jul 2024
WATTS, Michael Robert
Valiant Way, WolverhamptonWV9 5GB
Born October 1968
Director
05 Jul 2024
Active
WINFIELD, Christopher John, Dr
ActiveI54 Business Park, WolverhamptonWV9 5GB
Born September 1974
Director
Appointed 17 Jan 2025
WINFIELD, Christopher John, Dr
I54 Business Park, WolverhamptonWV9 5GB
Born September 1974
Director
17 Jan 2025
Active
HUDSON, Andrew
ResignedValiant Way, WolverhamptonWV9 5GB
Born March 1971
Director
Appointed 05 Jul 2024
Resigned 17 Jan 2025
HUDSON, Andrew
Valiant Way, WolverhamptonWV9 5GB
Born March 1971
Director
05 Jul 2024
Resigned 17 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eurofins Scientific Se
ActiveVal Fleuri, Grand Duchy Of Luxembourg1526
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2024
Eurofins Scientific Se
Val Fleuri, Grand Duchy Of Luxembourg1526
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2024
Active
Filing History
10
Description
Type
Date Filed
Document
21 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
17 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2024
15 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 July 2024