Introduction
Watch Company
7
79TH LEISURE ONE DEVELOPMENT LIMITED
79TH LEISURE ONE DEVELOPMENT LIMITED is an active company incorporated on 28 August 2024 with the registered office located in Southport. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. 79TH LEISURE ONE DEVELOPMENT LIMITED was registered 1 year ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 1 years ago
Company No
15922786
LTD Company
Age
1 Years
Incorporated 28 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 May 2026
Period: 28 August 2024 - 31 August 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 10 September 2025
For period ending 27 August 2025
Address
Brook House Southport Business Park Wight Moss Way Southport, PR8 4HQ,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
EDDLESTON, John Andrew
ActiveAintree Cottages, BlackburnBB2 7PP
Born June 1966
Director
Appointed 02 Dec 2025
EDDLESTON, John Andrew
Aintree Cottages, BlackburnBB2 7PP
Born June 1966
Director
02 Dec 2025
Active
WEBSTER, Curtis Dean
ActiveSouthport Business Park, SouthportPR8 4HQ
Born June 1997
Director
Appointed 28 Aug 2024
WEBSTER, Curtis Dean
Southport Business Park, SouthportPR8 4HQ
Born June 1997
Director
28 Aug 2024
Active
WEBSTER, David Gary
ActiveSouthport Business Park, SouthportPR8 4HQ
Born June 1965
Director
Appointed 28 Aug 2024
WEBSTER, David Gary
Southport Business Park, SouthportPR8 4HQ
Born June 1965
Director
28 Aug 2024
Active
WEBSTER, Jake Michael, Mr.
ActiveSouthport Business Park, SouthportPR8 4HQ
Born March 1993
Director
Appointed 28 Aug 2024
WEBSTER, Jake Michael, Mr.
Southport Business Park, SouthportPR8 4HQ
Born March 1993
Director
28 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The 79th Grp Limited
ActiveSouthport Business Park, SouthportPR8 4HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2024
The 79th Grp Limited
Southport Business Park, SouthportPR8 4HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2024
Active
Filing History
5
Description
Type
Date Filed
Document