Introduction
Watch Company
O
ONTRACK DEVELOPMENTS LIMITED
ONTRACK DEVELOPMENTS LIMITED is an active company incorporated on 8 October 2024 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ONTRACK DEVELOPMENTS LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16005317
LTD Company
Age
1 Years
Incorporated 8 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 July 2026
Period: 8 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Mardon Family Office 1285 Century Way Leeds, LS15 8ZB,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARDON, Charles
Active1285 Century Way, LeedsLS15 8ZB
Born August 1979
Director
Appointed 08 Oct 2024
MARDON, Charles
1285 Century Way, LeedsLS15 8ZB
Born August 1979
Director
08 Oct 2024
Active
WOOD, Russell Charles
Active1285 Century Way, LeedsLS15 8ZB
Born May 1976
Director
Appointed 08 Oct 2024
WOOD, Russell Charles
1285 Century Way, LeedsLS15 8ZB
Born May 1976
Director
08 Oct 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Russell Charles Wood
Active1285 Century Way, LeedsLS15 8ZB
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2024
Mr Russell Charles Wood
1285 Century Way, LeedsLS15 8ZB
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2024
Active
Charles Mardon
Active1285 Century Way, LeedsLS15 8ZB
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Oct 2024
Charles Mardon
1285 Century Way, LeedsLS15 8ZB
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Oct 2024
Active
Janette Mardon
Active1285 Century Way, LeedsLS15 8ZB
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2024
Janette Mardon
1285 Century Way, LeedsLS15 8ZB
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2024
Active
Filing History
2
Description
Type
Date Filed
Document