Durham Leisure Group Limited
- Company number
- 12113683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Ward Trading Group Limited (until 17 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Andrew John | Director | 19 Jul 2019 | 31 Jan 2023 |
| WARD, India Angel | Director | 31 Jan 2023 | |
| HALEY, Terence John | Director | 31 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew John Ward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2019 | 31 Jan 2023 |
| Mr Terence John Haley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Jan 2023 | |
| Miss India Angel Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £100 | - | 2 |
| 31 Oct 2024 | - | - | - |
| 31 Oct 2023 | £100 | - | 2 |
| 31 Oct 2022 | £100 | - | 2 |
| 31 Mar 2022 Dormant | £100 | £100 | - |
| 31 Mar 2021 Dormant | £100 | £100 | - |
| 31 Mar 2020 Dormant | £100 | £100 | - |
Connections
Controls
- Durham Leisure Limited (12115735)
- Elm Tree Durham Leisure Limited (12282573)
Directors’ other companies
- HALEY, Terence John - Director at Durham Leisure Limited
- WARD, India Angel - Director at Durham Leisure Limited
Companies at the same address
- AG & M Pub Company Ltd (15310692)
- Blot Outdoors Show Ltd (15251360)
- Business Accountancy And Payroll Consultants Limited (11721031)
- Fighting Cocks 1968 Pub Company Ltd (17440268)
- Newgate Pubs & Bars Company Limited (12086778)
- Northern Pub Consultancy Services Limited (08938582)
- Pit Wheel Holdings Ltd (17121149)
- Zahuts Burgers Ltd (14505972)