WATTS OF LYDNEY GROUP LIMITED
Overview
| Company Name | WATTS OF LYDNEY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00172209 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATTS OF LYDNEY GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WATTS OF LYDNEY GROUP LIMITED located?
| Registered Office Address | Althorpe House High Street GL15 5DD Lydney Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATTS OF LYDNEY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATTS OF LYDNEY LIMITED | Dec 22, 1920 | Dec 22, 1920 |
What are the latest accounts for WATTS OF LYDNEY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WATTS OF LYDNEY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for WATTS OF LYDNEY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr David Robert Barnard as a director on Sep 22, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Watts 2020 Limited as a person with significant control on Sep 15, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Sep 16, 2025 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of David Robert Barnard as a director on Sep 10, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 09, 2025 with updates | 11 pages | CS01 | ||||||||||||||
Appointment of Mr David Robert Barnard as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Apr 10, 2025
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Mar 28, 2025
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Oct 02, 2024
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Peter John Rilett as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 09, 2024 with updates | 10 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Mar 25, 2024
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 09, 2023 with updates | 10 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||||||
Who are the officers of WATTS OF LYDNEY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNARD, David Robert | Director | High Street GL15 5DD Lydney Althorpe House Gloucestershire | Wales | British | 339996780001 | |||||
| CHARTERS, Stewart | Director | 13 Loop Road Beachley NP16 7HE Chepstow Monmouthshire | United Kingdom | British | 77482220001 | |||||
| THURSTON, John Campbell | Director | The Rocklands Highfield Hill GL15 5NA Lydney Gloucestershire | United Kingdom | British | 15433400003 | |||||
| THURSTON, Jonathan Piers | Director | High Street GL15 5DD Lydney Althorpe House Gloucestershire | England | British | 73683200004 | |||||
| FULLER, Margaret Anne | Secretary | Woodborough Mopla Road, Tutshill NP16 7PS Chepstow Monmouthshire | British | 78758730001 | ||||||
| QUINN, Geoffrey Peter | Secretary | 4 Auden Close NP25 3NW Osbaston Monmouthshire | British | 662660001 | ||||||
| BARNARD, David Robert | Director | High Street GL15 5DD Lydney Althorpe House Gloucestershire | Wales | British | 339996780001 | |||||
| BRODRICK, John | Director | 13 Cunningham Hill Road AL1 5BX St Albans Hertfordshire | British | 25731080001 | ||||||
| JAMES, Stephen Gywn | Director | Rockwood Aylburton GL15 Lydney Gloucestershire | United Kingdom | British | 8474830001 | |||||
| LOCKYER, Graham William Stafford | Director | The Cherry Tree Old Tewkesbury Road, Norton GL2 9LR Gloucester Gloucestershire | British | 54058070001 | ||||||
| MINDERMANN, Jean Paul | Director | Church Road GL15 5EN Lydney Watts Tyres Limited Gloucestershire United Kingdom | Germany | German | 114473030001 | |||||
| MOREY, Paul John | Director | Cherry Cottage Stoke Hamlet BS9 3QT Westbury On Trym Bristol | United Kingdom | British | 92076480001 | |||||
| PEARSON, Douglas | Director | The Cottage Scowles GL16 8QT Coleford Gloucestershire | British | 15911620001 | ||||||
| QUINN, Geoffrey Peter | Director | 4 Auden Close NP25 3NW Osbaston Monmouthshire | United Kingdom | British | 662660001 | |||||
| RILETT, Peter John | Director | Tower House Lane Wraxall BS48 1JX Bristol The Glen England | England | British | 44446580005 | |||||
| SMITH, Tracey Clare | Director | High Street GL15 5DD Lydney Althorpe House Gloucestershire | United Kingdom | British | 199591320001 | |||||
| SNOWDEN, Trevor David | Director | Keynsham Cottage Woolaston GL15 6PY Lydney Gloucestershire | England | British | 37127740001 | |||||
| THURSTON, Adam Josiah | Director | 59 Burmester Road SW17 0JN London | British | 62103280002 | ||||||
| WATTS, Arthur Melville Reid | Director | Priors Lodge Bream GL15 6EX Lydney Glos | British | 15433410001 | ||||||
| WATTS, Cecil Hugh Baber | Director | Sabrinae Tidenham Chase NP16 7JN Chepstow Monmouthshire | British | 15891740001 | ||||||
| WOODCRAFT, David George | Director | The Grove House Tanners Green Lane Earlswood B94 5JT Solihull West Midlands | British | 35524360001 |
Who are the persons with significant control of WATTS OF LYDNEY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watts 2020 Limited | Sep 15, 2025 | High Street GL15 5DD Lydney Althorpe House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WATTS OF LYDNEY GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 2016 | Sep 15, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0