WATERSHIP DOWN LIMITED

Overview

Company Name	WATERSHIP DOWN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01234578
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATERSHIP DOWN LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is WATERSHIP DOWN LIMITED located?

Registered Office Address	Sydmonton House Sydmonton Court Estate Burghclere RG20 9NJ Newbury Berkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WATERSHIP DOWN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WATERSHIP DOWN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	No

What are the latest filings for WATERSHIP DOWN LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Appointment of Mr Philip William Freedman as a director on May 31, 2023	2 pages	AP01

Jun 05, 2023	Appointment of Mr Russell Rodgers as a secretary on May 31, 2023	2 pages	AP03

Jun 05, 2023	Termination of appointment of Mark Gregory Wordsworth as a director on May 31, 2023	1 pages	TM01

Jun 05, 2023	Termination of appointment of Sarah Miller-Britton as a secretary on May 31, 2023	1 pages	TM02

Nov 28, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 28, 2022	Appointment of Mrs Sarah Miller-Britton as a secretary on Nov 21, 2022	2 pages	AP03

Nov 28, 2022	Termination of appointment of Debra Jane Nicholls as a secretary on Nov 21, 2022	1 pages	TM02

Nov 21, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 22, 2021	Termination of appointment of Sarah Miller-Britton as a secretary on Dec 14, 2021	1 pages	TM02

Dec 22, 2021	Appointment of Mrs Debra Jane Nicholls as a secretary on Dec 14, 2021	2 pages	AP03

Nov 18, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Appointment of Mrs Sarah Miller-Britton as a secretary on Jun 18, 2021	2 pages	AP03

Jun 24, 2021	Termination of appointment of Georgina Grace as a secretary on Jun 18, 2021	1 pages	TM02

Nov 18, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Nov 18, 2020	Termination of appointment of Sarah Miller Britton as a secretary on Nov 17, 2020	1 pages	TM02

Nov 18, 2020	Appointment of Mrs Georgina Grace as a secretary on Nov 17, 2020	2 pages	AP03

Nov 18, 2020	Micro company accounts made up to Mar 31, 2020	8 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Micro company accounts made up to Mar 31, 2019	7 pages	AA

Nov 26, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of WATERSHIP DOWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RODGERS, Russell Sydmonton Court Estate Burghclere RG20 9NJ Newbury Sydmonton House Berkshire United Kingdom	May 31, 2023		Secretary	Sydmonton Court Estate Burghclere RG20 9NJ Newbury Sydmonton House Berkshire United Kingdom					309797910001
FREEDMAN, Philip William Sydmonton Court Estate Burghclere RG20 9NJ Newbury Sydmonton House Berkshire United Kingdom	May 31, 2023		Director	Sydmonton Court Estate Burghclere RG20 9NJ Newbury Sydmonton House Berkshire United Kingdom	England	British	1961-11	Company Director	201656030001
LLOYD WEBBER, Madeleine Astrid, Lady Sydmonton Court Estate Burghclere RG20 9NJ Newbury Sydmonton House Berkshire United Kingdom	Apr 01, 2010		Director	Sydmonton Court Estate Burghclere RG20 9NJ Newbury Sydmonton House Berkshire United Kingdom	England	British	1962-11	Director	125210050003
CHHAYA, Pundareek 87 Mayfair Avenue KT4 7SJ Worcester Park Surrey	Apr 15, 1992	Nov 28, 2002	Secretary	87 Mayfair Avenue KT4 7SJ Worcester Park Surrey		British			13209840001
GRACE, Georgina St. Johns Piece Oakley RG23 7JQ Basingstoke 29 England	Nov 17, 2020	Jun 18, 2021	Secretary	St. Johns Piece Oakley RG23 7JQ Basingstoke 29 England					276683420001
MILLER BRITTON, Sarah 1 The Butts Aldbourne SN8 2DE Marlborough Avenall House Wiltshire United Kingdom	Nov 28, 2002	Nov 17, 2020	Secretary	1 The Butts Aldbourne SN8 2DE Marlborough Avenall House Wiltshire United Kingdom		British			86323040001
MILLER-BRITTON, Sarah Sydmonton Court Estate Burghclere RG20 9NJ Newbury Sydmonton House Berkshire United Kingdom	Nov 21, 2022	May 31, 2023	Secretary	Sydmonton Court Estate Burghclere RG20 9NJ Newbury Sydmonton House Berkshire United Kingdom					302697940001
MILLER-BRITTON, Sarah Sydmonton Court Estate Burghclere RG20 9NJ Newbury Sydmonton House Berkshire United Kingdom	Jun 18, 2021	Dec 14, 2021	Secretary	Sydmonton Court Estate Burghclere RG20 9NJ Newbury Sydmonton House Berkshire United Kingdom					284572850001
NICHOLLS, Debra Jane Sydmonton Burghclere RG20 9NJ Newbury Sydmonton House England	Dec 14, 2021	Nov 21, 2022	Secretary	Sydmonton Burghclere RG20 9NJ Newbury Sydmonton House England					290792670001
COMAT REGISTRARS LIMITED 8 Gray's Inn Square Gray's Inn WC1R 5JQ London		Apr 14, 1992	Secretary	8 Gray's Inn Square Gray's Inn WC1R 5JQ London					71916190001
LLOYD WEBBER, Andrew, Lord Sydmonton Court Burghclere RG20 9NJ Newbury Berkshire		Jan 20, 2012	Director	Sydmonton Court Burghclere RG20 9NJ Newbury Berkshire	England	British	1948-3	Composer	35523460001
WEBSTER, Jonathan Charles Sydmonton Farmhouse Sydmonton, Burghclere RG20 9NJ Newbury Berkshire	Apr 10, 2000	Mar 31, 2010	Director	Sydmonton Farmhouse Sydmonton, Burghclere RG20 9NJ Newbury Berkshire	Uk	British	1957-5	Business Manager	69623710001
WORDSWORTH, Mark Gregory Sydmonton Court Estate Burghclere RG20 9NJ Newbury Sydmonton House Berkshire United Kingdom	Jan 20, 2012	May 31, 2023	Director	Sydmonton Court Estate Burghclere RG20 9NJ Newbury Sydmonton House Berkshire United Kingdom	Channel Islands	British	1959-11	Chairman	166504000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATERSHIP DOWN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lord Andrew Lloyd Webber Sydmonton Court Estate Burghclere RG20 9NJ Newbury Sydmonton House Berkshire United Kingdom	Jul 28, 2016	Sydmonton Court Estate Burghclere RG20 9NJ Newbury Sydmonton House Berkshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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