J. H. WATSON PROPERTY MANAGEMENT LIMITED

J. H. WATSON PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ. H. WATSON PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01883919
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J. H. WATSON PROPERTY MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is J. H. WATSON PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Glendevon House 4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of J. H. WATSON PROPERTY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEPPER WATSON PROPERTY MANAGEMENT CO. LIMITEDMar 11, 1985Mar 11, 1985
    EPSOMCODE LIMITEDFeb 07, 1985Feb 07, 1985

    What are the latest accounts for J. H. WATSON PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for J. H. WATSON PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2025
    Next Confirmation Statement DueAug 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024
    OverdueNo

    What are the latest filings for J. H. WATSON PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Appointment of Mrs Sarah Harding as a secretary on Nov 29, 2024

    2 pagesAP03

    Confirmation statement made on Aug 17, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Termination of appointment of Dolores Charlesworth as a director on Dec 22, 2023

    1 pagesTM01

    Termination of appointment of Dolores Charlesworth as a secretary on Dec 22, 2023

    1 pagesTM02

    Confirmation statement made on Aug 17, 2023 with updates

    4 pagesCS01

    Termination of appointment of John Harrison Watson as a director on Jun 14, 2023

    1 pagesTM01

    Director's details changed for Mr Daniel Carrick on May 28, 2019

    2 pagesCH01

    Termination of appointment of Frances Elizabeth Mulhall as a director on May 15, 2023

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Aug 17, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Termination of appointment of Anthony Raymond Bennett as a director on Oct 13, 2021

    1 pagesTM01

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr John Harrison Watson on May 19, 2019

    2 pagesCH01

    Appointment of Mr Daniel Carrick as a director on Nov 01, 2018

    2 pagesAP01

    Appointment of Mr Ian Omant as a director on Nov 01, 2018

    2 pagesAP01

    Appointment of Miss Frances Elizabeth Mulhall as a director on Nov 01, 2018

    2 pagesAP01

    Unaudited abridged accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Who are the officers of J. H. WATSON PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDING, Sarah
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    United Kingdom
    Secretary
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    United Kingdom
    330425770001
    CARRICK, Daniel
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    Director
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    EnglandBritishCompany Director252046390002
    INGRAM, Andrew David
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    Director
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    EnglandBritishCompany Director182038640001
    OMANT, Ian
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    Director
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    EnglandBritishCompany Director252045830001
    BRAMHILL, Jean
    1a Newlay Lane
    Horsforth
    LS18 4LE Leeds
    West Yorkshire
    Secretary
    1a Newlay Lane
    Horsforth
    LS18 4LE Leeds
    West Yorkshire
    British44789420001
    CHARLESWORTH, Dolores
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    Secretary
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    British69357480001
    WATSON, Carine Brigitte Renee
    15 Park Parade
    HG1 5AF Harrogate
    Secretary
    15 Park Parade
    HG1 5AF Harrogate
    British17479930002
    ARDERN, Karl James
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    Director
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    EnglandBritishDirector139629470001
    BENNETT, Anthony Raymond
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    Director
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    EnglandBritishDirector170297340001
    BRAMHILL, Jean
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    Director
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    United KingdomBritishAccounts Exec.44789420001
    CHARLESWORTH, Dolores
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    Director
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    EnglandBritishCompany Director147576650001
    MULHALL, Frances Elizabeth
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    Director
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    EnglandBritishCompany Director252045560001
    MULLEN, Timothy Mark Joseph
    16 Braithegayte
    Wheldrake
    YO19 6TB York
    Director
    16 Braithegayte
    Wheldrake
    YO19 6TB York
    EnglandBritishChartered Surveyor73016280003
    WATSON, John Harrison
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    Director
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    United KingdomBritishChartered Surveyor3592920004
    WILES, Christopher James
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    Director
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    EnglandBritishDirector195373930001
    WOOD, Peter Foulds
    10 Wharfe View
    LS22 6HB Wetherby
    West Yorkshire
    Director
    10 Wharfe View
    LS22 6HB Wetherby
    West Yorkshire
    BritishChartered Surveyor17479940001

    Who are the persons with significant control of J. H. WATSON PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wpm (Holdings) Limited
    4 Hawthorn Park, Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    Apr 06, 2016
    4 Hawthorn Park, Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2002
    Place RegisteredEngland And Wales Companies Register
    Registration Number08869684
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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