WATCHPIKE LIMITED

WATCHPIKE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	WATCHPIKE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02316656
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1988

Summary

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

What is the purpose of WATCHPIKE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WATCHPIKE LIMITED located?

Registered Office Address	14 Widcombe Crescent Bath BA2 6AH Avon
Undeliverable Registered Office Address	No

What are the latest accounts for WATCHPIKE 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 WATCHPIKE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for WATCHPIKE LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2025

Satisfaction of charge 14 in full

MR04

Jun 02, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

May 29, 2025

Change of share class name or designation

SH08

May 29, 2025

All of the property or undertaking has been released from charge 14

MR05

Mar 10, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Mar 07, 2025

Change of share class name or designation

SH08

Jan 09, 2025

Confirmation statement made on Dec 31, 2024 with no updates

CS01

Dec 11, 2024

Total exemption full accounts made up to Mar 31, 2024

AA

Aug 05, 2024

Memorandum and Articles of Association

MA

Aug 05, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 15, 2024

Notification of Christopher John Moore as a person with significant control on Apr 06, 2016

PSC01

Jan 02, 2024

Confirmation statement made on Dec 31, 2023 with updates

CS01

Nov 30, 2023

Total exemption full accounts made up to Mar 31, 2023

AA

Jan 03, 2023

Confirmation statement made on Dec 31, 2022 with updates

CS01

Nov 21, 2022

Total exemption full accounts made up to Mar 31, 2022

AA

Dec 31, 2021

Confirmation statement made on Dec 31, 2021 with updates

CS01

Oct 27, 2021

Total exemption full accounts made up to Mar 31, 2021

AA

Apr 07, 2021

Satisfaction of charge 1 in full

MR04

Apr 07, 2021

Satisfaction of charge 2 in full

MR04

Apr 07, 2021

Satisfaction of charge 4 in full

MR04

Apr 07, 2021

Satisfaction of charge 5 in full

MR04

Apr 07, 2021

Satisfaction of charge 6 in full

MR04

Apr 07, 2021

Satisfaction of charge 9 in full

MR04

Feb 04, 2021

Confirmation statement made on Dec 31, 2020 with updates

CS01

Dec 01, 2020

Total exemption full accounts made up to Mar 31, 2020

AA

View All Filings

Who are the officers of WATCHPIKE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROFT, Sarah Bridget Widcombe Crescent Widcombe Hill BA2 6AH Bath 14 England			Secretary	Widcombe Crescent Widcombe Hill BA2 6AH Bath 14 England			British			56242010003
MOORE, Christopher John 14 Widcombe Crescent Bath BA2 6AH Avon	Mar 15, 2013		Director	14 Widcombe Crescent Bath BA2 6AH Avon		United Kingdom	British	1980-11	Property Manager	176672220001
MOORE, Peter Keith 14 Widcombe Crescent BA2 6AH Bath Avon			Director	14 Widcombe Crescent BA2 6AH Bath Avon		England	British	1947-6	Director	1575710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATCHPIKE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher John Moore 14 Widcombe Crescent Bath BA2 6AH Avon	Apr 06, 2016	14 Widcombe Crescent Bath BA2 6AH Avon	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Peter Keith Moore Widcombe Hill BA2 6AH Bath 14 Widcombe Crescent England	Apr 06, 2016	Widcombe Hill BA2 6AH Bath 14 Widcombe Crescent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sarah Bridget Croft Widcombe Hill BA2 6AH Bath 14 Widcombe Crescent England	Apr 06, 2016	Widcombe Hill BA2 6AH Bath 14 Widcombe Crescent England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter Keith Moore Widcombe Hill BA2 6AH Bath 14 Widcombe Crescent United Kingdom	Apr 06, 2016	Widcombe Hill BA2 6AH Bath 14 Widcombe Crescent United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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