WATTS WOOD NO.3 RESIDENTS COMPANY LIMITED
Overview
| Company Name | WATTS WOOD NO.3 RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02842330 |
| 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 WOOD NO.3 RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WATTS WOOD NO.3 RESIDENTS COMPANY LIMITED located?
| Registered Office Address | Old Lloyds Chambers 139-141 Manchester Road WA14 5NS Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATTS WOOD NO.3 RESIDENTS COMPANY 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 WOOD NO.3 RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2024 |
| Overdue | No |
What are the latest filings for WATTS WOOD NO.3 RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 13, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of David Rogers as a director on Jul 19, 2024 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 13, 2022 with updates | 6 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Skyline Block Management Ltd as a secretary on Apr 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from 266 Streatfield Road Harrow HA3 9BY England to Old Lloyds Chambers 139-141 Manchester Road Altrincham WA14 5NS on Apr 01, 2022 | 1 pages | AD01 | ||
Termination of appointment of Bje London Limited T/as Bje Playfield as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Mark Michael Fain as a director on Mar 18, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Rogers as a director on Mar 18, 2021 | 2 pages | AP01 | ||
Appointment of Ms Wendy O'keefe as a director on Mar 18, 2021 | 2 pages | AP01 | ||
Appointment of Mr Mark Heiden as a director on Mar 18, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 13, 2020 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2019 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of WATTS WOOD NO.3 RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKYLINE BLOCK MANAGEMENT LTD | Secretary | 139-141 Manchester Road WA14 5NS Altrincham Old Lloyds Chambers England |
| 294290870001 | ||||||||||
| HEIDEN, Mark | Director | Brimfield Road RM19 1RQ Purfleet 63 England | England | British | Director | 281068310001 | ||||||||
| O'KEEFE, Wendy | Director | Brimfield Road RM19 1RQ Purfleet 47 England | England | British | Director | 281068380001 | ||||||||
| DUCKETT, Anthony Paul | Secretary | 9 Church Green AL5 2TP Harpenden Hertfordshire | British | 3313680002 | ||||||||||
| JONES, Pauline Edith | Secretary | 26 Primrose Road Bradwell Village MK13 9AT Milton Keynes Buckinghamshire | British | 80725080001 | ||||||||||
| BJE LONDON LIMITED T/AS BJE PLAYFIELD | Secretary | Southend Road IG8 8HD Woodford Green 17 Bourne Court England |
| 244085320001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| PLAYFIELD PROPERTIES LIMITED | Secretary | 272 Streatfield Road Kenton HA3 9BY Harrow Middlesex |
| 45045200001 | ||||||||||
| ATHOL, Daniel John | Director | 41 Brimfield Road RM19 1RQ Purfleet Essex | British | Civil Engineer | 67908400001 | |||||||||
| BEGBIE, John | Director | Phillips Bisterne Close Burley BH24 4AG Ringwood Hampshire | British | Finance Director | 24160850001 | |||||||||
| BERRY, Christopher David | Director | 3 Laser Close Shenley Lodge MK5 7AZ Milton Keynes | British | Construction Director | 37906390001 | |||||||||
| BROWN, Dean James | Director | 18 Britannia Puckeridge SG11 1TG Ware Hertfordshire | British | Construction Manager | 43894970002 | |||||||||
| CHEESEMAN, Christopher James | Director | 21 The Crescent SM1 4HU Sutton Surrey | British | Director | 55423960001 | |||||||||
| CLARK, Celia | Director | 8 Cross Street ME7 1JU Gillingham Kent | British | Social Housing | 77413750001 | |||||||||
| COURTS, Ian | Director | 2 Hall Gate HP4 2NJ Berkhamsted Hertfordshire | British | Dir Of Companies | 3313690001 | |||||||||
| FAIN, Mark Michael | Director | Streatfield Road HA3 9BY Harrow 266 England | England | British | Property Manager | 1877670002 | ||||||||
| FLATMAN, Philip Alfred | Director | 58 William Way SG6 2HL Letchworth Hertfordshire | British | Technical Services D | 11856230001 | |||||||||
| GEORGE, Jill Kathleen | Director | 86 Welland Road TN10 3TS Tonbridge Kent | British | Housing | 55423860001 | |||||||||
| HEALEY, Paul Ernest | Director | 2 Oak Close MK45 5LT Westoning Bedfordshire | British | Director | 3313710001 | |||||||||
| NORMAN, Janet | Director | 15 Colt Stead New Ash Green DA3 8LN Longfield Kent | British | Senior Shared Ownership Office | 62508880001 | |||||||||
| PATHMANATHAN, Thambapillai | Director | 163 Cassiobury Drive WD1 3AL Watford Hertfordshire | British | Accountant | 16273200001 | |||||||||
| PAYNE, Christopher Hewetson | Director | Lower Road KT22 9EL Fetcham Bookham House 39 Surrey | England | British | Private Housing Developer | 139465860001 | ||||||||
| RANDALL, Alan Victor | Director | 2 The Orchard Riseley MK44 1EB Bedford | British | Customer Care Manager | 42855210001 | |||||||||
| ROGERS, David | Director | Brimfield Road RM19 1RQ Purfleet 91 England | England | British | Director | 281068480001 | ||||||||
| SEYMOUR, Colin George | Director | 6 Juniper Close NN12 7XP Towcester Northamptonshire | British | Financial Controller | 3313740001 | |||||||||
| TAYLOR, Peter Thornby | Director | 15 Kingmaker Way NN4 8QL Northampton | British | Commercial Director | 84870720001 | |||||||||
| TIFFIN, Derek | Director | 9 Brevet Close Watts Wood RM19 1RW Purfleet Essex | British | Retired | 55423910001 | |||||||||
| TIFFIN, Kevin John | Director | 7 Brevet Close Wattswood RM19 1RW Purfleet Essex | British | Ice Rink Supervisor | 76232370001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for WATTS WOOD NO.3 RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 13, 2016 | 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