SLOUGH TRADING ESTATE BUSINESS WATCH LIMITED

Overview

Company Name	SLOUGH TRADING ESTATE BUSINESS WATCH LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02972951
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1994

Summary

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

What is the purpose of SLOUGH TRADING ESTATE BUSINESS WATCH LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is SLOUGH TRADING ESTATE BUSINESS WATCH LIMITED located?

Registered Office Address	172 Buckingham Avenue SL1 4RD Slough
Undeliverable Registered Office Address	No

What are the latest accounts for SLOUGH TRADING ESTATE BUSINESS WATCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SLOUGH TRADING ESTATE BUSINESS WATCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for SLOUGH TRADING ESTATE BUSINESS WATCH LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Sep 10, 2024	Termination of appointment of Nicholas Ian Hamilton as a director on Sep 10, 2024	1 pages	TM01

Oct 03, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Sep 05, 2023	Appointment of Mr Andrew Hogger as a director on Sep 05, 2023	2 pages	AP01

Dec 14, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Oct 04, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Termination of appointment of Peter Joiner as a director on Sep 08, 2022	1 pages	TM01

Dec 14, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Nov 08, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

May 07, 2021	Appointment of Mrs Joanne Clark as a director on May 05, 2021	2 pages	AP01

May 06, 2021	Termination of appointment of Paul Stephen Lewis as a director on May 05, 2021	1 pages	TM01

Oct 11, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Oct 03, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Oct 03, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

Sep 17, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Oct 04, 2017	Confirmation statement made on Oct 03, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Accounts for a small company made up to Dec 31, 2016	6 pages	AA

Jun 12, 2017	Appointment of Mrs Nicky Cahuac as a director on Jun 07, 2017	2 pages	AP01

Jun 12, 2017	Termination of appointment of Louisa Claire Mead as a director on Jun 07, 2017	1 pages	TM01

Oct 05, 2016	Confirmation statement made on Oct 03, 2016 with updates	4 pages	CS01

Sep 23, 2016	Full accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of SLOUGH TRADING ESTATE BUSINESS WATCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLAUGHLIN, James Joseph Buckingham Avenue SL1 4RD Slough 172 England	Jul 31, 2013		Secretary	Buckingham Avenue SL1 4RD Slough 172 England					180234850001
CAHUAC, Nicky Perth Avenue SL1 4TQ Slough 415 Berkshire England	Jun 07, 2017		Director	Perth Avenue SL1 4TQ Slough 415 Berkshire England	England	British	1971-7	Director Of Operations	233301050001
CLARK, Joanne Bath Road SL1 4DX Slough Segro Plc 258 Berkshire England	May 05, 2021		Director	Bath Road SL1 4DX Slough Segro Plc 258 Berkshire England	England	British	1983-6	Director,	282915330001
HOGGER, Andrew Peter 894 Plymouth Rd SL1 4LP Slough Universal Security Group Berkshire United Kingdom	Sep 05, 2023		Director	894 Plymouth Rd SL1 4LP Slough Universal Security Group Berkshire United Kingdom	England	English	1968-10	Managing Director	129334520002
DEVINE, John Joseph 4 Home Farm Way MK45 5LL Westoning Bedfordshire	Mar 01, 2009	Aug 01, 2013	Secretary	4 Home Farm Way MK45 5LL Westoning Bedfordshire		British			90640040001
GREEN, Richard John Maurice 111 Lower Village Road SL5 9BQ Sunninghill Berkshire	Oct 03, 1994	Jan 31, 2007	Secretary	111 Lower Village Road SL5 9BQ Sunninghill Berkshire		British			40462730001
NORMAN, Anne-Marie Rookwood Court GU2 4EJ Guildford 15 Surrey United Kingdom	Jun 11, 2008	Mar 01, 2009	Secretary	Rookwood Court GU2 4EJ Guildford 15 Surrey United Kingdom		Other			132800540001
WHEELER, Fiona Margaret 47 Beechwood Gardens SL1 2HP Slough Berkshire	Jan 31, 2007	Jun 11, 2008	Secretary	47 Beechwood Gardens SL1 2HP Slough Berkshire		British			118935750001
ARTHUR, David Anthony 2 Coleshill Road TW11 0LJ Teddington Middlesex	Oct 03, 1994	Apr 01, 2009	Director	2 Coleshill Road TW11 0LJ Teddington Middlesex	England	British	1954-5	Chartered Surveyor	28892340001
BANNISTER, John Ye Olde Winton Cottage The Green RG27 0EN Sherfield-On-Loddon Hampshire	Oct 03, 1994	Mar 05, 1997	Director	Ye Olde Winton Cottage The Green RG27 0EN Sherfield-On-Loddon Hampshire		British	1943-7	Mechanical Engineer	57523150001
BRUCE, Graeme Edward 28 Beech Lane Earley RG6 5PT Reading Berkshire	Dec 04, 2002	Dec 05, 2007	Director	28 Beech Lane Earley RG6 5PT Reading Berkshire		British	1958-8	Snackfoods	86234250001
HAMILTON, Nicholas Ian Sutton Wick Barn Sutton Wick Lane Drayton OX14 4HJ Abingdon Oxfordshire	Dec 03, 1997	Sep 10, 2024	Director	Sutton Wick Barn Sutton Wick Lane Drayton OX14 4HJ Abingdon Oxfordshire	United Kingdom	British	1943-8	Manager	55976910001
HAY, James Ian 35 Bannard Road SL6 4NP Maidenhead Berkshire	Mar 03, 2004	Nov 08, 2006	Director	35 Bannard Road SL6 4NP Maidenhead Berkshire		British	1956-2	Chamber Of Commerce Executive	92588950001
HUNNIKIN, Brian John David Close HP21 9XF Aylesbury 15 Bucks	Mar 19, 2008	Dec 10, 2008	Director	David Close HP21 9XF Aylesbury 15 Bucks		British	1971-6	Safety Environ & Security Mgr	133440170001
JOINER, Peter 58 Wattleton Road HP9 1SD Beaconsfield Buckinghamshire	Dec 06, 2006	Sep 08, 2022	Director	58 Wattleton Road HP9 1SD Beaconsfield Buckinghamshire	England	English	1942-4	Company Director	90809880001
KIRK, Stuart Douglas 26 Bucklebury RG12 7YH Bracknell Berkshire	Oct 03, 1994	Mar 06, 2002	Director	26 Bucklebury RG12 7YH Bracknell Berkshire		British	1954-7	General Manager	70118390001
LEWIS, Paul Stephen Stookes Way GU46 6YY Yateley 10 Hampshire United Kingdom	Dec 10, 2008	May 05, 2021	Director	Stookes Way GU46 6YY Yateley 10 Hampshire United Kingdom	United Kingdom	British	1968-3	Chartered Surveyor	135477180003
MCCARDLE, William 16 Talbot Fields OX18 2AB Bampton Oxfordshire	Mar 06, 2002	Mar 05, 2003	Director	16 Talbot Fields OX18 2AB Bampton Oxfordshire		British	1957-8	Policy Manager	42543050001
MEAD, Louisa Claire Elston Place GU12 4HY Aldershot 6 Hampshire	Dec 10, 2008	Jun 07, 2017	Director	Elston Place GU12 4HY Aldershot 6 Hampshire	United Kingdom	British	1978-12	Safety Environ & Security Mgr	135477210001
STROUD, Frank Albert Brooksby House Chepstow Road Tilehurst RG3 6LS Reading Berkshire	Mar 05, 2003	Mar 03, 2004	Director	Brooksby House Chepstow Road Tilehurst RG3 6LS Reading Berkshire		British	1939-2	Company Director Chamber Of Co	14252150001
THOMAS, Bowen Huw Downscombe Farm Exford TA24 7NP Minehead Somerset	Jun 04, 1997	Dec 04, 2002	Director	Downscombe Farm Exford TA24 7NP Minehead Somerset		British	1949-8	Retired	53271460002
WHITE, Neville Mervyn Suilven Greensward Lane Arborfield RG2 9JW Reading Berkshire	Oct 03, 1994	Dec 03, 1997	Director	Suilven Greensward Lane Arborfield RG2 9JW Reading Berkshire		British	1933-1	Company Executive	12043850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SLOUGH TRADING ESTATE BUSINESS WATCH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Joseph Mclaughlin Buckingham Avenue SL1 4RD Slough 172	Apr 06, 2016	Buckingham Avenue SL1 4RD Slough 172	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 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.
license: CC0