WATCHSTONE LIMITED
Overview
| Company Name | WATCHSTONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04097808 |
| 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 WATCHSTONE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WATCHSTONE LIMITED located?
| Registered Office Address | Highfield Court Tollgate Chandler's Ford SO53 3TY Eastleigh Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATCHSTONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUINDELL TECHNOLOGIES LIMITED | Dec 02, 2013 | Dec 02, 2013 |
| QUINDELL LIMITED | Oct 27, 2000 | Oct 27, 2000 |
What are the latest accounts for WATCHSTONE 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 WATCHSTONE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for WATCHSTONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of WATCHSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORSON, Stefan Leon | Director | Tollgate Chandler's Ford SO53 3TY Eastleigh Highfield Court Hampshire England | England | British | 117811010002 | |||||
| FARRELLY, Ian Brian | Secretary | 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England | 180951030001 | |||||||
| MOORSE, Laurence | Secretary | 57 Pine Road SO53 1JU Chandlers Ford Hampshire | British | 78291360002 | ||||||
| OLIVER, Richard | Secretary | 14 Bosuns Close PO16 0TQ Fareham Hampshire | British | 68489070001 | ||||||
| POTTER, Patricia Anne | Secretary | 10 Bullar Road SO18 1GS Southampton Hampshire | British | 91036410001 | ||||||
| TERRY, Louise Tracey | Secretary | Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire United Kingdom | British | 105864340002 | ||||||
| WALKER, Edward Ian Charles | Secretary | Tollgate Chandler's Ford SO53 3TY Eastleigh Highfield Court Hampshire England | 189107680001 | |||||||
| WYATT, Louise Tracey | Secretary | Quob Park Titchfield Lane PO17 5PG Wickham Hampshire | British | 105864340001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BOWERS, Anthony James | Director | 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England | England | British | 158663800001 | |||||
| CAETANO, James Jesus | Director | 3b Oban Road Talbot Woods BH3 7BG Bournemouth | British | 33396500001 | ||||||
| FIELDING, Robert Martin | Director | 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire | England | British | 187535920001 | |||||
| MILTON, Dominic Scott Mcinnis | Director | 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England | England | British | 136151150001 | |||||
| MOORSE, Laurence | Director | 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England | England | British | 78291360003 | |||||
| MOORSE, Laurence | Director | 57 Pine Road SO53 1JU Chandlers Ford Hampshire | England | British | 78291360002 | |||||
| OLIVER, Richard Graham John | Director | 22 Kipling Close Whiteley PO15 7LR Fareham Hants | England | British | 92819510002 | |||||
| SCOTT, Stephen | Director | Bickleigh Ridge Yew Gate Love Lane RG14 2JG Donnington Newbury West Berkshire | United Kingdom | British | 79564910002 | |||||
| TERRY, David Anthony | Director | 57 South Road Drayton PO6 1QD Portsmouth Hampshire | United Kingdom | British | 91036300001 | |||||
| TERRY, Louise Tracey | Director | Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire United Kingdom | England | British | 105864340002 | |||||
| TERRY, Robert Simon | Director | Quob Park Titchfield Lane PO17 5PG Wickham Hampshire | United Kingdom | British | 161749250001 | |||||
| TERRY, Sally Ann | Director | 12 Shetland Close Cosham PO6 3UQ Portsmouth Hampshire | British | 91696550001 | ||||||
| TERRY, Stephen Alan | Director | 14 St Helens Road Drayton PO6 1HN Portsmouth Hampshire | British | 91036120001 | ||||||
| WILLIAMS, Mark Pritchard | Director | Tollgate Chandler's Ford SO53 3TY Eastleigh Highfield Court Hampshire England | England | British | 198092340001 | |||||
| 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 |
Who are the persons with significant control of WATCHSTONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watchstone Group Plc | Jun 04, 2016 | 21 Tower Street WC2H 9NS London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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