WATCHFIELD ESTATE LTD
Overview
| Company Name | WATCHFIELD ESTATE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04306519 |
| 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 WATCHFIELD ESTATE LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WATCHFIELD ESTATE LTD located?
| Registered Office Address | Estate Office Watchfield Court W4 4NA Sutton Court Road London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATCHFIELD ESTATE LTD?
| Company Name | From | Until |
|---|---|---|
| WATCHFIELD COURT LIMITED | Oct 17, 2001 | Oct 17, 2001 |
What are the latest accounts for WATCHFIELD ESTATE LTD?
| 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 WATCHFIELD ESTATE LTD?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for WATCHFIELD ESTATE LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||||||
Termination of appointment of Vanessa Karen Ross Woodard as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 17, 2025 with updates | 19 pages | CS01 | ||||||
Director's details changed for Mr John Francis Bingham on Oct 17, 2025 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||
Appointment of Mr Atul Pushkar Mehta as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of James Frank Chester as a director on May 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Matthew Thomas Edmund Long as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||
Appointment of Ms Cassandra Jane Cartwright as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Raehaneh Ghazni as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 17, 2024 with updates | 19 pages | CS01 | ||||||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jul 26, 2024 | 2 pages | AP04 | ||||||
Director's details changed for Mr John Francis Bingham on Aug 12, 2024 | 2 pages | CH01 | ||||||
Appointment of Ms Vanessa Karen Ross Woodard as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Termination of appointment of Gavin Malcolm James Morrison as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 17, 2023 with updates | 19 pages | CS01 | ||||||
Appointment of Ms Raehaneh Ghazni as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Janet Kathleen Tellick as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Vartouhi Ohanian as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Mel Francis De Lasti as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Bernard Andonian as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Anjali Radcliffe as a director on Dec 04, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Jakub Grabowski as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||
Who are the officers of WATCHFIELD ESTATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| BINGHAM, John Francis | Director | Estate Office Watchfield Court W4 4NA Sutton Court Road London | United Kingdom | British | 317404900001 | |||||||||
| CARTWRIGHT, Cassandra Jane | Director | Watchfield Court W4 4NA Sutton Court Road Estate Office London United Kingdom | United Kingdom | British | 329350470001 | |||||||||
| GRABOWSKI, Jakub | Director | Estate Office Watchfield Court W4 4NA Sutton Court Road London | England | British | 317436770001 | |||||||||
| LONG, Matthew Thomas Edmund | Director | Watchfield Court W4 4NA Sutton Court Road Estate Office London United Kingdom | England | British | 243373840001 | |||||||||
| MEHTA, Atul Pushkar | Director | Watchfield Court W4 4NA Sutton Court Road Estate Office London United Kingdom | England | British | 317586730001 | |||||||||
| RADCLIFFE, Anjali | Director | Estate Office Watchfield Court W4 4NA Sutton Court Road London | England | British,Canadian | 345070710001 | |||||||||
| THOMPSON, David George | Director | Estate Office Watchfield Court W4 4NA Sutton Court Road London | England | British | 317404790001 | |||||||||
| FORBES, John Paton | Secretary | 19 Watchfield Court Sutton Court Road W4 4NB London | British | 107871480002 | ||||||||||
| CK CORPORATE SERVICES LIMITED | Secretary | Heather Way GU24 8RA Chobham 1 Surrey United Kingdom | 76372400002 | |||||||||||
| ALDRIDGE, Colin Russell | Director | Estate Office Watchfield Court W4 4NA Sutton Court Road London | United Kingdom | British | 155941730003 | |||||||||
| ANDONIAN, Bernard | Director | Estate Office Watchfield Court W4 4NA Sutton Court Road London | United Kingdom | British | 266611750001 | |||||||||
| AZIRIAN, Dzovinar | Director | Heathfield Terrace W4 4JP London 4 Sandown House | United Kingdom | British | 149084580001 | |||||||||
| BONE, Kathryn Louise | Director | Watchfield Court, Sutton Court Road Chiswick W4 4NE London 167 England England | England | British | 242554890001 | |||||||||
| BROOKMAN, Joanna | Director | Watchfield Court Sutton Court Road W4 4NB London 45 United Kingdom | England | British | 126263720001 | |||||||||
| BROOKMAN, Joanna | Director | 45 Watchfield Court Sutton Court Road W4 4NB London | England | British | 126263720001 | |||||||||
| CHESTER, James Frank | Director | Estate Office Watchfield Court W4 4NA Sutton Court Road London | England | British | 253870320001 | |||||||||
| CHESTER, James Frank | Director | Sandown House Heathfield Terrace W4 4JP London 5 United Kingdom | England | British | 253870320001 | |||||||||
| CLAYTON-JONES, Kim | Director | Sutton Court Road W4 4ND London 104 Watchfield Court | British | 136419640001 | ||||||||||
| CLIFT, Ronald | Director | 98 Watchfield Court Sutton Court Road W4 4ND London | British | 103032360001 | ||||||||||
| COLLINS, Jack Benjamin | Director | Watchfield Court, Sutton Court Road Chiswick W4 4NE London 167 England England | England | British | 242551350001 | |||||||||
| DE LASTI, Mel Francis | Director | Estate Office Watchfield Court W4 4NA Sutton Court Road London | United Kingdom | British | 178157710001 | |||||||||
| FORBES, John Paton | Director | 19 Watchfield Court Sutton Court Road W4 4NB London | British | 107871480002 | ||||||||||
| FREEDMAN, Robert Charles | Director | Watchfield Court Sutton Court Road W4 4NE London 164 United Kingdom | United Kingdom | British | 81463250001 | |||||||||
| FREEDMAN, Robert Charles | Director | 164 Watchfield Court Sutton Court Road W4 4NE London | United Kingdom | British | 81463250001 | |||||||||
| GHAZNI, Raehaneh | Director | Estate Office Watchfield Court W4 4NA Sutton Court Road London | England | British | 317439560001 | |||||||||
| HAMMOND, Christopher Ian | Director | Goodwood House Heathfield Terrace W4 4JW London 6 United Kingdom | England | British | 168733310001 | |||||||||
| HARRISON, Valerie Maureen | Director | 116 Watchfield Court Sutton Court Road W4 4ND London | British | 78457050001 | ||||||||||
| HARVEY, Richard | Director | Watchfield Court Sutton Court Road W4 4NE London 124 United Kingdom | United Kingdom | British | 286444370001 | |||||||||
| HITCHCOCK, David William Warwick | Director | Watchfield Court Sutton Court Road W4 4NB London 53 United Kingdom | United Kingdom | British | 151077020001 | |||||||||
| HODGE, Rachel Anne | Director | Sutton Court Road W4 4ND London 90 Watchfield Court United Kingdom | United Kingdom | British | 186660430001 | |||||||||
| JOHAL, Paul | Director | Watchfield Court Sutton Court Road W4 4NA London 2 England | England | British | 199456610001 | |||||||||
| JOHNSON, Barry Robert | Director | Watchfield Court Sutton Court Road W4 4NB London 44 United Kingdom | England | British | 234825820001 | |||||||||
| KHOURY, Aymen | Director | Watchfield Court Sutton Court Road W4 4ND London 112 United Kingdom | England | British | 182342690001 | |||||||||
| KRUKOWSKA, Agnieszka | Director | Estate Office Watchfield Court W4 4NA Sutton Court Road London | England | British | 301002340001 |
What are the latest statements on persons with significant control for WATCHFIELD ESTATE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 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