WATFORD TRUST TRADING LIMITED

WATFORD TRUST TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWATFORD TRUST TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06692917
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATFORD TRUST TRADING LIMITED?

    • Sports and recreation education (85510) / Education

    Where is WATFORD TRUST TRADING LIMITED located?

    Registered Office Address
    Vicarage Road Stadium
    WD18 0ER Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATFORD TRUST TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WATFORD TRUST TRADING LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for WATFORD TRUST TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Iain Keith Taker as a director on Apr 17, 2024

    2 pagesAP01

    Appointment of Mr Kurshed Dawan as a director on Apr 17, 2024

    2 pagesAP01

    Director's details changed for Mr Simon James Macqueen on Apr 17, 2024

    2 pagesCH01

    Director's details changed for Miss Martine Julie Gabbitass on Apr 17, 2024

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2023

    8 pagesAA

    Director's details changed for Mr Simon James Macqueen on Mar 19, 2024

    2 pagesCH01

    Termination of appointment of Justin Paul Davis Smith as a director on Oct 04, 2023

    1 pagesTM01

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Stuart Read Timperley as a director on Apr 19, 2023

    1 pagesTM01

    Termination of appointment of Christopher James Norton as a director on Apr 19, 2023

    1 pagesTM01

    Termination of appointment of Christopher John Luff as a director on Apr 19, 2023

    1 pagesTM01

    Termination of appointment of Edmund James Coan as a director on Apr 19, 2023

    1 pagesTM01

    Termination of appointment of Gayle Louise Clarke as a director on Apr 19, 2023

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2022

    7 pagesAA

    Notification of Watford Fc's Community Sports & Education Trust as a person with significant control on Jan 31, 2023

    2 pagesPSC02

    Cessation of Stuart Read Timperley as a person with significant control on Jan 31, 2023

    1 pagesPSC07

    Cessation of Christopher James Norton as a person with significant control on Jan 31, 2023

    1 pagesPSC07

    Cessation of Simon James Macqueen as a person with significant control on Jan 31, 2023

    1 pagesPSC07

    Cessation of Christopher John Luff as a person with significant control on Jan 31, 2023

    1 pagesPSC07

    Cessation of Justin Paul Davis Smith as a person with significant control on Jan 31, 2023

    1 pagesPSC07

    Cessation of Edmund James Coan as a person with significant control on Jan 31, 2023

    1 pagesPSC07

    Cessation of Paul Anthony Clark as a person with significant control on Jan 31, 2023

    1 pagesPSC07

    Who are the officers of WATFORD TRUST TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WASTALL, Peter James, Mr.
    Oakway
    LU6 2PE Studham
    Oak House
    Bedfordshire
    England
    Secretary
    Oakway
    LU6 2PE Studham
    Oak House
    Bedfordshire
    England
    British133110130001
    DAWAN, Kurshed
    Vicarage Road Stadium
    Vicarage Road
    WD18 0ER Watford
    The Watford Trust
    Hertfordshire
    England
    Director
    Vicarage Road Stadium
    Vicarage Road
    WD18 0ER Watford
    The Watford Trust
    Hertfordshire
    England
    EnglandBritish311686730002
    GABBITASS, Martine Julie
    Vicarage Road Stadium
    Vicarage Road
    WD18 0ER Watford
    The Watford Trust
    Hertfordshire
    England
    Director
    Vicarage Road Stadium
    Vicarage Road
    WD18 0ER Watford
    The Watford Trust
    Hertfordshire
    England
    EnglandBritish258180460002
    MACQUEEN, Simon James
    Vicarage Road Stadium
    Vicarage Road
    WD18 0ER Watford
    The Watford Trust
    Hertfordshire
    England
    Director
    Vicarage Road Stadium
    Vicarage Road
    WD18 0ER Watford
    The Watford Trust
    Hertfordshire
    England
    EnglandBritish232233070003
    TAKER, Iain Keith
    Vicarage Road Stadium
    Vicarage Road
    WD18 0ER Watford
    The Watford Trust
    Hertfordshire
    England
    Director
    Vicarage Road Stadium
    Vicarage Road
    WD18 0ER Watford
    The Watford Trust
    Hertfordshire
    England
    EnglandBritish141986950002
    ASHTON, Mark Anthony
    Beningfield Drive
    London Colney
    AL2 1GN St Albans
    2 Rush Leys Court
    Hertfordshire
    Director
    Beningfield Drive
    London Colney
    AL2 1GN St Albans
    2 Rush Leys Court
    Hertfordshire
    British121299050002
    BAILY, Heather Joan, Ms.
    WD18 0ER Watford
    Vicarage Road Stadium
    Hertfordshire
    England
    Director
    WD18 0ER Watford
    Vicarage Road Stadium
    Hertfordshire
    England
    EnglandBritish113485740003
    CLARK, Paul Anthony
    Angell Drive
    LE16 9GJ Market Harborough
    1
    Leicestershire
    England
    Director
    Angell Drive
    LE16 9GJ Market Harborough
    1
    Leicestershire
    England
    EnglandBritish197453350001
    CLARKE, Gayle Louise
    Sandringham Road
    WD24 7BJ Watford
    158
    England
    Director
    Sandringham Road
    WD24 7BJ Watford
    158
    England
    EnglandBritish258180420001
    COAN, Edmund James
    Breakspeare Road
    WD5 0EP Abbots Langley
    2
    Hertfordshire
    England
    Director
    Breakspeare Road
    WD5 0EP Abbots Langley
    2
    Hertfordshire
    England
    EnglandBritish90386690001
    DAVIS SMITH, Justin Paul
    All Saints Street
    N1 9RL London
    Society Building
    England
    Director
    All Saints Street
    N1 9RL London
    Society Building
    England
    EnglandBritish70240980001
    ELLIS, Ruth Mary
    7 Haydon Dell
    WD23 1DD Bushey
    Hertfordshire
    Director
    7 Haydon Dell
    WD23 1DD Bushey
    Hertfordshire
    EnglandBritish78129650002
    JONES, Michael Terence Chave
    62 Beningfield Drive
    Napsbury Park
    AL2 1UX London Colney
    Hertfordshire
    Director
    62 Beningfield Drive
    Napsbury Park
    AL2 1UX London Colney
    Hertfordshire
    EnglandBritish127660270001
    LUFF, Christopher John
    Queen Street
    Chipperfield
    WD4 9BT Kings Langley
    15
    Hertfordshire
    England
    Director
    Queen Street
    Chipperfield
    WD4 9BT Kings Langley
    15
    Hertfordshire
    England
    EnglandBritish48830450001
    NORTON, Christopher James
    Melliss Avenue
    TW9 4BQ Richmond
    18
    England
    Director
    Melliss Avenue
    TW9 4BQ Richmond
    18
    England
    EnglandBritish72811980003
    PATTEN, Louise Anne
    27 School Lane
    Chalfont St Peter
    SL9 9AT Gerrards Cross
    Buckinghamshire
    Director
    27 School Lane
    Chalfont St Peter
    SL9 9AT Gerrards Cross
    Buckinghamshire
    EnglandBritish59078390001
    SAUNDERS, Emma Rachel
    Bargrove Avenue
    HP1 1QP Hemel Hempstead
    38
    England
    Director
    Bargrove Avenue
    HP1 1QP Hemel Hempstead
    38
    England
    EnglandBritish258180550001
    SIMPSON, Graham Michael
    Aldwick Hundred Craigweil Lane
    PO21 4AN Bognor Regis
    West Sussex
    Director
    Aldwick Hundred Craigweil Lane
    PO21 4AN Bognor Regis
    West Sussex
    United KingdomBritish92481150004
    TIMPERLEY, Stuart Read, Professor
    WD18 0ER Watford
    Vicarage Road Stadium
    Hertfordshire
    England
    Director
    WD18 0ER Watford
    Vicarage Road Stadium
    Hertfordshire
    England
    EnglandBritish58451340004
    WHITLAM, Michael Richard, Mr.
    40 Pepys Close
    UB10 8NY Ickenham
    Middlesex
    Director
    40 Pepys Close
    UB10 8NY Ickenham
    Middlesex
    United KingdomBritish106948970001
    WINTER, Julian
    WD18 0ER Watford
    Vicarage Road Stadium
    Hertfordshire
    England
    Director
    WD18 0ER Watford
    Vicarage Road Stadium
    Hertfordshire
    England
    EnglandBritish163637880001

    Who are the persons with significant control of WATFORD TRUST TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Watford Fc's Community Sports & Education Trust
    Vicarage Road
    WD18 0ER Watford
    Vicarage Road Stadium
    Hertfordshire
    England
    Jan 31, 2023
    Vicarage Road
    WD18 0ER Watford
    Vicarage Road Stadium
    Hertfordshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland
    Registration Number4903645
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Simon James Macqueen
    Hampden Way
    WD17 4SS Watford
    3
    Hertfordshire
    England
    Sep 09, 2017
    Hampden Way
    WD17 4SS Watford
    3
    Hertfordshire
    England
    Yes
    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 company.
    Mr Paul Anthony Clark
    Angell Drive
    LE16 9GJ Market Harborough
    1
    Leicestershire
    England
    Apr 06, 2016
    Angell Drive
    LE16 9GJ Market Harborough
    1
    Leicestershire
    England
    Yes
    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 company.
    Mr Edmund James Coan
    Breakspeare Road
    WD5 0EP Abbots Langley
    2
    Hertfordshire
    England
    Apr 06, 2016
    Breakspeare Road
    WD5 0EP Abbots Langley
    2
    Hertfordshire
    England
    Yes
    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 company.
    Mr Justin Paul Davis Smith
    Crown Street
    Redbourn
    AL3 7JX St. Albans
    23
    Hertfordshire
    England
    Apr 06, 2016
    Crown Street
    Redbourn
    AL3 7JX St. Albans
    23
    Hertfordshire
    England
    Yes
    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 company.
    Professor Stuart Read Timperley
    Dorset Street
    W14 4EF London
    3
    England
    Apr 06, 2016
    Dorset Street
    W14 4EF London
    3
    England
    Yes
    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 company.
    Mr Christopher John Luff
    Queen Street
    Chipperfield
    WD4 9BT Kings Langley
    15
    Hertfordshire
    England
    Apr 06, 2016
    Queen Street
    Chipperfield
    WD4 9BT Kings Langley
    15
    Hertfordshire
    England
    Yes
    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 company.
    Mr Christopher James Norton
    Strawberry Vale
    TW1 4SJ Twickenham
    125
    Middlesex
    England
    Apr 06, 2016
    Strawberry Vale
    TW1 4SJ Twickenham
    125
    Middlesex
    England
    Yes
    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 company.
    Mrs Ruth Mary Ellis
    Haydon Dell
    WD23 1DD Bushey
    7
    Hertfordsire
    England
    Apr 06, 2016
    Haydon Dell
    WD23 1DD Bushey
    7
    Hertfordsire
    England
    Yes
    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 company.
    Ms Heather Joan Baily
    Harptree Court
    Poundbury
    DT1 3DN Dorchester
    3
    Dorset
    England
    Apr 06, 2016
    Harptree Court
    Poundbury
    DT1 3DN Dorchester
    3
    Dorset
    England
    Yes
    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 company.
    Mr Michael Richard Whitlam
    Pepys Close
    Ickenham
    UB10 8NY Uxbridge
    40
    Middlesex
    England
    Apr 06, 2016
    Pepys Close
    Ickenham
    UB10 8NY Uxbridge
    40
    Middlesex
    England
    Yes
    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 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