WATTON MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WATTON MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07406224 |
| 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 WATTON MANAGEMENT COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WATTON MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 11th Floor, Two Snow Hill B4 6WR Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATTON MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for WATTON MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for WATTON MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 3 pages | AA | ||
Appointment of Mr Ryan Henson as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Barry Victor Dean as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert John Holbrook as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Appointment of Mr Simon Jeffrey Wood as a director on Dec 17, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 08, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 3 pages | AA | ||
Notification of Bdw Trading Limited as a person with significant control on Nov 14, 2017 | 2 pages | PSC02 | ||
Notification of Taylor Wimpey Uk Limited as a person with significant control on Oct 26, 2017 | 2 pages | PSC02 | ||
Notification of Bloor Homes Limited as a person with significant control on Oct 26, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 01, 2017 | 2 pages | PSC09 | ||
Termination of appointment of Scott Innes Davidson as a director on Oct 26, 2017 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Oct 26, 2017
| 3 pages | SH01 | ||
Who are the officers of WATTON MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENSON, Ryan | Director | Gate House, Turnpike Road HP12 3NR High Wycombe Taylor Wimpey United Kingdom | United Kingdom | British | Finance Director | 218847080001 | ||||
| MEHTA, Dinesh Ishwerlal Khushalbhai | Director | Ashby Road Measham DE12 7JP Swadlincote Js Bloor Services Limited Derbyshire United Kingdom | United Kingdom | British | Chartered Accountant | 48905640001 | ||||
| WOOD, Simon Jeffrey | Director | Snow Hill B4 6WR Birmingham 11th Floor, Two England | United Kingdom | British | Managing Director | 273261050001 | ||||
| DAVIDSON, Scott Innes | Director | City Gate East Toll House Hill NG1 5FS Nottingham Henry Davidson Developments Limited 4th Floor Uk | England | British | Director | 31525750002 | ||||
| DEAN, Barry Victor | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England | England | British | Commercial Director | 134681610001 | ||||
| EDMONDS, Mark | Director | Etna Road IP33 1JF Bury St Edmunds Taylor Wimpey East Anglia Tartan House Suffolk Uk | Uk | British | Director | 158381900001 | ||||
| FINDING, Rebecca Jayne | Director | Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom | United Kingdom | British | Solicitor | 135996550001 | ||||
| HOLBROOK, Robert John | Director | 7 Springfield Lyons Approach CM2 5EY Chelmsford Bdw Eastern Counties Essex United Kingdom | United Kingdom | British | Director | 82296660002 | ||||
| PARRETT, Keith Joseph | Director | Springfield Lyons Approach CM2 5EY Chelmsford 7 Essex | United Kingdom | British | Director | 91574560001 |
Who are the persons with significant control of WATTON MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdw Trading Limited | Nov 14, 2017 | Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bloor Homes Limited | Oct 26, 2017 | Ashby Road Measham DE12 7JP Swadlincote - Derbyshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Taylor Wimpey Uk Limited | Oct 26, 2017 | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WATTON MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2016 | Oct 26, 2017 | 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