RANDALL WATTS PROPERTIES LIMITED

Overview

Company Name	RANDALL WATTS PROPERTIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	08911985
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2014

Summary

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

What is the purpose of RANDALL WATTS PROPERTIES LIMITED?

Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

Where is RANDALL WATTS PROPERTIES LIMITED located?

Registered Office Address	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex
Undeliverable Registered Office Address	No

What are the latest accounts for RANDALL WATTS PROPERTIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for RANDALL WATTS PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for RANDALL WATTS PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2025

Statement of affairs

10 pages

LIQ02

Oct 01, 2025

Registered office address changed from C/O Devonoports Las Accountants Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Oct 01, 2025

3 pages

AD01

Oct 01, 2025

Appointment of a voluntary liquidator

3 pages

600

Oct 01, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 23, 2025	LRESEX

Mar 31, 2025

Director's details changed for Mr Mark Anthony James Watts on Mar 31, 2025

2 pages

CH01

Mar 31, 2025

Change of details for Mr Mark Anthony James Watts as a person with significant control on Mar 31, 2025

2 pages

PSC04

Mar 13, 2025

Confirmation statement made on Feb 26, 2025 with updates

4 pages

CS01

Mar 10, 2025

Registered office address changed from Unit 7 Richmond House Plaza 73 Victoria Avenue Southend-on-Sea Essex SS2 6FP United Kingdom to C/O Devonoports Las Accountants Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP on Mar 10, 2025

1 pages

AD01

Oct 19, 2024

Micro company accounts made up to Feb 28, 2024

3 pages

Mar 12, 2024

Confirmation statement made on Feb 26, 2024 with no updates

3 pages

CS01

Oct 25, 2023

Micro company accounts made up to Feb 28, 2023

3 pages

Mar 16, 2023

Confirmation statement made on Feb 26, 2023 with no updates

3 pages

CS01

Jul 13, 2022

Registered office address changed from Unit 7 Richmond Plaza Richmond House 73 Victoria Avenue Southend on Sea Essex SS2 6EB United Kingdom to Unit 7 Richmond House Plaza 73 Victoria Avenue Southend-on-Sea Essex SS2 6FP on Jul 13, 2022

1 pages

AD01

Apr 04, 2022

Micro company accounts made up to Feb 28, 2022

2 pages

Mar 07, 2022

Confirmation statement made on Feb 26, 2022 with no updates

3 pages

CS01

Dec 06, 2021

Satisfaction of charge 089119850002 in full

1 pages

MR04

Nov 03, 2021

Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Unit 7 Richmond Plaza Richmond House 73 Victoria Avenue Southend on Sea Essex SS2 6EB on Nov 03, 2021

1 pages

AD01

Jun 11, 2021

Registration of charge 089119850002, created on Jun 07, 2021

18 pages

MR01

Jun 07, 2021

Satisfaction of charge 089119850001 in full

1 pages

MR04

May 04, 2021

Termination of appointment of Deborah Anita Thake as a secretary on Apr 26, 2021

1 pages

TM02

Apr 06, 2021

Confirmation statement made on Feb 26, 2021 with no updates

3 pages

CS01

Feb 28, 2020

Confirmation statement made on Feb 26, 2020 with no updates

3 pages

CS01

Nov 19, 2019

Micro company accounts made up to Feb 28, 2019

1 pages

Apr 08, 2019

Director's details changed for Mr Mark Anthony James Watts on Jan 07, 2017

2 pages

CH01

Apr 08, 2019

Change of details for Mr Mark Anthony James Watts as a person with significant control on Jan 07, 2017

2 pages

PSC04

View All Filings

Who are the officers of RANDALL WATTS PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WATTS, Kenneth Ronald

Feb 26, 2014

Director

The Drive

CM13 3BE Brentwood

Jupiter House Warley Hill Business Park

Essex

England

British

1952-9

139720990003

WATTS, Mark Anthony James

Feb 26, 2014

Director

The Drive

CM13 3BE Brentwood

Jupiter House Warley Hill Business Park

Essex

England

British

1976-8

96901170018

GARRATT, Lucy

Jul 14, 2016

Jul 30, 2018

Secretary

Westway

CR3 5TP Caterham On The Hill

Surrey

England

210213550001

THAKE, Deborah Anita

Jul 30, 2018

Apr 26, 2021

Secretary

Westway

CR3 5TP Caterham On The Hill

Surrey

England

248920640001

AML REGISTRARS LIMITED

Feb 26, 2014

Jul 13, 2016

Secretary

97 Godstone Road

CR3 6RE Caterham

Maybrook House

Surrey

England

Identification Type	European Economic Area
Registration Number	04000159

97502620001

SWEENEY, Craig Sidney

Feb 26, 2014

Jun 07, 2016

Director

Maybrook House

97 Godstone Road

CR3 6RE Caterham

Aml

Surrey

England

United Kingdom

British

1979-1

96901160003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RANDALL WATTS PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Anthony James Watts The Drive CM13 3BE Brentwood Jupiter House Warley Hill Business Park Essex	Apr 06, 2016	The Drive CM13 3BE Brentwood Jupiter House Warley Hill Business Park Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Kenneth Ronald Watts The Drive CM13 3BE Brentwood Jupiter House Warley Hill Business Park Essex	Apr 06, 2016	The Drive CM13 3BE Brentwood Jupiter House Warley Hill Business Park Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does RANDALL WATTS PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2025	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Glyn Mummery Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Sep 23, 2025
Emma Priest Jupiter House, Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House, Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Sep 23, 2025

View Detailed Information on Insolvency Cases

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.
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