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WATCHBURY FIC LIMITED

WATCHBURY FIC LIMITED

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

    • Overview

    Company NameWATCHBURY FIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09748572
    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 WATCHBURY FIC LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is WATCHBURY FIC LIMITED located?

    Registered Office Address
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATCHBURY FIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for WATCHBURY FIC LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for WATCHBURY FIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr James John Mccarthy as a person with significant control on Aug 17, 2026

    		2 pagesPSC04

    Change of details for Mrs Rosemary Diane Mccarthy as a person with significant control on Aug 17, 2026

    		2 pagesPSC04

    Change of details for Gateley Trust Corporation Limited as a person with significant control on Aug 17, 2026

    		2 pagesPSC05

    Change of details for Mr Michael Walker as a person with significant control on Aug 17, 2026

    		2 pagesPSC04

    Change of details for Mrs Rosemary Diane Mccarthy as a person with significant control on Aug 17, 2026

    		2 pagesPSC04

    Change of details for Mr James John Mccarthy as a person with significant control on Aug 17, 2026

    		2 pagesPSC04

    Appointment of Mr Michael Walker as a director on Jun 01, 2026

    		2 pagesAP01

    Notification of Michael Walker as a person with significant control on Nov 13, 2025

    		2 pagesPSC01

    Change of details for Mrs Rosemary Diane Mccarthy as a person with significant control on Jan 09, 2024

    		2 pagesPSC04

    Change of details for Mr James John Mccarthy as a person with significant control on Jan 09, 2024

    		2 pagesPSC04

    Change of details for Gateley Trust Corporation Limited as a person with significant control on Jan 09, 2024

    		2 pagesPSC05

    Unaudited abridged accounts made up to Apr 05, 2025

    		10 pagesAA

    Confirmation statement made on Sep 04, 2025 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2024

    		10 pagesAA

    Confirmation statement made on Sep 04, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 23, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Jan 09, 2024 with updates

    		4 pagesCS01

    Notification of Gateley Trust Corporation Limited as a person with significant control on Dec 22, 2023

    		2 pagesPSC02

    Cessation of Catriona Attride as a person with significant control on Dec 22, 2023

    		1 pagesPSC07

    Unaudited abridged accounts made up to Apr 05, 2023

    		9 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2023 to Apr 05, 2023

    		1 pagesAA01

    Unaudited abridged accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 04, 2022 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		10 pagesAA
    View All Filings

    Who are the officers of WATCHBURY FIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, James John
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		United KingdomBritish200453560002
    WALKER, Michael
    West Winds
    Menston
    LS29 6QD Ilkley
    4
    West Yorkshire
    England
    		Director
    West Winds
    Menston
    LS29 6QD Ilkley
    4
    West Yorkshire
    England
    		United KingdomBritish237278830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATCHBURY FIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Walker
    West Winds
    Menston
    LS29 6QD Ilkley
    4
    West Yorkshire
    England
    		Nov 13, 2025
    West Winds
    Menston
    LS29 6QD Ilkley
    4
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gateley Trust Corporation Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Dec 22, 2023
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistry Of Companies For England And Wales
    Registration Number14400927
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Catriona Attride
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Apr 06, 2016
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James John Mccarthy
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Apr 06, 2016
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rosemary Diane Mccarthy
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Apr 06, 2016
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WATCHBURY FIC LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 24, 2016Aug 30, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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