WATKIN ROAD RESIDENTS’ MANAGEMENT COMPANY LIMITED

WATKIN ROAD RESIDENTS’ MANAGEMENT COMPANY LIMITED

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

    Company NameWATKIN ROAD RESIDENTS’ MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13091440
    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 WATKIN ROAD RESIDENTS’ MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is WATKIN ROAD RESIDENTS’ MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Queensway House
    11 Queensway
    BH25 5NR New Milton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATKIN ROAD RESIDENTS’ MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for WATKIN ROAD RESIDENTS’ MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for WATKIN ROAD RESIDENTS’ MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026

    1 pagesCH04

    Confirmation statement made on Dec 16, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Yolanda Jacob as a director on Dec 13, 2025

    1 pagesTM01

    Termination of appointment of Stephen Terence Thompson as a director on Jul 25, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Appointment of Mr Owen Burke as a director on Jun 30, 2024

    2 pagesAP01

    Termination of appointment of Peter Charles Crowne as a director on Feb 26, 2024

    1 pagesTM01

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023

    2 pagesAP04

    Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023

    1 pagesTM02

    Termination of appointment of Jeremy Paul Marcus as a director on Aug 17, 2023

    1 pagesTM01

    Appointment of Miss Yolanda Jacob as a director on Aug 17, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Appointment of Mainstay (Secretaries) Limited as a secretary on Jul 10, 2023

    2 pagesAP04

    Registered office address changed from Barratt House, Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jul 10, 2023

    1 pagesAD01

    Appointment of Mr Jeremy Paul Marcus as a director on Feb 23, 2023

    2 pagesAP01

    Termination of appointment of Pamela Mae Reardon as a director on Feb 23, 2023

    1 pagesTM01

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Incorporation

    36 pagesNEWINC

    Who are the officers of WATKIN ROAD RESIDENTS’ MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNOVUS COMPANY SECRETARIES LIMITED
    Hampstead Road
    NW1 2PL London
    Fifth Floor The Lantern, 75
    Greater London
    England
    Secretary
    Hampstead Road
    NW1 2PL London
    Fifth Floor The Lantern, 75
    Greater London
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690627
    BURKE, Owen
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    United Kingdom
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    United Kingdom
    EnglandIrish320250820001
    MAINSTAY (SECRETARIES) LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    United Kingdom
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04458913
    88305860001
    CROWNE, Peter Charles
    Cartwright Way, Forest Business Park
    Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    Director
    Cartwright Way, Forest Business Park
    Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    United KingdomBritish202225730001
    JACOB, Yolanda
    East Bay Lane
    E15 2GW London
    3rd Floor Press Centre, Here East,
    England
    Director
    East Bay Lane
    E15 2GW London
    3rd Floor Press Centre, Here East,
    England
    EnglandBritish312711830001
    MARCUS, Jeremy Paul
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    United Kingdom
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    United Kingdom
    EnglandBritish153179010001
    REARDON, Pamela Mae
    Cartwright Way, Forest Business Park
    Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    Director
    Cartwright Way, Forest Business Park
    Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    EnglandBritish282364260001
    THOMPSON, Stephen Terence
    Forest Business Park
    Bardon Hill
    LE67 1UF Coalville
    Barratt House, Cartwirght Way
    Leicestershire
    England
    Director
    Forest Business Park
    Bardon Hill
    LE67 1UF Coalville
    Barratt House, Cartwirght Way
    Leicestershire
    England
    EnglandBritish234083890001

    Who are the persons with significant control of WATKIN ROAD RESIDENTS’ MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forest Business Park
    Bardon Hill
    LE67 1UF Coalville
    Barratt House, Cartwright Way
    Leicestershire
    England
    Dec 19, 2020
    Forest Business Park
    Bardon Hill
    LE67 1UF Coalville
    Barratt House, Cartwright Way
    Leicestershire
    England
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3018173
    Natures of Control
    • 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.

    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