WATCHMOOR PARK CAMBERLEY LIMITED

Overview

Company Name	WATCHMOOR PARK CAMBERLEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13446797
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2021

Summary

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

What is the purpose of WATCHMOOR PARK CAMBERLEY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is WATCHMOOR PARK CAMBERLEY LIMITED located?

Registered Office Address	10th Floor 110 Cannon Street EC4N 6EU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WATCHMOOR PARK CAMBERLEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for WATCHMOOR PARK CAMBERLEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for WATCHMOOR PARK CAMBERLEY LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2026

Appointment of Baheeja Betts as a director on Mar 03, 2026

2 pages

AP01

Apr 13, 2026

Statement of capital following an allotment of shares on Mar 03, 2026

Capital: GBP 34,744.08

3 pages

SH01

Mar 31, 2026

legacy

4 pages

RP01SH01

Mar 09, 2026

Termination of appointment of George Richard Haines as a director on Mar 03, 2026

1 pages

TM01

Feb 03, 2026

Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025

1 pages

AA01

Jan 22, 2026

Total exemption full accounts made up to Apr 30, 2025

11 pages

Jan 09, 2026

Statement of capital following an allotment of shares on Dec 11, 2025

Capital: GBP 8,464.39

4 pages

SH01

Annotations
Date	Annotation
Mar 31, 2026	Replaced SH01 WAS REPLACED ON 31/03/2026 AS IT WAS NOT PROPERLY DELIVERED

Oct 30, 2025

Appointment of Mourant Governance Services (Uk) Limited as a secretary on Aug 04, 2025

2 pages

AP04

Oct 30, 2025

Registered office address changed from , 2nd Floor, 32-33 Gosfield Street Fitzrovia, London, W1W 6HL, United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on Oct 30, 2025

1 pages

AD01

Aug 13, 2025

Satisfaction of charge 134467970001 in full

4 pages

MR04

Aug 13, 2025

Satisfaction of charge 134467970003 in full

4 pages

MR04

Aug 13, 2025

Satisfaction of charge 134467970002 in full

4 pages

MR04

Aug 11, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 11, 2025

Notification of a person with significant control statement

2 pages

PSC08

Aug 11, 2025

Cessation of Anglesea Capital 7 Llp as a person with significant control on Aug 04, 2025

1 pages

PSC07

Aug 08, 2025

Registration of charge 134467970004, created on Aug 04, 2025

34 pages

MR01

Aug 07, 2025

Statement of capital following an allotment of shares on Aug 04, 2025

Capital: GBP 4

3 pages

SH01

Aug 07, 2025

Appointment of Mr George Richard Haines as a director on Aug 04, 2025

2 pages

AP01

Aug 07, 2025

Appointment of Mr Andrew Joseph Roberts as a director on Aug 04, 2025

2 pages

AP01

Aug 07, 2025

Appointment of Mr Wally Kebe as a director on Aug 04, 2025

2 pages

AP01

Aug 01, 2025

Memorandum and Articles of Association

30 pages

Aug 01, 2025

Change of share class name or designation

2 pages

SH08

Aug 01, 2025

Sub-division of shares on Jul 30, 2025

6 pages

SH02

Aug 01, 2025

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Sub-division 30/07/2025	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 01, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

View All Filings

Who are the officers of WATCHMOOR PARK CAMBERLEY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MOURANT GOVERNANCE SERVICES (UK) LIMITED

Aug 04, 2025

Secretary

110 Cannon Street

EC4N 6EU London

10th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	11552614

257041080001

BETTS, Baheeja

Mar 03, 2026

Director

25 Shoe Lane

EC4A 4AU London

Plumtree Court

England

British

1980-2

333674450001

KEBE, Wally

Aug 04, 2025

Director

25 Shoe Lane

EC4A 4AU London

Plumtree Court

England

French

1995-3

336239050001

LEWIS, David Rhys Nicholas

Jun 09, 2021

Director

110 Cannon Street

EC4N 6EU London

10th Floor

United Kingdom

British

1970-11

284064620001

ROBERTS, Andrew Joseph

Aug 04, 2025

Director

25 Shoe Lane

EC4A 4AU London

Plumtree Court

England

British

1990-6

338895080001

HAINES, George Richard

Aug 04, 2025

Mar 03, 2026

Director

25 Shoe Lane

EC4A 4AU London

Plumtree Court

England

British

1993-7

338302850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATCHMOOR PARK CAMBERLEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anglesea Capital 7 Llp

Jun 09, 2021

32-33 Gosfield Street, Fitzrovia

London

W1W 6HL W1w 6hl

2nd Floor

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	United Kingdom
Registration Number	Oc400713

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WATCHMOOR PARK CAMBERLEY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 11, 2025		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

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.
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