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WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED - Estate Office, Watchfield Court, Sutton Court Road, London, United Kingdom
Company Information
- Company registration number
- 02920707
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Estate Office
- Watchfield Court
- Sutton Court Road
- London
- W4 4NA Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA UK
Management
- Managing Directors
- DE LASTI, Mel Francis
- HITCHCOCK, David William Warwick
- PARKER, John Denis
- ALDRIDGE, Colin Russell
- ANDONIAN, Bernard
- HARVEY, Richard
- TELLICK, Janet Kathleen
- Company secretaries
- CK CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-20
- Age Of Company 1994-04-20 30 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Watchfield Estate Limited
- Watchfield Estate Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GREENADD LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
✓
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WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED Company Description
- WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02920707. Its current trading status is "live". It was registered 1994-04-20. It was previously called GREENADD LIMITED. It has declared SIC or NACE codes as "98000". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Estate Office .
Get WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Watchfield Estate Management Company Limited - Estate Office, Watchfield Court, Sutton Court Road, London, United Kingdom
- 1994-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02920707#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02920707#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02920707#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-06-23) - AA
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-10-22) - AA
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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confirmation-statement-with-updates (2019-02-04) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-06-07) - AA
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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confirmation-statement-with-updates (2018-01-31) - CS01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-01) - CS01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-06-15) - AA
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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change-corporate-secretary-company-with-change-date (2016-02-02) - CH04
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accounts-with-accounts-type-total-exemption-small (2016-09-13) - AA
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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mortgage-satisfy-charge-full (2015-09-09) - MR04
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-05-21) - AA
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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termination-director-company-with-name (2014-03-25) - TM01
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termination-director-company-with-name (2014-05-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-05-09) - AA
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appoint-person-director-company-with-name (2014-06-10) - AP01
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change-person-director-company-with-change-date (2014-06-03) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-06-05) - AA
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appoint-person-director-company-with-name (2013-06-03) - AP01
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appoint-person-director-company-with-name (2013-05-10) - AP01
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termination-director-company-with-name (2013-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-09-10) - AA
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appoint-person-director-company-with-name (2012-09-07) - AP01
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termination-director-company-with-name (2012-08-30) - TM01
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termination-director-company-with-name (2012-04-30) - TM01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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termination-director-company-with-name (2011-03-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-09-12) - AA
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accounts-with-accounts-type-total-exemption-full (2010-10-04) - AA
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appoint-person-director-company-with-name (2010-02-18) - AP01
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keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-12-07) - CH04
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move-registers-to-sail-company (2009-12-07) - AD03
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change-sail-address-company (2009-12-07) - AD02
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accounts-with-accounts-type-total-exemption-full (2009-10-31) - AA
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legacy (2009-02-16) - 288b
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legacy (2009-02-18) - 288a
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legacy (2009-02-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-11-03) - AA
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legacy (2008-01-31) - 363a
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legacy (2007-02-12) - 363a
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legacy (2006-09-05) - 288a
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legacy (2006-08-17) - 288a
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legacy (2006-07-31) - 288b
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legacy (2006-02-06) - 363a
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legacy (2005-02-09) - 288b
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legacy (2005-02-24) - 288a
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legacy (2005-02-25) - 225
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legacy (2005-02-09) - 288a
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legacy (2005-03-02) - 288a
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accounts-with-accounts-type-full (2005-09-29) - AA
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legacy (2005-05-04) - 288a
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legacy (2005-05-16) - 363a
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legacy (2005-05-17) - 353
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accounts-with-accounts-type-full (2005-03-01) - AA
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legacy (2004-12-15) - 288b
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legacy (2004-03-08) - 363s
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legacy (2003-02-11) - 363s
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legacy (2003-05-28) - 363s
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accounts-with-accounts-type-small (2003-07-04) - AA
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accounts-with-accounts-type-small (2002-01-10) - AA
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legacy (2002-01-10) - 288b
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legacy (2002-01-14) - 395
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legacy (2002-01-15) - 395
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legacy (2002-04-19) - 288a
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legacy (2002-04-22) - 287
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legacy (2001-02-20) - 363s
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legacy (2000-02-18) - 363s
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legacy (1999-02-24) - 363s
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accounts-with-accounts-type-small (1998-11-17) - AA
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legacy (1998-11-12) - 288b
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legacy (1998-02-25) - 363s
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legacy (1997-03-04) - 363s
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accounts-with-accounts-type-small (1997-11-13) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-22) - AA
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accounts-with-accounts-type-full (1996-11-13) - AA
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legacy (1996-01-31) - 363s
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keyboard_arrow_right 1995
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legacy (1995-05-01) - 363s
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keyboard_arrow_right 1994
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memorandum-articles (1994-07-15) - MEM/ARTS
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certificate-change-of-name-company (1994-07-11) - CERTNM
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legacy (1994-07-06) - 288
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legacy (1994-07-06) - 287
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incorporation-company (1994-04-20) - NEWINC
