Watchfield Estate Ltd

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Watchfield Estate Ltd

04306519•Private Limited With Share Capital

Estate Office, Watchfield Court, Sutton Court Road, W44NA
02089940869

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Incorporated

17/10/2001

Company Age

24 years

Directors

11

Employees

—

SIC Code

98000

Risk

low risk

Company Overview

Registration, classification & business activity

Watchfield Estate Ltd (04306519) is a private limited with share capital incorporated on 17/10/2001 (24 years old) and registered in sutton court road, W44NA. The company operates under SIC code 98000 and is classified as Unknown.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 17/10/2001
W44NA

Financial Overview

Total Assets

£331.4K

Liabilities

£918.7K

Net Assets

£-587.3K

Cash

£0

Key Metrics

11

Directors

172

Shareholders

Board of Directors

5
J
john denis parker
director
D
david george thompson
director
J
john francis bingham
director
J
jakub grabowski
director
A
anjali radcliffe
director

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:05-02-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Capital Allotment Shares
Category:Capital
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Capital Allotment Shares
Category:Capital
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Capital Allotment Shares
Category:Capital
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Capital Allotment Shares
Category:Capital
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2018
Capital Allotment Shares
Category:Capital
Date:23-07-2018
Capital Allotment Shares
Category:Capital
Date:21-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2017
Resolution
Category:Resolution
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Capital Allotment Shares
Category:Capital
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Watchfield Court, Sutton Court Road, London, W44NARegistered

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Contact

02089940869
Estate Office, Watchfield Court, Sutton Court Road, W44NA