Watford Lodge Holdco Limited

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Watford Lodge Holdco Limited

09104957•Private Limited With Share Capital

Ground Floor, Ibis House, Ibis Court, Warrington, WA11RL

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Incorporated

26/06/2014

Company Age

11 years

Directors

5

Employees

5

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Watford Lodge Holdco Limited (09104957) is a private limited with share capital incorporated on 26/06/2014 (11 years old) and registered in warrington, WA11RL. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 26/06/2014
WA11RL
5 employees

Financial Overview

Total Assets

£6.13M

Liabilities

£5.34M

Net Assets

£788.8K

Est. Turnover

£808.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Employees

5

Directors

1

Shareholders

Board of Directors

5
H
helen ruth down
director
P
paul kevin hughes
director
B
barnaby alistair coles
director
K
kirsty louise usher
director
G
gintare briola
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

74
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2017
Legacy
Category:Miscellaneous
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Move Registers To Sail Company With New Address
Category:Address
Date:30-06-2015
Change Sail Address Company With New Address
Category:Address
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Memorandum Articles
Category:Incorporation
Date:10-04-2015
Resolution
Category:Resolution
Date:05-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2014
Capital Allotment Shares
Category:Capital
Date:27-11-2014
Incorporation Company
Category:Incorporation
Date:26-06-2014

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date08/10/2025
Latest Accounts31/12/2024

Trading Addresses

Ground Floor, Ibis House, Ibis Court, Warrington, Wa1 1Rl, WA11RLRegistered

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Contact

Ground Floor, Ibis House, Ibis Court, Warrington, WA11RL