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WATCH HOUSE LANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Watch House Lane Limited. The company was founded 5 years ago and was given the registration number 12039027. The firm's registered office is in NOTTINGHAM. You can find them at 4 Castle House Kirtley Drive, Castle Marina, Nottingham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WATCH HOUSE LANE LIMITED
Company Number:12039027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Castle House Kirtley Drive, Castle Marina, Nottingham, England, NG7 1LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Newhall Street, Birmingham, United Kingdom, B3 3NH

Director19 July 2019Active
1 Newhall Street, Birmingham, United Kingdom, B3 3NH

Director31 March 2022Active
1 Newhall Street, Birmingham, United Kingdom, B3 3NH

Director19 July 2019Active
1 Newhall Street, Birmingham, United Kingdom, B3 3NH

Director31 March 2022Active
The Old Smithy Cottage, Kirkby Lane, Kearby, Wetherby, United Kingdom, LS22 4BR

Director07 June 2019Active
2, Duchy Road, Harrogate, England, HG1 2EP

Director07 June 2019Active

People with Significant Control

Godwin Residential Limited
Notified on:24 March 2023
Status:Active
Country of residence:United Kingdom
Address:1 Newhall Street, Birmingham, United Kingdom, B3 3NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cl No.10 Limited
Notified on:19 July 2019
Status:Active
Country of residence:England
Address:4 Castle House, Kirtley Drive, Nottingham, England, NG7 1LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Rudolph
Notified on:07 June 2019
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:2, Duchy Road, Harrogate, England, HG1 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel James Martin
Notified on:07 June 2019
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:The Old Smithy Cottage, Kirkby Lane, Wetherby, United Kingdom, LS22 4BR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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