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Watchfield Estate Management Company Limited, W4 4NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Watchfield Estate Management Company Limited. The company was founded 30 years ago and was given the registration number 02920707. The firm's registered office is in SUTTON COURT ROAD. You can find them at Estate Office, Watchfield Court, Sutton Court Road, London. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED
Company Number:02920707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Watchfield Court, Sutton Court Road, London, England, W4 4NB

Director04 December 2023Active
Estate Office, Watchfield Court, Sutton Court Road, W4 4NA

Director04 December 2023Active
Estate Office, Watchfield Court, Sutton Court Road, W4 4NA

Director04 December 2023Active
Estate Office, Watchfield Court, Sutton Court Road, W4 4NA

Director04 December 2023Active
Estate Office, Watchfield Court, Sutton Court Road, W4 4NA

Director04 December 2023Active
Estate Office, Watchfield Court, Sutton Court Road, W4 4NA

Director04 December 2023Active
Estate Office, Watchfield Court, Sutton Court Road, W4 4NA

Director04 December 2023Active
19 Watchfield Court, Sutton Court Road, London, W4 4NB

Secretary04 January 2002Active
91 Field View, Bar Hill, Cambridge, CB3 8SY

Secretary03 May 1994Active
1, Heather Way, Chobham, United Kingdom, GU24 8RA

Corporate Secretary01 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 April 1994Active
21, Marlborough Road, Chiswick, London, United Kingdom, W4 4EU

Director12 July 2021Active
Flat 3 Goodwood House, Heathfield Terrace, Sutton Court Road, London, United Kingdom, W4 4JW

Director12 July 2021Active
4 Sandown House, Heathfield Terrace, London, W4 4JP

Director15 February 2010Active
167, Watchfield Court, Sutton Court Road, Chiswick, London, England, W4 4NE

Director03 October 2017Active
45, Watchfield Court, Sutton Court Road, London, England, W4 4NB

Director13 June 2017Active
45 Watchfield Court, Sutton Court Road, London, W4 4NB

Director19 November 2007Active
5, Sandown House, Heathfield Terrace, London, United Kingdom, W4 4JP

Director12 November 2018Active
104 Watchfield Court, Sutton Court Road, London, W4 4ND

Director12 February 2009Active
98 Watchfield Court, Sutton Court Road, London, W4 4ND

Director29 November 2004Active
167, Watchfield Court, Sutton Court Road, Chiswick, London, England, W4 4NE

Director03 October 2017Active
5 Goodwood House, Heathfield Terrace, Chiswick, London, United Kingdom, W4 4JW

Director25 April 2013Active
19 Watchfield Court, Sutton Court Road, London, W4 4NB

Director04 January 2002Active
164, Watchfield Court, Sutton Court Road, London, United Kingdom, W4 4NE

Director11 June 2019Active
164 Watchfield Court, Sutton Court Road, London, W4 4NE

Director04 March 2002Active
6, Goodwood House, Heathfield Terrace, London, United Kingdom, W4 4JW

Director23 April 2012Active
116 Watchfield Court, Sutton Court Road, London, W4 4ND

Director04 January 2002Active
124, Watchfield Court, Sutton Court Road, London, United Kingdom, W4 4NE

Director12 July 2021Active
53, Watchfield Court, Sutton Court Road, London, United Kingdom, W4 4NB

Director03 May 2013Active
90 Watchfield Court, Sutton Court Road, London, United Kingdom, W4 4ND

Director10 September 2013Active
2, Watchfield Court, Sutton Court Road, London, England, W4 4NA

Director17 June 2015Active
44, Watchfield Court, Sutton Court Road, London, England, W4 4NB

Director13 June 2017Active
112, Watchfield Court, Sutton Court Road, London, United Kingdom, W4 4ND

Director03 May 2013Active
Estate Office, Watchfield Court, Sutton Court Road, W4 4NA

Director30 September 2022Active
115 Watchfield Court, Sutton Court Road, London, W4 4ND

Director29 November 2004Active

People with Significant Control

Watchfield Estate Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Estate Office, Watchfield Court, London, United Kingdom, W4 4NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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