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WATCHHOUSE LIMITED

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

This company is commonly known as Watchhouse Limited. The company was founded 12 years ago and was given the registration number 08044511. The firm's registered office is in NEWPORT. You can find them at Woodwards Farm Coed Y Caerau Lane, Kemeys Inferior, Newport, South Wales. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WATCHHOUSE LIMITED
Company Number:08044511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2012
End of financial year:30 April 2023
Jurisdiction:Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Woodwards Farm Coed Y Caerau Lane, Kemeys Inferior, Newport, South Wales, Wales, NP18 1JR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Pink Farm, Usk Road, Chepstow, United Kingdom, NP16 6SA

Secretary25 April 2012Active
Woodwards Farm, Coed Y Caerau Lane, Kemeys Inferior, Newport, Wales, NP18 1JR

Director25 April 2012Active

People with Significant Control

Mr Mark Lewis
Notified on:25 April 2017
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:Wales
Address:Woodwards Farm, Coed Y Caeray Lane, Newport, Wales, NP18 1JR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type dormant.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type dormant.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type dormant.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-04-26Officers

Change person director company with change date.

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2019-04-26Persons with significant control

Change to a person with significant control.

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2019-04-26Address

Change registered office address company with date old address new address.

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2019-01-28Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type dormant.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-21Address

Change registered office address company with date old address new address.

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2017-01-27Accounts

Accounts with accounts type dormant.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type dormant.

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2015-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type dormant.

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