UKBizDB.co.uk

WATSOME LIMITED

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

This company is commonly known as Watsome Limited. The company was founded 19 years ago and was given the registration number 05199309. The firm's registered office is in GLOUCESTERSHIRE. You can find them at Watsome Farm, Charfield, Wotton Under Edge, Gloucestershire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WATSOME LIMITED
Company Number:05199309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Watsome Farm, Charfield, Wotton Under Edge, Gloucestershire, GL12 8SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornerstone House, Midland Way, Thornbury, United Kingdom, BS35 2BS

Secretary01 August 2013Active
Cornerstone House, Midland Way, Thornbury, United Kingdom, BS35 2BS

Director09 August 2004Active
Watsome Farm, Charfield Wotton Under Edge, Gloucester, GL12 8SP

Secretary09 August 2004Active
Lower Kilcott Farm, Lower Kilcott, Hillesley, Wotton U Edge, GL12 7RL

Secretary06 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 August 2004Active
Watsome Farm, Charfield Wooton Under Edge, Gloucester, GL12 8SP

Director09 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 August 2004Active

People with Significant Control

Miss Connie Louise Bennett
Notified on:21 September 2020
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:United Kingdom
Address:Cornerstone House, Midland Way, Bristol, United Kingdom, BS35 2BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Stanley Bennett
Notified on:21 September 2020
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:United Kingdom
Address:Cornerstone House, Midland Way, Bristol, United Kingdom, BS35 2BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arthur George Bennett
Notified on:21 September 2020
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:United Kingdom
Address:Cornerstone House, Midland Way, Bristol, United Kingdom, BS35 2BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Bennett
Notified on:02 August 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Watsome Farm, Wotton Road, Wotton-Under-Edge, England, GL12 8SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved voluntary.

Download
2024-01-16Gazette

Gazette notice voluntary.

Download
2024-01-09Dissolution

Dissolution application strike off company.

Download
2024-01-02Accounts

Accounts with accounts type micro entity.

Download
2024-01-02Accounts

Change account reference date company previous shortened.

Download
2023-10-05Accounts

Accounts with accounts type micro entity.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-02-24Officers

Change person secretary company with change date.

Download
2023-02-24Officers

Change person director company with change date.

Download
2023-02-24Address

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

Download
2022-09-26Accounts

Accounts with accounts type micro entity.

Download
2022-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-08-13Confirmation statement

Confirmation statement with updates.

Download
2020-09-21Persons with significant control

Notification of a person with significant control.

Download
2020-09-21Persons with significant control

Notification of a person with significant control.

Download
2020-09-21Persons with significant control

Notification of a person with significant control.

Download
2020-09-15Accounts

Accounts with accounts type micro entity.

Download
2020-08-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type micro entity.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Accounts

Accounts with accounts type micro entity.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2017-08-02Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.