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WATSON & STEARN HOLDINGS LIMITED

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

This company is commonly known as Watson & Stearn Holdings Limited. The company was founded 19 years ago and was given the registration number 05421167. The firm's registered office is in MILTON KEYNES. You can find them at Unit 1 Avant Business Centre First Avenue, Denbign West, Milton Keynes, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WATSON & STEARN HOLDINGS LIMITED
Company Number:05421167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 1 Avant Business Centre First Avenue, Denbign West, Milton Keynes, England, MK1 1DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Avant Business Centre First Avenue, Denbign West, Milton Keynes, England, MK1 1DL

Secretary11 April 2005Active
Unit 1, Avant Business Centre First Avenue, Denbign West, Milton Keynes, England, MK1 1DL

Director27 July 2005Active
Unit 1, Avant Business Centre First Avenue, Denbign West, Milton Keynes, England, MK1 1DL

Director11 April 2005Active
3 Barmer Hall Cottages, Docking Road, Syderstone, PE31 8SP

Director11 April 2005Active
Unit 1, Avant Business Centre First Avenue, Denbign West, Milton Keynes, England, MK1 1DL

Director13 March 2006Active
Unit 1, Avant Business Centre First Avenue, Denbign West, Milton Keynes, England, MK1 1DL

Director06 February 2014Active
49 Croft Road, Upwell, Wisbech, PE14 9HE

Director13 March 2006Active

People with Significant Control

Mrs Alison Linda Stearn
Notified on:01 June 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Unit 1, Avant Business Centre First Avenue, Milton Keynes, England, MK1 1DL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Alan George Stearn
Notified on:01 June 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Unit 1, Avant Business Centre First Avenue, Milton Keynes, England, MK1 1DL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-12-04Officers

Termination director company with name termination date.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-12-04Accounts

Change account reference date company previous shortened.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-04-15Officers

Termination director company with name termination date.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-10-12Address

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

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2017-05-27Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-04-15Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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