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Watchfield Estate Management Company Limited

Watchfield Estate Management Company Limited is an active company incorporated on 20 April 1994 with the registered office located in London, Greater London. Watchfield Estate Management Company Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02920707
Private limited company
Age
31 years
Incorporated 20 April 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Estate Office
Watchfield Court
Sutton Court Road
London
W4 4NA
Address changed on 1 Feb 2022 (3 years ago)
Previous address was 7 Brackenwood Sunbury on Thames Middlesex TW16 6SQ United Kingdom
Telephone
02089940869
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • None Stated • British • Lives in UK • Born in Apr 1967
Director • British,canadian • Lives in England • Born in Apr 1972
Director • None • British • Lives in UK • Born in Sep 1951
Director • Surveyor • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Watchfield Estate Ltd
John Francis Bingham, Cassandra Jane Cartwright, and 5 more are mutual people.
Active
Streatham Manor Gardens Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Cadogan Gardens Lessees Management Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Radcliffe Square Residents Association Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Riverview Heights Property Management Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Cokeham Court Tenants Associatio N (Worthing) Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Wickford House (Management) Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Mulberry Close Residents Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£87.18K
Increased by £54.1K (+164%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£893.27K
Decreased by £3.1K (-0%)
Total Liabilities
-£53.78K
Decreased by £497 (-1%)
Net Assets
£839.49K
Decreased by £2.61K (-0%)
Debt Ratio (%)
6%
Decreased by 0.03% (-1%)
Latest Activity
B-Hive Company Secretarial Services Limited Details Changed
10 Days Ago on 5 Jan 2026
Vanessa Karen Ross Woodard Resigned
2 Months Ago on 29 Oct 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
James Frank Chester Resigned
7 Months Ago on 2 Jun 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Mr Matthew Thomas Edmund Long Appointed
1 Year 2 Months Ago on 7 Nov 2024
Ms Cassandra Jane Cartwright Appointed
1 Year 2 Months Ago on 7 Nov 2024
Raehaneh Ghazni Resigned
1 Year 2 Months Ago on 21 Oct 2024
Ms Vanessa Karen Ross Woodard Appointed
1 Year 5 Months Ago on 12 Aug 2024
B-Hive Company Secretarial Services Limited Appointed
1 Year 5 Months Ago on 26 Jul 2024
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Documents
Secretary's details changed for B-Hive Company Secretarial Services Limited on 5 January 2026
Submitted on 11 Jan 2026
Termination of appointment of Vanessa Karen Ross Woodard as a director on 29 October 2025
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of James Frank Chester as a director on 2 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 6 Feb 2025
Appointment of Mr Matthew Thomas Edmund Long as a director on 7 November 2024
Submitted on 27 Nov 2024
Appointment of Ms Cassandra Jane Cartwright as a director on 7 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Raehaneh Ghazni as a director on 21 October 2024
Submitted on 29 Oct 2024
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 26 July 2024
Submitted on 7 Oct 2024
Appointment of Ms Vanessa Karen Ross Woodard as a director on 12 August 2024
Submitted on 15 Aug 2024
Repayment History
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