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Watchfield Estate Ltd

Watchfield Estate Ltd is an active company incorporated on 17 October 2001 with the registered office located in London, Greater London. Watchfield Estate Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04306519
Private limited company
Age
24 years
Incorporated 17 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (23 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 11 days 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 (10 months remaining)
Address
Estate Office
Watchfield Court
Sutton Court Road
London
W4 4NA
Address changed on 6 Oct 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
12
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in UK • Born in Sep 1951
Director • British,canadian • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Watchfield Estate Management Company Limited
Cassandra Jane Cartwright, Matthew Thomas Edmund Long, and 8 more are mutual people.
Active
Friars Mead Flat Management Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
St Davids Residents Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
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
Braefoot Court (Residents' Association) 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£331.37K
Same as previous period
Total Liabilities
-£918.66K
Same as previous period
Net Assets
-£587.29K
Same as previous period
Debt Ratio (%)
277%
Same as previous period
Latest Activity
Vanessa Karen Ross Woodard Resigned
11 Days Ago on 29 Oct 2025
Confirmation Submitted
11 Days Ago on 29 Oct 2025
Mr John Francis Bingham Details Changed
23 Days Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Atul Pushkar Mehta Appointed
3 Months Ago on 15 Jul 2025
James Frank Chester Resigned
5 Months Ago on 31 May 2025
Mr Matthew Thomas Edmund Long Appointed
1 Year Ago on 7 Nov 2024
Ms Cassandra Jane Cartwright Appointed
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Raehaneh Ghazni Resigned
1 Year Ago on 21 Oct 2024
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Documents
Termination of appointment of Vanessa Karen Ross Woodard as a director on 29 October 2025
Submitted on 30 Oct 2025
Director's details changed for Mr John Francis Bingham on 17 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Atul Pushkar Mehta as a director on 15 July 2025
Submitted on 17 Jul 2025
Termination of appointment of James Frank Chester as a director on 31 May 2025
Submitted on 2 Jun 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 19 Nov 2024
Termination of appointment of Raehaneh Ghazni as a director on 21 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 29 Oct 2024
Repayment History
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