WATCHFIELD ESTATE LTD

Active - Accounts Filed

General Information

NAME
WATCHFIELD ESTATE LTD

COMPANY NUMBER
04306519

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/10/2001 (23 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/10/2001 06/02/2002
WATCHFIELD COURT LIMITED

REGISTERED ADDRESS

ESTATE OFFICE, WATCHFIELD COURT, SUTTON COURT ROAD
LONDON
W4 4NA

Telephone: 02089940869
TPS: No

TRADING ADDRESSES

Watchfield Court
Sutton Court Road
London
W4 4NA

Telephone: 89940869

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £587.3k

TOTAL LIABILITIES

£68.5k

NET ASSETS

- £587.3k

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

44

SHAREHOLDERS

171

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
WATCHFIELD ESTATE LTD	Active - Accounts Filed	View Report
WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Board Member Matthew Thomas Edmund Long (924337384) Appointed
Date: 21/11/2024	Event: New Board Member Cassandra Jane Cartwright (932935047) Appointed
Date: 02/11/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WATCHFIELD ESTATE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £587.3k

TOTAL LIABILITIES

£68.5k

NET ASSETS

- £587.3k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

44

SHAREHOLDERS

171

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MELANIE SAUVAGE	Owned: 0.50 %	Shares: 451	Price per share: £0.10	Total Value: £45.10
SAEED FERDOS	Owned: 0.50 %	Shares: 451	Price per share: £0.10	Total Value: £45.10
JOHN & ANGELA BINGHAM	Owned: 0.50 %	Shares: 451	Price per share: £0.10	Total Value: £45.10
GAVIN JAMES MORRISON	Owned: 0.50 %	Shares: 451	Price per share: £0.10	Total Value: £45.10
EASY LIFE ESTATES LIMITED	Owned: 0.50 %	Shares: 451	Price per share: £0.10	Total Value: £45.10
JOANNA SZTEINDUCHERT	Owned: 0.50 %	Shares: 451	Price per share: £0.10	Total Value: £45.10
R.H. WINDMILL	Owned: 0.50 %	Shares: 451	Price per share: £0.10	Total Value: £45.10
TIMOTHY J. BROSNAN	Owned: 0.50 %	Shares: 451	Price per share: £0.10	Total Value: £45.10
F.H. DEWITZ	Owned: 0.50 %	Shares: 444	Price per share: £0.10	Total Value: £44.40
MICHELLE GITTENS	Owned: 0.50 %	Shares: 444	Price per share: £0.10	Total Value: £44.40
HUGH KIN WONG & XENIA D'ANGELO GONZALEZ	Owned: 0.50 %	Shares: 444	Price per share: £0.10	Total Value: £44.40
PATRICIA SHERRIFF	Owned: 0.50 %	Shares: 444	Price per share: £0.10	Total Value: £44.40
MR BRIAN GEORGE JOHNSTON & MRS DOREEN ANN JOHNSTON	Owned: 0.50 %	Shares: 444	Price per share: £0.10	Total Value: £44.40
MS RAEHANEH GHAZNI & MR NICHOLAS JACKSON	Owned: 0.50 %	Shares: 444	Price per share: £0.10	Total Value: £44.40
LEWIS SAMPSON	Owned: 0.50 %	Shares: 444	Price per share: £0.10	Total Value: £44.40
S. MARIC	Owned: 0.47 %	Shares: 418	Price per share: £0.10	Total Value: £41.80
MR AJAY P. SINGH & MRS K.A. BURDETT	Owned: 0.47 %	Shares: 417	Price per share: £0.10	Total Value: £41.70
ALEXANDER ZIVANCEVIC	Owned: 0.47 %	Shares: 417	Price per share: £0.10	Total Value: £41.70
MRS E. ROGERS & MRS JA BEATTIE & MS SJ CAYEUX PEZZUTTO	Owned: 0.47 %	Shares: 417	Price per share: £0.10	Total Value: £41.70
RAEHANEH GHAZNI	Owned: 0.46 %	Shares: 410	Price per share: £0.10	Total Value: £41.00
JACQUELINE ISAAC	Owned: 0.46 %	Shares: 410	Price per share: £0.10	Total Value: £41.00
JEREMY PROBYN FOSTER	Owned: 0.46 %	Shares: 410	Price per share: £0.10	Total Value: £41.00
FIONA JULIA UPTON	Owned: 0.46 %	Shares: 410	Price per share: £0.10	Total Value: £41.00
DR MICHAEL & MRS LILIAN CONNOLLY	Owned: 0.46 %	Shares: 410	Price per share: £0.10	Total Value: £41.00
JAKUB GRABOWSKI	Owned: 0.39 %	Shares: 350	Price per share: £0.10	Total Value: £35.00
ALEXANDRA AUDREY CORNELIA HUISMAN	Owned: 0.39 %	Shares: 350	Price per share: £0.10	Total Value: £35.00
P. FRANGI	Owned: 0.39 %	Shares: 350	Price per share: £0.10	Total Value: £35.00
DR MALCOLM J VALENTIN & MRS BARBARA VALENTIN	Owned: 0.39 %	Shares: 350	Price per share: £0.10	Total Value: £35.00
STEPHANIE JOAN DIANA FORBES	Owned: 0.39 %	Shares: 350	Price per share: £0.10	Total Value: £35.00
MARK DIAMOND & YASMIN KAUSER DIAMOND	Owned: 0.39 %	Shares: 350	Price per share: £0.10	Total Value: £35.00
AYMAN BURHAN SLEIMAN & GREIS SPAHIU	Owned: 0.39 %	Shares: 350	Price per share: £0.10	Total Value: £35.00
CATRIONA LIM	Owned: 0.39 %	Shares: 350	Price per share: £0.10	Total Value: £35.00
MARK R. JONES	Owned: 0.39 %	Shares: 350	Price per share: £0.10	Total Value: £35.00
INTERDEEP KAUR	Owned: 0.39 %	Shares: 350	Price per share: £0.10	Total Value: £35.00
ANNA ELIZABETH CLARK	Owned: 0.39 %	Shares: 350	Price per share: £0.10	Total Value: £35.00
MR PHILIP JAMES GEERING & MRS ALLISON JANE GEERING	Owned: 0.39 %	Shares: 350	Price per share: £0.10	Total Value: £35.00
F.A. NICOL	Owned: 0.39 %	Shares: 350	Price per share: £0.10	Total Value: £35.00
R.D. MAHER (DECEASED)	Owned: 0.39 %	Shares: 350	Price per share: £0.10	Total Value: £35.00
MATHILDE BERNADETTE MARIE ABEY-GUNAWARDENE	Owned: 0.39 %	Shares: 350	Price per share: £0.10	Total Value: £35.00
MR N. BIDDER & MRS M. BIDDER	Owned: 0.39 %	Shares: 350	Price per share: £0.10	Total Value: £35.00
MR SIMON CHARLES CLARKE & MRS SUSAN HELEN CLARKE	Owned: 0.50 %	Shares: 451	Price per share: £0.10	Total Value: £45.10
PAMELA JOYCE PRUE	Owned: 0.39 %	Shares: 350	Price per share: £0.10	Total Value: £35.00
SHABBIR AKHTAR & SHAHNAZ PARVIN	Owned: 0.39 %	Shares: 350	Price per share: £0.10	Total Value: £35.00
MICHELLE ARMSTRONG	Owned: 0.39 %	Shares: 349	Price per share: £0.10	Total Value: £34.90
EILEEN HINDLE	Owned: 0.39 %	Shares: 349	Price per share: £0.10	Total Value: £34.90
PHILLIPA CLARE HARVEY	Owned: 0.39 %	Shares: 349	Price per share: £0.10	Total Value: £34.90
EDOUARD GABRIEL MANASSA	Owned: 0.39 %	Shares: 349	Price per share: £0.10	Total Value: £34.90
S.J. & J.J. KNIGHT	Owned: 0.39 %	Shares: 349	Price per share: £0.10	Total Value: £34.90
SUNCICA JOHNSON	Owned: 0.39 %	Shares: 349	Price per share: £0.10	Total Value: £34.90
S.J. WHEELER	Owned: 0.39 %	Shares: 349	Price per share: £0.10	Total Value: £34.90
PAUL BRAMWELL	Owned: 0.39 %	Shares: 349	Price per share: £0.10	Total Value: £34.90
JC BOLAM	Owned: 0.39 %	Shares: 349	Price per share: £0.10	Total Value: £34.90
ZITA ZSUZSANNA PALOSI	Owned: 0.39 %	Shares: 349	Price per share: £0.10	Total Value: £34.90
JIANFANG WANG	Owned: 0.39 %	Shares: 349	Price per share: £0.10	Total Value: £34.90
T. UJEJSKI	Owned: 0.39 %	Shares: 349	Price per share: £0.10	Total Value: £34.90
SHIVANI SINGH	Owned: 0.39 %	Shares: 349	Price per share: £0.10	Total Value: £34.90
A. CURTIS	Owned: 0.38 %	Shares: 343	Price per share: £0.10	Total Value: £34.30
SIAN RACHEL DAVIES	Owned: 0.38 %	Shares: 343	Price per share: £0.10	Total Value: £34.30
ABI ALICE	Owned: 0.38 %	Shares: 343	Price per share: £0.10	Total Value: £34.30
MARTIN ALAN SWAN	Owned: 0.38 %	Shares: 343	Price per share: £0.10	Total Value: £34.30
MS KIM CLAYTON-JONES & MR HAYNES	Owned: 0.38 %	Shares: 343	Price per share: £0.10	Total Value: £34.30
M. CORDERO	Owned: 0.38 %	Shares: 343	Price per share: £0.10	Total Value: £34.30
K. MIRCHANDANI	Owned: 0.38 %	Shares: 343	Price per share: £0.10	Total Value: £34.30
MR & MRS C. ALDRIDGE	Owned: 0.38 %	Shares: 343	Price per share: £0.10	Total Value: £34.30
MR & MRS JOHN MAGGS	Owned: 0.38 %	Shares: 343	Price per share: £0.10	Total Value: £34.30
HEATHER MARY HAYWARD (DECEASED)	Owned: 0.38 %	Shares: 343	Price per share: £0.10	Total Value: £34.30
CEA JACQUET	Owned: 0.38 %	Shares: 343	Price per share: £0.10	Total Value: £34.30
JOHN MADDEN	Owned: 0.38 %	Shares: 343	Price per share: £0.10	Total Value: £34.30
STEVEN FOSTER & NICOLA JENKINS	Owned: 0.38 %	Shares: 343	Price per share: £0.10	Total Value: £34.30
MR JOHN FRYER & MRS PATRICIA FRYER	Owned: 0.38 %	Shares: 343	Price per share: £0.10	Total Value: £34.30
CLIVE MULLER	Owned: 0.38 %	Shares: 343	Price per share: £0.10	Total Value: £34.30
OSSIAN SEFAN OLSEN	Owned: 0.38 %	Shares: 343	Price per share: £0.10	Total Value: £34.30
ERICS WILES	Owned: 0.39 %	Shares: 350	Price per share: £0.10	Total Value: £35.00
MR & MRS GHP DODD	Owned: 0.38 %	Shares: 343	Price per share: £0.10	Total Value: £34.30
MING WAI ANITA CHAN	Owned: 0.39 %	Shares: 350	Price per share: £0.10	Total Value: £35.00
MR BENJAMIN TATHAM & LOUISE TATHAM	Owned: 0.38 %	Shares: 343	Price per share: £0.10	Total Value: £34.30
LINDA ANNE WHITINGTON	Owned: 0.39 %	Shares: 350	Price per share: £0.10	Total Value: £35.00
RODGER JOSEPH LYNCH & TERESA MARY LYNCH & DOMINIC THOMAS LYNCH & FRACIS DANIEL LYNCH	Owned: 0.39 %	Shares: 350	Price per share: £0.10	Total Value: £35.00
MR JAMES SCOTT & MS HENRIETTE BELET	Owned: 0.38 %	Shares: 343	Price per share: £0.10	Total Value: £34.30
NILESHKUMAR PARBHUBHAI PATEL	Owned: 0.38 %	Shares: 343	Price per share: £0.10	Total Value: £34.30
PAVANDEEP KAUR SOHAL	Owned: 0.38 %	Shares: 343	Price per share: £0.10	Total Value: £34.30
SIAMAK SOTTI-MONFARED	Owned: 0.38 %	Shares: 343	Price per share: £0.10	Total Value: £34.30
TRINA MARY SPLENDORI	Owned: 0.38 %	Shares: 343	Price per share: £0.10	Total Value: £34.30
A.M. PAUL	Owned: 0.38 %	Shares: 343	Price per share: £0.10	Total Value: £34.30
RACHEL SARAH BROWNBILL & STEPHEN HUGHES	Owned: 0.38 %	Shares: 343	Price per share: £0.10	Total Value: £34.30
KATHARINE BARBARA GABRIEL RAISON	Owned: 0.38 %	Shares: 343	Price per share: £0.10	Total Value: £34.30
DZOVINAR AZIRIAN	Owned: 1.66 %	Shares: 1,483	Price per share: £0.10	Total Value: £148.30
GUY FRANCIS	Owned: 1.11 %	Shares: 995	Price per share: £0.10	Total Value: £99.50
R.J. HORNSBY	Owned: 0.99 %	Shares: 890	Price per share: £0.10	Total Value: £89.00
CATHERINE MARY MACARTAN	Owned: 0.98 %	Shares: 877	Price per share: £0.10	Total Value: £87.70
LINDA JANE EVANS	Owned: 0.95 %	Shares: 848	Price per share: £0.10	Total Value: £84.80
JAMES EMILE WILSON	Owned: 0.95 %	Shares: 848	Price per share: £0.10	Total Value: £84.80
BERTHA VIRGINIE DABBOUS	Owned: 0.93 %	Shares: 837	Price per share: £0.10	Total Value: £83.70
JAMES FRANK CHESTER	Owned: 0.93 %	Shares: 837	Price per share: £0.10	Total Value: £83.70
SUSAN ELIZABETH HAMILTON	Owned: 0.93 %	Shares: 837	Price per share: £0.10	Total Value: £83.70
MR & MRS M. DELASTI	Owned: 0.93 %	Shares: 837	Price per share: £0.10	Total Value: £83.70
GERNOT JUNG	Owned: 0.93 %	Shares: 837	Price per share: £0.10	Total Value: £83.70
MR HAGOP GARABEDIAN & MRS ROSA KETCHEDJIAN & MR VARTAN GARABEDIAN	Owned: 0.93 %	Shares: 837	Price per share: £0.10	Total Value: £83.70
MR BERNARD ANDONIAN & MRS SATIK ANDONIAN	Owned: 0.93 %	Shares: 837	Price per share: £0.10	Total Value: £83.70
MR PETER HESKETH & MRS SANDRA ELIZABETH HESKETH	Owned: 0.93 %	Shares: 837	Price per share: £0.10	Total Value: £83.70
GREGORY BERTRAND ADAMS	Owned: 0.93 %	Shares: 837	Price per share: £0.10	Total Value: £83.70
JULIA MARY CAVELLER	Owned: 0.93 %	Shares: 837	Price per share: £0.10	Total Value: £83.70
ARNOLD SAXTON	Owned: 0.89 %	Shares: 800	Price per share: £0.10	Total Value: £80.00
CHRISTOPHER IAN HAMMOND	Owned: 0.86 %	Shares: 770	Price per share: £0.10	Total Value: £77.00
M.P. ATKINSON	Owned: 0.86 %	Shares: 770	Price per share: £0.10	Total Value: £77.00
ALI MASSOUMI	Owned: 0.86 %	Shares: 770	Price per share: £0.10	Total Value: £77.00
MR JOHN & MRS CAROLE PATTERSON	Owned: 0.86 %	Shares: 770	Price per share: £0.10	Total Value: £77.00
BENJAMIN RICARDO PEARCE	Owned: 0.86 %	Shares: 770	Price per share: £0.10	Total Value: £77.00
JANET KATHLEEN TELLICK	Owned: 0.86 %	Shares: 770	Price per share: £0.10	Total Value: £77.00
VANESSA WOODARD	Owned: 0.84 %	Shares: 753	Price per share: £0.10	Total Value: £75.30
ATUL PUSHKAR MEHTA & TAMARA ANN MEHTA	Owned: 0.75 %	Shares: 669	Price per share: £0.10	Total Value: £66.90
SHIRLEY A.C SANGER	Owned: 0.75 %	Shares: 669	Price per share: £0.10	Total Value: £66.90
MR HAROLD LEON IMMANUEL & SUSAN MARY IMMANUEL	Owned: 0.73 %	Shares: 656	Price per share: £0.10	Total Value: £65.60
NICHOLAS ST JOHN BROOKS	Owned: 0.73 %	Shares: 655	Price per share: £0.10	Total Value: £65.50
APL INVESTMENTS LIMITED	Owned: 1.75 %	Shares: 1,568	Price per share: £0.10	Total Value: £156.80
ROBERT CHARLES FREEDMAN	Owned: 0.73 %	Shares: 655	Price per share: £0.10	Total Value: £65.50
MR & MRS RICHARD BROOKE	Owned: 0.73 %	Shares: 655	Price per share: £0.10	Total Value: £65.50
JONATHAN JOSEPH PHANG	Owned: 0.73 %	Shares: 655	Price per share: £0.10	Total Value: £65.50
MRS PARIVASH ROUHI & MR HORMOZD ROUHI & MR KAMRAN ROUHI	Owned: 0.73 %	Shares: 655	Price per share: £0.10	Total Value: £65.50
MS JUNKO LEWIS & MR CHRISTOPHER JAMES LEWIS	Owned: 0.73 %	Shares: 655	Price per share: £0.10	Total Value: £65.50
CHARLOTTE JANE O'CONNOR	Owned: 0.73 %	Shares: 655	Price per share: £0.10	Total Value: £65.50
BOGUMILA KOVALESKI	Owned: 0.73 %	Shares: 654	Price per share: £0.10	Total Value: £65.40
NEENA MURLIDHAR DHOLANI	Owned: 0.72 %	Shares: 646	Price per share: £0.10	Total Value: £64.60
PHILIPPA DREW	Owned: 0.72 %	Shares: 646	Price per share: £0.10	Total Value: £64.60
DFS LIMITED	Owned: 0.72 %	Shares: 646	Price per share: £0.10	Total Value: £64.60
CLAIRE ROSE COLLINS	Owned: 0.72 %	Shares: 646	Price per share: £0.10	Total Value: £64.60
MASOUD AHMADI & ZOHREH HAJ-ALI-AKBARI	Owned: 0.72 %	Shares: 646	Price per share: £0.10	Total Value: £64.60
IAIN DOUGLAS RUSSELL & EIE SOO RUSSELL & CATHARINE FRANCES RANSOM ROSE	Owned: 0.72 %	Shares: 646	Price per share: £0.10	Total Value: £64.60
ELISABETH JOUKDINA LENSHOEK	Owned: 0.72 %	Shares: 646	Price per share: £0.10	Total Value: £64.60
HOWARD	Owned: 0.72 %	Shares: 646	Price per share: £0.10	Total Value: £64.60
C.A. HAND	Owned: 0.72 %	Shares: 646	Price per share: £0.10	Total Value: £64.60
D. HEWANICKA (DECEASED)	Owned: 0.72 %	Shares: 646	Price per share: £0.10	Total Value: £64.60
H. BATAVIA	Owned: 0.72 %	Shares: 646	Price per share: £0.10	Total Value: £64.60
AFOLABI OLANIYI OGUNLESI	Owned: 0.72 %	Shares: 646	Price per share: £0.10	Total Value: £64.60
MRS CN BOOTH & MR BA SMURTHWAITE	Owned: 0.72 %	Shares: 646	Price per share: £0.10	Total Value: £64.60
MR HARVEY JOHN JONES & MS AHRANI THIRILOGANATHAN	Owned: 0.72 %	Shares: 646	Price per share: £0.10	Total Value: £64.60
URMILA BANERJEE	Owned: 0.72 %	Shares: 646	Price per share: £0.10	Total Value: £64.60
NARENDER RAMNANI	Owned: 0.72 %	Shares: 646	Price per share: £0.10	Total Value: £64.60
A.M. SMURTHWAITE	Owned: 0.72 %	Shares: 646	Price per share: £0.10	Total Value: £64.60
PROF KENNETH GEORGE YOUNG & IONNA TZIVANI	Owned: 0.72 %	Shares: 646	Price per share: £0.10	Total Value: £64.60
VARTOUHI OHANIAN	Owned: 0.72 %	Shares: 646	Price per share: £0.10	Total Value: £64.60
JOHN DENIS PARKER	Owned: 0.72 %	Shares: 646	Price per share: £0.10	Total Value: £64.60
MR PAUL JOHAL & MRS VAISHALI JOHAL	Owned: 0.65 %	Shares: 586	Price per share: £0.10	Total Value: £58.60
JACK BENJAMIN COLLINS & KATHRYN LOUISE BONE	Owned: 0.61 %	Shares: 542	Price per share: £0.10	Total Value: £54.20
KIM CLAYTON JONES & KEITH HAYNES	Owned: 0.61 %	Shares: 542	Price per share: £0.10	Total Value: £54.20
AHMED AL-AZZAWI	Owned: 0.61 %	Shares: 542	Price per share: £0.10	Total Value: £54.20
SOTIRIS PAPADIMITRIOU	Owned: 0.61 %	Shares: 542	Price per share: £0.10	Total Value: £54.20
A.J. STRUTT	Owned: 0.61 %	Shares: 542	Price per share: £0.10	Total Value: £54.20
KATHLEEN WOOD	Owned: 0.60 %	Shares: 541	Price per share: £0.10	Total Value: £54.10
MR & MRS S. SHAHROKH	Owned: 0.60 %	Shares: 541	Price per share: £0.10	Total Value: £54.10
ROBIN DARIUS TIETZ & ANNA ROSENOVA HRISTOVA	Owned: 0.60 %	Shares: 541	Price per share: £0.10	Total Value: £54.10
J.W. WHITTALL	Owned: 0.60 %	Shares: 541	Price per share: £0.10	Total Value: £54.10
THE ESTATE OF THE LATE MRS EDITH DODD	Owned: 0.60 %	Shares: 535	Price per share: £0.10	Total Value: £53.50
RICHARD HARVEY	Owned: 0.60 %	Shares: 534	Price per share: £0.10	Total Value: £53.40
DAVID SHAUL & ANITA SHAUL & YEKATRINA POURBENYAMIN GHARAJLO	Owned: 0.60 %	Shares: 534	Price per share: £0.10	Total Value: £53.40
A. COWAN (DECEASED)	Owned: 0.60 %	Shares: 534	Price per share: £0.10	Total Value: £53.40
AYMEN KHOURY	Owned: 0.60 %	Shares: 534	Price per share: £0.10	Total Value: £53.40
MR & MRS PJ TUFFY	Owned: 0.60 %	Shares: 534	Price per share: £0.10	Total Value: £53.40
MR & MRS K. MAHDESSIAN	Owned: 0.60 %	Shares: 534	Price per share: £0.10	Total Value: £53.40
V.W. KILLICK	Owned: 0.60 %	Shares: 534	Price per share: £0.10	Total Value: £53.40
ALAN JOHN BRENNAN	Owned: 0.60 %	Shares: 534	Price per share: £0.10	Total Value: £53.40
ANJALI ANNE RADCLIFFE	Owned: 0.60 %	Shares: 534	Price per share: £0.10	Total Value: £53.40
MRS EDWIGE FRANCOISE ROGERS & MRS JUDITH ANN BEATTIE & MS SOPHIE JEANNE CAYEUX	Owned: 0.60 %	Shares: 534	Price per share: £0.10	Total Value: £53.40
DAVID GEORGE THOMPSON	Owned: 0.60 %	Shares: 534	Price per share: £0.10	Total Value: £53.40
J. CHELCHOWSKI	Owned: 0.60 %	Shares: 534	Price per share: £0.10	Total Value: £53.40
MIRIAM VANCE CHAPMAN	Owned: 0.60 %	Shares: 534	Price per share: £0.10	Total Value: £53.40
ENID ANITA WALSH	Owned: 0.60 %	Shares: 534	Price per share: £0.10	Total Value: £53.40
PAOLO SANGIORGI & SILVIA RONDELLI	Owned: 0.56 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
CHRIS JACOBS	Owned: 0.50 %	Shares: 452	Price per share: £0.10	Total Value: £45.20
DR MASOUD AHMADI & MRS ZOHREH HAJ-ALI-AKBARI-VARNUSFADRANI	Owned: 0.50 %	Shares: 452	Price per share: £0.10	Total Value: £45.20
JOANNA BROOKMAN	Owned: 0.50 %	Shares: 452	Price per share: £0.10	Total Value: £45.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jakub Grabowski 04/12/2023 - Present (1years) Born in Jan 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David George Thompson 04/12/2023 - Present (1years) Born in Jun 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Anjali Radcliffe 04/12/2023 - Present (1years) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Francis Bingham 04/12/2023 - Present (1years) Born in Sep 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
James Frank Chester 04/12/2023 - Present (1years) Born in May 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WATCHFIELD ESTATE LTD	Active - Accounts Filed	View Report
WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Board Member Matthew Thomas Edmund Long (924337384) Appointed
Date: 21/11/2024	Event: New Board Member Cassandra Jane Cartwright (932935047) Appointed
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 31/10/2024	Event: Raehaneh Ghazni (931743956) has left the board
Date: 15/10/2024	Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 09/10/2024	Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932795240) Appointed
Date: 19/08/2024	Event: New Board Member Vanessa Karen Ross Woodard (932618153) Appointed
Date: 07/08/2024	Event: New Accounts filed
Date: 24/04/2024	Event: Gavin Malcolm James Morrison (931740269) has left the board
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: Vartouhi Ohanian (930081432) has left the board
Date: 29/12/2023	Event: Mel Francis De Lasti (917815771) has left the board
Date: 29/12/2023	Event: Bernard Andonian (926661175) has left the board
Date: 29/12/2023	Event: Janet Kathleen Tellick (924857726) has left the board
Date: 29/12/2023	Event: New Board Member James Frank Chester (925387032) Appointed
Date: 29/12/2023	Event: New Board Member Anjali Radcliffe (931743687) Appointed
Date: 29/12/2023	Event: New Board Member Jakub Grabowski (931743677) Appointed
Date: 29/12/2023	Event: New Board Member Raehaneh Ghazni (931743956) Appointed
Date: 28/12/2023	Event: New Board Member David George Thompson (931740479) Appointed
Date: 28/12/2023	Event: New Board Member John Francis Bingham (931740490) Appointed
Date: 28/12/2023	Event: New Board Member Gavin Malcolm James Morrison (931740269) Appointed
Date: 20/10/2023	Event: New Accounts filed
Date: 08/06/2023	Event: Agnieszka Krukowska (930100234) has left the board
Date: 15/02/2023	Event: Edouard Gabriel Manassa (930081388) has left the board
Date: 27/01/2023	Event: Ali Massoumi (930081324) has left the board
Date: 27/01/2023	Event: Colin Russell Aldridge (915594173) has left the board
Date: 04/11/2022	Event: John Denis Parker (918842428) has left the board
Date: 04/11/2022	Event: New Board Member Agnieszka Krukowska (930100234) Appointed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: Richard Harvey (928644437) has left the board
Date: 07/10/2022	Event: New Board Member Vartouhi Ohanian (930081432) Appointed
Date: 07/10/2022	Event: New Board Member Edouard Gabriel Manassa (930081388) Appointed
Date: 07/10/2022	Event: New Board Member Ali Massoumi (930081324) Appointed
Date: 21/06/2022	Event: New Accounts filed
Date: 03/02/2022	Event: CK CORPORATE SERVICES LIMITED (907637240) has left the board
Date: 30/11/2021	Event: David William Warwick Hitchcock (915107702) has left the board
Date: 04/11/2021	Event: Jack Benjamin Collins (924255135) has left the board
Date: 04/11/2021	Event: Jack Benjamin Collins (924255135) has left the board
Date: 22/10/2021	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 23/10/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: Robert Charles Freedman (908146325) has left the board
Date: 08/07/2020	Event: Robert Charles Freedman (908146325) has left the board
Date: 29/06/2020	Event: Nileshkumar Parbhubhai Patel (924584823) has left the board
Date: 29/06/2020	Event: Joanna Brookman (912626372) has left the board
Date: 23/06/2020	Event: New Accounts filed
Date: 19/06/2020	Event: James Frank Chester (925387032) has left the board
Date: 01/11/2019	Event: New Accounts filed
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 05/07/2019	Event: New Board Member Robert Charles Freedman (908146325) Appointed

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WATCHFIELD ESTATE LTD

Active - Accounts Filed

General Information

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Financials Overview

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- £587.3k

£68.5k

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44

171

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Documents

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Timeline Overview

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1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £587.3k

£68.5k

- £587.3k

Accounts

People Overview

8

44

171

N/A

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Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™