WATCHSTONE LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

WATCHSTONE LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
WATCHSTONE LIMITED was incorporated 23 years ago on 27/10/2000 and has the registered number: 04097808. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WATCHSTONE LIMITED - EASTLEIGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HIGHFIELD COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3TY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUINDELL TECHNOLOGIES LIMITED (until 05/02/2016)
QUINDELL LIMITED (until 02/12/2013)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFAN LEON BORSON Mar 1975 British Director 2018-11-07 CURRENT
MR MARK PRITCHARD WILLIAMS Mar 1965 British Director 2015-05-29 UNTIL 2019-06-28 RESIGNED
MR ROBERT SIMON TERRY Feb 1969 British Director 2000-11-27 UNTIL 2014-11-25 RESIGNED
MRS LOUISE TRACEY TERRY Nov 1970 British Director 2007-01-26 UNTIL 2011-03-01 RESIGNED
MR DAVID ANTHONY TERRY Jun 1960 British Director 2002-09-03 UNTIL 2010-12-01 RESIGNED
MR LAURENCE MOORSE May 1973 British Director 2007-01-26 UNTIL 2009-02-10 RESIGNED
MR RICHARD GRAHAM JOHN OLIVER Jul 1975 British Director 2007-01-26 UNTIL 2008-06-30 RESIGNED
MR ROBERT MARTIN FIELDING Dec 1964 British Director 2015-03-31 UNTIL 2015-05-29 RESIGNED
MR LAURENCE MOORSE May 1973 British Director 2012-05-01 UNTIL 2015-05-29 RESIGNED
MR DOMINIC SCOTT MCINNIS MILTON Aug 1962 British Director 2010-12-01 UNTIL 2015-03-31 RESIGNED
MR JAMES JESUS CAETANO Apr 1951 British Director 2002-04-15 UNTIL 2003-01-28 RESIGNED
MR ANTHONY JAMES BOWERS Jun 1952 British Director 2011-02-18 UNTIL 2014-10-27 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-10-27 UNTIL 2000-11-27 RESIGNED
STEPHEN ALAN TERRY Jun 1959 British Director 2002-09-03 UNTIL 2007-08-31 RESIGNED
SALLY ANN TERRY Mar 1966 British Director 2001-04-20 UNTIL 2004-04-05 RESIGNED
MR STEPHEN SCOTT Mar 1953 British Director 2009-04-30 UNTIL 2014-12-09 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 2000-10-27 UNTIL 2000-11-27 RESIGNED
MR IAN BRIAN FARRELLY Secretary 2013-07-01 UNTIL 2014-06-30 RESIGNED
MRS LOUISE TRACEY TERRY Nov 1970 British Secretary 2004-04-05 UNTIL 2007-01-26 RESIGNED
MR EDWARD IAN CHARLES WALKER Secretary 2014-06-30 UNTIL 2018-11-07 RESIGNED
MRS LOUISE TRACEY TERRY Nov 1970 British Secretary 2009-02-10 UNTIL 2013-07-01 RESIGNED
PATRICIA ANNE POTTER Nov 1972 Secretary 2002-09-03 UNTIL 2004-04-05 RESIGNED
RICHARD OLIVER Secretary 2000-11-27 UNTIL 2002-09-03 RESIGNED
MR LAURENCE MOORSE May 1973 British Secretary 2007-01-26 UNTIL 2009-02-10 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-10-27 UNTIL 2000-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watchstone Group Plc 2016-06-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MAINE FINANCE LIMITED EASTLEIGH ENGLAND Dissolved... FULL 66220 - Activities of insurance agents and brokers
HUBIO SOLUTIONS LIMITED EASTLEIGH ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
QUINDELL PROPERTY SERVICES LIMITED EASTLEIGH ENGLAND Dissolved... FULL 43999 - Other specialised construction activities n.e.c.

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