Active
Company Information for WATSON BLACKBURN LIMITED
CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, RG40 3GZ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WATSON BLACKBURN LIMITED | |
Legal Registered Office | |
CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM RG40 3GZ Other companies in NG31 | |
Company Number | 04881217 | |
---|---|---|
Company ID Number | 04881217 | |
Date formed | 2003-08-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 07:16:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WATSON BLACKBURN FRANCHISING LIMITED | 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF | Dissolved | Company formed on the 2008-09-02 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL EDWARD JOHN PALMER |
||
MATTHEW JAMES LIGHT |
||
PAUL STANLEY WELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JAMES LIGHT |
Company Secretary | ||
BARBARA HELEN WATSON |
Company Secretary | ||
LESLEY ANNE HARRIS |
Director | ||
BARBARA HELEN WATSON |
Director | ||
RICHARD ROSS WATSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATSON MITCHELL LIMITED | Director | 2016-06-08 | CURRENT | 1996-12-11 | Active | |
IDEAL HOMES (BEDFORD) LIMITED | Director | 2016-06-08 | CURRENT | 2001-06-26 | Liquidation | |
MINCHIN FELLOWS LIMITED | Director | 2016-05-25 | CURRENT | 1998-09-22 | Liquidation | |
HOMESEARCH PROPERTY MANAGEMENT LIMITED | Director | 2016-05-11 | CURRENT | 2003-05-01 | Liquidation | |
BODE INSURANCE SOLUTIONS LIMITED | Director | 2018-03-27 | CURRENT | 1995-09-13 | Active | |
LEADERS MA (HOLDINGS) LIMITED | Director | 2016-10-28 | CURRENT | 2013-11-18 | Active | |
LEADERS MA LIMITED | Director | 2016-10-28 | CURRENT | 2010-06-30 | Liquidation | |
ALLEN ESTATES LIMITED | Director | 2016-07-06 | CURRENT | 1997-02-03 | Active | |
WATSON MITCHELL LIMITED | Director | 2016-06-08 | CURRENT | 1996-12-11 | Active | |
IDEAL HOMES (BEDFORD) LIMITED | Director | 2016-06-08 | CURRENT | 2001-06-26 | Liquidation | |
MINCHIN FELLOWS LIMITED | Director | 2016-05-25 | CURRENT | 1998-09-22 | Liquidation | |
PREMIER PLACES LIMITED | Director | 2016-04-13 | CURRENT | 2009-03-03 | Active | |
THE LEADERS ROMANS BIDCO LIMITED | Director | 2016-03-15 | CURRENT | 2015-09-28 | Active | |
THE LEADERS ROMANS MIDCO 2 LIMITED | Director | 2016-03-15 | CURRENT | 2016-01-06 | Active | |
THE LEADERS ROMANS MIDCO LIMITED | Director | 2016-03-15 | CURRENT | 2016-01-06 | Active | |
THE LEADERS ROMANS GROUP LIMITED | Director | 2016-03-15 | CURRENT | 2016-01-06 | Active | |
TUDOR PROPERTY CONSULTANTS LIMITED | Director | 2016-02-11 | CURRENT | 2003-01-07 | Liquidation | |
GILES FULLERTON (EAST ANGLIA) LIMITED | Director | 2016-01-21 | CURRENT | 2003-02-03 | Active | |
HERITAGE PROPERTY (LEAMINGTON SPA) LTD | Director | 2015-11-26 | CURRENT | 2003-03-04 | Active | |
LEECO (BUCKINGHAM) LIMITED | Director | 2015-10-29 | CURRENT | 1992-11-06 | Liquidation | |
TOWN & COUNTRY PROPERTY SERVICES (WORCESTER) LIMITED | Director | 2015-10-15 | CURRENT | 1995-07-05 | Active | |
TOWN & COUNTRY (HOLDINGS) LIMITED | Director | 2015-10-15 | CURRENT | 1997-05-08 | Active | |
T&C (LETTINGS) LIMITED | Director | 2015-10-15 | CURRENT | 1999-05-13 | Liquidation | |
LLOYDS PROPERTY AGENTS (WIGAN) LIMITED | Director | 2015-09-30 | CURRENT | 2012-04-26 | Active | |
LLOYDS PROPERTY AGENTS LIMITED | Director | 2015-09-30 | CURRENT | 2013-07-31 | Active | |
LLOYDS PROPERTY AGENTS (ASHTON) LIMITED | Director | 2015-09-30 | CURRENT | 2013-08-01 | Liquidation | |
SIMPLY LETS LIMITED | Director | 2015-09-03 | CURRENT | 1992-07-10 | Active | |
ASTON MEAD ESTATE AGENTS LIMITED | Director | 2015-07-03 | CURRENT | 2002-07-04 | Active | |
IMS LETTINGS LIMITED | Director | 2015-06-17 | CURRENT | 2002-11-19 | Active | |
SPINNAKER RESIDENTIAL LIMITED | Director | 2015-04-09 | CURRENT | 2001-04-10 | Active | |
LEADERS WATERSIDE PROPERTIES LTD | Director | 2015-01-15 | CURRENT | 1997-04-25 | Active | |
WATERSIDE PROPERTIES (POOLE) LTD | Director | 2015-01-15 | CURRENT | 2004-09-02 | Liquidation | |
OAKS PROPERTY (UK) LIMITED | Director | 2014-08-08 | CURRENT | 2000-06-07 | Liquidation | |
QB MANAGEMENT LIMITED | Director | 2014-08-08 | CURRENT | 2007-11-28 | Liquidation | |
ALEXANDERS RESIDENTIAL LETTINGS LTD | Director | 2014-06-05 | CURRENT | 2010-09-22 | Liquidation | |
TEMPLES PROPERTY MANAGEMENT (BSE) LIMITED | Director | 2014-05-30 | CURRENT | 2003-06-27 | Liquidation | |
SWAN RESIDENTIAL LTD | Director | 2014-04-25 | CURRENT | 2000-09-06 | Liquidation | |
ISHERWOOD RESIDENTIAL LIMITED | Director | 2014-02-28 | CURRENT | 2012-05-17 | Liquidation | |
MITCHELL & PERRYER LIMITED | Director | 2014-02-28 | CURRENT | 2001-01-12 | Liquidation | |
BROOKES HALL LIMITED | Director | 2014-02-14 | CURRENT | 2009-10-22 | Liquidation | |
SAXON MANAGEMENT (NEW MILTON) LIMITED | Director | 2014-01-13 | CURRENT | 2003-05-20 | Liquidation | |
SAXON MANAGEMENT (CHRISTCHURCH) LIMITED | Director | 2014-01-13 | CURRENT | 2010-04-15 | Liquidation | |
KEY PROPERTIES (UK) LIMITED | Director | 2013-11-28 | CURRENT | 2004-03-29 | Liquidation | |
BRIAN SMITH PROPERTY MANAGEMENT LIMITED | Director | 2013-10-18 | CURRENT | 2000-06-23 | Active | |
GODDARD & CO RENTALS (MID-SUFFOLK) LIMITED | Director | 2013-07-26 | CURRENT | 2010-09-16 | Liquidation | |
GODDARD & CO. RENTALS LIMITED | Director | 2013-07-26 | CURRENT | 1995-05-23 | Liquidation | |
GODDARD & CO RENTALS (FELIXSTOWE) LIMITED | Director | 2013-07-26 | CURRENT | 2007-01-12 | Liquidation | |
LEADERS THE RENTAL AGENTS LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
LEADERS FIRST IN LETTING LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
LYNDA PAINE LETTINGS LIMITED | Director | 2013-03-22 | CURRENT | 2009-03-25 | Liquidation | |
JORDAN'S RESIDENTIAL LETTINGS LIMITED | Director | 2012-10-31 | CURRENT | 2001-04-02 | Active | |
RESIDENTIAL HOLDINGS LIMITED | Director | 2012-10-31 | CURRENT | 2005-07-22 | Active | |
LEADERS JORDANS LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
BUSH PROPERTY MANAGEMENT LIMITED | Director | 2012-07-27 | CURRENT | 1994-11-14 | Active | |
VERNON PROPERTY MANAGEMENT LIMITED | Director | 2012-06-01 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
DRUMMONDS OF GODALMING LIMITED | Director | 2012-03-30 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
THE LETTING SHOP LIMITED | Director | 2012-03-01 | CURRENT | 1989-08-30 | Active - Proposal to Strike off | |
CLARENDON LETTING AND MANAGEMENT LIMITED | Director | 2012-01-27 | CURRENT | 1999-07-14 | Active - Proposal to Strike off | |
HOMETRAX LIMITED | Director | 2011-12-01 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
HAINES & COMPANY LTD. | Director | 2011-09-23 | CURRENT | 1989-12-19 | Active - Proposal to Strike off | |
BROWNS PROPERTY SERVICES (SURREY) LIMITED | Director | 2011-08-26 | CURRENT | 2008-03-25 | Dissolved 2018-04-17 | |
BURNS PROPERTY MANAGEMENT LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-01 | Active - Proposal to Strike off | |
JSM PROPERTY MANAGEMENT LTD | Director | 2011-05-06 | CURRENT | 1990-06-01 | Liquidation | |
OAK ESTATES LIMITED | Director | 2011-01-28 | CURRENT | 1987-09-25 | Active - Proposal to Strike off | |
OAK RESIDENTIAL LIMITED | Director | 2011-01-28 | CURRENT | 1996-05-15 | Active - Proposal to Strike off | |
K R LETTING SERVICES LIMITED | Director | 2010-09-17 | CURRENT | 2009-03-31 | Active - Proposal to Strike off | |
ACCENT PROPERTY MANAGEMENT LIMITED | Director | 2010-08-20 | CURRENT | 2004-02-19 | Active - Proposal to Strike off | |
INDIGO SALES AND LETTINGS LIMITED | Director | 2010-05-14 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
LEADERS SALES LIMITED | Director | 2010-04-30 | CURRENT | 2002-11-21 | Active | |
LEADERS LETTINGS LIMITED | Director | 2010-02-03 | CURRENT | 2009-12-22 | Active | |
GRANTS PROPERTY MANAGEMENT LIMITED | Director | 2008-09-19 | CURRENT | 1994-02-01 | Active - Proposal to Strike off | |
HOBBITS PROPERTY MANAGEMENT LIMITED | Director | 2008-03-20 | CURRENT | 1995-09-28 | Active - Proposal to Strike off | |
DARWOODS PROPERTY SERVICES LIMITED | Director | 2008-01-02 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
ELLDEE FRANCHISING LIMITED | Director | 2007-10-09 | CURRENT | 2007-05-15 | Active | |
SHORELINE PROPERTIES (OCEAN VILLAGE) LIMITED | Director | 2007-10-01 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
JML RESIDENTIAL LETTINGS LIMITED | Director | 2007-03-30 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
TAYLOR ROBINSON RENTALS LIMITED | Director | 2006-12-08 | CURRENT | 1992-11-04 | Active - Proposal to Strike off | |
PRINCIPAL PROPERTY SERVICES LIMITED | Director | 2006-02-09 | CURRENT | 1992-10-16 | Active - Proposal to Strike off | |
COUNTY PROPERTY MANAGEMENT LIMITED | Director | 2005-11-04 | CURRENT | 1983-09-26 | Active - Proposal to Strike off | |
CPM HOLDINGS LIMITED | Director | 2005-11-04 | CURRENT | 2002-02-21 | Active - Proposal to Strike off | |
COAST AND COUNTRY RESIDENTIAL LETTING LIMITED | Director | 2005-09-30 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
LEADERS LETTINGS TRADING LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-09 | Active | |
RELOCATE UK LIMITED | Director | 2000-06-30 | CURRENT | 1995-01-13 | Active | |
LEADERS GROUP | Director | 1995-04-06 | CURRENT | 1995-04-05 | Active | |
LEADERS LIMITED | Director | 1994-04-12 | CURRENT | 1983-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY WELLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON | |
AP03 | Appointment of Mr Paul Leonard Aitchison as company secretary on 2020-01-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD JOHN PALMER | |
TM02 | Termination of appointment of Michael Edward John Palmer on 2020-01-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PETER KAVANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STUART GILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN STUART GILL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Michael Edward John Palmer as company secretary on 2017-09-25 | |
TM02 | Termination of appointment of Matthew James Light on 2017-09-25 | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/17 FROM Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE United Kingdom | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/03/17 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 145240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 240 | |
SH02 | Statement of capital on 2016-05-31 GBP240 | |
AP03 | Appointment of Mr Matthew James Light as company secretary on 2016-06-08 | |
TM02 | Termination of appointment of Barbara Helen Watson on 2016-06-08 | |
AP01 | DIRECTOR APPOINTED MR PAUL STANLEY WELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HARRIS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES LIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WATSON | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 145240 | |
AR01 | 29/08/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 145240 | |
AR01 | 29/08/14 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/13 FULL LIST | |
SH01 | 03/07/13 STATEMENT OF CAPITAL GBP 145240.00 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 03/07/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HELEN WATSON / 28/08/2012 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROSS WATSON / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HELEN WATSON / 20/08/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HARRIS / 22/04/2008 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/05/04 | |
363a | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MISC | RESCINDING 88(2) 02/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/04/04--------- £ SI 50@1=50 £ IC 200/250 | |
88(2)R | AD 02/04/04--------- £ SI 50@1=50 £ IC 150/200 | |
RES14 | CAPIT £50 27/02/04 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/03/04--------- £ SI 50@1=50 £ IC 100/150 | |
88(2)R | AD 29/08/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WATSON BLACKBURN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |