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Home > England & Wales Companies > WATFORD HOUSE RESIDENTIAL HOME LTD
Company Information for

WATFORD HOUSE RESIDENTIAL HOME LTD

263 BIRMINGHAM ROAD, SHENSTONE WOOD END, LICHFIELD, WS14 0PD,
Company Registration Number
05673848
Private Limited Company
Active

Company Overview

About Watford House Residential Home Ltd
WATFORD HOUSE RESIDENTIAL HOME LTD was founded on 2006-01-12 and has its registered office in Lichfield. The organisation's status is listed as "Active". Watford House Residential Home Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WATFORD HOUSE RESIDENTIAL HOME LTD
 
Legal Registered Office
263 BIRMINGHAM ROAD
SHENSTONE WOOD END
LICHFIELD
WS14 0PD
Other companies in WS14
 
Filing Information
Company Number 05673848
Company ID Number 05673848
Date formed 2006-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:48:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATFORD HOUSE RESIDENTIAL HOME LTD
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Company Officers of WATFORD HOUSE RESIDENTIAL HOME LTD

Current Directors
Officer Role Date Appointed
FREDERICK ALEXANDER BERTRAND STREET
 Company Secretary 2006-01-12
FREDERICK ALEXANDER BERTRAND STREET
 Director 2006-01-12
JEAN CHRISTOPHE STREET
 Director 2006-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD STREET
 Director 2006-01-12 2010-03-01
SYLVIE NOELLE STREET
 Director 2006-01-12 2010-03-01
CENTRAL SECRETARIES LIMITED
 Nominated Secretary 2006-01-12 2006-01-12
CENTRAL DIRECTORS LIMITED
 Nominated Director 2006-01-12 2006-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK ALEXANDER BERTRAND STREET LA MARMOTTE HEALTHCARE LTD Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2015-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28Change of details for Mr Frederick Alexander Bertrand Street as a person with significant control on 2023-03-27
2023-03-28Change of details for Mr Frederick Alexander Bertrand Street as a person with significant control on 2023-03-27
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-02-28Change of details for Mr Jean Christophe Street as a person with significant control on 2023-02-28
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-11-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2021-01-12PSC04Change of details for Mr Frederick Alexander Bertrand Street as a person with significant control on 2021-01-12
2020-12-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2020-01-13PSC04Change of details for Mr Jean Christophe Street as a person with significant control on 2020-01-12
2020-01-13CH01Director's details changed for Mr Jean Christophe Street on 2020-01-12
2020-01-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN CHRISTOPHE STREET
2019-07-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26PSC04Change of details for Mr Frederick Alexander Bertrand Street as a person with significant control on 2019-03-26
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM 11 Wrens Court 46 South Parade Sutton Coldfield West Midlands B72 1QY England
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 102
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 102
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM 263 Birmingham Road Shenstone Wood End Staffordshire WS14 0PD
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 102
2016-01-29AR0112/01/16 ANNUAL RETURN FULL LIST
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 102
2015-01-21AR0112/01/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-15AR0112/01/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0112/01/13 ANNUAL RETURN FULL LIST
2013-02-07CH01Director's details changed for Jean Christophe Street on 2013-01-01
2012-10-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0112/01/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13MG01Particulars of a mortgage or charge / charge no: 1
2011-01-14AR0112/01/11 ANNUAL RETURN FULL LIST
2010-10-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIE STREET
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STREET
2010-01-14AR0114/01/10 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIE NOELLE STREET / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD STREET / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTOPHE STREET / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK STREET / 14/01/2010
2009-12-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / SYLVIE STREET / 01/04/2007
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / JEAN STREET / 20/07/2008
2009-01-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FREDERICK STREET / 24/07/2008
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN STREET / 01/04/2007
2008-12-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2008-01-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-16363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-01225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-01-17363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-02-01288aNEW DIRECTOR APPOINTED
2006-02-01288aNEW DIRECTOR APPOINTED
2006-02-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-01288aNEW DIRECTOR APPOINTED
2006-01-26288bDIRECTOR RESIGNED
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND
2006-01-26288bSECRETARY RESIGNED
2006-01-2688(2)RAD 12/01/06--------- £ SI 101@1=101 £ IC 1/102
2006-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to WATFORD HOUSE RESIDENTIAL HOME LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATFORD HOUSE RESIDENTIAL HOME LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-13 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATFORD HOUSE RESIDENTIAL HOME LTD

Intangible Assets
Patents
We have not found any records of WATFORD HOUSE RESIDENTIAL HOME LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WATFORD HOUSE RESIDENTIAL HOME LTD
Trademarks
We have not found any records of WATFORD HOUSE RESIDENTIAL HOME LTD registering or being granted any trademarks
Income
Government Income

Government spend with WATFORD HOUSE RESIDENTIAL HOME LTD

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2015-1 GBP £11,080
Birmingham City Council 2014-12 GBP £19,440
Birmingham City Council 2014-11 GBP £9,720
Birmingham City Council 2014-10 GBP £5,754
Sandwell Metroplitan Borough Council 2014-8 GBP £3,880
Birmingham City Council 2014-8 GBP £11,340
Windsor and Maidenhead Council 2014-8 GBP £2,997
Sandwell Metroplitan Borough Council 2014-7 GBP £5,820
Birmingham City Council 2014-7 GBP £22,680
Windsor and Maidenhead Council 2014-6 GBP £1,499
Birmingham City Council 2014-6 GBP £22,680
Sandwell Metroplitan Borough Council 2014-6 GBP £3,880
Windsor and Maidenhead Council 2014-5 GBP £2,997
Sandwell Metroplitan Borough Council 2014-5 GBP £3,880
Birmingham City Council 2014-5 GBP £27,540
Birmingham City Council 2014-4 GBP £25,920
Sandwell Metroplitan Borough Council 2014-4 GBP £3,880
Birmingham City Council 2014-3 GBP £25,457
Sandwell Metroplitan Borough Council 2014-3 GBP £1,940
Windsor and Maidenhead Council 2014-3 GBP £4,496
Birmingham City Council 2014-2 GBP £29,160
Sandwell Metroplitan Borough Council 2014-2 GBP £1,940
Birmingham City Council 2014-1 GBP £29,160
Sandwell Metroplitan Borough Council 2014-1 GBP £2,910
Windsor and Maidenhead Council 2013-12 GBP £1,499
Birmingham City Council 2013-12 GBP £9,618
Sandwell Metroplitan Borough Council 2013-12 GBP £1,940
Sandwell Metroplitan Borough Council 2013-11 GBP £1,940
Windsor and Maidenhead Council 2013-11 GBP £2,997
Birmingham City Council 2013-11 GBP £14,101
Birmingham City Council 2013-10 GBP £14,101
Sandwell Metroplitan Borough Council 2013-10 GBP £1,940
Sandwell Metroplitan Borough Council 2013-9 GBP £1,940
Birmingham City Council 2013-9 GBP £14,730
Windsor and Maidenhead Council 2013-9 GBP £4,496
Birmingham City Council 2013-8 GBP £15,884
Sandwell Metroplitan Borough Council 2013-8 GBP £1,940
Birmingham City Council 2013-7 GBP £21,339
Windsor and Maidenhead Council 2013-7 GBP £1,499
Sandwell Metroplitan Borough Council 2013-7 GBP £2,910
Windsor and Maidenhead Council 2013-6 GBP £1,499
Sandwell Metroplitan Borough Council 2013-6 GBP £1,940
Sandwell Metroplitan Borough Council 2013-5 GBP £1,940
Windsor and Maidenhead Council 2013-5 GBP £4,496
Sandwell Metroplitan Borough Council 2013-4 GBP £1,940
Sandwell Metroplitan Borough Council 2013-3 GBP £1,940
Windsor and Maidenhead Council 2013-2 GBP £2,997
Royal Borough of Windsor & Maidenhead 2013-2 GBP £2,997
Sandwell Metroplitan Borough Council 2013-2 GBP £1,940
Windsor and Maidenhead Council 2013-1 GBP £1,499
Sandwell Metroplitan Borough Council 2013-1 GBP £2,910
Royal Borough of Windsor & Maidenhead 2012-12 GBP £1,499
Sandwell Metroplitan Borough Council 2012-12 GBP £1,940
Windsor and Maidenhead Council 2012-11 GBP £2,997
Royal Borough of Windsor & Maidenhead 2012-11 GBP £2,997
Sandwell Metroplitan Borough Council 2012-11 GBP £1,940
Sandwell Metroplitan Borough Council 2012-10 GBP £1,940
Windsor and Maidenhead Council 2012-10 GBP £1,499
Royal Borough of Windsor & Maidenhead 2012-10 GBP £1,499
Sandwell Metroplitan Borough Council 2012-9 GBP £1,940
Windsor and Maidenhead Council 2012-8 GBP £4,496
Sandwell Metroplitan Borough Council 2012-8 GBP £1,940
Royal Borough of Windsor & Maidenhead 2012-8 GBP £2,997
Derbyshire County Council 2012-8 GBP £1,293
Sandwell Metroplitan Borough Council 2012-7 GBP £7,621
Derbyshire County Council 2012-7 GBP £5,373
Royal Borough of Windsor & Maidenhead 2012-7 GBP £1,499
Royal Borough of Windsor & Maidenhead 2012-6 GBP £1,499
Windsor and Maidenhead Council 2012-6 GBP £1,499
Windsor and Maidenhead Council 2012-5 GBP £1,499
Royal Borough of Windsor & Maidenhead 2012-5 GBP £1,499
Windsor and Maidenhead Council 2012-4 GBP £1,499
Royal Borough of Windsor & Maidenhead 2012-4 GBP £1,499
Windsor and Maidenhead Council 2012-3 GBP £1,499
Royal Borough of Windsor & Maidenhead 2012-3 GBP £1,499
Royal Borough of Windsor & Maidenhead 2012-2 GBP £1,499
Windsor and Maidenhead Council 2012-2 GBP £1,499
Windsor and Maidenhead Council 2012-1 GBP £2,997
Royal Borough of Windsor & Maidenhead 2012-1 GBP £2,997
Windsor and Maidenhead Council 2011-12 GBP £1,499
Royal Borough of Windsor & Maidenhead 2011-12 GBP £1,499
Windsor and Maidenhead Council 2011-10 GBP £1,499
Royal Borough of Windsor & Maidenhead 2011-10 GBP £1,499
Windsor and Maidenhead Council 2011-9 GBP £1,499
Royal Borough of Windsor & Maidenhead 2011-9 GBP £1,499
Royal Borough of Windsor & Maidenhead 2011-8 GBP £1,499
Windsor and Maidenhead Council 2011-8 GBP £1,499
Royal Borough of Windsor & Maidenhead 2011-7 GBP £2,997
Windsor and Maidenhead Council 2011-7 GBP £2,997
Royal Borough of Windsor & Maidenhead 2011-6 GBP £2,997
Windsor and Maidenhead Council 2011-6 GBP £2,997
Windsor and Maidenhead Council 2011-4 GBP £1,499
Royal Borough of Windsor & Maidenhead 2011-4 GBP £1,499
Royal Borough of Windsor & Maidenhead 2011-3 GBP £2,997
Royal Borough of Windsor & Maidenhead 2011-1 GBP £1,499
Warwickshire County Council 2011-1 GBP £1,800 RESIDENTIAL EMI SERVICES EXTERNAL
Windsor and Maidenhead Council 2010-6 GBP £1,499
Windsor and Maidenhead Council 2010-5 GBP £2,997
Windsor and Maidenhead Council 2010-3 GBP £1,499
Windsor and Maidenhead Council 2010-2 GBP £1,499
Windsor and Maidenhead Council 2010-1 GBP £1,499
Windsor and Maidenhead Council 2009-11 GBP £2,997
Windsor and Maidenhead Council 2009-9 GBP £1,499
Windsor and Maidenhead Council 2009-2 GBP £1,499

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WATFORD HOUSE RESIDENTIAL HOME LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATFORD HOUSE RESIDENTIAL HOME LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATFORD HOUSE RESIDENTIAL HOME LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WS14 0PD