WATCHFIELD ESTATE LTD

Key Data

Status

Active

Company No.

04306519

Incorporation date

17/10/2001

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2001)

05/02/2026

View PDF (3 pages)

11/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05

View PDF (1 pages)

30/10/2025

Termination of appointment of Vanessa Karen Ross Woodard as a director on 2025-10-29

View PDF (1 pages)

29/10/2025

Director's details changed for Mr John Francis Bingham on 2025-10-17

View PDF (2 pages)

29/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (19 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

17/07/2025

Appointment of Mr Atul Pushkar Mehta as a director on 2025-07-15

View PDF (2 pages)

02/06/2025

Termination of appointment of James Frank Chester as a director on 2025-05-31

View PDF (1 pages)

27/11/2024

Appointment of Mr Matthew Thomas Edmund Long as a director on 2024-11-07

View PDF (2 pages)

19/11/2024

Appointment of Ms Cassandra Jane Cartwright as a director on 2024-11-07

View PDF (2 pages)

29/10/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (19 pages)

29/10/2024

Termination of appointment of Raehaneh Ghazni as a director on 2024-10-21

View PDF (1 pages)

07/10/2024

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-07-26

View PDF (2 pages)

15/08/2024

Appointment of Ms Vanessa Karen Ross Woodard as a director on 2024-08-12

View PDF (2 pages)

15/08/2024

Director's details changed for Mr John Francis Bingham on 2024-08-12

View PDF (2 pages)

01/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

22/04/2024

Termination of appointment of Gavin Malcolm James Morrison as a director on 2024-04-22

View PDF (1 pages)

27/12/2023

Appointment of Mr James Frank Chester as a director on 2023-12-04

View PDF (2 pages)

27/12/2023

Appointment of Mr Jakub Grabowski as a director on 2023-12-04

View PDF (2 pages)

27/12/2023

Appointment of Ms Anjali Radcliffe as a director on 2023-12-04

View PDF (3 pages)

27/12/2023

Termination of appointment of Bernard Andonian as a director on 2023-12-04

View PDF (1 pages)

27/12/2023

Termination of appointment of Mel Francis De Lasti as a director on 2023-12-04

View PDF (1 pages)

27/12/2023

Termination of appointment of Vartouhi Ohanian as a director on 2023-12-04

View PDF (1 pages)

27/12/2023

Termination of appointment of Janet Kathleen Tellick as a director on 2023-12-04

View PDF (1 pages)

27/12/2023

Appointment of Ms Raehaneh Ghazni as a director on 2023-12-04

View PDF (2 pages)

27/12/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (19 pages)

22/12/2023

Appointment of Mr Gavin Malcolm James Morrison as a director on 2023-12-04

View PDF (2 pages)

22/12/2023

Appointment of Mr David George Thompson as a director on 2023-12-04

View PDF (2 pages)

22/12/2023

Appointment of Mr John Francis Bingham as a director on 2023-12-04

View PDF (2 pages)

16/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

06/06/2023

Termination of appointment of Agnieszka Krukowska as a director on 2023-06-05

View PDF (1 pages)

12/02/2023

Termination of appointment of Edouard Gabriel Manassa as a director on 2023-02-01

View PDF (1 pages)

24/01/2023

Termination of appointment of Colin Russell Aldridge as a director on 2023-01-17

View PDF (1 pages)

24/01/2023

Termination of appointment of Ali Massoumi as a director on 2023-01-17

View PDF (1 pages)

02/11/2022

Termination of appointment of John Denis Parker as a director on 2022-11-01

View PDF (1 pages)

02/11/2022

Director's details changed for Ms Vartouhi Ohanian on 2022-11-02

View PDF (2 pages)

02/11/2022

Appointment of Ms Agnieszka Krukowska as a director on 2022-10-04

View PDF (2 pages)

27/10/2022

Director's details changed for Mr Colin Russell Aldridge on 2022-10-24

View PDF (2 pages)

27/10/2022

Director's details changed for Mr Bernard Andonian on 2022-10-24

View PDF (2 pages)

27/10/2022

Director's details changed for Mel Francis De Lasti on 2022-10-24

View PDF (2 pages)

27/10/2022

Director's details changed for Miss Janet Kathleen Tellick on 2022-10-24

View PDF (2 pages)

27/10/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (18 pages)

06/10/2022

Register inspection address has been changed from 7 Brackenwood Sunbury on Thames Middlesex TW16 6SQ United Kingdom to Estate Office Sutton Court Road London W4 4NA

View PDF (1 pages)

05/10/2022

Appointment of Ms Vartouhi Ohanian as a director on 2022-09-26

View PDF (2 pages)

05/10/2022

Appointment of Mr Edouard Gabriel Manassa as a director on 2022-09-26

View PDF (2 pages)

05/10/2022

Appointment of Mr Ali Massoumi as a director on 2022-09-26

View PDF (2 pages)

05/10/2022

Termination of appointment of Richard Harvey as a director on 2022-09-26

View PDF (1 pages)

16/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

01/02/2022

Termination of appointment of Ck Corporate Services Limited as a secretary on 2022-01-31

View PDF (1 pages)

26/11/2021

Termination of appointment of David William Warwick Hitchcock as a director on 2021-10-28

View PDF (1 pages)

01/11/2021

Termination of appointment of Jack Benjamin Collins as a director on 2021-10-28

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-10-17 with updates

View PDF (20 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

20/08/2021

Appointment of Mr Colin Russell Aldridge as a director on 2021-07-12

View PDF (2 pages)

20/08/2021

Appointment of Mr Bernard Andonian as a director on 2021-07-12

View PDF (2 pages)

20/08/2021

Appointment of Mr Richard Harvey as a director on 2021-07-12

View PDF (2 pages)

20/08/2021

Appointment of Miss Janet Kathleen Tellick as a director on 2021-07-12

View PDF (2 pages)

15/02/2021

Statement of capital following an allotment of shares on 2021-02-09

View PDF (3 pages)

08/02/2021

Termination of appointment of Kathryn Louise Bone as a director on 2021-02-08

View PDF (1 pages)

05/11/2020

Statement of capital following an allotment of shares on 2020-11-05

View PDF (3 pages)

19/10/2020

Confirmation statement made on 2020-10-17 with updates

View PDF (18 pages)

06/07/2020

Termination of appointment of Robert Charles Freedman as a director on 2020-06-19

View PDF (1 pages)

25/06/2020

Termination of appointment of Nileshkumar Parbhubhai Patel as a director on 2020-06-25

View PDF (1 pages)

25/06/2020

Termination of appointment of Joanna Brookman as a director on 2020-06-25

View PDF (1 pages)

18/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

17/06/2020

Termination of appointment of James Frank Chester as a director on 2020-06-16

View PDF (1 pages)

28/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

17/10/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (19 pages)

03/07/2019

Appointment of Robert Charles Freedman as a director on 2019-06-11

View PDF (2 pages)

14/06/2019

Statement of capital following an allotment of shares on 2019-06-11

View PDF (3 pages)

30/05/2019

Termination of appointment of Mohamed Ebrahim Rajabali as a director on 2019-05-29

View PDF (1 pages)

30/05/2019

Termination of appointment of Paul Johal as a director on 2019-05-29

View PDF (1 pages)

11/04/2019

Statement of capital following an allotment of shares on 2019-04-09

View PDF (3 pages)

03/01/2019

Appointment of Mr James Frank Chester as a director on 2018-11-12

View PDF (2 pages)

17/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (20 pages)

12/09/2018

Appointment of Mr Mohamed Ebrahim Rajabali as a director on 2018-09-03

View PDF (2 pages)

07/09/2018

Termination of appointment of Mohamed Ebrahim Rajabali as a director on 2018-08-31

View PDF (1 pages)

23/07/2018

Statement of capital following an allotment of shares on 2018-07-19

View PDF (3 pages)

21/07/2018

Statement of capital following an allotment of shares on 2018-07-19

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

01/06/2018

Termination of appointment of Katharine Barbara Gabriel Raison as a director on 2018-05-29

View PDF (1 pages)

30/04/2018

Appointment of Mr Nileshkumar Parbhubhai Patel as a director on 2018-04-19

View PDF (2 pages)

29/01/2018

Appointment of Ms Kathryn Louise Bone as a director on 2017-10-03

View PDF (2 pages)

29/01/2018

Appointment of Mr Jack Benjamin Collins as a director on 2017-10-03

View PDF (2 pages)

29/01/2018

Termination of appointment of Barry Robert Johnson as a director on 2018-01-02

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (19 pages)

04/07/2017

Appointment of Mr Barry Robert Johnson as a director on 2017-06-13

View PDF (2 pages)

04/07/2017

Appointment of Mrs Joanna Brookman as a director on 2017-06-13

View PDF (2 pages)

23/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

08/06/2017

Resolutions

View PDF (1 pages)

08/03/2017

Termination of appointment of Aymen Khoury as a director on 2017-02-20

View PDF (1 pages)

17/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (20 pages)

22/09/2016

Appointment of Ms Katharine Barbara Gabriel Raison as a director on 2016-08-04

View PDF (2 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

07/06/2016

Termination of appointment of Christopher Ian Hammond as a director on 2016-06-02

View PDF (1 pages)

23/10/2015

Statement of capital following an allotment of shares on 2015-10-06

View PDF (4 pages)

21/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (23 pages)

17/07/2015

Appointment of Mr Paul Johal as a director on 2015-06-17

View PDF (2 pages)

17/07/2015

Appointment of Mr Mohamed Ebrahim Rajabali as a director on 2015-06-17

View PDF (2 pages)

19/06/2015

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (36 pages)

02/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

01/06/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/05/2015

Termination of appointment of Catherine Macartan as a director on 2015-05-14

View PDF (1 pages)

31/03/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (11 pages)

03/02/2015

Termination of appointment of Rachel Anne Hodge as a director on 2015-01-31

View PDF (1 pages)

27/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (23 pages)

10/06/2014

Appointment of Mr John Denis Parker as a director

View PDF (2 pages)

03/06/2014

Director's details changed for Ms Catherine Macartan on 2014-05-13

View PDF (2 pages)

28/05/2014

Statement of capital following an allotment of shares on 2014-05-28

View PDF (3 pages)

28/05/2014

Appointment of Ms Catherine Macartan as a director

View PDF (2 pages)

09/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

02/05/2014

Termination of appointment of Graham Tomlinson as a director

View PDF (1 pages)

02/05/2014

Termination of appointment of Stephen Marsden as a director

View PDF (1 pages)

14/04/2014

Statement of capital following an allotment of shares on 2014-04-14

View PDF (3 pages)

07/04/2014

Appointment of Rachel Anne Hodge as a director

View PDF (3 pages)

25/03/2014

Termination of appointment of Kathleen Wood as a director

View PDF (1 pages)

24/10/2013

Appointment of Aymen Khoury as a director

View PDF (3 pages)

22/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (22 pages)

05/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

03/06/2013

Appointment of Mr David William Warwick Hitchcock as a director

View PDF (3 pages)

10/05/2013

Appointment of Mel Francis De Lasti as a director

View PDF (3 pages)

07/05/2013

Resolutions

View PDF (1 pages)

26/04/2013

Termination of appointment of Joanna Brookman as a director

View PDF (1 pages)

26/04/2013

Termination of appointment of Kim Clayton-Jones as a director

View PDF (1 pages)

26/04/2013

Termination of appointment of Mohamed Rajabali as a director

View PDF (1 pages)

19/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (22 pages)

10/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

07/09/2012

Appointment of Stephen Hugh Marsden as a director

View PDF (3 pages)

30/08/2012

Termination of appointment of Kenneth Young as a director

View PDF (1 pages)

30/04/2012

Termination of appointment of Charlotte O'connor as a director

View PDF (1 pages)

30/04/2012

Appointment of Mr Christopher Ian Hammond as a director

View PDF (3 pages)

20/03/2012

Statement of capital following an allotment of shares on 2012-03-20

View PDF (3 pages)

19/03/2012

Statement of capital following an allotment of shares on 2012-03-19

View PDF (3 pages)

11/11/2011

Statement of capital following an allotment of shares on 2011-11-11

View PDF (3 pages)

19/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (21 pages)

12/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

05/05/2011

Appointment of Professor Kenneth George Young as a director

View PDF (3 pages)

29/03/2011

Termination of appointment of Dzovinar Azirian as a director

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (22 pages)

04/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

18/02/2010

Appointment of Dzovinar Azirian as a director

View PDF (4 pages)

16/02/2010

Termination of appointment of Trina Splendori as a director

View PDF (1 pages)

18/12/2009

Statement of capital following an allotment of shares on 2009-12-18

View PDF (2 pages)

07/12/2009

Secretary's details changed for C K Corporate Services Limited on 2009-12-01

View PDF (1 pages)

07/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

07/12/2009

Register inspection address has been changed from 443 Stroude Road Virginia Water Surrey GU25 4BU United Kingdom

View PDF (1 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

28/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (64 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

21/09/2009

Amending 88(2)

View PDF (39 pages)

01/05/2009

Ad 29/04/09-29/04/09\gbp si [email protected]=53.4\gbp ic 8367.5/8420.9\

View PDF (2 pages)

18/02/2009

Director appointed kathleen wood

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18/02/2009

Director appointed mohamed rajabali

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18/02/2009

Director appointed kim clayton-jones

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18/02/2009

Director appointed charlotte jane o'connor

View PDF (2 pages)

16/02/2009

Appointment terminated director shahrokh shahrokh

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16/02/2009

Appointment terminated director daniel stirling

View PDF (1 pages)

16/02/2009

Appointment terminated director robert freedman

View PDF (1 pages)

11/02/2009

Ad 11/02/09-11/02/09\gbp si [email protected]=34.3\gbp ic 8333.2/8367.5\

View PDF (2 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

23/10/2008

Return made up to 17/10/08; full list of members

View PDF (63 pages)

29/01/2008

Ad 29/01/08-29/01/08 £ si [email protected]=34 £ ic 8298/8332

View PDF (1 pages)

14/12/2007

New director appointed

View PDF (2 pages)

30/11/2007

New director appointed

View PDF (2 pages)

30/11/2007

New director appointed

View PDF (2 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Location of register of members

View PDF (1 pages)

09/11/2007

Return made up to 17/10/07; full list of members

View PDF (38 pages)

09/11/2007

Location of register of members

View PDF (1 pages)

03/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

31/10/2007

Ad 31/10/07-31/10/07 £ si [email protected]=54 £ ic 8244/8298

View PDF (1 pages)

19/10/2007

Ad 13/09/07-13/09/07 £ si [email protected]=34 £ ic 8210/8244

View PDF (1 pages)

19/12/2006

Ad 14/12/06-14/12/06 £ si [email protected]=90 £ ic 8120/8210

View PDF (1 pages)

24/10/2006

Return made up to 17/10/06; full list of members

View PDF (38 pages)

19/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/09/2006

New director appointed

View PDF (2 pages)

25/08/2006

Director resigned

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (2 pages)

02/06/2006

Resolutions

View PDF (0 pages)

02/06/2006

Resolutions

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02/06/2006

Resolutions

View PDF (14 pages)

28/04/2006

Ad 26/11/04--------- £ si [email protected]

View PDF (2 pages)

28/04/2006

Ad 25/03/02-31/10/02 £ si [email protected]

View PDF (38 pages)

13/04/2006

Director resigned

View PDF (1 pages)

17/03/2006

Director resigned

View PDF (1 pages)

15/02/2006

Director resigned

View PDF (1 pages)

24/10/2005

Return made up to 17/10/05; full list of members

View PDF (43 pages)

29/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

Ad 26/11/04--------- £ si [email protected]=20 £ ic 7929/7949

View PDF (2 pages)

02/03/2005

New director appointed

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (1 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

31/01/2005

Return made up to 17/10/04; no change of members

View PDF (9 pages)

15/12/2004

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

02/02/2004

Return made up to 17/10/03; change of members

View PDF (9 pages)

12/08/2003

Director resigned

View PDF (1 pages)

04/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

27/05/2003

Return made up to 17/10/02; full list of members

View PDF (70 pages)

05/03/2003

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

11/02/2003

Ad 25/03/02-31/10/02 £ si [email protected]=7910 £ ic 3/7913

View PDF (31 pages)

22/04/2002

Registered office changed on 22/04/02 from: 28 watchfield court, sutton court road, london, W4 4NB

View PDF (1 pages)

19/04/2002

New director appointed

View PDF (2 pages)

19/04/2002

New director appointed

View PDF (2 pages)

19/04/2002

New director appointed

View PDF (2 pages)

19/04/2002

New director appointed

View PDF (2 pages)

06/02/2002

Certificate of change of name

View PDF (2 pages)

17/10/2001

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/07/2024 - Present	2825
Andonian, Bernard	Director	12/07/2021 - 04/12/2023	5
Ghazni, Raehaneh	Director	04/12/2023 - 21/10/2024	2
Krukowska, Agnieszka	Director	04/10/2022 - 05/06/2023	9
Aldridge, Colin Russell	Director	11/07/2021 - 16/01/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About WATCHFIELD ESTATE LTD

WATCHFIELD ESTATE LTD is an(a) Active company incorporated on 17/10/2001 with the registered office located at Estate Office, Watchfield Court, Sutton Court Road, London W4 4NA. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATCHFIELD ESTATE LTD?

WATCHFIELD ESTATE LTD is currently Active. It was registered on 17/10/2001 .

Where is WATCHFIELD ESTATE LTD located?

WATCHFIELD ESTATE LTD is registered at Estate Office, Watchfield Court, Sutton Court Road, London W4 4NA.

What does WATCHFIELD ESTATE LTD do?

WATCHFIELD ESTATE LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for WATCHFIELD ESTATE LTD?

The latest filing was on 05/02/2026: undefined.