WATCHTOWER FINANCE LIMITED

Key Data

Status

Active

Company No.

01068030

Incorporation date

25/08/1972

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1986)

16/03/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

15/03/2026

Appointment of Mrs Suzanne Newton as a director on 2026-02-01

View PDF (2 pages)

04/03/2026

Termination of appointment of Sue Newton as a director on 2026-01-31

View PDF (1 pages)

04/03/2026

Termination of appointment of Sue Newton as a secretary on 2026-01-31

View PDF (2 pages)

29/01/2026

Director's details changed for Ms Sue Newton on 2026-01-26

View PDF (2 pages)

29/01/2026

Director's details changed

View PDF (2 pages)

29/01/2026

Secretary's details changed for Ms Sue Newton on 2026-01-26

View PDF (1 pages)

28/01/2026

Director's details changed for Mr Marc Gershon on 2026-01-26

View PDF (2 pages)

16/09/2025

Director's details changed for Ms Sue Newton on 2025-03-17

View PDF (2 pages)

15/09/2025

Director's details changed for Mr Marc Gershon on 2025-03-17

View PDF (2 pages)

15/09/2025

Change of details for Mrs Valerie Gershon as a person with significant control on 2025-03-17

View PDF (2 pages)

29/08/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

19/03/2025

Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-19

View PDF (1 pages)

14/01/2025

Cessation of Michael Philip Gershon as a person with significant control on 2024-02-17

View PDF (1 pages)

13/01/2025

Notification of Valerie Gershon as a person with significant control on 2024-02-17

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

29/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

08/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

02/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

05/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

24/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

14/06/2022

Change of details for Mr Michael Philip Gershon as a person with significant control on 2022-06-13

View PDF (2 pages)

14/06/2022

Secretary's details changed for Ms Sue Newton on 2022-06-13

View PDF (1 pages)

14/06/2022

Director's details changed for Ms Sue Newton on 2022-06-13

View PDF (2 pages)

14/04/2022

Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to 28 Church Road Stanmore Middlesex HA7 4XR on 2022-04-14

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

25/05/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

22/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

13/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

16/05/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

21/11/2018

Director's details changed for Mr Marc Gershon on 2018-10-31

View PDF (2 pages)

10/10/2018

Termination of appointment of Michael Phillip Gershon as a director on 2018-09-24

View PDF (1 pages)

09/10/2018

Termination of appointment of Michael Philip Gershon as a secretary on 2018-09-24

View PDF (1 pages)

09/10/2018

Appointment of Ms Sue Newton as a secretary on 2018-09-24

View PDF (2 pages)

24/09/2018

Resolutions

View PDF (3 pages)

10/04/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

20/09/2017

Director's details changed for Marc Gershon on 2017-07-01

View PDF (2 pages)

04/05/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

19/10/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

30/03/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

16/03/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

15/03/2016

Appointment of Mr Michael Philip Gershon as a director on 2016-03-10

View PDF (2 pages)

15/03/2016

Termination of appointment of Valerie Gershon as a secretary on 2016-03-10

View PDF (1 pages)

15/03/2016

Termination of appointment of Valerie Gershon as a director on 2016-03-10

View PDF (1 pages)

15/03/2016

Appointment of Mr Michael Philip Gershon as a secretary on 2016-03-10

View PDF (2 pages)

14/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

16/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

20/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

03/04/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

23/04/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

14/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

16/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

16/02/2011

Director's details changed for Sue Newton on 2010-12-31

View PDF (2 pages)

16/02/2011

Director's details changed for Marc Gershon on 2010-12-31

View PDF (2 pages)

16/02/2011

Director's details changed for Valerie Gershon on 2010-12-31

View PDF (2 pages)

16/02/2011

Secretary's details changed for Valerie Gershon on 2010-12-31

View PDF (1 pages)

01/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

19/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

18/03/2010

Director's details changed for Sue Newton on 2009-12-31

View PDF (2 pages)

18/03/2010

Director's details changed for Valerie Gershon on 2009-12-31

View PDF (2 pages)

18/03/2010

Director's details changed for Marc Gershon on 2009-12-31

View PDF (2 pages)

28/03/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

16/02/2009

Return made up to 31/12/08; no change of members

View PDF (5 pages)

06/01/2009

Registered office changed on 06/01/2009 from, 67-69 george street, london, W1V 8LT

View PDF (1 pages)

02/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

29/01/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

13/04/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

13/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

28/03/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

20/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

09/04/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

15/06/2004

Total exemption full accounts made up to 2004-01-31

View PDF (18 pages)

01/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

13/07/2003

Total exemption full accounts made up to 2003-01-31

View PDF (18 pages)

24/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2003

New secretary appointed

View PDF (2 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

11/06/2002

Total exemption full accounts made up to 2002-01-31

View PDF (15 pages)

25/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

05/06/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

06/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

11/07/2000

Full group accounts made up to 2000-01-31

View PDF (17 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

26/05/1999

Full group accounts made up to 1999-01-31

View PDF (15 pages)

26/01/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

07/07/1998

Full group accounts made up to 1998-01-31

View PDF (16 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (2 pages)

15/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

13/07/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

13/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

13/06/1996

Full accounts made up to 1996-01-31

View PDF (14 pages)

22/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

05/07/1995

Accounts for a small company made up to 1995-01-31

View PDF (14 pages)

24/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

07/06/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

24/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

13/07/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

13/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

28/07/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

17/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

20/06/1991

Full accounts made up to 1991-01-31

View PDF (0 pages)

19/02/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

06/07/1990

Registered office changed on 06/07/90 from: 3-5 bedford row, london, WC1R 4BU

View PDF (0 pages)

22/06/1990

Full accounts made up to 1990-01-31

View PDF (0 pages)

28/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

25/05/1989

Full accounts made up to 1989-01-31

View PDF (0 pages)

02/05/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

27/05/1988

Full accounts made up to 1988-01-31

View PDF (0 pages)

27/04/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

18/06/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

06/05/1987

Full accounts made up to 1987-01-31

View PDF (0 pages)

17/05/1986

Full accounts made up to 1986-01-31

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+138,077.78 % *

* during past year

Cash in Bank

£49,744.00

Business linkages

Check business linkages of WATCHTOWER FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

31/12/2025

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
586.68K
-
0.00
-
-

2022
2
652.67K
-
0.00
36.00
-

2023
3
634.77K
-
0.00
49.74K
-

2023
3
634.77K
-
0.00
49.74K
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

634.77K £-2.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

49.74K £138.08K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gershon, Valerie	Secretary	26/06/2002 - 10/03/2016	-
Gershon, Michael Phillip	Director	10/03/2016 - 24/09/2018	8
Newton, Sue	Director	01/03/1998 - 31/01/2026	7
Gershon, Michael Philip	Secretary	10/03/2016 - 24/09/2018	-
Newton, Sue	Secretary	24/09/2018 - 31/01/2026	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About WATCHTOWER FINANCE LIMITED

WATCHTOWER FINANCE LIMITED is an(a) Active company incorporated on 25/08/1972 with the registered office located at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of WATCHTOWER FINANCE LIMITED?

WATCHTOWER FINANCE LIMITED is currently Active. It was registered on 25/08/1972 .

Where is WATCHTOWER FINANCE LIMITED located?

WATCHTOWER FINANCE LIMITED is registered at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW.

What does WATCHTOWER FINANCE LIMITED do?

WATCHTOWER FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does WATCHTOWER FINANCE LIMITED have?

WATCHTOWER FINANCE LIMITED had 3 employees in 2023.

What is the latest filing for WATCHTOWER FINANCE LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2025-12-31 with no updates.