Active
Company Information for WATTCOTE ESTATES LIMITED
132 WIDNEY LANE, SOLIHULL, WEST MIDLANDS, B91 3LH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WATTCOTE ESTATES LIMITED | ||
Legal Registered Office | ||
132 WIDNEY LANE SOLIHULL WEST MIDLANDS B91 3LH Other companies in B91 | ||
Previous Names | ||
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Company Number | 01316859 | |
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Company ID Number | 01316859 | |
Date formed | 1977-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/12/2015 | |
Return next due | 21/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB487294104 |
Last Datalog update: | 2025-02-05 12:20:24 |
Companies House |
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Officer | Role | Date Appointed |
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KATE HILDA MARY PARKIN |
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KATE HILDA MARY PARKIN |
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RUPERT JAMES PARKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA CATHERINE HOULE |
Director | ||
DENIS WILLIAM PARKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HESTIA CAPITAL LIMITED | Company Secretary | 1991-12-24 | CURRENT | 1954-03-25 | Active | |
PIPER LAND DEVELOPMENT (SOLIHULL) LIMITED | Company Secretary | 1990-12-24 | CURRENT | 1977-08-15 | Dissolved 2015-07-28 | |
PIERPONT ROSE HOLDINGS LIMITED | Company Secretary | 1990-12-24 | CURRENT | 1959-01-09 | Active | |
EMILIA HOMES LIMITED | Director | 2009-01-30 | CURRENT | 2001-08-07 | Active | |
LAND DEVELOPMENT & ESTATES LIMITED | Director | 2009-01-19 | CURRENT | 2005-02-28 | Active | |
SPECKLED JIM LIMITED | Director | 2004-03-26 | CURRENT | 1999-11-22 | Active | |
COMMERCIAL DEVELOPMENTS LIMITED | Director | 2003-10-08 | CURRENT | 1964-12-03 | Dissolved 2013-12-10 | |
PIPER CONSTRUCTION MIDLANDS LIMITED | Director | 2003-05-27 | CURRENT | 1970-11-02 | Dissolved 2015-08-01 | |
PIPER LAND DEVELOPMENT (SOLIHULL) LIMITED | Director | 2003-05-27 | CURRENT | 1977-08-15 | Dissolved 2015-07-28 | |
PIPER SECURITIES HOLDINGS LIMITED | Director | 2003-05-27 | CURRENT | 1973-03-01 | Liquidation | |
PIERPONT ROSE HOLDINGS LIMITED | Director | 2003-05-27 | CURRENT | 1959-01-09 | Active | |
PIERPONT ROSE INVESTMENTS LIMITED | Director | 2003-05-27 | CURRENT | 1968-01-24 | Active | |
ALTUS HOMES LIMITED | Director | 2003-05-27 | CURRENT | 1966-10-26 | Active | |
PIPER HOMES (BRANSFORD) LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
PIPER HOMES PLC | Director | 2015-08-28 | CURRENT | 2015-08-28 | In Administration | |
PIPER HOMES CONSTRUCTION LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Liquidation | |
HESTIA CAPITAL LIMITED | Director | 2014-05-14 | CURRENT | 1954-03-25 | Active | |
STOKE PRIOR DEVELOPMENTS LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
COMMERCIAL DEVELOPMENTS LIMITED | Director | 2008-12-15 | CURRENT | 1964-12-03 | Dissolved 2013-12-10 | |
PIPER LAND DEVELOPMENT (SOLIHULL) LIMITED | Director | 2008-12-15 | CURRENT | 1977-08-15 | Dissolved 2015-07-28 | |
PIERPONT ROSE HOLDINGS LIMITED | Director | 2008-12-15 | CURRENT | 1959-01-09 | Active | |
SPECKLED JIM LIMITED | Director | 2008-12-15 | CURRENT | 1999-11-22 | Active | |
PIERPONT ROSE INVESTMENTS LIMITED | Director | 2008-12-15 | CURRENT | 1968-01-24 | Active | |
ALTUS HOMES LIMITED | Director | 2008-12-15 | CURRENT | 1966-10-26 | Active | |
PIPER SECURITIES HOLDINGS LIMITED | Director | 2008-11-10 | CURRENT | 1973-03-01 | Liquidation | |
EMILIA HOMES LIMITED | Director | 2008-10-13 | CURRENT | 2001-08-07 | Active | |
LAND DEVELOPMENT & ESTATES LIMITED | Director | 2005-02-28 | CURRENT | 2005-02-28 | Active |
Date | Document Type | Document Description |
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Company name changed farmwise LIMITED\certificate issued on 17/01/25 | ||
CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of D.W. Parkin Ltd as a person with significant control on 2023-03-22 | ||
Notification of D.W. Parkin Ltd as a person with significant control on 2023-03-22 | ||
CESSATION OF RUPERT JAMES PARKIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RUPERT JAMES PARKIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 013168590005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 013168590006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013168590006 | |
TM02 | Termination of appointment of Kate Hilda Mary Parkin on 2022-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE HILDA MARY PARKIN | |
REGISTRATION OF A CHARGE / CHARGE CODE 013168590004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013168590004 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS HANNAH PARKIN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 24/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Rupert James Parkin on 2011-12-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 24/12/09 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATE HILDA MARY PARKIN on 2010-01-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE HILDA MARY PARKIN / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES PARKIN / 08/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA HOULE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED KATIE HILDA MARY PARKIN | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DENIS PARKIN | |
288a | DIRECTOR APPOINTED RUPERT JAMES WYNYATES PARKIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
CERTNM | COMPANY NAME CHANGED FIRMSHIRE LIMITED CERTIFICATE ISSUED ON 08/04/99 | |
363s | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 23/01/97 | |
363s | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 748,241 |
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Creditors Due Within One Year | 2012-03-31 | £ 749,272 |
Creditors and other liabilities
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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 WATTCOTE ESTATES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 1,668 |
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Current Assets | 2013-03-31 | £ 10,387 |
Current Assets | 2012-03-31 | £ 33,621 |
Debtors | 2013-03-31 | £ 8,719 |
Debtors | 2012-03-31 | £ 32,917 |
Shareholder Funds | 2013-03-31 | £ 2,622,566 |
Shareholder Funds | 2012-03-31 | £ 1,326,950 |
Tangible Fixed Assets | 2013-03-31 | £ 3,360,420 |
Tangible Fixed Assets | 2012-03-31 | £ 2,042,601 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WATTCOTE ESTATES 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. |