Company Information for WATTS WOOD NO.2 RESIDENTS COMPANY LIMITED
OLD LLOYDS CHAMBERS, 139-141 MANCHESTER ROAD, ALTRINCHAM, WA14 5NS,
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Company Registration Number
02317628
Private Limited Company
Active |
Company Name | |
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WATTS WOOD NO.2 RESIDENTS COMPANY LIMITED | |
Legal Registered Office | |
OLD LLOYDS CHAMBERS 139-141 MANCHESTER ROAD ALTRINCHAM WA14 5NS Other companies in HA3 | |
Company Number | 02317628 | |
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Company ID Number | 02317628 | |
Date formed | 1988-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 06:12:44 |
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Officer | Role | Date Appointed |
---|---|---|
BJE LONDON LIMITED T/AS BJE PLAYFIELD |
||
MARK MICHAEL FAIN |
||
STUART GRAHAM LUSTIGMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PLAYFIELD PROPERTIES LIMITED |
Company Secretary | ||
DAVID JOHN ROBERT MCCOY |
Director | ||
DEREK BLAINE |
Director | ||
DENNIS WILLIAM PHILLIP DAVIS |
Director | ||
ANNE MARIE WHITEHEAD |
Director | ||
MARK MICHAEL FAIN |
Director | ||
SIMON DAVID COLDWELL |
Director | ||
ANTHONY WAYNE STEPHENSON |
Director | ||
ANTHONY PAUL DUCKETT |
Company Secretary | ||
PAULINE EDITH JONES |
Company Secretary | ||
JOHN BEGBIE |
Director | ||
CHRISTOPHER DAVID BERRY |
Director | ||
PAUL ERNEST HEALEY |
Director | ||
COLIN GEORGE SEYMOUR |
Director | ||
IAN COURTS |
Director | ||
STEPHEN WILLIAM HOLLAND |
Director | ||
IAN HENRY DRUMMOND JONES |
Director | ||
JOHN EDWARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTERS GATE RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1992-07-16 | Active | |
WATTS WOOD NO.3 RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1993-08-04 | Active | |
GREENTREES NO. 1 RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1991-01-29 | Active | |
BARBOT CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1992-11-16 | Active | |
40-51 BOREHAM HOLT MAINTENANCE LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1975-07-22 | Active | |
CASTLEMANS RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1989-08-21 | Active | |
MITCHELL BROOK GARDENS NO.3 RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1993-02-17 | Active | |
HAWTHORN MEWS RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1993-10-15 | Active | |
HALLIWICK GATE RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1994-01-24 | Active | |
8 GARLINGE ROAD LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1994-10-05 | Active | |
OAKDENE CLOSE MANAGEMENT LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1981-09-22 | Active | |
PYMMES PARK CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1984-08-30 | Active | |
BJE LONDON LIMITED | Director | 2017-06-30 | CURRENT | 2004-05-07 | Active | |
EDENGRANGE LIMITED | Director | 2017-03-06 | CURRENT | 2016-01-18 | Active | |
CASTLEMANS RESIDENTS COMPANY LIMITED | Director | 2015-12-15 | CURRENT | 1989-08-21 | Active | |
PLAYFIELD MANAGEMENT LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
WATTS WOOD NO.3 RESIDENTS COMPANY LIMITED | Director | 2008-12-01 | CURRENT | 1993-08-04 | Active | |
GREENTREES NO.2 RESIDENTS COMPANY LIMITED | Director | 2006-11-20 | CURRENT | 1992-02-07 | Active | |
PLAYFIELD PROPERTIES LIMITED | Director | 1992-03-06 | CURRENT | 1986-07-07 | Active | |
THAMES HAMLET BLOCK "H-J" MANAGEMENT COMPANY LIMITED | Director | 2009-09-22 | CURRENT | 1990-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
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 09/06/22, WITH NO UPDATES | |
AP04 | Appointment of Skyline Block Management Ltd as company secretary on 2022-04-01 | |
TM02 | Termination of appointment of Bje London Limited T/as Bje Playfield on 2022-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/22 FROM 266 Streatfield Road Harrow HA3 9BY England | |
APPOINTMENT TERMINATED, DIRECTOR STUART GRAHAM LUSTIGMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GRAHAM LUSTIGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MICHAEL FAIN | |
CH01 | Director's details changed for Mr Dave Meaney on 2021-10-07 | |
AP01 | DIRECTOR APPOINTED MR DAVE MEANEY | |
AP01 | DIRECTOR APPOINTED MR DANIEL LESLIE FRANCIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/18 FROM 272 Streatfield Road Harrow Middlesex HA3 9BY | |
TM02 | Termination of appointment of Playfield Properties Limited on 2018-03-12 | |
AP04 | Appointment of Bje London Limited T/as Bje Playfield as company secretary on 2018-03-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 280 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MARK MICHAEL FAIN | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 280 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 280 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 280 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PLAYFIELD PROPERTIES LIMITED on 2010-01-01 | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/13 FROM Playfield Properties Limited Wakefield House 32 High Street Pinner Middlesex Ha5 | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCOY | |
AR01 | 29/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BLAINE | |
AR01 | 29/05/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS DAVIS | |
288a | DIRECTOR APPOINTED DAVID JOHN ROBERT MCCOY | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STUART LUSTIGMAN | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 29/05/08; CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 29/05/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/05/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/05/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/05/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/05/00; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: NOBLE HOUSE CAPITAL DRIVE LINFORD WOOD MILTON KEYNES MK14 6QP | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363a | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: CALDEW HOUSE. GARAMONDE DRIVE. WYMBUSH. MILTON KEYNES. BUCKS.MK8 8DF | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 WATTS WOOD NO.2 RESIDENTS COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WATTS WOOD NO.2 RESIDENTS COMPANY 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. |