WATTS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

WATTS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WATTS GROUP LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05728557. The accounts status is SMALL and accounts are next due on 31/07/2024.

WATTS GROUP LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities
74902 - Quantity surveying activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1ST FLOOR
LONDON
EC3N 4TH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR GRAHAM RUSHTON Jun 1958 British Director 2011-03-08 CURRENT
MS. CORRINA MARIE RALPH May 1980 Irish Director 2021-04-01 CURRENT
MISS CORRINA RALPH Secretary 2020-01-23 CURRENT
MR CAMPBELL JAMES MACDOUGALL Feb 1970 British Director 2006-12-11 UNTIL 2007-01-12 RESIGNED
MR MICHAEL JAMES RIDLEY Oct 1953 British Director 2006-03-23 UNTIL 2006-12-11 RESIGNED
NICHOLAS ANTHONY WILLIAMS Dec 1964 British Director 2015-12-01 UNTIL 2017-08-11 RESIGNED
MR NICOLAS ANTHONY WILLIAMS Secretary 2016-04-27 UNTIL 2017-08-11 RESIGNED
NEIL STUART HAYNES Feb 1977 Secretary 2006-03-23 UNTIL 2008-12-22 RESIGNED
MR NICHOLAS PAUL DAVID WINKS Jan 1948 British Director 2012-05-01 UNTIL 2021-01-21 RESIGNED
MR ANTHONY JOHN WILLIAMS Aug 1953 British Director 2007-01-27 UNTIL 2011-03-08 RESIGNED
MR GRAHAM PETER TRIEFUS Jul 1952 British Director 2007-09-06 UNTIL 2011-04-14 RESIGNED
MR JONATHON EDWARD RENDEL STOCKS Sep 1953 British Director 2006-03-23 UNTIL 2011-01-26 RESIGNED
CHRISTOPHER JOHN KNOTT Sep 1955 British Director 2006-12-11 UNTIL 2010-05-01 RESIGNED
MR PETER ERIC PRIMETT Jun 1949 British Director 2008-10-01 UNTIL 2010-05-01 RESIGNED
MRS FIONA KEDDIE Nov 1968 British Director 2015-06-01 UNTIL 2017-06-30 RESIGNED
MR IAN TIMOTHY FORD Sep 1962 British Director 2006-12-11 UNTIL 2021-09-07 RESIGNED
FISHER SECRETARIES LIMITED Corporate Secretary 2006-03-02 UNTIL 2006-03-23 RESIGNED
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Director 2006-03-02 UNTIL 2006-03-23 RESIGNED
FISHER SECRETARIES LIMITED Corporate Director 2006-03-02 UNTIL 2006-03-23 RESIGNED
MISS DEBORAH MARGARET BROWN Secretary 2017-08-11 UNTIL 2020-01-22 RESIGNED
MISS LISA MARIE BONNEY Apr 1978 British Secretary 2008-12-22 UNTIL 2016-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watts Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WINCHESTER HOUSE CLUB LIMITED LONDON Active MICRO ENTITY 56301 - Licensed clubs
WATTS AND PARTNERS HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE AVENUES YOUTH PROJECT Active SMALL 85590 - Other education n.e.c.
CLERMONT LEISURE (UK) LIMITED MANCHESTER UNITED KINGDOM Active SMALL 92000 - Gambling and betting activities
THE MIDDLESBROUGH GAMING CLUB LIMITED LONDON Dissolved... DORMANT 92000 - Gambling and betting activities
THE GLASGOW GAMING CLUB LIMITED LONDON Dissolved... DORMANT 92000 - Gambling and betting activities
WATTS EUROPEAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WATTS REGENERATION LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ENVEST CONSULTANCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE CLERMONT CLUB LIMITED MANCHESTER UNITED KINGDOM Active SMALL 92000 - Gambling and betting activities
CLEARFLIGHT LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WATTS INTERNATIONAL HOLDINGS LIMITED Dissolved... DORMANT 74990 - Non-trading company
EXEMPLAR PROPERTIES (SJS) LIMITED CHICHESTER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
EXEMPLAR PROPERTIES (FENCHURCH) LIMITED CHICHESTER ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CORNELIA STREET LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
THE WILTSHIRE HOTEL (SWINDON) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
EXEMPLAR PROPERTIES (OBA) LIMITED CHICHESTER ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
EXEMPLAR PROPERTIES (LFWE) LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WATTS GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WATTS_GROUP_LIMITED - Accounts 2022-07-30 31-10-2021 £807,010 Cash £2,021,498 equity
WATTS_GROUP_LIMITED - Accounts 2021-07-31 31-10-2020 £831,253 Cash £2,096,878 equity
WATTS_GROUP_LIMITED - Accounts 2020-09-05 31-10-2019 £379,772 Cash £1,701,264 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MURANO GLOBAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
WATTS EUROPEAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ENVEST CONSULTANCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ASHLEY GLOBAL SHIPPING LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALFA COMMODITIES LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
FORTYSIX CINTRA PARK FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
WATTS GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ASHLEY CHARTERING LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASHLEY GROUP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ASHLEY GROUP HOLDINGS EMPLOYEE OWNERSHIP TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company