19-25 Watton Road (Ware) Limited

Company Registration Number: 04558940

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
19-25 Watton Road (Ware) Limited is a Private Company Limited by Guarantee first registered on 10 October 2002. Its current registered address is in Ware, Hertfordshire.

Registered Address

MRS M HARVEY
25 WATTON ROAD
WARE
HERTFORDSHIRE
SG12 0AA

There are 2 companies currently registered at this postcode, including this one.

All companies at SG12 0AA

Registration Data

Company Number

04558940

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHEDDIE, Daniel

    Director

    Appointed on 26 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1981

    19
    Watton Road
    Ware
    Hertfordshire
    SG12 0AA
    England

  • FATHERS, Timothy Stuart

    Director

    Appointed on 30 November 2007

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: August 1981

    21
    Watton Road
    Ware
    Hertfordshire
    SG12 0AA

  • HARVEY, Margaret Ann

    Director

    Appointed on 19 August 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1945

    25 Watton Road
    Ware
    Hertfordshire
    SG12 0AA

  • HILL, Ashley David Jack

    Director

    Appointed on 25 October 2015

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: April 1988

    23
    Watton Road
    Ware
    Hertfordshire
    SG12 0AA
    England

  • CLARKE, Clare Elizabeth

    Secretary

    Appointed on 19 August 2005

    Resigned on 31 January 2014

    11
    St Annes Park
    Broxbourne
    Hertfordshire
    EN10 7LA

  • FAWCETT, Peter Alistair

    Secretary

    Appointed on 10 October 2002

    Resigned on 19 August 2005

    Redlands The Roundings
    Hertford Heath
    Hertford
    Hertfordshire
    SG13 7PY

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 10 October 2002

    Resigned on 10 October 2002

    120 East Road
    London
    N1 6AA

  • CLARKE, Clare Elizabeth

    Director

    Appointed on 19 August 2005

    Resigned on 31 January 2014

    Nationality: British

    Occupation: H R Manager

    Month of birth: September 1973

    11
    St Annes Park
    Broxbourne
    Hertfordshire
    EN10 7LA

  • FAWCETT, Peter Alistair

    Director

    Appointed on 10 October 2002

    Resigned on 19 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    Redlands The Roundings
    Hertford Heath
    Hertford
    Hertfordshire
    SG13 7PY

  • FAWCETT, Sandra Dawn

    Director

    Appointed on 10 October 2002

    Resigned on 19 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    Redlands The Roundings
    Hertford Heath
    Hertford
    Hertfordshire
    SG13 7PY

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 10 October 2002

    Resigned on 10 October 2002

    120 East Road
    London
    N1 6AA

  • STANSFIELD, Paul David

    Director

    Appointed on 19 August 2005

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Telecoms Manager

    Month of birth: January 1969

    107 Warkworth Woods
    Newcastle
    Tyne And Wear
    NE3 5RB

  • WADGE, Nicholas John

    Director

    Appointed on 19 August 2005

    Resigned on 14 February 2013

    Nationality: British

    Occupation: It Manager

    Month of birth: January 1967

    20
    Eaton Gardens
    Broxbourne
    Hertfordshire
    EN10 6SA
    England

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5JDK2A9. Transaction: MzE2MTU5ODQ5OGFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUD2VK. Transaction: MzE1OTg4NjIwNGFkaXF6a2N4.

  3. 2 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JCO6P6. Transaction: MzEzNDI5MDc5MGFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 10 October 2015 no member list [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCO0S0. Transaction: MzEzNDI4ODgzNmFkaXF6a2N4.

  5. 26 October 2015 Appointment of Mr Daniel Cheddie as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: X4IUE0TF. Transaction: MzEzMzgyODU2N2FkaXF6a2N4.

  6. 26 October 2015 Appointment of Mr Ashley David Jack Hill as a director on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: AP01. Barcode: X4IUDYJS. Transaction: MzEzMzgyODEwMmFkaXF6a2N4.

  7. 26 October 2015 Director's details changed for Margaret Ann Harvey on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: X4IUDX0G. Transaction: MzEzMzgyNzY5OGFkaXF6a2N4.

  8. 13 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3KJTG7D. Transaction: MzExMTI4NTQwOWFkaXF6a2N4.

  9. 3 November 2014 Annual return made up to 10 October 2014 no member list [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWBALK. Transaction: MzExMDYxOTM4N2FkaXF6a2N4.

  10. 2 February 2014 Registered office address changed from C/O Mrs Clare E Clarke 11 St. Annes Park Broxbourne Hertfordshire EN10 7LA on 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Address. Type: AD01. Barcode: X30UPTQ1. Transaction: MzA5Mzc1NzM2NGFkaXF6a2N4.

  11. 31 January 2014 Termination of appointment of Clare Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30POR1U. Transaction: MzA5MzcxODc5MGFkaXF6a2N4.

  12. 31 January 2014 Termination of appointment of Clare Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30POR0Y. Transaction: MzA5MzcxODc3OGFkaXF6a2N4.

  13. 22 November 2013 Termination of appointment of Nicholas Wadge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LOO37F. Transaction: MzA4OTI0NzgzM2FkaXF6a2N4.

  14. 2 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2KBHL9S. Transaction: MzA4ODA4MjA0NmFkaXF6a2N4.

  15. 30 October 2013 Annual return made up to 10 October 2013 no member list [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2K13UMB. Transaction: MzA4Nzg0NDAyN2FkaXF6a2N4.

  16. 29 October 2013 Director's details changed for Nicholas John Wadge on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2K13ULV. Transaction: MzA4Nzg0MzY4MmFkaXF6a2N4.

  17. 1 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1KRJEBN. Transaction: MzA2Njg0OTA0NGFkaXF6a2N4.

  18. 11 October 2012 Annual return made up to 10 October 2012 no member list [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBSVH5. Transaction: MzA2NTY2NzExOWFkaXF6a2N4.

  19. 3 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X8ETAYXH. Transaction: MzA0NjU2ODk5OWFkaXF6a2N4.

  20. 13 October 2011 Annual return made up to 10 October 2011 no member list [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X0XGHYC1. Transaction: MzA0NTQyODQ4NmFkaXF6a2N4.

  21. 20 December 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9JP4Q3B. Transaction: MzAyOTA0NzAyN2FkaXF6a2N4.

  22. 12 October 2010 Annual return made up to 10 October 2010 no member list [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XLV7JO6X. Transaction: MzAyNTA1NTc1M2FkaXF6a2N4.

  23. 20 September 2010 Registered office address changed from 23 Watton Road Ware Hertfordshire SG12 0AA on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Address. Type: AD01. Barcode: XC4YGNKY. Transaction: MzAyMzU1OTM3NGFkaXF6a2N4.

  24. 18 September 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XBYIRNIK. Transaction: MzAyMzUzOTQ2OWFkaXF6a2N4.

  25. 30 November 2009 Annual return made up to 10 October 2009 no member list [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: X7QDZFBW. Transaction: MzAwMzkxNDExNGFkaXF6a2N4.

  26. 27 November 2009 Director's details changed for Nicholas John Wadge on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7QDYFBV. Transaction: MzAwMzgxODA5M2FkaXF6a2N4.

  27. 27 November 2009 Director's details changed for Margaret Ann Harvey on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7QDXFBU. Transaction: MzAwMzgxODA5MWFkaXF6a2N4.

  28. 27 November 2009 Director's details changed for Timothy Stuart Fathers on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7QDWFBT. Transaction: MzAwMzgxODA5MGFkaXF6a2N4.

  29. 27 November 2009 Director's details changed for Clare Elizabeth Clarke on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7QDVFBS. Transaction: MzAwMzgxODA4OWFkaXF6a2N4.

  30. 6 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X0Z6AC6U. Transaction: MjAzODcxMTE4MWFkaXF6a2N4.

  31. 23 June 2009 Director and secretary's change of particulars / clare clarke / 20/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A42BVAYU. Transaction: MjAzNTYzNTgzM2FkaXF6a2N4.

  32. 20 October 2008 Annual return made up to 10/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZED444Z. Transaction: MjAxNTg0MjYxM2FkaXF6a2N4.

  33. 2 September 2008 Appointment terminated director paul stansfield [View PDF]

    Category: Officers. Type: 288b. Barcode: AMA4S2SW. Transaction: MjAxMjQ0ODY3M2FkaXF6a2N4.

  34. 2 September 2008 Director appointed timothy stuart fathers [View PDF]

    Category: Officers. Type: 288a. Barcode: AMA4T2SX. Transaction: MjAxMjQ0ODQ3N2FkaXF6a2N4.

  35. 7 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYHI421E. Transaction: MjAxMDU4MjMwM2FkaXF6a2N4.

  36. 16 October 2007 Annual return made up to 10/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU1MjkzOWFkaXF6a2N4.

  37. 14 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAxNzE4MGFkaXF6a2N4.

  38. 5 December 2006 Annual return made up to 10/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk2MTAzM2FkaXF6a2N4.

  39. 14 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY5ODE0MGFkaXF6a2N4.

  40. 9 December 2005 Annual return made up to 10/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIzMjM4MWFkaXF6a2N4.

  41. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY2NjU5NGFkaXF6a2N4.

  42. 7 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQwMzk3NGFkaXF6a2N4.

  43. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQzNzM5NGFkaXF6a2N4.

  44. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkwODY0NGFkaXF6a2N4.

  45. 28 September 2005 Registered office changed on 28/09/05 from: 2 tower house hoddesdon hertfordshire EN11 8UR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzcyNDIyMmFkaXF6a2N4.

  46. 16 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg1MTI3M2FkaXF6a2N4.

  47. 16 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzM0ODczOGFkaXF6a2N4.

  48. 20 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MjMwMDg4NWFkaXF6a2N4.

  49. 9 December 2004 Annual return made up to 10/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ2ODE3N2FkaXF6a2N4.

  50. 28 September 2004 Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTIwODk4OGFkaXF6a2N4.

  51. 8 January 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxOTkwNDA3OWFkaXF6a2N4.

  52. 18 December 2003 Annual return made up to 10/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc5NTE2MmFkaXF6a2N4.

  53. 22 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjcwNTU2MGFkaXF6a2N4.

  54. 22 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU3OTY1NWFkaXF6a2N4.

  55. 22 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzcwNTgwOGFkaXF6a2N4.

  56. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYyODc2OWFkaXF6a2N4.

  57. 10 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTMxMzIyM2FkaXF6a2N4.

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