| Company Name | Watchfield Construction Limited |
|---|---|
| Director | David Keith Newcombe |
| Company Status | Active |
| Company Number | 09981217 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2016(8 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr David Keith Newcombe |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2016(6 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Middlecroft Bredons Norton Tewkesbury Gloucestershire GL20 7HB Wales |
| Director Name | Mr Andrew Edward Green |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2016(same day as company formation) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
Location
| Registered Address | Verde Building 10 Bressenden Place London SW1E 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Small |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (10 months from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
|---|---|
| 15 January 2021 | Current accounting period extended from 28 February 2021 to 31 August 2021 (1 page) |
| 20 August 2020 | Accounts for a small company made up to 29 February 2020 (17 pages) |
| 10 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 10 October 2019 | Accounts for a small company made up to 28 February 2019 (17 pages) |
| 8 February 2019 | Confirmation statement made on 1 February 2019 with updates (4 pages) |
| 18 June 2018 | Accounts for a small company made up to 28 February 2018 (15 pages) |
| 13 February 2018 | Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page) |
| 7 February 2018 | Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page) |
| 6 February 2018 | Confirmation statement made on 1 February 2018 with updates (5 pages) |
| 31 January 2018 | Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to Verde Building 10 Bressenden Place London SW1E 5DH on 31 January 2018 (1 page) |
| 2 November 2017 | Full accounts made up to 28 February 2017 (14 pages) |
| 2 November 2017 | Full accounts made up to 28 February 2017 (14 pages) |
| 26 May 2017 | Statement of capital following an allotment of shares on 28 February 2017
|
| 26 May 2017 | Statement of capital following an allotment of shares on 28 February 2017
|
| 26 April 2017 | Statement of capital following an allotment of shares on 16 September 2016
|
| 26 April 2017 | Statement of capital following an allotment of shares on 16 September 2016
|
| 22 March 2017 | Statement of capital following an allotment of shares on 17 October 2016
|
| 22 March 2017 | Statement of capital following an allotment of shares on 17 October 2016
|
| 10 March 2017 | Statement of capital following an allotment of shares on 16 September 2016
|
| 10 March 2017 | Statement of capital following an allotment of shares on 16 September 2016
|
| 10 March 2017 | Statement of capital following an allotment of shares on 16 September 2016
|
| 10 March 2017 | Statement of capital following an allotment of shares on 16 September 2016
|
| 10 March 2017 | Statement of capital following an allotment of shares on 17 October 2016
|
| 10 March 2017 | Statement of capital following an allotment of shares on 17 October 2016
|
| 1 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 29 September 2016 | Statement of capital following an allotment of shares on 30 August 2016
|
| 29 September 2016 | Statement of capital following an allotment of shares on 30 August 2016
|
| 19 September 2016 | Termination of appointment of Andrew Edward Green as a director on 23 August 2016 (1 page) |
| 19 September 2016 | Termination of appointment of Andrew Edward Green as a director on 23 August 2016 (1 page) |
| 14 September 2016 | Statement of capital following an allotment of shares on 30 August 2016
|
| 14 September 2016 | Statement of capital following an allotment of shares on 30 August 2016
|
| 14 September 2016 | Consolidation of shares on 30 August 2016 (4 pages) |
| 14 September 2016 | Consolidation of shares on 30 August 2016 (4 pages) |
| 13 September 2016 | Resolutions
|
| 13 September 2016 | Resolutions
|
| 13 September 2016 | Resolutions
|
| 13 September 2016 | Resolutions
|
| 12 September 2016 | Change of share class name or designation (2 pages) |
| 12 September 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 12 September 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 12 September 2016 | Change of share class name or designation (2 pages) |
| 8 September 2016 | Sub-division of shares on 23 August 2016 (4 pages) |
| 8 September 2016 | Sub-division of shares on 23 August 2016 (4 pages) |
| 7 September 2016 | Statement of capital following an allotment of shares on 23 August 2016
|
| 7 September 2016 | Statement of capital following an allotment of shares on 23 August 2016
|
| 26 August 2016 | Appointment of Mr David Keith Newcombe as a director on 23 August 2016 (2 pages) |
| 26 August 2016 | Appointment of Mr David Keith Newcombe as a director on 23 August 2016 (2 pages) |
| 2 February 2016 | Incorporation Statement of capital on 2016-02-02
|
| 2 February 2016 | Incorporation Statement of capital on 2016-02-02
|