Watchfield Estate Management Company Limited

Active02920707 Private limited company
Incorporated
20 April 1994 (32 years)
Industry
Residents property management (98000)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Estate Office
Watchfield Court
Sutton Court Road
W4 4NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2024
Also at Watchfield Estate Ltd
British
Born April 1967 (59)
Director · Appointed 7 November 2024
Also at Asbestos Removal Contractors Limited, Kingswood Terrace Residents Company Limited, Watchfield Estate Ltd · more companies
British
Born January 1978 (48)
Corporate Secretary · Appointed 26 July 2024
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Director · Appointed 4 December 2023
Also at Rotherham Athletic Company Limited(the) · more companies
British
Born September 1951 (75)
Director · Appointed 4 December 2023
Also at Watchfield Estate Ltd
British
Born January 1987 (39)
Director · Appointed 4 December 2023
Also at Watchfield Estate Ltd
British,Canadian
Born April 1972 (54)
Director · Appointed 4 December 2023
Also at Watchfield Estate Ltd
British
Born June 1940 (86)
Officer history (60 former)
29 October 2025
Resigned Woodard, Vanessa Karen Ross as Director
2 June 2025
Resigned Chester, James Frank as Director
7 November 2024
Appointed Long, Matthew Thomas Edmund as Director
7 November 2024
Appointed Cartwright, Cassandra Jane as Director
21 October 2024
Resigned Ghazni, Raehaneh as Director
12 August 2024
Appointed Woodard, Vanessa Karen Ross as Director
26 July 2024
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
22 April 2024
Resigned Morrison, Gavin Malcolm James as Director
4 December 2023
Resigned Tellick, Janet Kathleen as Director
4 December 2023
Appointed Morrison, Gavin Malcolm James as Director
4 December 2023
Appointed Thompson, David George as Director
4 December 2023
Appointed Ghazni, Raehaneh as Director
4 December 2023
Appointed Radcliffe, Anjali Anne as Director
4 December 2023
Appointed Chester, James Frank as Director
4 December 2023
Appointed Grabowski, Jakub as Director
4 December 2023
Resigned Ohanian, Vartouhi as Director
4 December 2023
Appointed Bingham, John Francis as Director
4 December 2023
Resigned Andonian, Bernard as Director
4 December 2023
Resigned De Lasti, Mel Francis as Director
5 June 2023
Resigned Krukowska, Agnieszka as Director
1 February 2023
Resigned Manassa, Edouard Gabriel as Director
17 January 2023
Resigned Massoumi, Ali as Director
17 January 2023
Resigned Aldridge, Colin Russell as Director
1 November 2022
Resigned Parker, John Denis as Director
30 September 2022
Appointed Krukowska, Agnieszka as Director
30 September 2022
Resigned Harvey, Richard as Director
30 September 2022
Appointed Ohanian, Vartouhi as Director
30 September 2022
Appointed Manassa, Edouard Gabriel as Director
30 September 2022
Appointed Massoumi, Ali as Director
31 January 2022
Resigned Ck Corporate Services Limited as Corporate Secretary
28 October 2021
28 October 2021
Resigned Collins, Jack Benjamin as Director
12 July 2021
Appointed Tellick, Janet Kathleen as Director
12 July 2021
Appointed Andonian, Bernard as Director
12 July 2021
Appointed Aldridge, Colin Russell as Director
12 July 2021
Appointed Harvey, Richard as Director
8 February 2021
Resigned Bone, Kathryn Louise as Director
25 June 2020
Resigned Patel, Nileshkumar Parbhubhai as Director
25 June 2020
Resigned Brookman, Joanna as Director
19 June 2020
Resigned Freedman, Robert Charles as Director
16 June 2020
Resigned Chester, James Frank as Director
11 June 2019
Appointed Freedman, Robert Charles as Director
29 May 2019
Resigned Johal, Paul as Director
29 May 2019
Resigned Rajabali, Mohamed Ebrahim as Director
12 November 2018
Appointed Chester, James Frank as Director
3 September 2018
Appointed Rajabali, Mohamed Ebrahim as Director
31 August 2018
Resigned Rajabali, Mohamed Ebrahim as Director
29 May 2018
19 April 2018
Appointed Patel, Nileshkumar Parbhubhai as Director
2 January 2018
Resigned Johnson, Barry Robert as Director
3 October 2017
Appointed Bone, Kathryn Louise as Director
3 October 2017
Appointed Collins, Jack Benjamin as Director
13 June 2017
Appointed Johnson, Barry Robert as Director
13 June 2017
Appointed Brookman, Joanna as Director
20 February 2017
Resigned Khoury, Aymen as Director
4 August 2016
Appointed Raison, Katharine Barbara Gabriel as Director
7 June 2016
Resigned Hammond, Christopher Ian as Director
17 June 2015
Appointed Johal, Paul as Director
17 June 2015
Appointed Rajabali, Mohamed Ebrahim as Director
14 May 2015
Resigned Macartan, Catherine Mary as Director
31 January 2015
Resigned Hodge, Rachel Anne as Director
13 May 2014
Appointed Parker, John Denis as Director
13 May 2014
Appointed Macartan, Catherine Mary as Director
1 May 2014
Resigned Tomlinson, Graham as Director
1 May 2014
Resigned Marsden, Stephen Hugh as Director
10 September 2013
Appointed Hodge, Rachel Anne as Director
13 July 2013
Resigned Wood, Kathleen as Director
3 May 2013
Appointed Hitchcock, David William Warwick as Director
3 May 2013
Appointed Khoury, Aymen as Director
25 April 2013
Resigned Clayton-Jones, Kim as Director
25 April 2013
Appointed De Lasti, Mel Francis as Director
25 April 2013
Resigned Brookman, Joanna as Director
25 April 2013
Resigned Rajabali, Mohamed Ebrahim as Director
29 August 2012
Appointed Marsden, Stephen Hugh as Director
29 August 2012
23 April 2012
Resigned O'Connor, Charlotte Jane as Director
23 April 2012
Appointed Hammond, Christopher Ian as Director
28 March 2011
Appointed Young, Kenneth George, Professor as Director
28 March 2011
Resigned Azirian, Dzovinar as Director
15 February 2010
Appointed Azirian, Dzovinar as Director
15 February 2010
Resigned Splendori, Trina as Director
12 February 2009
Appointed Wood, Kathleen as Director
12 February 2009
Appointed Rajabali, Mohamed Ebrahim as Director
12 February 2009
Resigned Freedman, Robert Charles as Director
12 February 2009
Resigned Stirling, Daniel John as Director
12 February 2009
Resigned Shahrokh, Shahrokh as Director
12 February 2009
Appointed Clayton-Jones, Kim as Director
12 February 2009
Appointed O'Connor, Charlotte Jane as Director
19 November 2007
Resigned Swan, Martin Alan as Director
19 November 2007
Resigned Winter, Amna as Director
19 November 2007
Appointed Stirling, Daniel John as Director
19 November 2007
Appointed Brookman, Joanna as Director
19 November 2007
Appointed Tomlinson, Graham as Director
24 August 2006
Appointed Splendori, Trina as Director
24 August 2006
Resigned Windmill, Lindy as Director
5 June 2006
Appointed Swan, Martin Alan as Director
7 April 2006
Resigned Clift, Ronald as Director
2 March 2006
Resigned Lancaster, Sophie Vaughan as Director
5 February 2006
Resigned Harrison, Valerie Maureen as Director
1 December 2004
Appointed Ck Corporate Services Limited as Corporate Secretary
30 November 2004
Resigned Miller, Anthony Elliot as Director
30 November 2004
Resigned Forbes, John Paton as Secretary
29 November 2004
Appointed Clift, Ronald as Director
29 November 2004
Appointed Windmill, Lindy as Director
29 November 2004
Appointed Lancaster, Sophie Vaughan as Director
30 September 2004
Resigned Forbes, John Paton as Director
30 June 2003
Resigned Splendori, Trina as Director
4 March 2002
Appointed Winter, Amna as Director
4 March 2002
Appointed Shahrokh, Shahrokh as Director
4 March 2002
Appointed Freedman, Robert Charles as Director
4 March 2002
Appointed Splendori, Trina as Director
4 January 2002
Appointed Forbes, John Paton as Director
4 January 2002
Appointed Miller, Anthony Elliot as Director
4 January 2002
Appointed Harrison, Valerie Maureen as Director
4 January 2002
Appointed Forbes, John Paton as Secretary
19 December 2001
Resigned Warsi, Mohammed Akbar as Secretary
19 December 2001
Resigned Spencer, Richard Peter as Director
19 December 2001
Resigned Wilson, Ian Henry as Director
1 May 1998
Resigned Meloy, Brian Charles as Director
3 June 1994
Appointed Spencer, Richard Peter as Director
3 May 1994
Appointed Warsi, Mohammed Akbar as Secretary
3 May 1994
Appointed Wilson, Ian Henry as Director
3 May 1994
Appointed Meloy, Brian Charles as Director
3 May 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 May 1994
Resigned Instant Companies Limited as Corporate Nominee Director
20 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 April 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4306519

Financials

Net Assets
£839,488
Cash
£87,176
Profit
(£2,607)
Current Ratio
16.2x
Return on Equity
-0%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £900,672 £797,156 £799,883 £842,095 £839,488
Balance sheet detail
20242023202120202019
Fixed Assets£679,728£679,728£679,728
Current Assets£187,910£216,642£169,954£172,586£277,712
Debtors£100,734£183,563£114,874£102,508£99,453
Cash£87,176£33,079£55,080£70,078£178,259
Creditors (< 1 year)£11,626£12,123£7,647£13,006£14,616
Net Current Assets£176,284£204,519£162,307£159,580£263,096
Net Assets£839,488£842,095£799,883£797,156£900,672
Shareholder Funds£839,488£842,095£799,883£797,156£900,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
14 May 2026Confirmation statement with updates31 January 2026
13 May 2026Replacement filing for the appointment of a director
30 April 2026Director's details changed
29 April 2026Director's details changed
Show all recent filings

Some other companies at this address

Watchfield Estate Ltd

Other companies in this industry

Salisbury
London
Liverpool
Ramsgate
Bristol
London

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?