Watson Mitchell Limited

Active03290606 Private limited company
Incorporated
11 December 1996 (29 years)
Previously known as
Goodwin Property Limited (until 11 July 2013)
Knight Goodwin Lettings Ltd. (until 18 September 2007)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Director · Appointed 31 December 2018
British
Born July 1962 (64)
Director · Appointed 8 June 2016
British
Born October 1971 (55)
Officer history (16 former)
10 November 2020
Resigned Weller, Paul Stanley as Director
13 January 2020
Resigned Palmer, Michael Edward John as Secretary
13 January 2020
Appointed Aitchison, Paul Leonard as Director
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
13 January 2020
Resigned Palmer, Michael Edward John as Director
31 December 2018
Appointed Kavanagh, Peter as Director
31 December 2018
Resigned Gill, Adrian Stuart as Director
29 August 2018
Appointed Gill, Adrian Stuart as Director
29 August 2018
Appointed Palmer, Michael Edward John as Director
25 September 2017
Appointed Palmer, Michael Edward John as Secretary
25 September 2017
Resigned Light, Matthew James as Secretary
8 June 2016
Appointed Light, Matthew James as Secretary
8 June 2016
Appointed Weller, Paul Stanley as Director
8 June 2016
Resigned Watson, Barbara Helen as Director
8 June 2016
Resigned Watson, Richard Ross as Director
8 June 2016
Resigned Harris, Lesley Anne as Director
8 June 2016
Appointed Light, Matthew James as Director
3 July 2013
Appointed Watson, Richard Ross as Director
3 July 2013
Appointed Harris, Lesley Anne as Director
3 July 2013
Resigned Cox, Isobel as Director
3 July 2013
Appointed Watson, Barbara Helen as Director
3 July 2013
Resigned Goodwin, Robert Edward as Director
12 September 2011
Appointed Cox, Isobel as Director
12 September 2011
Resigned Hutton, Kenneth as Secretary
26 September 2007
Appointed Hutton, Kenneth as Secretary
26 September 2007
Resigned Goodwin, Robert Edward as Secretary
24 August 2007
Resigned Steward, John Richard as Director
24 August 2007
Resigned Ingrey, Michael John as Director
19 December 1997
Resigned Parsons, Barbara Mary as Director
1 April 1997
Appointed Parsons, Barbara Mary as Director
11 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 December 1996
Appointed Steward, John Richard as Director
11 December 1996
Appointed Goodwin, Robert Edward as Secretary
11 December 1996
Appointed Ingrey, Michael John as Director
11 December 1996
Appointed Goodwin, Robert Edward as Director
11 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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. 4881217
Former controllers (1)
8 June 2016
Ceased Leaders Limited — Owns 75–100% of shares

Financials

Cash
£9
Balance sheet detail
2024
Cash£9
Net Current Assets£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
8 October 2025Confirmation statement with no updates30 September 2025
17 September 2025Change of details for a person with significant control
16 September 2025Registered office address changed
15 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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