Watson Grange Limited

Active03572738 Private limited company
Incorporated
1 June 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Winter & Co UK Ltd
Stonehill
Huntingdon
PE29 6ED

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2021
English
Born October 1972 (54)
Secretary · Appointed 27 July 1998
British
Director · Appointed 27 July 1998
British
Born March 1964 (62)
Officer history (6 former)
1 June 2021
Appointed Davinson, Paul as Director
9 April 2021
Resigned Burdett, Stephen Geoffrey as Director
1 July 2009
Resigned Doppler, Niklaus Markus as Director
1 July 2009
Appointed Burdett, Stephen Geoffrey as Director
31 December 2005
Appointed Doppler, Niklaus Markus as Director
31 December 2005
Resigned Higgins, Richard Franklin Scott as Director
31 October 2001
Resigned Armstrong, Kenneth David Thomas as Director
1 August 1998
Appointed Armstrong, Kenneth David Thomas as Director
27 July 1998
Appointed Edwards, Timothy James Stewart as Director
27 July 1998
Appointed Edwards, Timothy James Stewart as Secretary
27 July 1998
Appointed Higgins, Richard Franklin Scott as Director
27 July 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 July 1998
Resigned London Law Services Limited as Corporate Nominee Director
1 June 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 June 1998
Appointed London Law Services 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 (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 998715

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Watson Grange Limited This company Owns 75–100% of shares
Winter & Co. (Scotland) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 2026 (£5,492) (£5,492) (£5,492) (£5,492) (£5,492) (£5,492) (£5,492)
Balance sheet detail
2026202520242023202220212020
Creditors (< 1 year)£5,492£5,492£5,492£5,492£5,492£5,492
Net Current Assets(£5,492)(£5,492)(£5,492)(£5,492)(£5,492)(£5,492)(£5,492)
Shareholder Funds(£5,492)(£5,492)(£5,492)(£5,492)(£5,492)(£5,492)(£5,492)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates14 May 2026
27 April 2026Accounts for a dormant company31 March 2026
14 May 2025Confirmation statement with no updates14 May 2025
29 April 2025Accounts for a dormant company31 March 2025
16 September 2024Accounts for a dormant company31 March 2024
Show all recent filings

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