Watwick House Management Limited

Active04075190 Private limited company
Incorporated
15 September 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Wales
Address
Rj Chartered Surveyors Ethos
Kings Road
Swansea
SA1 8AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2022
British
Born October 1970 (56)
Director · Appointed 7 May 2021
British
Born November 1966
Whitaker, Martin John
Director · Appointed 14 November 2006
British
Born May 1979 (47)
Meanwell, David Leslie
Director · Appointed 12 November 2003
British
Born October 1951 (75)
Officer history (15 former)
7 October 2026
Resigned Yates, Mollie as Director
8 June 2026
Resigned Johns, Paul as Director
1 September 2022
Appointed Parkes, Emma as Director
5 April 2022
Resigned Bevan, David Michael as Director
7 May 2021
Appointed Jones, Tudor Owen Lloyd as Director
1 January 2021
Resigned Woods, Michael Andrew as Secretary
12 June 2007
Appointed Woods, Michael Andrew as Secretary
12 June 2007
Resigned Meanwell, David Leslie as Secretary
24 November 2006
Appointed Johns, Paul as Director
24 November 2006
Resigned Ralph, Gerald Francis as Director
14 November 2006
Appointed Whitaker, Martin John as Director
24 November 2005
Resigned Green, Mervyn Thomas as Director
20 May 2005
Appointed Bevan, David Michael as Director
9 January 2004
Resigned Eastlake, David Robert as Director
12 November 2003
Appointed Meanwell, David Leslie as Secretary
12 November 2003
Appointed Green, Mervyn Thomas as Director
12 November 2003
Appointed Eastlake, David Robert as Director
12 November 2003
Appointed Yates, Mollie as Director
12 November 2003
Appointed Meanwell, David Leslie as Director
12 November 2003
Resigned Griffiths, Mark Nigel as Director
12 November 2003
Resigned Griffiths, Hannah Kathleen as Director
12 November 2003
Appointed Ralph, Gerald Francis as Director
12 November 2003
Resigned Griffiths, Hannah Kathleen as Secretary
10 September 2001
Appointed Griffiths, Mark Nigel as Director
16 August 2001
Resigned Griffiths, Leslie Norman as Director
15 September 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 September 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
15 September 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 September 2000
Appointed Griffiths, Leslie Norman as Director
15 September 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
15 September 2000
Appointed Griffiths, Hannah Kathleen as Secretary
15 September 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
15 September 2000
Appointed Griffiths, Hannah Kathleen as Director
15 September 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,027
Current Ratio
4.6x

Trend

Net Assets
£0 £2k £4k 2020 2021 2025 £1,810 £3,890 £1,027
Balance sheet detail
202520242023202220212020
Current Assets£1,611£10,076£8,404£8,482£3,408£2,248
Creditors (< 1 year)£353£2,305£2,319£2,140£170£519
Net Current Assets£2,407£7,771£6,085£6,342£3,890£1,810
Net Assets£1,027£3,890£1,810
Shareholder Funds£1,027£7,771£6,085£6,342£3,890£1,810

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Termination of appointment of a director
25 September 2025Confirmation statement with no updates13 September 2025
27 August 2025Micro company accounts31 March 2025
13 September 2024Confirmation statement with no updates13 September 2024
2 September 2024Micro company accounts31 March 2024
Show all recent filings

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