Watchfield Estate Ltd

Active04306519 Private limited company
Incorporated
17 October 2001 (25 years)
Industry
Residents property management (98000)
Directors
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
31 October 2027
Last conf. stmt
17 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2025
Also at Cardiac Risk in the Young
British
Born November 1961
Director · Appointed 7 November 2024
Also at Asbestos Removal Contractors Limited, Watchfield Estate Management Company Limited, Kingswood Terrace Residents Company Limited
British
Born January 1978 (48)
Director · Appointed 7 November 2024
Also at Watchfield Estate Management Company Limited
British
Born April 1967 (59)
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 Watchfield Estate Management Company Limited
British
Born June 1940 (86)
Director · Appointed 4 December 2023
Also at Watchfield Estate Management Company Limited
British
Born January 1987 (39)
Bingham, John Francis
Director · Appointed 4 December 2023
British
Born September 1951 (75)
Director · Appointed 4 December 2023
Also at Watchfield Estate Management Company Limited
British,Canadian
Born April 1972 (54)
Officer history (54 former)
29 October 2025
Resigned Woodard, Vanessa Karen Ross as Director
15 July 2025
Appointed Mehta, Atul Pushkar as Director
31 May 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
Resigned De Lasti, Mel Francis as Director
4 December 2023
Appointed Radcliffe, Anjali Anne as Director
4 December 2023
Appointed Ghazni, Raehaneh as Director
4 December 2023
Appointed Bingham, John Francis as Director
4 December 2023
Appointed Chester, James Frank as Director
4 December 2023
Appointed Grabowski, Jakub as Director
4 December 2023
Appointed Morrison, Gavin Malcolm James as Director
4 December 2023
Resigned Ohanian, Vartouhi as Director
4 December 2023
Resigned Andonian, Bernard as Director
4 December 2023
Appointed Thompson, David George 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
4 October 2022
Appointed Krukowska, Agnieszka as Director
26 September 2022
Appointed Manassa, Edouard Gabriel as Director
26 September 2022
Resigned Harvey, Richard as Director
26 September 2022
Appointed Ohanian, Vartouhi as Director
26 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 Brookman, Joanna as Director
25 June 2020
Resigned Patel, Nileshkumar Parbhubhai 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 Brookman, Joanna as Director
13 June 2017
Appointed Johnson, Barry Robert as Director
20 February 2017
Resigned Khoury, Aymen as Director
4 August 2016
Appointed Raison, Katharine Barbara Gabriel as Director
2 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 Macartan, Catherine Mary as Director
13 May 2014
Appointed Parker, John Denis 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
Resigned Brookman, Joanna as Director
25 April 2013
Resigned Rajabali, Mohamed Ebrahim as Director
25 April 2013
Appointed De Lasti, Mel Francis as Director
29 August 2012
29 August 2012
Appointed Marsden, Stephen Hugh as Director
23 April 2012
Resigned O'Connor, Charlotte Jane as Director
23 April 2012
Appointed Hammond, Christopher Ian as Director
28 March 2011
Resigned Azirian, Dzovinar as Director
28 March 2011
Appointed Young, Kenneth George, Professor as Director
15 February 2010
Appointed Azirian, Dzovinar as Director
15 February 2010
Resigned Splendori, Trina as Director
12 February 2009
Appointed O'Connor, Charlotte Jane as Director
12 February 2009
Appointed Rajabali, Mohamed Ebrahim as Director
12 February 2009
Resigned Shahrokh, Shahrokh as Director
12 February 2009
Resigned Freedman, Robert Charles as Director
12 February 2009
Appointed Clayton-Jones, Kim as Director
12 February 2009
Appointed Wood, Kathleen as Director
12 February 2009
Resigned Stirling, Daniel John as Director
19 November 2007
Resigned Swan, Martin Alan as Director
19 November 2007
Appointed Stirling, Daniel John as Director
19 November 2007
Resigned Winter, Amna as Director
19 November 2007
Appointed Brookman, Joanna as Director
19 November 2007
Appointed Tomlinson, Graham as Director
24 August 2006
Resigned Windmill, Lindy as Director
24 August 2006
Appointed Splendori, Trina 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 Forbes, John Paton as Secretary
30 November 2004
Resigned Miller, Anthony Elliot as Director
29 November 2004
Appointed Lancaster, Sophie Vaughan as Director
29 November 2004
Appointed Windmill, Lindy as Director
29 November 2004
Appointed Clift, Ronald as Director
30 September 2004
Resigned Forbes, John Paton as Director
30 June 2003
Resigned Splendori, Trina as Director
17 October 2002
Appointed Miller, Anthony Elliot as Director
4 March 2002
Appointed Splendori, Trina as Director
4 March 2002
Appointed Shahrokh, Shahrokh as Director
4 March 2002
Appointed Freedman, Robert Charles as Director
4 March 2002
Appointed Winter, Amna as Director
17 October 2001
Appointed Forbes, John Paton as Director
17 October 2001
Appointed Forbes, John Paton as Secretary
17 October 2001
Appointed Harrison, Valerie Maureen as Director

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.

Holdings 1

Companies where Watchfield Estate Ltd is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Replacement filing for the appointment of a director
3 November 2026Replacement filing for the appointment of a director
3 November 2026Replacement filing for the appointment of a director
3 November 2026Confirmation statement with updates17 October 2026
5 February 2026Replacement filing for the appointment of a director
Show all recent filings

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