John Watson and Carter Limited

Active05728052 Private limited company
Incorporated
2 March 2006 (20 years)
Industry
Non-trading company (74990)
Owned by
Lyndsey Jane Hadden
Graeme Anderson Hadden
Accounts type
Dormant
Region
East of England
Address
St. John's House
304-310 St. Albans Road
Watford
WD24 6PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2015
British
Born January 1957 (69)
Hadden, Graeme Anderson
Secretary · Appointed 1 April 2012
Director · Appointed 21 March 2006
British
Born August 1956 (70)
Officer history (11 former)
31 December 2015
Appointed Hadden, Lyndsey Jane as Director
31 December 2015
Resigned Davies, Philip Michael as Director
1 April 2014
Appointed Davies, Philip Michael as Director
31 March 2014
Resigned Clark, Stephen Robert as Director
10 December 2012
Resigned Walker, Richard Ian as Director
10 December 2012
Appointed Clark, Stephen Robert as Director
1 April 2012
Resigned Clark, Stephen Robert as Director
1 April 2012
Resigned Clark, Stephen Robert as Secretary
1 April 2012
Appointed Hadden, Graeme Anderson as Secretary
1 April 2012
Appointed Clark, Stephen Robert as Secretary
31 March 2012
Resigned Judd, Peter Dennis as Secretary
31 March 2012
Resigned Judd, Peter Dennis as Director
30 November 2009
Resigned Boyle, Robert James as Director
29 February 2008
Resigned Hudson, Andrew Stephen as Director
21 March 2006
Appointed Judd, Peter Dennis as Director
21 March 2006
Appointed Judd, Peter Dennis as Secretary
21 March 2006
Appointed Boyle, Robert James as Director
21 March 2006
Appointed Clark, Stephen Robert as Director
21 March 2006
Appointed Hadden, Graeme Anderson as Director
21 March 2006
Appointed Walker, Richard Ian as Director
21 March 2006
Appointed Hudson, Andrew Stephen as Director
21 March 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 March 2006
Resigned Company Directors Limited as Corporate Nominee Director
2 March 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 March 2006
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 31 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1956 (70)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£60

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £60 £60 £60 £60 £60 £60
Balance sheet detail
202520242023202220212020
Net Assets£60£60£60£60£60£60
Shareholder Funds£60£60£60£60£60£60

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates2 March 2026
30 December 2025Accounts for a dormant company31 March 2025
25 March 2025Confirmation statement with no updates2 March 2025
30 December 2024Accounts for a dormant company31 March 2024
13 March 2024Confirmation statement with no updates2 March 2024
Show all recent filings

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