Introduction
Watch Company
W
WATCH HOUSE LANE LIMITED
WATCH HOUSE LANE LIMITED is an active company incorporated on 7 June 2019 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. WATCH HOUSE LANE LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12039027
LTD Company
Age
6 Years
Incorporated 7 June 2019
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 19 December 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
1 Newhall Street Birmingham, B3 3NH,
Previous Addresses
4 Castle House Kirtley Drive Castle Marina Nottingham NG7 1LD England
From: 23 July 2019To: 22 June 2023
2 Duchy Road Harrogate HG1 2EP England
From: 7 June 2019To: 23 July 2019
12 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Funding Round
Jul 19
Capital Allotment Shares
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
JOHNSTON, Richard Selkirk
ActiveBirminghamB3 3NH
Born May 1956
Director
Appointed 19 Jul 2019
JOHNSTON, Richard Selkirk
BirminghamB3 3NH
Born May 1956
Director
19 Jul 2019
Active
MITCHELL, Andrew John
ActiveBirminghamB3 3NH
Born October 1951
Director
Appointed 31 Mar 2022
MITCHELL, Andrew John
BirminghamB3 3NH
Born October 1951
Director
31 Mar 2022
Active
PRATT, Stephen James
ActiveBirminghamB3 3NH
Born September 1978
Director
Appointed 19 Jul 2019
PRATT, Stephen James
BirminghamB3 3NH
Born September 1978
Director
19 Jul 2019
Active
PRATT, Stuart Phillip
ActiveBirminghamB3 3NH
Born October 1980
Director
Appointed 31 Mar 2022
PRATT, Stuart Phillip
BirminghamB3 3NH
Born October 1980
Director
31 Mar 2022
Active
MARTIN, Daniel James
ResignedKirkby Lane, WetherbyLS22 4BR
Born July 1965
Director
Appointed 07 Jun 2019
Resigned 03 Mar 2021
MARTIN, Daniel James
Kirkby Lane, WetherbyLS22 4BR
Born July 1965
Director
07 Jun 2019
Resigned 03 Mar 2021
Resigned
RUDOLPH, David Mark
ResignedDuchy Road, HarrogateHG1 2EP
Born May 1962
Director
Appointed 07 Jun 2019
Resigned 03 Mar 2021
RUDOLPH, David Mark
Duchy Road, HarrogateHG1 2EP
Born May 1962
Director
07 Jun 2019
Resigned 03 Mar 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
BirminghamB3 3NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2023
Godwin Residential Limited
BirminghamB3 3NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2023
Active
Cl No.10 Limited
CeasedKirtley Drive, NottinghamNG7 1LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2019
Ceased 24 Mar 2023
Cl No.10 Limited
Kirtley Drive, NottinghamNG7 1LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2019
Ceased 24 Mar 2023
Ceased
Mr Mark Rudolph
CeasedDuchy Road, HarrogateHG1 2EP
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jun 2019
Ceased 19 Jul 2019
Mr Mark Rudolph
Duchy Road, HarrogateHG1 2EP
Born May 1962
Ownership of shares 25 to 50 percent
07 Jun 2019
Ceased 19 Jul 2019
Ceased
Mr Daniel James Martin
CeasedKirkby Lane, WetherbyLS22 4BR
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jun 2019
Ceased 19 Jul 2019
Mr Daniel James Martin
Kirkby Lane, WetherbyLS22 4BR
Born July 1965
Ownership of shares 25 to 50 percent
07 Jun 2019
Ceased 19 Jul 2019
Ceased
Filing History
38
Description
Type
Date Filed
Document
22 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 June 2023
22 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2023
21 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 April 2023
21 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2023
28 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2022
21 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 July 2021
13 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 July 2021
3 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2021
23 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2019
23 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2019
23 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2019
23 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2019