Introduction
Watch Company
W
WATFORD RIVERWELL MANAGEMENT COMPANY LIMITED
WATFORD RIVERWELL MANAGEMENT COMPANY LIMITED is an active company incorporated on 26 June 2019 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. WATFORD RIVERWELL MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12072053
LTD Company
Age
6 Years
Incorporated 26 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
2nd Floor Optimum House, Clippers Quay Salford, M50 3XP,
Previous Addresses
11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom
From: 26 June 2019To: 19 January 2023
13 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Funding Round
Nov 19
Capital Allotment Shares
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name
1
Funding
11
Officers
0
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
SHAW, Timothy Edward
ActiveOptimum House, Clippers Quay, SalfordM50 3XP
Born January 1974
Director
Appointed 30 Jun 2023
SHAW, Timothy Edward
Optimum House, Clippers Quay, SalfordM50 3XP
Born January 1974
Director
30 Jun 2023
Active
ALEXANDER FAULKNER PARTNERSHIP LIMITED
ResignedFarehamPO15 5SN
Corporate secretary
Appointed 01 Jul 2020
Resigned 11 Jan 2023
ALEXANDER FAULKNER PARTNERSHIP LIMITED
FarehamPO15 5SN
Corporate secretary
01 Jul 2020
Resigned 11 Jan 2023
Resigned
DOBRASHIAN, Thomas
ResignedCanterburyCT1 3LJ
Born October 1963
Director
Appointed 04 Mar 2021
Resigned 21 Feb 2026
DOBRASHIAN, Thomas
CanterburyCT1 3LJ
Born October 1963
Director
04 Mar 2021
Resigned 21 Feb 2026
Resigned
FENWICK, Nicholas Paul
ResignedLittle Park Farm Road, FarehamPO15 5SN
Born July 1960
Director
Appointed 26 Jun 2019
Resigned 13 Nov 2019
FENWICK, Nicholas Paul
Little Park Farm Road, FarehamPO15 5SN
Born July 1960
Director
26 Jun 2019
Resigned 13 Nov 2019
Resigned
FISHER, Helen Frances
ResignedTownhall, WatfordWD17 3EX
Born February 1962
Director
Appointed 13 Nov 2019
Resigned 31 Aug 2021
FISHER, Helen Frances
Townhall, WatfordWD17 3EX
Born February 1962
Director
13 Nov 2019
Resigned 31 Aug 2021
Resigned
LALANI, Fareen
ResignedOptimum House, Clippers Quay, SalfordM50 3XP
Born May 1971
Director
Appointed 22 Apr 2022
Resigned 30 Jun 2023
LALANI, Fareen
Optimum House, Clippers Quay, SalfordM50 3XP
Born May 1971
Director
22 Apr 2022
Resigned 30 Jun 2023
Resigned
PRONGUE, Phillippa Jane Wilton
ResignedLittle Park Farm Road, FarehamPO15 5SN
Born March 1976
Director
Appointed 26 Jun 2019
Resigned 19 Nov 2019
PRONGUE, Phillippa Jane Wilton
Little Park Farm Road, FarehamPO15 5SN
Born March 1976
Director
26 Jun 2019
Resigned 19 Nov 2019
Resigned
STOREY, Andrew Nicholas Cenwulf
ResignedLittle Park Farm Road, FarehamPO15 5SN
Born June 1957
Director
Appointed 13 Nov 2019
Resigned 04 Mar 2022
STOREY, Andrew Nicholas Cenwulf
Little Park Farm Road, FarehamPO15 5SN
Born June 1957
Director
13 Nov 2019
Resigned 04 Mar 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bellway Homes Limited
ActiveDudley Lane, Seaton BurnNE13 6BE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Nov 2019
Bellway Homes Limited
Dudley Lane, Seaton BurnNE13 6BE
Ownership of shares 25 to 50 percent
14 Nov 2019
Active
Optimum House, Clippers Quay, SalfordM50 3XP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2019
Watford Health Campus Partnership Llp
Optimum House, Clippers Quay, SalfordM50 3XP
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2019
Active
Filing History
33
Description
Type
Date Filed
Document
23 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2023
19 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2021
5 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 July 2021
26 August 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2019
26 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2019
26 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2019