Introduction
Watch Company
W
WATKIN ROAD ENERGY CENTRE MANAGEMENT COMPANY LIMITED
WATKIN ROAD ENERGY CENTRE MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 December 2020 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WATKIN ROAD ENERGY CENTRE MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13091441
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 19 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
Queensway House 11 Queensway New Milton, BH25 5NR,
Previous Addresses
Barratt House, Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF England
From: 19 December 2020To: 10 July 2023
10 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 07 Dec 2023
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate secretary
07 Dec 2023
Active
BURKE, Owen
Active11 Queensway, New MiltonBH25 5NR
Born September 1976
Director
Appointed 30 Jun 2024
BURKE, Owen
11 Queensway, New MiltonBH25 5NR
Born September 1976
Director
30 Jun 2024
Active
CULLIS, Piers William Cresswell
Active3rd Floor Press Centre, LondonE15 2GW
Born April 1989
Director
Appointed 26 Feb 2026
CULLIS, Piers William Cresswell
3rd Floor Press Centre, LondonE15 2GW
Born April 1989
Director
26 Feb 2026
Active
MAINSTAY (SECRETARIES) LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 18 Jul 2023
Resigned 07 Dec 2023
MAINSTAY (SECRETARIES) LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
18 Jul 2023
Resigned 07 Dec 2023
Resigned
CROWNE, Peter Charles
ResignedCartwright Way, Forest Business Park, CoalvilleLE67 1UF
Born December 1963
Director
Appointed 19 Dec 2020
Resigned 26 Feb 2024
CROWNE, Peter Charles
Cartwright Way, Forest Business Park, CoalvilleLE67 1UF
Born December 1963
Director
19 Dec 2020
Resigned 26 Feb 2024
Resigned
JACOB, Yolanda
ResignedEast Bay Lane, LondonE15 2GW
Born July 1992
Director
Appointed 17 Aug 2023
Resigned 13 Dec 2025
JACOB, Yolanda
East Bay Lane, LondonE15 2GW
Born July 1992
Director
17 Aug 2023
Resigned 13 Dec 2025
Resigned
MARCUS, Jeremy Paul
Resigned11 Queensway, New MiltonBH25 5NR
Born August 1964
Director
Appointed 23 Feb 2023
Resigned 17 Aug 2023
MARCUS, Jeremy Paul
11 Queensway, New MiltonBH25 5NR
Born August 1964
Director
23 Feb 2023
Resigned 17 Aug 2023
Resigned
REARDON, Pamela Mae
ResignedCartwright Way, Forest Business Park, CoalvilleLE67 1UF
Born July 1958
Director
Appointed 19 Dec 2020
Resigned 23 Feb 2023
REARDON, Pamela Mae
Cartwright Way, Forest Business Park, CoalvilleLE67 1UF
Born July 1958
Director
19 Dec 2020
Resigned 23 Feb 2023
Resigned
THOMPSON, Stephen Terence
ResignedForest Business Park, CoalvilleLE67 1UF
Born March 1971
Director
Appointed 19 Dec 2020
Resigned 25 Jul 2025
THOMPSON, Stephen Terence
Forest Business Park, CoalvilleLE67 1UF
Born March 1971
Director
19 Dec 2020
Resigned 25 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bdw Trading Limited
ActiveForest Business Park, CoalvilleLE67 1UF
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2020
Bdw Trading Limited
Forest Business Park, CoalvilleLE67 1UF
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2020
Active
Filing History
24
Description
Type
Date Filed
Document
10 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2024
13 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 December 2023
13 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2023
18 July 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 July 2023
10 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2023