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WATSON HAYNES PROPERTIES LTD (13128473)

WATSON HAYNES PROPERTIES LTD (13128473) is an active UK company. incorporated on 12 January 2021. with registered office in Lutterworth. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. WATSON HAYNES PROPERTIES LTD has been registered for 5 years. Current directors include HAYNES, David Watson, HAYNES, Edward Watson, WATSON, Clare Ruth.

Company Number
13128473
Status
active
Type
ltd
Incorporated
12 January 2021
Age
5 years
Address
Manor Farm Manor Road, Lutterworth, LE17 5BN
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HAYNES, David Watson, HAYNES, Edward Watson, WATSON, Clare Ruth
SIC Codes
68209

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WATSON HAYNES PROPERTIES LTD

WATSON HAYNES PROPERTIES LTD is an active company incorporated on 12 January 2021 with the registered office located in Lutterworth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WATSON HAYNES PROPERTIES LTD was registered 5 years ago.(SIC: 68209)

Status

active

Active since 5 years ago

Company No

13128473

LTD Company

Age

5 Years

Incorporated 12 January 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 12 January 2025 (1 year ago)
Submitted on 20 January 2025 (1 year ago)

Next Due

Due by 26 January 2026
For period ending 12 January 2026
Contact
Address

Manor Farm Manor Road Ullesthorpe Lutterworth, LE17 5BN,

Timeline

3 key events • 2021 - 2022

Funding Officers Ownership
Company Founded
Jan 21
Director Joined
Jan 22
Director Joined
Jan 22
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

HAYNES, David Watson

Active
Manor Road, LutterworthLE17 5BN
Born August 1939
Director
Appointed 12 Jan 2021

HAYNES, Edward Watson

Active
Malthouse Lane, WitneyOX29 7AE
Born February 1970
Director
Appointed 22 Dec 2021

WATSON, Clare Ruth

Active
Manor Road, LutterworthLE17 5BN
Born January 1969
Director
Appointed 22 Dec 2021

Persons with significant control

1

Watson Haynes Limited

Active
Manor Road, Lutterworth

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2021
Fundings
Financials
Latest Activities

Filing History

13

Accounts With Accounts Type Total Exemption Full
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 May 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 January 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
17 August 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
28 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2022
AP01Appointment of Director
Incorporation Company
12 January 2021
NEWINCIncorporation