Introduction
Watch Company
W
WATSON'S PROPERTY LIMITED
WATSON'S PROPERTY LIMITED is an active company incorporated on 2 July 2021 with the registered office located in Cheltenham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WATSON'S PROPERTY LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13490607
LTD Company
Age
4 Years
Incorporated 2 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
145 High Street Cheltenham, GL50 1DQ,
Previous Addresses
C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom
From: 21 September 2023To: 22 January 2026
Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom
From: 20 March 2023To: 21 September 2023
112 Vivian Road Birmingham B17 0DJ England
From: 2 July 2021To: 20 March 2023
16 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
New Owner
Sept 23
Notification Of A Person With Significan...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Share Issue
Feb 25
Capital Alter Shares Redemption Statemen...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
6
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
WATSON, Alexander Samuel Lucas
ActiveHigh Street, CheltenhamGL50 1DQ
Born May 1983
Director
Appointed 02 Jul 2021
WATSON, Alexander Samuel Lucas
High Street, CheltenhamGL50 1DQ
Born May 1983
Director
02 Jul 2021
Active
WATSON, Annie Louise
ActiveHigh Street, CheltenhamGL50 1DQ
Born September 1961
Director
Appointed 01 May 2024
WATSON, Annie Louise
High Street, CheltenhamGL50 1DQ
Born September 1961
Director
01 May 2024
Active
WATSON, Paul Alexander
ActiveHigh Street, CheltenhamGL50 1DQ
Born June 1949
Director
Appointed 15 Mar 2023
WATSON, Paul Alexander
High Street, CheltenhamGL50 1DQ
Born June 1949
Director
15 Mar 2023
Active
WATSON, Paul Alexander
ResignedVivian Road, BirminghamB17 0DJ
Born May 1983
Director
Appointed 23 May 2022
Resigned 15 Mar 2023
WATSON, Paul Alexander
Vivian Road, BirminghamB17 0DJ
Born May 1983
Director
23 May 2022
Resigned 15 Mar 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alexander Samuel Lucas Watson
ActiveHigh Street, CheltenhamGL50 1DQ
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 02 Jul 2021
Mr Alexander Samuel Lucas Watson
High Street, CheltenhamGL50 1DQ
Born May 1983
Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
02 Jul 2021
Active
Mr Paul Alexander Watson
ActiveHigh Street, CheltenhamGL50 1DQ
Born June 1949
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 02 Jul 2021
Mr Paul Alexander Watson
High Street, CheltenhamGL50 1DQ
Born June 1949
Ownership of shares 50 to 75 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
02 Jul 2021
Active
Filing History
44
Description
Type
Date Filed
Document
22 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2026
6 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2026
27 February 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
27 February 2025
31 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2023
23 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 September 2023
21 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2023
21 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2023
20 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2023
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2022
9 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2022