Introduction
Watch Company
W
WATERHOUSE FREEHOLD LIMITED
WATERHOUSE FREEHOLD LIMITED is an active company incorporated on 13 July 2023 with the registered office located in Royston. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WATERHOUSE FREEHOLD LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
15002041
LTD Company
Age
2 Years
Incorporated 13 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 13 March 2025 (1 year ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
2 The Campkins, Station Road Melbourn Royston, SG8 6DX,
Previous Addresses
The Barn , Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW England
From: 15 July 2024To: 4 April 2025
18 Mill Road Cambridge Cambridgeshire CB1 2AD United Kingdom
From: 13 July 2023To: 15 July 2024
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
DULLAM, Penelope Claire
ActiveThe Campkins, Station Road, RoystonSG8 6DX
Born July 1964
Director
Appointed 18 Nov 2024
DULLAM, Penelope Claire
The Campkins, Station Road, RoystonSG8 6DX
Born July 1964
Director
18 Nov 2024
Active
HOWELL, Christopher John
ActiveThe Campkins, Station Road, RoystonSG8 6DX
Born March 1971
Director
Appointed 18 Nov 2024
HOWELL, Christopher John
The Campkins, Station Road, RoystonSG8 6DX
Born March 1971
Director
18 Nov 2024
Active
PETERS, Gareth David
ActiveThe Campkins, Station Road, RoystonSG8 6DX
Born January 1971
Director
Appointed 01 Apr 2025
PETERS, Gareth David
The Campkins, Station Road, RoystonSG8 6DX
Born January 1971
Director
01 Apr 2025
Active
WIFFEN, Alfred Daniel
ActiveThe Campkins, Station Road, RoystonSG8 6DX
Born August 1993
Director
Appointed 18 Nov 2024
WIFFEN, Alfred Daniel
The Campkins, Station Road, RoystonSG8 6DX
Born August 1993
Director
18 Nov 2024
Active
SAINT ANDREWS BUREAU LIMITED
ResignedCambridgeCB1 2AD
Corporate secretary
Appointed 13 Jul 2023
Resigned 01 Apr 2025
SAINT ANDREWS BUREAU LIMITED
CambridgeCB1 2AD
Corporate secretary
13 Jul 2023
Resigned 01 Apr 2025
Resigned
ASTIN, Colin Paul
ResignedStation Road, CambridgeCB25 0NW
Born January 1947
Director
Appointed 13 Jul 2023
Resigned 18 Nov 2024
ASTIN, Colin Paul
Station Road, CambridgeCB25 0NW
Born January 1947
Director
13 Jul 2023
Resigned 18 Nov 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Colin Paul Astin
CeasedStation Road, CambridgeCB25 0NW
Born January 1947
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Jul 2023
Ceased 28 Oct 2024
Mr Colin Paul Astin
Station Road, CambridgeCB25 0NW
Born January 1947
Ownership of shares 75 to 100 percent
13 Jul 2023
Ceased 28 Oct 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
4 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 April 2025
22 November 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
18 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2024
15 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2024
13 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 July 2023