Introduction
Watch Company
W
WATTLE PROPERTIES LIMITED
WATTLE PROPERTIES LIMITED is an active company incorporated on 26 April 2024 with the registered office located in Corby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WATTLE PROPERTIES LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15683270
LTD Company
Age
1 Years
Incorporated 26 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 26 April 2024 - 31 December 2024(9 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 25 April 2025 (11 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
4 Melbourne House Corbygate Business Park Priors Haw Road Corby, NN17 5JG,
Previous Addresses
16 Langton Road Great Bowden Market Harborough Leicestershire LE16 7EZ England
From: 26 April 2024To: 11 December 2025
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARNEY, Henry Francis
ActiveCorbygate Business Park, CorbyNN17 5JG
Born February 1973
Director
Appointed 26 Apr 2024
BARNEY, Henry Francis
Corbygate Business Park, CorbyNN17 5JG
Born February 1973
Director
26 Apr 2024
Active
FRENCH-BARNEY, Jane Llyween
ActiveCorbygate Business Park, CorbyNN17 5JG
Born September 1969
Director
Appointed 10 Mar 2026
FRENCH-BARNEY, Jane Llyween
Corbygate Business Park, CorbyNN17 5JG
Born September 1969
Director
10 Mar 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jane Llyween French-Barney
ActiveCorbygate Business Park, CorbyNN17 5JG
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2026
Mrs Jane Llyween French-Barney
Corbygate Business Park, CorbyNN17 5JG
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2026
Active
Mr Henry Francis Barney
ActiveCorbygate Business Park, CorbyNN17 5JG
Born February 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 26 Apr 2024
Mr Henry Francis Barney
Corbygate Business Park, CorbyNN17 5JG
Born February 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
26 Apr 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
11 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2025
7 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2025
7 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2025
13 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 May 2025