Watts Wood No.2 Residents Company Limited

Company Name	Watts Wood No.2 Residents Company Limited
Directors	Daniel Leslie Francis and David Meaney
Company Status	Active
Company Number	02317628
Category	Private Limited Company
Incorporation Date	15 November 1988(35 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Daniel Leslie Francis
Date of Birth	June 1985 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	07 October 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17 Banner Close Purfleet RM19 1RN

Director Name	Mr David Meaney
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Banner Close Purfleet RM19 1RN

Secretary Name	Skyline Block Management Ltd (Corporation)
Status	Current
Appointed	01 April 2022(33 years, 4 months after company formation)
Appointment Duration	2 years
Correspondence Address	Old Lloyds Chambers 139-141 Manchester Road Altrincham WA14 5NS

Director Name	Colin George Seymour
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 February 1995)
Role	Financial Controller
Correspondence Address	6 Juniper Close Towcester Northamptonshire NN12 7XP

Director Name	John Begbie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 February 1995)
Role	Finance Director
Correspondence Address	Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG

Director Name	Mr Ian Henry Drummond Jones
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(2 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 25 October 1991)
Role	Director Of Companies
Correspondence Address	Clairwood Mill Lane Gerrards Cross Buckinghamshire SL9 8AZ

Director Name	Ian Courts
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 29 May 1994)
Role	Director Of Companies
Correspondence Address	2 Hall Gate Berkhamsted Hertfordshire HP4 2NJ

Director Name	Stephen William Holland
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 November 1993)
Role	Private Housing Developer
Correspondence Address	10 Chasewood Avenue Enfield Middlesex EN2 8PT

Director Name	Mr John Edwards
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(2 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 August 1991)
Role	Company Director
Correspondence Address	10 Ranelagh Gardens Green Park Newport Pagnell Bucks MK16 0JP

Director Name	Paul Ernest Healey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 February 1995)
Role	Commercial Director
Correspondence Address	2 Oak Close Westoning Bedfordshire MK45 5LT

Secretary Name	Anthony Paul Duckett
Nationality	British
Status	Resigned
Appointed	29 May 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 February 1997)
Role	Company Director
Correspondence Address	9 Church Green Harpenden Hertfordshire AL5 2TP

Director Name	Christopher David Berry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 February 1995)
Role	Construction Director
Correspondence Address	3 Laser Close Shenley Lodge Milton Keynes MK5 7AZ

Director Name	Dennis William Phillip Davis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(6 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 10 December 2009)
Role	Maintenance Engineer
Correspondence Address	46 Brimfield Road Watts Wood Purfleet Essex RM16 1RG

Director Name	Simon David Coldwell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(6 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 September 1999)
Role	Cable TV And Telephone Enginee
Correspondence Address	42 Brimfield Road Watts Wood Purfleet Essex RM16 1RG

Director Name	Anthony Wayne Stephenson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Welsh
Status	Resigned
Appointed	23 February 1995(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 February 1997)
Role	Computer Programmer
Correspondence Address	50 Brimfield Road Watts Wood Purfleet Essex RM16 1RG

Director Name	Anne Marie Whitehead
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(6 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 10 December 2009)
Role	Component Engineer
Correspondence Address	5 Talus Close Watts Wood Purfleet Essex RM16 1SF

Secretary Name	Mrs Pauline Edith Jones
Nationality	British
Status	Resigned
Appointed	03 April 1995(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT

Director Name	Mr Mark Michael Fain
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1999(10 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 15 February 2007)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	18 West Drive Harrow Weald Middlesex HA3 6TS

Director Name	Mr Derek Blaine
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(18 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2010)
Role	Property Manager
Correspondence Address	11 Wieland Road Northwood Middlesex HA6 3RD

Director Name	David John Robert McCoy
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(20 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 November 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Westport House 11 Winey Close Chessington Surrey KT9 2SP

Director Name	Stuart Graham Lustigman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(20 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 10 January 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	5 Park Grove Edgware Middlesex HA8 7SH

Director Name	Mr Mark Michael Fain
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(27 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	266 Streatfield Road Harrow HA3 9BY

Secretary Name	Playfield Properties Limited (Corporation)
Status	Resigned
Appointed	12 February 1997(8 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (resigned 12 March 2018)
Correspondence Address	272 Streatfield Road Harrow Middlesex HA3 9BY

Secretary Name	BJE London Limited T/As Bje Playfield (Corporation)
Status	Resigned
Appointed	12 March 2018(29 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 April 2022)
Correspondence Address	17 Bourne Court Southend Road Woodford Green IG8 8HD

Location

Registered Address	Old Lloyds Chambers 139-141 Manchester Road Altrincham WA14 5NS
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

-	OTHER 60.71% -
2 at £5	Andjo Properties LTD 3.57% Ordinary
2 at £5	Mr G. Barker & Mrs G. Barker 3.57% Ordinary
1 at £5	C. Read 1.79% Ordinary
1 at £5	Mr A. Morley 1.79% Ordinary
1 at £5	Mr D. White 1.79% Ordinary
1 at £5	Mr G. Martindale 1.79% Ordinary
1 at £5	Mr J.s. O'gorman 1.79% Ordinary
1 at £5	Mr M. Mcgovern 1.79% Ordinary
1 at £5	Mr M. Rana 1.79% Ordinary
1 at £5	Mr P. Shave 1.79% Ordinary
1 at £5	Mr R. Coshell 1.79% Ordinary
1 at £5	Mr R. Etherton 1.79% Ordinary
1 at £5	Mr R. Mcguire 1.79% Ordinary
1 at £5	Mr Sculthorp 1.79% Ordinary
1 at £5	Mr T. Watts 1.79% Ordinary
1 at £5	Ms C. Wisner 1.79% Ordinary
1 at £5	Ms G. Vincent 1.79% Ordinary
1 at £5	Ms M. Meadway 1.79% Ordinary
1 at £5	Ms S. Laughlin 1.79% Ordinary
1 at £5	Ms T. Turton 1.79% Ordinary

Financials

Year	2014
Net Worth	£1,680
Cash	£34,295
Current Liabilities	£6,830

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

12 September 2023	Compulsory strike-off action has been discontinued (1 page)
11 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
5 September 2023	First Gazette notice for compulsory strike-off (1 page)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
19 July 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
7 April 2022	Termination of appointment of Bje London Limited T/as Bje Playfield as a secretary on 1 April 2022 (1 page)
7 April 2022	Appointment of Skyline Block Management Ltd as a secretary on 1 April 2022 (2 pages)
7 April 2022	Registered office address changed from 266 Streatfield Road Harrow HA3 9BY England to Old Lloyds Chambers 139-141 Manchester Road Altrincham WA14 5NS on 7 April 2022 (1 page)
10 January 2022	Termination of appointment of Stuart Graham Lustigman as a director on 10 January 2022 (1 page)
3 November 2021	Termination of appointment of Mark Michael Fain as a director on 3 November 2021 (1 page)
19 October 2021	Director's details changed for Mr Dave Meaney on 7 October 2021 (2 pages)
8 October 2021	Appointment of Mr Dave Meaney as a director on 7 October 2021 (2 pages)
7 October 2021	Appointment of Mr Daniel Leslie Francis as a director on 7 October 2021 (2 pages)
14 June 2021	Confirmation statement made on 9 June 2021 with updates (8 pages)
19 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 July 2020	Confirmation statement made on 9 June 2020 with updates (8 pages)
11 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 June 2019	Confirmation statement made on 9 June 2019 with updates (8 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 June 2018	Confirmation statement made on 9 June 2018 with updates (8 pages)
12 March 2018	Termination of appointment of Playfield Properties Limited as a secretary on 12 March 2018 (1 page)
12 March 2018	Registered office address changed from 272 Streatfield Road Harrow Middlesex HA3 9BY to 266 Streatfield Road Harrow HA3 9BY on 12 March 2018 (1 page)
12 March 2018	Appointment of Bje London Limited T/as Bje Playfield as a secretary on 12 March 2018 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 June 2017	Confirmation statement made on 9 June 2017 with updates (9 pages)
15 June 2017	Confirmation statement made on 9 June 2017 with updates (9 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Appointment of Mark Michael Fain as a director on 26 September 2016 (3 pages)
29 September 2016	Appointment of Mark Michael Fain as a director on 26 September 2016 (3 pages)
20 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 280 (9 pages)
20 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 280 (9 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 280 (9 pages)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 280 (9 pages)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 280 (9 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 280 (12 pages)
5 June 2014	Secretary's details changed for Playfield Properties Limited on 1 January 2010 (1 page)
5 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 280 (12 pages)
5 June 2014	Secretary's details changed for Playfield Properties Limited on 1 January 2010 (1 page)
5 June 2014	Secretary's details changed for Playfield Properties Limited on 1 January 2010 (1 page)
19 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (19 pages)
19 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (19 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 February 2013	Registered office address changed from Playfield Properties Limited Wakefield House 32 High Street Pinner Middlesex Ha5 on 18 February 2013 (2 pages)
18 February 2013	Registered office address changed from Playfield Properties Limited Wakefield House 32 High Street Pinner Middlesex Ha5 on 18 February 2013 (2 pages)
6 June 2012	Annual return made up to 29 May 2012 (14 pages)
6 June 2012	Annual return made up to 29 May 2012 (14 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 November 2011	Termination of appointment of David Mccoy as a director (2 pages)
14 November 2011	Termination of appointment of David Mccoy as a director (2 pages)
7 June 2011	Annual return made up to 29 May 2011 (14 pages)
7 June 2011	Annual return made up to 29 May 2011 (14 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 June 2010	Termination of appointment of Derek Blaine as a director (3 pages)
15 June 2010	Termination of appointment of Derek Blaine as a director (3 pages)
8 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (18 pages)
8 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (18 pages)
4 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 December 2009	Termination of appointment of Anne Whitehead as a director (4 pages)
21 December 2009	Termination of appointment of Anne Whitehead as a director (4 pages)
21 December 2009	Termination of appointment of Dennis Davis as a director (4 pages)
21 December 2009	Termination of appointment of Dennis Davis as a director (4 pages)
16 June 2009	Director appointed david john robert mccoy (2 pages)
16 June 2009	Director appointed david john robert mccoy (2 pages)
5 June 2009	Return made up to 29/05/09; full list of members (7 pages)
5 June 2009	Return made up to 29/05/09; full list of members (7 pages)
18 May 2009	Director appointed stuart lustigman (2 pages)
18 May 2009	Director appointed stuart lustigman (2 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 June 2008	Return made up to 29/05/08; change of members (7 pages)
20 June 2008	Return made up to 29/05/08; change of members (7 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 June 2007	Return made up to 29/05/07; change of members (7 pages)
18 June 2007	Return made up to 29/05/07; change of members (7 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
9 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
7 June 2006	Return made up to 29/05/06; full list of members (7 pages)
7 June 2006	Return made up to 29/05/06; full list of members (7 pages)
27 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 June 2005	Return made up to 29/05/05; full list of members (9 pages)
7 June 2005	Return made up to 29/05/05; full list of members (9 pages)
1 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 June 2004	Return made up to 29/05/04; change of members (7 pages)
7 June 2004	Return made up to 29/05/04; change of members (7 pages)
17 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
12 June 2003	Return made up to 29/05/03; no change of members (7 pages)
12 June 2003	Return made up to 29/05/03; no change of members (7 pages)
24 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 June 2002	Return made up to 29/05/02; full list of members (9 pages)
12 June 2002	Return made up to 29/05/02; full list of members (9 pages)
26 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 June 2001	Return made up to 29/05/01; no change of members (7 pages)
18 June 2001	Return made up to 29/05/01; no change of members (7 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
5 June 2000	Return made up to 29/05/00; change of members (7 pages)
5 June 2000	Return made up to 29/05/00; change of members (7 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
4 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
4 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
26 May 1999	Return made up to 29/05/99; full list of members (7 pages)
26 May 1999	Return made up to 29/05/99; full list of members (7 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
4 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
4 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 June 1998	Return made up to 29/05/98; no change of members (4 pages)
17 June 1998	Return made up to 29/05/98; no change of members (4 pages)
9 March 1998	Auditor's resignation (1 page)
9 March 1998	Auditor's resignation (1 page)
30 May 1997	Return made up to 29/05/97; no change of members (4 pages)
30 May 1997	Return made up to 29/05/97; no change of members (4 pages)
6 March 1997	Full accounts made up to 31 December 1996 (10 pages)
6 March 1997	Full accounts made up to 31 December 1996 (10 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Registered office changed on 18/02/97 from: noble house capital drive linford wood milton keynes MK14 6QP (1 page)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Registered office changed on 18/02/97 from: noble house capital drive linford wood milton keynes MK14 6QP (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (11 pages)
30 October 1996	Full accounts made up to 31 December 1995 (11 pages)
11 June 1996	Return made up to 29/05/96; full list of members (12 pages)
11 June 1996	Return made up to 29/05/96; full list of members (12 pages)
3 May 1995	Full accounts made up to 31 December 1994 (9 pages)
3 May 1995	Full accounts made up to 31 December 1994 (9 pages)
13 April 1995	New secretary appointed (4 pages)
13 April 1995	New secretary appointed (4 pages)
6 April 1995	Secretary's particulars changed (4 pages)
6 April 1995	Secretary's particulars changed (4 pages)

Watts Wood No.2 Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check