Watsons Estate Company Limited

Company Name	Watsons Estate Company Limited
Directors	Margaret Virginia Beardshaw and Anne Frederica Flowerday Wilkinson
Company Status	Active
Company Number	00542820
Category	Private Limited Company
Incorporation Date	4 January 1955(69 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Margaret Virginia Beardshaw
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 June 1994(39 years, 5 months after company formation)
Appointment Duration	29 years, 10 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Gorse Hill House Bar Road Curbar Derbyshire S32 3YB

Director Name	Mrs Anne Frederica Flowerday Wilkinson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 June 1994(39 years, 5 months after company formation)
Appointment Duration	29 years, 10 months
Role	Teacher
Country of Residence	England
Correspondence Address	Shantali Maidstone Road Sutton Valence Maidstone ME17 3LS

Secretary Name	Margaret Virginia Beardshaw
Nationality	British
Status	Current
Appointed	13 June 1994(39 years, 5 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Hill House Bar Road Curbar Derbyshire S32 3YB

Director Name	Mr George Charles Watson
Date of Birth	December 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(36 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 June 1994)
Role	Estate Manager
Correspondence Address	Grange Farm Droppingwell Kimberworth Rotherham South Yorkshire

Director Name	Mrs Joy Frederica Watson
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(36 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 December 1998)
Role	Administrator
Correspondence Address	Trinity Court Station Road Staplehurst Kent

Secretary Name	Mrs Joy Frederica Watson
Nationality	British
Status	Resigned
Appointed	31 March 1991(36 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 1992)
Role	Company Director
Correspondence Address	Grange Farm Droppingwell Kimberworth Rotherham South Yorkshire

Secretary Name	Mr George Charles Watson
Nationality	British
Status	Resigned
Appointed	11 June 1992(37 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 June 1994)
Role	Company Director
Correspondence Address	Grange Farm Droppingwell Kimberworth Rotherham South Yorkshire

Contact

Telephone	0845 1992046
Telephone region	Unknown

Location

Registered Address	C/O Kingswood Allotts Limited Sidings Court Lakeside Doncaster DN4 5NU
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Anne Frederica Flowerday Wilkinson 50.00% Ordinary
50 at £1	Mrs Margaret Virginia Beardshaw 50.00% Ordinary

Financials

Year	2014
Net Worth	£31,115
Cash	£10,418
Current Liabilities	£4,964

Accounts

Latest Accounts	4 January 2023 (1 year, 3 months ago)
Next Accounts Due	4 October 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	04 January

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

29 September 2023	Micro company accounts made up to 4 January 2023 (5 pages)
3 May 2023	Registered office address changed from PO Box PO Box 978 Sidings Court Lakeside Doncaster DN4 5NU England to PO Box PO Box 978 Sidings Court Lakeside Doncaster DN4 5NU on 3 May 2023 (1 page)
3 May 2023	Registered office address changed from The Old Grammar School 13 Moorgate Road Rotherham S60 2EN to PO Box PO Box 978 Sidings Court Lakeside Doncaster DN4 5NU on 3 May 2023 (1 page)
27 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 4 January 2022 (5 pages)
28 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
28 April 2022	Change of details for Mrs Anne Frederica Flowerday Wilkinson as a person with significant control on 26 April 2022 (2 pages)
28 April 2022	Director's details changed for Mrs Anne Frederica Flowerday Wilkinson on 26 April 2022 (2 pages)
23 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
22 April 2021	Micro company accounts made up to 4 January 2021 (5 pages)
22 September 2020	Micro company accounts made up to 4 January 2020 (4 pages)
6 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 4 January 2019 (4 pages)
8 May 2018	Micro company accounts made up to 4 January 2018 (4 pages)
23 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
21 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
7 February 2017	Micro company accounts made up to 4 January 2017 (4 pages)
7 February 2017	Micro company accounts made up to 4 January 2017 (4 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
30 March 2016	Total exemption small company accounts made up to 4 January 2016 (5 pages)
30 March 2016	Total exemption small company accounts made up to 4 January 2016 (5 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (5 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (5 pages)
4 March 2015	Total exemption small company accounts made up to 4 January 2015 (5 pages)
4 March 2015	Total exemption small company accounts made up to 4 January 2015 (5 pages)
4 March 2015	Total exemption small company accounts made up to 4 January 2015 (5 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (5 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (5 pages)
19 March 2014	Total exemption small company accounts made up to 4 January 2014 (5 pages)
19 March 2014	Total exemption small company accounts made up to 4 January 2014 (5 pages)
19 March 2014	Total exemption small company accounts made up to 4 January 2014 (5 pages)
22 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Total exemption small company accounts made up to 4 January 2013 (5 pages)
11 April 2013	Total exemption small company accounts made up to 4 January 2013 (5 pages)
11 April 2013	Total exemption small company accounts made up to 4 January 2013 (5 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 4 January 2012 (5 pages)
20 April 2012	Total exemption small company accounts made up to 4 January 2012 (5 pages)
20 April 2012	Total exemption small company accounts made up to 4 January 2012 (5 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 4 January 2011 (5 pages)
7 March 2011	Total exemption small company accounts made up to 4 January 2011 (5 pages)
7 March 2011	Total exemption small company accounts made up to 4 January 2011 (5 pages)
11 May 2010	Director's details changed for Margaret Virginia Beardshaw on 31 March 2010 (2 pages)
11 May 2010	Director's details changed for Anne Frederica Flowerday Wilkinson on 31 March 2010 (2 pages)
11 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Margaret Virginia Beardshaw on 31 March 2010 (2 pages)
11 May 2010	Director's details changed for Anne Frederica Flowerday Wilkinson on 31 March 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 4 January 2010 (5 pages)
26 March 2010	Total exemption small company accounts made up to 4 January 2010 (5 pages)
26 March 2010	Total exemption small company accounts made up to 4 January 2010 (5 pages)
12 May 2009	Total exemption small company accounts made up to 4 January 2009 (5 pages)
12 May 2009	Total exemption small company accounts made up to 4 January 2009 (5 pages)
12 May 2009	Total exemption small company accounts made up to 4 January 2009 (5 pages)
20 April 2009	Return made up to 31/03/09; no change of members (4 pages)
20 April 2009	Return made up to 31/03/09; no change of members (4 pages)
18 August 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 August 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 June 2008	Accounts for a small company made up to 4 January 2008 (6 pages)
27 June 2008	Accounts for a small company made up to 4 January 2008 (6 pages)
27 June 2008	Accounts for a small company made up to 4 January 2008 (6 pages)
2 May 2008	Return made up to 31/03/08; no change of members (7 pages)
2 May 2008	Return made up to 31/03/08; no change of members (7 pages)
28 June 2007	Accounts for a small company made up to 4 January 2007 (6 pages)
28 June 2007	Accounts for a small company made up to 4 January 2007 (6 pages)
28 June 2007	Accounts for a small company made up to 4 January 2007 (6 pages)
24 April 2007	Return made up to 31/03/07; full list of members (7 pages)
24 April 2007	Return made up to 31/03/07; full list of members (7 pages)
10 July 2006	Accounts for a small company made up to 4 January 2006 (6 pages)
10 July 2006	Accounts for a small company made up to 4 January 2006 (6 pages)
10 July 2006	Accounts for a small company made up to 4 January 2006 (6 pages)
27 April 2006	Return made up to 31/03/06; full list of members 363(287) ‐ Registered office changed on 27/04/06 (7 pages)
27 April 2006	Return made up to 31/03/06; full list of members 363(287) ‐ Registered office changed on 27/04/06 (7 pages)
3 November 2005	Accounts for a small company made up to 4 January 2005 (6 pages)
3 November 2005	Accounts for a small company made up to 4 January 2005 (6 pages)
3 November 2005	Accounts for a small company made up to 4 January 2005 (6 pages)
3 May 2005	Return made up to 31/03/05; full list of members (7 pages)
3 May 2005	Return made up to 31/03/05; full list of members (7 pages)
28 July 2004	Accounts for a small company made up to 4 January 2004 (6 pages)
28 July 2004	Accounts for a small company made up to 4 January 2004 (6 pages)
28 July 2004	Accounts for a small company made up to 4 January 2004 (6 pages)
24 May 2004	Return made up to 31/03/04; full list of members (7 pages)
24 May 2004	Return made up to 31/03/04; full list of members (7 pages)
19 September 2003	Accounts for a small company made up to 4 January 2003 (6 pages)
19 September 2003	Accounts for a small company made up to 4 January 2003 (6 pages)
19 September 2003	Accounts for a small company made up to 4 January 2003 (6 pages)
30 April 2003	Return made up to 31/03/03; full list of members (7 pages)
30 April 2003	Return made up to 31/03/03; full list of members (7 pages)
24 May 2002	Accounts for a small company made up to 4 January 2002 (6 pages)
24 May 2002	Accounts for a small company made up to 4 January 2002 (6 pages)
24 May 2002	Accounts for a small company made up to 4 January 2002 (6 pages)
13 May 2002	Return made up to 31/03/02; full list of members (6 pages)
13 May 2002	Return made up to 31/03/02; full list of members (6 pages)
13 July 2001	Accounts for a small company made up to 4 January 2001 (5 pages)
13 July 2001	Accounts for a small company made up to 4 January 2001 (5 pages)
13 July 2001	Accounts for a small company made up to 4 January 2001 (5 pages)
24 April 2001	Return made up to 31/03/01; full list of members (6 pages)
24 April 2001	Return made up to 31/03/01; full list of members (6 pages)
30 June 2000	Accounts for a small company made up to 4 January 2000 (6 pages)
30 June 2000	Accounts for a small company made up to 4 January 2000 (6 pages)
30 June 2000	Accounts for a small company made up to 4 January 2000 (6 pages)
5 May 2000	Return made up to 31/03/00; full list of members (6 pages)
5 May 2000	Return made up to 31/03/00; full list of members (6 pages)
6 July 1999	Accounts for a small company made up to 4 January 1999 (6 pages)
6 July 1999	Accounts for a small company made up to 4 January 1999 (6 pages)
6 July 1999	Accounts for a small company made up to 4 January 1999 (6 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
8 July 1998	Accounts for a small company made up to 4 January 1998 (6 pages)
8 July 1998	Accounts for a small company made up to 4 January 1998 (6 pages)
8 July 1998	Accounts for a small company made up to 4 January 1998 (6 pages)
23 April 1998	Return made up to 31/03/98; full list of members (6 pages)
23 April 1998	Return made up to 31/03/98; full list of members (6 pages)
20 February 1998	Director's particulars changed (1 page)
20 February 1998	Director's particulars changed (1 page)
28 July 1997	Accounts for a small company made up to 4 January 1997 (6 pages)
28 July 1997	Accounts for a small company made up to 4 January 1997 (6 pages)
28 July 1997	Accounts for a small company made up to 4 January 1997 (6 pages)
13 May 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 May 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 August 1996	Accounts for a small company made up to 4 January 1996 (4 pages)
7 August 1996	Accounts for a small company made up to 4 January 1996 (4 pages)
7 August 1996	Accounts for a small company made up to 4 January 1996 (4 pages)
2 May 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 May 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 May 1995	Accounts for a small company made up to 4 January 1995 (4 pages)
24 May 1995	Accounts for a small company made up to 4 January 1995 (4 pages)
24 May 1995	Accounts for a small company made up to 4 January 1995 (4 pages)
24 April 1995	Return made up to 31/03/95; full list of members (6 pages)
24 April 1995	Return made up to 31/03/95; full list of members (6 pages)

Watsons Estate Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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