J.H. Watson Property Investment Limited

Company Name	J.H. Watson Property Investment Limited
Company Status	Active
Company Number	02670477
Category	Private Limited Company
Incorporation Date	12 December 1991(32 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Harrison Watson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 January 1992(3 weeks, 1 day after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3365 The Pentagon Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Jean Bramhill
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 July 1997(5 years, 7 months after company formation)
Appointment Duration	26 years, 9 months
Role	Accounts Exec.
Country of Residence	United Kingdom
Correspondence Address	3365 The Pentagon Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Edward Lloyd Watson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 November 2017(25 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	F S A
Country of Residence	England
Correspondence Address	3365 The Pentagon Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Peter Foulds Wood
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 08 February 2000)
Role	Chartered Surveyor
Correspondence Address	10 Wharfe View Wetherby West Yorkshire LS22 6HB

Secretary Name	Carine Brigitte Renee Watson
Nationality	British
Status	Resigned
Appointed	03 January 1992(3 weeks, 1 day after company formation)
Appointment Duration	13 years, 1 month (resigned 03 February 2005)
Role	Secretary
Correspondence Address	15 Park Parade Harrogate HG1 5AF

Secretary Name	Jean Bramhill
Nationality	British
Status	Resigned
Appointed	25 September 1995(3 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Newlay Lane Horsforth Leeds West Yorkshire LS18 4LE

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	01 April 2000(8 years, 3 months after company formation)
Appointment Duration	22 years, 1 month (resigned 01 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3365 The Pentagon Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Timothy Mark Joseph Mullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(8 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 10 October 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Karl James Ardern
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(17 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Anthony Raymond Bennett
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mrs Dolores Charlesworth
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(21 years, 9 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 25 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Andrew David Ingram
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(21 years, 9 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 25 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 December 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 December 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	watsonpm.co.uk
Telephone	0845 4581228
Telephone region	Unknown

Location

Registered Address	3365 The Pentagon Century Way Thorpe Park Leeds LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Wpi (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,234,603
Cash	£552,913
Current Liabilities	£97,327

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

8 March 2000	Delivered on: 10 March 2000 Persons entitled: Phyllis Trading Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement of even date and including but without limitation all expenses (as defined). Particulars: 1 to 5 acacia mews high street harmondsworth hillingdon; ashdown court camborne road sutton (8 flats) colchester court st. Davids's drive scawsby south yorkshire (4 flats) t/nos: AGL43771 SY85010 SYK293739 and all buildings fixtures fittings plant and machinery from time to time situate on it.. See the mortgage charge document for full details. Outstanding
4 February 2000	Delivered on: 10 February 2000 Persons entitled: Phyllis Trading Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement of even date. Particulars: The f/h & l/h properties as follows:- tramore,london road,brighton and hove.t/no.SX150187; 10,11,12 and 14-30 harecroft gardens,king's lynn,norfolk king's lynn and west norfolk.t/no.NK55559; stirling house,4 stirling road,st.budeaux (PL5 1PE),devon,plymouth.t/no.DN249930. For further details of property charged please refer to form M395.and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situate on it.. See the mortgage charge document for full details. Outstanding
26 November 1999	Delivered on: 11 December 1999 Persons entitled: Phyllis Trading Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement dated 26 november 1999. Particulars: The property known as flat 1, 64 birnam road tollington park all rights all buildings, fixtures, fittings plant and machinery for further details of properties see ch microfiche. Outstanding
26 November 1999	Delivered on: 11 December 1999 Persons entitled: Phyllis Trading Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement dated 26 november 1999. Particulars: The property known as 3 unley terrace hampstead title number 121643 all buildings fixtures fittings plant and machinery for further details of properties see ch microfiche. Outstanding
8 November 1999	Delivered on: 12 November 1999 Persons entitled: Phyllis Trading Limited Classification: Legal charge Secured details: All monies, obligations and liabilities due or to become due from the company to the chargee pursuant to an agreement dated 8TH november 1999. Particulars: 14 cunningham park pinner harrow t/n-MX402541. 44 morrish road brixton lambeth t/n-LN212394. 119 ladbroke grove greater london kensington t/n-NGL318953 (see form 395 for futher properties charged) and all buildings fixtures fittings plant and machinery from time to time situate on it.. See the mortgage charge document for full details. Outstanding
8 November 1999	Delivered on: 12 November 1999 Persons entitled: Phyllis Trading Limited Classification: Legal charge Secured details: All monies, obligations and liabilities due or to become due from the company to the chargee pursuant to an agreement dated 8TH november 1999. Particulars: 11 balham grove wandsworth t/n-TGL119933. 11 balham grove wandsworth t/n-TGL92305. 29 burgoyne road south norwood croydon t/n-SY66198. (See form 395 for further details charged) and all buildings fixtures fittings plant and machinery from time to time situate on it.. See the mortgage charge document for full details. Outstanding
8 October 1999	Delivered on: 21 October 1999 Persons entitled: Phyllis Trading Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement between the parties dated 8 october 1999 ("the agreement") and including but without limitation all expenses (as therein defined). Particulars: 18 paulhan road kenton harrow t/n NGL737211, 18 paulhan road kenton harrow t/n NGL429062, saville court station road billinghurst horsham west sussex t/n wsx 195965, for details of further properties charged, please refer to form M395, all buildings fixtures fittings plant and machinery thereon. See the mortgage charge document for full details. Outstanding
8 October 1999	Delivered on: 21 October 1999 Persons entitled: Phyllis Trading Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement between the parties dated 8 october 1999 ("the agreement") and including but without limitation all expenses (as therein defined). Particulars: 23 dalebury road wandsworth t/n TGL119299, 23 dalebury road wandsworth t/n LN170482, 27 eaton rise ealing t/n NGL276269, for details of further properties charged, please refer to form M395, all buildings fixtures fittings plant and machinery thereon. See the mortgage charge document for full details. Outstanding
30 October 2001	Delivered on: 1 November 2001 Satisfied on: 16 February 2008 Persons entitled: Andrew Gordon-Duff Classification: Legal charge Secured details: The sum of Â£19,475 due or to become due from the company to the chargee. Particulars: The properties known as 10 piercefield place, cardiff CF2 1LD t/no: WA36052, 8 piercefield place, cardiff CF2 1LD, t/no: WA42631 stirling house, 4 stirling road, st budeaux, plymouth PL5 1PE, t/no: DN249930, 4 auckland road, southsea, hampshire PO5 2HD t/no: HP197360, 4 lennox road, southsea, hampshire PO5 2HT t/no: HP496138, 37 worthing road, southsea, hampshire PO5 2RJ t/no: HP194892, flats 1,2 3 and 4, 157/159 brockhurst road, gosport PO12 3AX being items 1, 3, 4 and 5 in the schedule of notice of leases t/no: HP295634. Fully Satisfied
25 February 1993	Delivered on: 9 March 1993 Satisfied on: 16 February 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

23 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
4 December 2020	Unaudited abridged accounts made up to 30 April 2020 (7 pages)
24 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
16 December 2019	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
13 June 2019	Satisfaction of charge 3 in full (2 pages)
13 June 2019	Satisfaction of charge 4 in full (2 pages)
13 June 2019	Satisfaction of charge 7 in full (1 page)
13 June 2019	Satisfaction of charge 8 in full (2 pages)
13 June 2019	Satisfaction of charge 9 in full (2 pages)
13 June 2019	Satisfaction of charge 2 in full (2 pages)
13 June 2019	Satisfaction of charge 6 in full (1 page)
13 June 2019	Satisfaction of charge 5 in full (2 pages)
22 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
18 December 2018	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
5 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
27 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
29 November 2017	Appointment of Mr Edward Lloyd Watson as a director on 29 November 2017 (2 pages)
29 November 2017	Appointment of Mr Edward Lloyd Watson as a director on 29 November 2017 (2 pages)
30 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
4 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
4 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
21 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
21 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
9 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
12 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
12 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
21 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
1 November 2013	Termination of appointment of Dolores Charlesworth as a director (1 page)
1 November 2013	Termination of appointment of Andrew Ingram as a director (1 page)
1 November 2013	Termination of appointment of Dolores Charlesworth as a director (1 page)
1 November 2013	Termination of appointment of Anthony Bennett as a director (1 page)
1 November 2013	Termination of appointment of Karl Ardern as a director (1 page)
1 November 2013	Termination of appointment of Andrew Ingram as a director (1 page)
1 November 2013	Termination of appointment of Karl Ardern as a director (1 page)
1 November 2013	Termination of appointment of Anthony Bennett as a director (1 page)
11 October 2013	Appointment of Mr Andrew David Ingram as a director (2 pages)
11 October 2013	Appointment of Mr Andrew David Ingram as a director (2 pages)
11 October 2013	Appointment of Mrs Dolores Charlesworth as a director (2 pages)
11 October 2013	Termination of appointment of Timothy Mullen as a director (1 page)
11 October 2013	Appointment of Mrs Dolores Charlesworth as a director (2 pages)
11 October 2013	Termination of appointment of Timothy Mullen as a director (1 page)
19 August 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 19 August 2013 (1 page)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
2 July 2012	Appointment of Mr Anthony Raymond Bennett as a director (2 pages)
2 July 2012	Appointment of Mr Anthony Raymond Bennett as a director (2 pages)
30 December 2011	Secretary's details changed for Ms Dolores Charlesworth on 13 December 2010 (1 page)
30 December 2011	Director's details changed for Mr Timothy Mark Joseph Mullen on 13 December 2010 (2 pages)
30 December 2011	Director's details changed for Mr Timothy Mark Joseph Mullen on 13 December 2010 (2 pages)
30 December 2011	Secretary's details changed for Ms Dolores Charlesworth on 13 December 2010 (1 page)
30 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 May 2011	Director's details changed for Mr Timothy Mark Joseph Mullen on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Timothy Mark Joseph Mullen on 17 May 2011 (2 pages)
20 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
16 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
16 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr Karl James Ardern on 12 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Karl James Ardern on 12 December 2009 (2 pages)
16 December 2009	Director's details changed for Jean Bramhill on 12 December 2009 (2 pages)
16 December 2009	Director's details changed for John Harrison Watson on 12 December 2009 (2 pages)
16 December 2009	Director's details changed for John Harrison Watson on 12 December 2009 (2 pages)
16 December 2009	Director's details changed for Jean Bramhill on 12 December 2009 (2 pages)
10 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
10 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
16 July 2009	Director appointed mr karl james ardern (1 page)
16 July 2009	Director appointed mr karl james ardern (1 page)
23 December 2008	Return made up to 12/12/08; full list of members (4 pages)
23 December 2008	Return made up to 12/12/08; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2007	Return made up to 12/12/07; full list of members (3 pages)
13 December 2007	Return made up to 12/12/07; full list of members (3 pages)
8 October 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
8 October 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
15 December 2006	Return made up to 12/12/06; full list of members (3 pages)
15 December 2006	Return made up to 12/12/06; full list of members (3 pages)
22 September 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
22 September 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
23 December 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
23 December 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
21 December 2005	Return made up to 12/12/05; full list of members (3 pages)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Return made up to 12/12/05; full list of members (3 pages)
23 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
23 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
20 December 2004	Return made up to 12/12/04; full list of members (8 pages)
20 December 2004	Return made up to 12/12/04; full list of members (8 pages)
19 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
19 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
20 January 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 January 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 January 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
20 January 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
13 January 2003	Return made up to 12/12/02; full list of members (8 pages)
13 January 2003	Return made up to 12/12/02; full list of members (8 pages)
23 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
23 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
11 January 2002	Return made up to 12/12/01; full list of members (7 pages)
11 January 2002	Return made up to 12/12/01; full list of members (7 pages)
1 November 2001	Particulars of mortgage/charge (3 pages)
1 November 2001	Particulars of mortgage/charge (3 pages)
29 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
29 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
5 January 2001	Return made up to 12/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2001	Return made up to 12/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
10 April 2000	Secretary resigned (1 page)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	Secretary resigned (1 page)
10 March 2000	Particulars of mortgage/charge (7 pages)
10 March 2000	Particulars of mortgage/charge (7 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
14 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
14 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
10 February 2000	Particulars of mortgage/charge (7 pages)
10 February 2000	Particulars of mortgage/charge (7 pages)
7 January 2000	Return made up to 12/12/99; full list of members (7 pages)
7 January 2000	Return made up to 12/12/99; full list of members (7 pages)
11 December 1999	Particulars of mortgage/charge (7 pages)
11 December 1999	Particulars of mortgage/charge (7 pages)
11 December 1999	Particulars of mortgage/charge (7 pages)
11 December 1999	Particulars of mortgage/charge (7 pages)
12 November 1999	Particulars of mortgage/charge (7 pages)
12 November 1999	Particulars of mortgage/charge (7 pages)
12 November 1999	Particulars of mortgage/charge (7 pages)
12 November 1999	Particulars of mortgage/charge (7 pages)
21 October 1999	Particulars of mortgage/charge (7 pages)
21 October 1999	Particulars of mortgage/charge (7 pages)
21 October 1999	Particulars of mortgage/charge (7 pages)
21 October 1999	Particulars of mortgage/charge (7 pages)
9 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
9 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
7 January 1999	Return made up to 12/12/98; no change of members (5 pages)
7 January 1999	Return made up to 12/12/98; no change of members (5 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
11 December 1997	Return made up to 12/12/97; full list of members (8 pages)
11 December 1997	Return made up to 12/12/97; full list of members (8 pages)
24 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
24 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
31 December 1996	Return made up to 12/12/96; no change of members (6 pages)
31 December 1996	Return made up to 12/12/96; no change of members (6 pages)
18 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
18 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
13 December 1995	Return made up to 12/12/95; no change of members (10 pages)
13 December 1995	Return made up to 12/12/95; no change of members (10 pages)
11 October 1995	Registered office changed on 11/10/95 from: scotton lodge mire syke lane scotton knaresborough HG5 9HW (1 page)
11 October 1995	Registered office changed on 11/10/95 from: scotton lodge mire syke lane scotton knaresborough HG5 9HW (1 page)
29 September 1995	New secretary appointed (2 pages)
29 September 1995	New secretary appointed (2 pages)
30 August 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
30 August 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
9 March 1993	Particulars of mortgage/charge (3 pages)
9 March 1993	Particulars of mortgage/charge (3 pages)
27 January 1992	Memorandum and Articles of Association (8 pages)
27 January 1992	Memorandum and Articles of Association (8 pages)
20 January 1992	Company name changed\certificate issued on 20/01/92 (2 pages)
20 January 1992	Company name changed\certificate issued on 20/01/92 (2 pages)
12 December 1991	Incorporation (9 pages)
12 December 1991	Incorporation (9 pages)

J.H. Watson Property Investment Limited

Business Activity

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Financials

Accounts

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Charges

Filing History

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