WATCHSTONE GROUP PLC

WATCHSTONE GROUP PLC
Overview
Incorporated22/08/2005
Number05542221
StatusActive
TypePublic Limited Company
JurisdictionEngland / Wales
Registered Address
Highfield Court Tollgate,
Chandler's Ford,
Eastleigh,
Hampshire,

View WATCHSTONE GROUP PLC's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 18/06/2020 £5.00
Latest Annual Return (AR01) 01/09/2015 £1.00

View the complete filing history for WATCHSTONE GROUP PLC and buy their associated filing documents, including WATCHSTONE GROUP PLC incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
07/10/2020 MR04 Satisfaction Of Charge
5 In Full
£1.00
26/08/2020 MR05 All Of The Property Or Undertaking Has Been Released From Charge
5
£1.00
24/08/2020 CS01 Confirmation Statement
Made On 2020-08-22 With No Updates
£1.00
28/07/2020 SH19 Statement Of Capital
On 2020-07-28
£1.00
28/07/2020 CERT19 Certificate Of Reduction Of Share Premium £1.00
28/07/2020 OC138 £1.00
01/07/2020 RESOLUTIONS Resolutions £1.00
19/06/2020 SH19 Statement Of Capital
On 2020-06-19
£1.00
19/06/2020 CERT19 Certificate Of Reduction Of Share Premium £1.00
19/06/2020 OC138 £1.00
18/06/2020 AA Group Of Companies' Accounts
Made Up To 2019-12-31
£5.00
29/05/2020 RESOLUTIONS Resolutions £1.00
22/08/2019 CS01 Confirmation Statement
Made On 2019-08-22 With No Updates
£1.00
28/06/2019 TM01 Termination Of Appointment
Of Mark Pritchard Williams As A Director On 2019-06-28
£1.00
12/06/2019 AA Group Of Companies' Accounts
Made Up To 2018-12-31
£5.00
22/08/2018 CS01 Confirmation Statement
Made On 2018-08-22 With No Updates
£1.00
21/05/2018 AA Group Of Companies' Accounts
Made Up To 2017-12-31
£5.00
02/01/2018 AP01 Appointment
Of Mr Stefan Leon Borson As A Director On 2018-01-01
£1.00
02/01/2018 TM01 Termination Of Appointment
Of Indro Mario Mukerjee As A Director On 2017-12-31
£1.00
08/12/2017 AD01 Registered Office Address Changed
From Highgate Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England To Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY On 2017-12-08
£1.00
06/12/2017 AD01 Registered Office Address Changed
From Third Floor 21 Tower Street London WC2H 9NS England To Highgate Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY On 2017-12-06
£1.00
09/10/2017 TM01 Termination Of Appointment
Of David Scott Currie As A Director On 2017-09-30
£1.00
09/10/2017 TM01 Termination Of Appointment
Of Anthony Kim Illsley As A Director On 2017-09-30
£1.00
27/09/2017 CS01 Confirmation Statement
Made On 2017-08-22 With Updates
£1.00
24/07/2017 PSC08 Notification
Of A Person With Significant Control Statement
£1.00
02/06/2017 AA Group Of Companies' Accounts
Made Up To 2016-12-31
£5.00
03/10/2016 AD01 Registered Office Address Changed
From 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England To Third Floor 21 Tower Street London WC2H 9NS On 2016-10-03
£1.00
22/08/2016 CS01 Confirmation Statement
Made On 2016-08-22 With Updates
£1.00
06/07/2016 AA Group Of Companies' Accounts
Made Up To 2015-12-31
£5.00
19/05/2016 AD03 Register(s) Moved
To Registered Inspection Location Capita Asset Services The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
£1.00
20/01/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-01-04
£1.00
19/01/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-12-23
£1.00
15/01/2016 SH02 Consolidation Of Shares
On 2015-11-26
£1.00
06/01/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-12-16
£1.00
18/12/2015 SH19 Statement Of Capital
On 2015-12-18
£1.00
18/12/2015 CERT16 Certificate Of Reduction Of Issued Capital And Share Premium £1.00
18/12/2015 OC138 £1.00
14/12/2015 AD01 Registered Office Address Changed
From Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA To 1 Barnes Wallis Road Fareham Hampshire PO15 5UA On 2015-12-14
£1.00
26/11/2015 CERTNM Certificate Of Change Of Name £1.00
26/11/2015 RESOLUTIONS Resolutions £1.00
26/11/2015 CONNOT Change Of Name
Notice
£1.00
15/10/2015 RESOLUTIONS Resolutions £1.00
10/09/2015 AP01 Appointment
Of Mr Indro Mario Mukerjee As A Director On 2015-09-07
£1.00
01/09/2015 AR01 Annual Return
Made Up To 2015-08-22 No Member List
£1.00
26/08/2015 AA Group Of Companies' Accounts
Made Up To 2014-12-31
£5.00
29/05/2015 AP01 Appointment
Of Mr Anthony Kim Illsley As A Director On 2015-05-29
£1.00
29/05/2015 AP01 Appointment
Of Mr Richard Sidney Rose As A Director On 2015-05-29
£1.00
29/05/2015 AP01 Appointment
Of Mr David Thomas Mcaree Young As A Director On 2015-05-29
£1.00
29/05/2015 TM02 Termination Of Appointment
Of Edward Ian Charles Walker As A Secretary On 2015-05-29
£1.00
29/05/2015 AP01 Appointment
Of Lord Michael Howard As A Director On 2015-05-29
£1.00
29/05/2015 TM01 Termination Of Appointment
Of Laurence Moorse As A Director On 2015-05-29
£1.00
29/05/2015 AP01 Appointment
Of Mr Mark Pritchard Williams As A Director On 2015-05-29
£1.00
29/05/2015 TM01 Termination Of Appointment
Of Robert Stewart Bright As A Director On 2015-05-29
£1.00
29/05/2015 AP03 Appointment
Of Mr Stefan Leon Borson As A Secretary On 2015-05-29
£1.00
29/05/2015 TM01 Termination Of Appointment
Of Robert Philip Burrow As A Director On 2015-05-29
£1.00
29/05/2015 TM01 Termination Of Appointment
Of Robert George Cooling As A Director On 2015-05-29
£1.00
29/05/2015 TM01 Termination Of Appointment
Of Robert Martin Fielding As A Director On 2015-05-29
£1.00
26/05/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-05-19
£1.00
17/03/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-03-13
£1.00
09/03/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-03-06
£1.00
05/12/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-12-05
£1.00
18/11/2014 TM01 Termination Of Appointment
Of Stephen Scott As A Director On 2014-11-18
£1.00
18/11/2014 TM01 Termination Of Appointment
Of Robert Simon Terry As A Director On 2014-11-18
£1.00
18/11/2014 TM01 Termination Of Appointment
Of Anthony James Bowers As A Director On 2014-10-27
£1.00
03/09/2014 AR01 Annual Return
Made Up To 2014-08-22 No Member List
£1.00
03/09/2014 RESOLUTIONS Resolutions £1.00
03/09/2014 CH01 Director's Details Changed
For Mr Laurence Moorse On 2014-08-23
£1.00
30/07/2014 AP01 Appointment
Of Mr David Scott Currie As A Director On 2014-07-14
£1.00
14/07/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-07-14
£1.00
04/07/2014 AA Group Of Companies' Accounts
Made Up To 2013-12-31
£5.00
03/07/2014 AP03 Appointment
Of Mr Edward Ian Charles Walker As A Secretary
£1.00
03/07/2014 TM02 Termination Of Appointment
Of Ian Farrelly As A Secretary
£1.00
03/07/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-06-23
£1.00
02/07/2014 SH02 Sub-division Of Shares
On 2014-06-19
£1.00
20/06/2014 AP01 Appointment
Of Mr Robert Martin Fielding As A Director
£1.00
09/05/2014 MISC £1.00
21/02/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-02-18
£1.00
07/02/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-02-04
£1.00
14/01/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-01-14
£1.00
09/01/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-01-09
£1.00
12/12/2013 RESOLUTIONS Resolutions £1.00
02/12/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-12-02
£1.00
02/12/2013 CERTNM Certificate Of Change Of Name £1.00
02/12/2013 CONNOT Change Of Name
Notice
£1.00
25/11/2013 AD02 Register Inspection Address
Has Been Changed From C/O Slc Registrars Ltd Thames House Portsmouth Road Esher Kingston Surrey KT10 9AD
£1.00
18/11/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-11-15
£1.00
21/10/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-10-21
£1.00
01/10/2013 AP01 Appointment
Of Vice Admiral Robert George Cooling As A Director
£1.00
01/10/2013 TM01 Termination Of Appointment
Of Jason Cale As A Director
£1.00
01/10/2013 AP01 Appointment
Of Mr Robert Stewart Bright As A Director
£1.00
01/10/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-09-27
£1.00
26/09/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-09-25
£1.00
20/09/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-09-02
£1.00
04/09/2013 AR01 Annual Return
Made Up To 2013-08-22 No Member List
£1.00
09/08/2013 AA Group Of Companies' Accounts
Made Up To 2012-12-31
£5.00
16/07/2013 RESOLUTIONS Resolutions £1.00
02/07/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-06-28
£1.00
01/07/2013 AP03 Appointment
Of Mr Ian Brian Farrelly As A Secretary
£1.00
01/07/2013 TM02 Termination Of Appointment
Of Edward Walker As A Secretary
£1.00
09/05/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-05-03
£1.00

No information held at Companies House on WATCHSTONE GROUP PLC's "Persons of Significant Control".

The list below shows the current directors of WATCHSTONE GROUP PLC.

Name Nationality Appointed
BORSON, Stefan Leon British 01/01/2018
HOWARD, Michael, Lord British 29/05/2015
ROSE, Richard Sidney British 29/05/2015
YOUNG, David Thomas Mcaree British 29/05/2015

The list below shows the current secretaries of WATCHSTONE GROUP PLC.

Name Nationality Appointed
BORSON, Stefan Leon 29/05/2015

The information below shows the company charges of WATCHSTONE GROUP PLC.

Unfiltered5
Part-satisfied0
Satisfied3
Total5
Debenture

Created
25/03/13

Status
Fully-satisfied

Delivered
04/04/13

Person(s) Entitled
National Westminster Bank PLC

Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Charge Over Shares

Created
25/03/09

Status
Fully-satisfied

Delivered
09/04/09

Person(s) Entitled
Bank of Scotland PLC

Particulars
The chargors entire right title and interest in and to the shares all rights money or property of an income nature see image for full details.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Debenture

Created
21/04/08

Status
Fully-satisfied

Delivered
25/04/08

Person(s) Entitled
Bank of Scotland PLC

Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Charge On Shares

Created
22/12/06

Status
Outstanding

Delivered
08/01/07

Person(s) Entitled
Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries

Particulars
The investments being 10,000 'b' ordinary shares of us$1 each in the issued share capital of the borrower and all other stocks, shares and other securities, all dividends, interest and other money. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the borrower and the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Charge Over Shares And Related Rights

Created
22/12/06

Status
Outstanding

Delivered
03/01/07

Person(s) Entitled
Lehman Brothers International (Europe),as Agent and Security Trustee for the Finance Parties

Particulars
Fixed charge over all investments,all dividends,interest and other money payable thereon. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from athens investment holding group and/or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge