WATCHSTONE GROUP PLC

Overview

StatusActive
Incorporated22/08/2005

Popular Forms

View WATCHSTONE GROUP PLC's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for WATCHSTONE GROUP PLC.

Filed
Type
Description
Price
Filed: 12/07/2021
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 31/08/2021
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 01/09/2015
Type: AR01
Description: Latest Annual Return
Price: £2.00

Full Filing History

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

Filed
Type
Description
Price
Filed: 31/08/2021
Type: CS01
Description: Confirmation Statement
Made On 2021-08-22 With No Updates
Price: £2.00
Filed: 12/07/2021
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2020-12-31
Price: £5.00
Filed: 07/10/2020
Type: MR04
Description: Satisfaction Of Charge
5 In Full
Price: £2.00
Filed: 26/08/2020
Type: MR05
Description: All Of The Property Or Undertaking Has Been Released From Charge
5
Price: £2.00
Filed: 24/08/2020
Type: CS01
Description: Confirmation Statement
Made On 2020-08-22 With No Updates
Price: £2.00
Filed: 28/07/2020
Type: SH19
Description: Statement Of Capital
On 2020-07-28
Price: £2.00
Filed: 28/07/2020
Type: CERT19
Description: Certificate Of Reduction Of Share Premium
Price: £2.00
Filed: 28/07/2020
Type: OC138
Description: Legacy
Price: £2.00
Filed: 01/07/2020
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 19/06/2020
Type: SH19
Description: Statement Of Capital
On 2020-06-19
Price: £2.00
Filed: 19/06/2020
Type: CERT19
Description: Certificate Of Reduction Of Share Premium
Price: £2.00
Filed: 19/06/2020
Type: OC138
Description: Legacy
Price: £2.00
Filed: 18/06/2020
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2019-12-31
Price: £5.00
Filed: 29/05/2020
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 22/08/2019
Type: CS01
Description: Confirmation Statement
Made On 2019-08-22 With No Updates
Price: £2.00
Filed: 28/06/2019
Type: TM01
Description: Termination Of Appointment
Of Mark Pritchard Williams As A Director On 2019-06-28
Price: £2.00
Filed: 12/06/2019
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2018-12-31
Price: £5.00
Filed: 22/08/2018
Type: CS01
Description: Confirmation Statement
Made On 2018-08-22 With No Updates
Price: £2.00
Filed: 21/05/2018
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2017-12-31
Price: £5.00
Filed: 02/01/2018
Type: AP01
Description: Appointment
Of Mr Stefan Leon Borson As A Director On 2018-01-01
Price: £2.00
Filed: 02/01/2018
Type: TM01
Description: Termination Of Appointment
Of Indro Mario Mukerjee As A Director On 2017-12-31
Price: £2.00
Filed: 08/12/2017
Type: AD01
Description: 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
Price: £2.00
Filed: 06/12/2017
Type: AD01
Description: 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
Price: £2.00
Filed: 09/10/2017
Type: TM01
Description: Termination Of Appointment
Of David Scott Currie As A Director On 2017-09-30
Price: £2.00
Filed: 09/10/2017
Type: TM01
Description: Termination Of Appointment
Of Anthony Kim Illsley As A Director On 2017-09-30
Price: £2.00
Filed: 27/09/2017
Type: CS01
Description: Confirmation Statement
Made On 2017-08-22 With Updates
Price: £2.00
Filed: 24/07/2017
Type: PSC08
Description: Notification
Of A Person With Significant Control Statement
Price: £2.00
Filed: 02/06/2017
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2016-12-31
Price: £5.00
Filed: 03/10/2016
Type: AD01
Description: 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
Price: £2.00
Filed: 22/08/2016
Type: CS01
Description: Confirmation Statement
Made On 2016-08-22 With Updates
Price: £2.00
Filed: 06/07/2016
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2015-12-31
Price: £5.00
Filed: 19/05/2016
Type: AD03
Description: Register(s) Moved
To Registered Inspection Location Capita Asset Services The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Price: £2.00
Filed: 20/01/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-01-04
Price: £2.00
Filed: 19/01/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2015-12-23
Price: £2.00
Filed: 15/01/2016
Type: SH02
Description: Consolidation Of Shares
On 2015-11-26
Price: £2.00
Filed: 06/01/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2015-12-16
Price: £2.00
Filed: 18/12/2015
Type: SH19
Description: Statement Of Capital
On 2015-12-18
Price: £2.00
Filed: 18/12/2015
Type: CERT16
Description: Certificate Of Reduction Of Issued Capital And Share Premium
Price: £2.00
Filed: 18/12/2015
Type: OC138
Description: Legacy
Price: £2.00
Filed: 14/12/2015
Type: AD01
Description: 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
Price: £2.00
Filed: 26/11/2015
Type: CERTNM
Description: Certificate Of Change Of Name
Price: £2.00
Filed: 26/11/2015
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 26/11/2015
Type: CONNOT
Description: Change Of Name
Notice
Price: £2.00
Filed: 15/10/2015
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 10/09/2015
Type: AP01
Description: Appointment
Of Mr Indro Mario Mukerjee As A Director On 2015-09-07
Price: £2.00
Filed: 01/09/2015
Type: AR01
Description: Annual Return
Made Up To 2015-08-22 No Member List
Price: £2.00
Filed: 26/08/2015
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2014-12-31
Price: £5.00
Filed: 29/05/2015
Type: AP01
Description: Appointment
Of Mr Anthony Kim Illsley As A Director On 2015-05-29
Price: £2.00
Filed: 29/05/2015
Type: AP01
Description: Appointment
Of Mr Richard Sidney Rose As A Director On 2015-05-29
Price: £2.00
Filed: 29/05/2015
Type: AP01
Description: Appointment
Of Mr David Thomas Mcaree Young As A Director On 2015-05-29
Price: £2.00
Filed: 29/05/2015
Type: TM02
Description: Termination Of Appointment
Of Edward Ian Charles Walker As A Secretary On 2015-05-29
Price: £2.00
Filed: 29/05/2015
Type: AP01
Description: Appointment
Of Lord Michael Howard As A Director On 2015-05-29
Price: £2.00
Filed: 29/05/2015
Type: TM01
Description: Termination Of Appointment
Of Laurence Moorse As A Director On 2015-05-29
Price: £2.00
Filed: 29/05/2015
Type: AP01
Description: Appointment
Of Mr Mark Pritchard Williams As A Director On 2015-05-29
Price: £2.00
Filed: 29/05/2015
Type: TM01
Description: Termination Of Appointment
Of Robert Stewart Bright As A Director On 2015-05-29
Price: £2.00
Filed: 29/05/2015
Type: AP03
Description: Appointment
Of Mr Stefan Leon Borson As A Secretary On 2015-05-29
Price: £2.00
Filed: 29/05/2015
Type: TM01
Description: Termination Of Appointment
Of Robert Philip Burrow As A Director On 2015-05-29
Price: £2.00
Filed: 29/05/2015
Type: TM01
Description: Termination Of Appointment
Of Robert George Cooling As A Director On 2015-05-29
Price: £2.00
Filed: 29/05/2015
Type: TM01
Description: Termination Of Appointment
Of Robert Martin Fielding As A Director On 2015-05-29
Price: £2.00
Filed: 26/05/2015
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2015-05-19
Price: £2.00
Filed: 17/03/2015
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2015-03-13
Price: £2.00
Filed: 09/03/2015
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2015-03-06
Price: £2.00
Filed: 05/12/2014
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2014-12-05
Price: £2.00
Filed: 18/11/2014
Type: TM01
Description: Termination Of Appointment
Of Stephen Scott As A Director On 2014-11-18
Price: £2.00
Filed: 18/11/2014
Type: TM01
Description: Termination Of Appointment
Of Robert Simon Terry As A Director On 2014-11-18
Price: £2.00
Filed: 18/11/2014
Type: TM01
Description: Termination Of Appointment
Of Anthony James Bowers As A Director On 2014-10-27
Price: £2.00
Filed: 03/09/2014
Type: AR01
Description: Annual Return
Made Up To 2014-08-22 No Member List
Price: £2.00
Filed: 03/09/2014
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 03/09/2014
Type: CH01
Description: Director's Details Changed
For Mr Laurence Moorse On 2014-08-23
Price: £2.00
Filed: 30/07/2014
Type: AP01
Description: Appointment
Of Mr David Scott Currie As A Director On 2014-07-14
Price: £2.00
Filed: 14/07/2014
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2014-07-14
Price: £2.00
Filed: 04/07/2014
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2013-12-31
Price: £5.00
Filed: 03/07/2014
Type: AP03
Description: Appointment
Of Mr Edward Ian Charles Walker As A Secretary
Price: £2.00
Filed: 03/07/2014
Type: TM02
Description: Termination Of Appointment
Of Ian Farrelly As A Secretary
Price: £2.00
Filed: 03/07/2014
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2014-06-23
Price: £2.00
Filed: 02/07/2014
Type: SH02
Description: Sub-division Of Shares
On 2014-06-19
Price: £2.00
Filed: 20/06/2014
Type: AP01
Description: Appointment
Of Mr Robert Martin Fielding As A Director
Price: £2.00
Filed: 09/05/2014
Type: MISC
Description: Miscellaneous
Price: £2.00
Filed: 21/02/2014
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2014-02-18
Price: £2.00
Filed: 07/02/2014
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2014-02-04
Price: £2.00
Filed: 14/01/2014
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2014-01-14
Price: £2.00
Filed: 09/01/2014
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2014-01-09
Price: £2.00
Filed: 12/12/2013
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 02/12/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-12-02
Price: £2.00
Filed: 02/12/2013
Type: CERTNM
Description: Certificate Of Change Of Name
Price: £2.00
Filed: 02/12/2013
Type: CONNOT
Description: Change Of Name
Notice
Price: £2.00
Filed: 25/11/2013
Type: AD02
Description: Register Inspection Address
Has Been Changed From C/O Slc Registrars Ltd Thames House Portsmouth Road Esher Kingston Surrey KT10 9AD
Price: £2.00
Filed: 18/11/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-11-15
Price: £2.00
Filed: 21/10/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-10-21
Price: £2.00
Filed: 01/10/2013
Type: AP01
Description: Appointment
Of Vice Admiral Robert George Cooling As A Director
Price: £2.00
Filed: 01/10/2013
Type: TM01
Description: Termination Of Appointment
Of Jason Cale As A Director
Price: £2.00
Filed: 01/10/2013
Type: AP01
Description: Appointment
Of Mr Robert Stewart Bright As A Director
Price: £2.00
Filed: 01/10/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-09-27
Price: £2.00
Filed: 26/09/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-09-25
Price: £2.00
Filed: 20/09/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-09-02
Price: £2.00
Filed: 04/09/2013
Type: AR01
Description: Annual Return
Made Up To 2013-08-22 No Member List
Price: £2.00
Filed: 09/08/2013
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2012-12-31
Price: £5.00
Filed: 16/07/2013
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 02/07/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-06-28
Price: £2.00
Filed: 01/07/2013
Type: AP03
Description: Appointment
Of Mr Ian Brian Farrelly As A Secretary
Price: £2.00

People with Significant Control

View the people with significant control (PSCs) of WATCHSTONE GROUP PLC in the list below. A person with significant control (PSC) is someone who owns or controls WATCHSTONE GROUP PLC. They are sometimes called "beneficial owners".

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

Directors

View the current and resigned WATCHSTONE GROUP PLC directors in the list below.

Name
Nationality
Appointed
Resigned
Nationality: British
Appointed: 01/01/2018
Resigned: -
Nationality: British
Appointed: 29/05/2015
Resigned: -
Nationality: British
Appointed: 29/05/2015
Resigned: -
Nationality: British
Appointed: 29/05/2015
Resigned: -
Nationality: British
Appointed: 17/05/2011
Resigned: 27/10/2014
Nationality: British
Appointed: 30/09/2013
Resigned: 29/05/2015
Nationality: British
Appointed: 22/08/2005
Resigned: 29/05/2015
Nationality: British
Appointed: 25/07/2011
Resigned: 30/09/2013
Nationality: Italian
Appointed: 15/11/2005
Resigned: 17/05/2011
Nationality: British
Appointed: 30/09/2013
Resigned: 29/05/2015
Nationality: British
Appointed: 14/07/2014
Resigned: 30/09/2017
Nationality: British
Appointed: 19/06/2014
Resigned: 29/05/2015
Nationality: British
Appointed: 28/04/2008
Resigned: 17/05/2011
Nationality: British
Appointed: 31/10/2005
Resigned: 30/06/2008
Nationality: British
Appointed: 29/05/2015
Resigned: 30/09/2017
Nationality: British
Appointed: 17/05/2011
Resigned: 11/07/2011
Nationality: British
Appointed: 11/07/2011
Resigned: 29/05/2015
Nationality: British
Appointed: 07/09/2015
Resigned: 31/12/2017
Nationality: British
Appointed: 05/02/2008
Resigned: 17/05/2011
Nationality: British
Appointed: 17/05/2011
Resigned: 18/11/2014
Nationality: British
Appointed: 22/08/2005
Resigned: 05/02/2008
Nationality: British
Appointed: 22/08/2005
Resigned: 05/02/2008
Nationality: British
Appointed: 17/05/2011
Resigned: 18/11/2014
Nationality: British
Appointed: 19/05/2008
Resigned: 30/07/2009
Nationality: British
Appointed: 29/05/2015
Resigned: 28/06/2019
Nationality:
Appointed: 22/08/2005
Resigned: 22/08/2005
Nationality:
Appointed: 22/08/2005
Resigned: 22/08/2005

Secretaries

View the current and resigned WATCHSTONE GROUP PLC secretaries in the list below.

Name
Nationality
Appointed
Resigned
Nationality:
Appointed: 29/05/2015
Resigned: -
Nationality:
Appointed: 31/10/2005
Resigned: 04/04/2007
Nationality:
Appointed: 01/07/2013
Resigned: 30/06/2014
Nationality: British
Appointed: 27/06/2008
Resigned: 17/05/2011
Nationality:
Appointed: 22/08/2005
Resigned: 31/10/2005
Nationality:
Appointed: 30/06/2014
Resigned: 29/05/2015
Nationality:
Appointed: 17/05/2011
Resigned: 01/07/2013
Nationality:
Appointed: 04/04/2007
Resigned: 27/06/2008
Nationality:
Appointed: 22/08/2005
Resigned: 22/08/2005

Company Charges

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

Unfiltered5
Part-satisfied0
Satisfied3
Total5
Debenture

Created
25/03/2013

Status
Fully-satisfied

Delivered
04/04/2013

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
25/03/2009

Status
Fully-satisfied

Delivered
09/04/2009

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
21/04/2008

Status
Fully-satisfied

Delivered
25/04/2008

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
22/12/2006

Status
Outstanding

Delivered
08/01/2007

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
22/12/2006

Status
Outstanding

Delivered
03/01/2007

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