J H Watson Ground Rent Investment Ltd is a private limited company that can be found at Glendevon House, 4 Hawthorn Park, Leeds LS14 1PQ. Incorporated on 2018-03-05, this 6-year-old company is run by 3 directors.
Director Daniel C., appointed on 14 June 2023. Director Andrew I., appointed on 01 April 2022. Director Ian O., appointed on 01 April 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-03-04 and the date for the next filing is 2024-03-18. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Glendevon House |
| Office Address2 | 4 Hawthorn Park |
| Town | Leeds |
| Post code | LS14 1PQ |
| Country of origin | United Kingdom |
| Registration Number | 11234123 |
| Date of Incorporation | Mon, 5th Mar 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 14 June 2023
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
The register of PSCs that own or control the company includes 3 names. As BizStats researched, there is Monde Property Limited from Leeds, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Wpm (Holdings) Limited that put Leeds, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is J H Watson Property Investment Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Monde Property Limited
Glendevon House 4 Hawthorn Park, Leeds, LS14 1PQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 10820123 |
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wpm (Holdings) Limited
Glendevon House 4 Hawthorn Park, Leeds, LS14 1PQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 08869684 |
| Notified on | 1 March 2022 |
| Ceased on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
J H Watson Property Investment Ltd
Glendevon House 4 Hawthorn Park, Leeds, LS14 1PQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Notified on | 5 March 2018 |
| Ceased on | 1 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Debtors | 100 | 4 531 | 188 | 6 011 | |
| Other Debtors | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | |||
| Other | |||||
| Amounts Owed To Group Undertakings | 132 903 | 121 447 | 119 640 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | |
| Creditors | 134 395 | 123 529 | 121 783 | ||
| Disposals Investment Property Fair Value Model | 4 496 | ||||
| Investment Property | 132 061 | 132 061 | 127 565 | ||
| Investment Property Fair Value Model | 132 061 | 132 061 | 127 565 | ||
| Net Current Assets Liabilities | 100 | -129 864 | -123 341 | -115 772 | |
| Number Shares Issued But Not Fully Paid | 100 | 100 | 100 | ||
| Other Creditors | 1 000 | 1 200 | 1 400 | ||
| Other Taxation Social Security Payable | 492 | 882 | 743 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 2 197 | 8 720 | 11 793 | |
| Trade Creditors Trade Payables | -2 | ||||
| Trade Debtors Trade Receivables | 4 431 | 88 | 5 911 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 132 061 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 4th March 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (4 pages) |
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