Watch House Lane Limited is a private limited company situated at 1 Newhall Street, Birmingham B3 3NH. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-06-07, this 4-year-old company is run by 4 directors.
Director Andrew M., appointed on 31 March 2022. Director Stuart P., appointed on 31 March 2022. Director Stephen P., appointed on 19 July 2019.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-06-06 and the due date for the following filing is 2024-06-20. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 1 Newhall Street |
| Town | Birmingham |
| Post code | B3 3NH |
| Country of origin | United Kingdom |
| Registration Number | 12039027 |
| Date of Incorporation | Fri, 7th Jun 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (23 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 19 July 2019
Position: Director
Appointed: 19 July 2019
The list of PSCs who own or control the company consists of 4 names. As we discovered, there is Godwin Residential Limited from Birmingham, United Kingdom. This PSC is classified as "a limited company", 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. The second one in the persons with significant control register is Cl No.10 Limited that entered Nottingham, England as the official address. This PSC has a legal form of "a company limited by shares", 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 Daniel M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Godwin Residential Limited
1 Newhall Street Kirtley Drive, Castle Marina, Birmingham, Nottinghamshire, B3 3NH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registered Office |
| Registration number | 10303369 |
| Notified on | 24 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cl No.10 Limited
4 Castle House Kirtley Drive, Nottingham, NG7 1LD, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 12057799 |
| Notified on | 19 July 2019 |
| Ceased on | 24 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel M.
| Notified on | 7 June 2019 |
| Ceased on | 19 July 2019 |
| Nature of control: |
25-50% shares |
Mark R.
| Notified on | 7 June 2019 |
| Ceased on | 19 July 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 483 961 | 678 692 | 932 761 | 1 194 750 |
| Debtors | 274 224 | 219 068 | ||
| Total Inventories | 658 537 | 975 682 | ||
| Other | ||||
| Creditors | 484 320 | 689 635 | 1 066 854 | 1 399 893 |
| Net Current Assets Liabilities | -359 | -10 943 | -134 093 | -205 143 |
| Total Assets Less Current Liabilities | -359 | -10 943 | -134 093 | -205 143 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Mon, 12th Jun 2023 filed on: 22nd, June 2023 |
persons with significant control | Free Download (2 pages) |
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