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- WATTON HOUSE LIMITED
WATTON HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
WATTON HOUSE LIMITED
COMPANY NUMBER
02180132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
19/10/1987
(36 years and 9 months old)
WEBSITE
www.clarencehousedental.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORD
SG14 3NZ
Telephone: 01992550256
TPS: Yes
14 Watton House
Watton at Stone
Hertford
Hertfordshire
SG14 3NZ
Telephone: 550256
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/03/2024 | Annual Accounts. (AA) |
|
accounts |
16/08/2023 | Confirmation Statement (CS01) |
|
other |
07/03/2023 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2024 | Event: New Accounts filed |
Date: 22/08/2023 | Event: New Confirmation Statement filed |
Date: 09/03/2023 | Event: New Board Member Simon Stenhouse (930642759) Appointed |
Credit Risk Overview
Want to learn more about WATTON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATTON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATTON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/03/2004 - Present (20 years and 4 months) Born in Jan 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
23/04/2014 - Present (10 years and 3 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/03/2015 - Present (9 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/03/2020 - Present (4 years and 4 months) Born in Aug 1953 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/06/2021 - Present (3 years and 1 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/03/2024 | Annual Accounts. (AA) |
|
accounts |
16/08/2023 | Confirmation Statement (CS01) |
|
other |
07/03/2023 | Appointment of director (AP01) |
|
officers |
27/02/2023 | Annual Accounts. (AA) |
|
accounts |
10/08/2022 | Confirmation Statement (CS01) |
|
other |
03/03/2022 | Annual Accounts. (AA) |
|
accounts |
09/09/2021 | Confirmation Statement (CS01) |
|
other |
09/09/2021 | Termination of appointment of director (TM01) |
|
officers |
09/09/2021 | Appointment of director (AP01) |
|
officers |
17/06/2021 | Termination of appointment of director (TM01) |
|
officers |
15/03/2021 | Annual Accounts. (AA) |
|
accounts |
26/02/2021 | Termination of appointment of director (TM01) |
|
officers |
27/07/2020 | Confirmation Statement (CS01) |
|
other |
04/03/2020 | Annual Accounts. (AA) |
|
accounts |
03/03/2020 | Termination of appointment of director (TM01) |
|
officers |
03/03/2020 | Appointment of director (AP01) |
|
officers |
22/07/2019 | Confirmation Statement (CS01) |
|
other |
25/03/2019 | Annual Accounts. (AA) |
|
accounts |
08/07/2018 | Confirmation Statement (CS01) |
|
other |
15/02/2018 | Annual Accounts. (AA) |
|
accounts |
16/07/2017 | Confirmation Statement (CS01) |
|
other |
28/02/2017 | Annual Accounts. (AA) |
|
accounts |
07/07/2016 | Confirmation Statement (CS01) |
|
other |
13/02/2016 | Annual Accounts. (AA) |
|
accounts |
10/07/2015 | Annual Return (AR01) |
|
returns |
13/04/2015 | Appointment of secretary (AP03) |
|
officers |
13/04/2015 | Change of registered office address (AD01) |
|
registeredAddress |
13/04/2015 | Termination of appointment of secretary (TM02) |
|
officers |
22/02/2015 | Annual Accounts. (AA) |
|
accounts |
16/07/2014 | Change of registered office address (AD01) |
|
registeredAddress |
16/07/2014 | Termination of appointment of secretary (TM02) |
|
officers |
16/07/2014 | Annual Return (AR01) |
|
returns |
29/04/2014 | Appointment of secretary (AP03) |
|
officers |
28/04/2014 | Termination of appointment of director (TM01) |
|
officers |
28/04/2014 | Appointment of director (AP01) |
|
officers |
07/02/2014 | Annual Accounts. (AA) |
|
accounts |
10/07/2013 | Annual Return (AR01) |
|
returns |
27/03/2013 | Annual Accounts. (AA) |
|
accounts |
11/07/2012 | Annual Return (AR01) |
|
returns |
14/03/2012 | Annual Accounts. (AA) |
|
accounts |
18/07/2011 | Annual Return (AR01) |
|
returns |
17/07/2011 | Change of registered office address (AD01) |
|
registeredAddress |
01/03/2011 | Termination of appointment of director (TM01) |
|
officers |
01/03/2011 | Termination of appointment of secretary (TM02) |
|
officers |
01/03/2011 | Appointment of secretary (AP03) |
|
officers |
31/01/2011 | Annual Accounts. (AA) |
|
accounts |
12/01/2011 | Appointment of director (AP01) |
|
officers |
05/12/2010 | Termination of appointment of director (TM01) |
|
officers |
14/07/2010 | Appointment of director (AP01) |
|
officers |
08/07/2010 | Annual Return (AR01) |
|
returns |
23/02/2010 | Annual Accounts. (AA) |
|
accounts |
28/01/2010 | Annual Return (AR01) |
|
returns |
28/01/2010 | Change of director’s details (CH01) |
|
officers |
28/01/2010 | Change of director’s details (CH01) |
|
officers |
28/01/2010 | Change of director’s details (CH01) |
|
officers |
28/01/2010 | Change of director’s details (CH01) |
|
officers |
28/01/2010 | Change of director’s details (CH01) |
|
officers |
26/02/2009 | Annual Accounts. (AA) |
|
accounts |
02/02/2009 | Annual Return. (363A) |
|
returns |
28/02/2008 | Annual Accounts. (AA) |
|
accounts |
25/01/2008 | Annual Return. (363A) |
|
returns |
09/11/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/10/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/10/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
26/10/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
26/10/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/03/2007 | Annual Accounts. (AA) |
|
accounts |
23/02/2007 | Annual Return. (363S) |
|
returns |
02/03/2006 | Annual Accounts. (AA) |
|
accounts |
01/02/2006 | Annual Return. (363S) |
|
returns |
17/03/2005 | Annual Accounts. (AA) |
|
accounts |
24/12/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/12/2004 | Annual Return. (363S) |
|
returns |
24/12/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/10/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/10/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/09/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/09/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/09/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/09/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/09/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/09/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/09/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
24/08/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/08/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/08/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/02/2004 | Annual Accounts. (AA) |
|
accounts |
20/01/2004 | Annual Return. (363S) |
|
returns |
14/04/2003 | Annual Accounts. (AA) |
|
accounts |
29/01/2003 | Annual Return. (363S) |
|
returns |
18/11/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/03/2002 | Annual Accounts. (AA) |
|
accounts |
11/03/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/03/2002 | Annual Return. (363S) |
|
returns |
20/11/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/11/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/11/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/11/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/11/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/11/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/11/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/04/2001 | Annual Accounts. (AA) |
|
accounts |
01/02/2001 | Annual Return. (363S) |
|
returns |
01/02/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/02/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/04/2000 | Annual Accounts. (AA) |
|
accounts |
06/02/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/02/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/02/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/02/2000 | Annual Return. (363S) |
|
returns |
18/03/1999 | Annual Accounts. (AA) |
|
accounts |
16/02/1999 | Annual Return. (363S) |
|
returns |
16/02/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/03/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/03/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/03/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/03/1998 | Annual Return. (363S) |
|
returns |
06/03/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/02/1998 | Annual Accounts. (AA) |
|
accounts |
04/07/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2024 | Event: New Accounts filed |
Date: 22/08/2023 | Event: New Confirmation Statement filed |
Date: 09/03/2023 | Event: New Board Member Simon Stenhouse (930642759) Appointed |
Date: 03/03/2023 | Event: New Accounts filed |
Date: 16/08/2022 | Event: New Confirmation Statement filed |
Date: 08/03/2022 | Event: New Accounts filed |
Date: 14/09/2021 | Event: New Confirmation Statement filed |
Date: 13/09/2021 | Event: New Board Member Gaynor Langsworthy (928711226) Appointed |
Date: 13/09/2021 | Event: Helen Margaret Smith (915686249) has left the board |
Date: 19/03/2021 | Event: New Accounts filed |
Date: 01/08/2020 | Event: New Confirmation Statement filed |
Date: 07/03/2020 | Event: New Accounts filed |
Date: 05/03/2020 | Event: Eben Marston Forbes (910033360) has left the board |
Date: 05/03/2020 | Event: New Board Member Derek Ade (926775639) Appointed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 29/03/2019 | Event: New Accounts filed |
Date: 11/07/2018 | Event: New Confirmation Statement filed |
Date: 18/02/2018 | Event: New Accounts filed |
Date: 21/07/2017 | Event: New Confirmation Statement filed |
Date: 05/03/2017 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Confirmation Statement filed |
Date: 17/02/2016 | Event: New Accounts filed |
Date: 17/02/2016 | Event: New Accounts filed |
Date: 15/07/2015 | Event: New Confirmation Statement filed |
Date: 15/04/2015 | Event: New Accounts filed |
Date: 15/04/2015 | Event: Change in Reg. Office |
Date: 15/04/2015 | Event: New Company Secretary Glenn Stephen Bayford (919671655) Appointed |
Date: 15/04/2015 | Event: Peter Doolan (918725698) has left the board |
Date: 21/07/2014 | Event: New Confirmation Statement filed |
Date: 18/07/2014 | Event: Steven Keeling (915815341) has left the board |
Date: 18/07/2014 | Event: Change in Reg. Office |
Date: 01/05/2014 | Event: New Company Secretary Peter Doolan (918725698) Appointed |
Date: 30/04/2014 | Event: Michael Gerald Howard (915267345) has left the board |
Date: 30/04/2014 | Event: New Board Member Julian Humphries (918722855) Appointed |
Date: 14/02/2014 | Event: New Accounts filed |
Date: 15/07/2013 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 06/04/2013 | Event: New Accounts filed |
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