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Company Information for

WATCHFIELD CONSTRUCTION LIMITED

VERDE BUILDING, 10 BRESSENDEN PLACE, LONDON, SW1E 5DH,
Company Registration Number
09981217
Private Limited Company
Active

Company Overview

About Watchfield Construction Ltd
WATCHFIELD CONSTRUCTION LIMITED was founded on 2016-02-02 and has its registered office in London. The organisation's status is listed as "Active". Watchfield Construction Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WATCHFIELD CONSTRUCTION LIMITED
 
Legal Registered Office
VERDE BUILDING
10 BRESSENDEN PLACE
LONDON
SW1E 5DH
 
Filing Information
Company Number 09981217
Company ID Number 09981217
Date formed 2016-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 02/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB306253922  
Last Datalog update: 2024-03-05 12:09:42
Primary Source:Companies House
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Company Officers of WATCHFIELD CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
DAVID KEITH NEWCOMBE
Director 2016-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW EDWARD GREEN
Director 2016-02-02 2016-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KEITH NEWCOMBE CLOVERLEAF REGENERATION LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
DAVID KEITH NEWCOMBE LENTONGATE DEVELOPMENTS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
DAVID KEITH NEWCOMBE PORTSDOWN CONSTRUCTION LIMITED Director 2016-02-26 CURRENT 2015-06-02 Active
DAVID KEITH NEWCOMBE THE STAR INN @ BREDON LTD Director 2016-02-19 CURRENT 2016-02-19 Active
DAVID KEITH NEWCOMBE ABBEYSTEAD PROPERTIES C.I.C. Director 2015-05-16 CURRENT 2015-05-16 Dissolved 2017-04-18
DAVID KEITH NEWCOMBE CARERS GLOUCESTERSHIRE Director 2015-04-27 CURRENT 2005-06-08 Active - Proposal to Strike off
DAVID KEITH NEWCOMBE FITZGERALD CONTRACTORS LIMITED Director 2013-05-02 CURRENT 1980-12-31 Active
DAVID KEITH NEWCOMBE RIVINGTON CONSTRUCTION LIMITED Director 2012-12-06 CURRENT 2012-11-02 Liquidation
DAVID KEITH NEWCOMBE 00711707 LIMITED Director 2008-02-06 CURRENT 1961-12-28 Active
DAVID KEITH NEWCOMBE CHECKMATE MANAGEMENT LIMITED Director 2006-11-20 CURRENT 1994-10-26 Dissolved 2016-06-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-12-11SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-02-02CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-02-08Purchase of own shares
2022-02-08Cancellation of shares. Statement of capital on 2021-12-10 GBP 46,726.1725
2022-02-08SH06Cancellation of shares. Statement of capital on 2021-12-10 GBP 46,726.1725
2022-02-08SH03Purchase of own shares
2022-02-02CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-04-29SH20Statement by Directors
2021-04-29SH19Statement of capital on 2021-04-29 GBP 61,726.1725
2021-04-29CAP-SSSolvency Statement dated 21/04/21
2021-04-29RES13Resolutions passed:
  • Reduce share prem a/c 21/04/2021
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-15AA01Current accounting period extended from 28/02/21 TO 31/08/21
2020-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-02-13AD03Registers moved to registered inspection location of C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2018-02-07AD02Register inspection address changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 61726.1725
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM 52 Grosvenor Gardens London SW1W 0AU United Kingdom
2017-11-02AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 61726.1725
2017-05-26SH0128/02/17 STATEMENT OF CAPITAL GBP 61726.1725
2017-04-26SH0116/09/16 STATEMENT OF CAPITAL GBP 57565.1725
2017-03-22SH0117/10/16 STATEMENT OF CAPITAL GBP 57506.3025
2017-03-10SH0117/10/16 STATEMENT OF CAPITAL GBP 40251.8825
2017-03-10SH0116/09/16 STATEMENT OF CAPITAL GBP 23463.0725
2017-03-10SH0116/09/16 STATEMENT OF CAPITAL GBP 33345.8825
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-09-29SH0130/08/16 STATEMENT OF CAPITAL GBP 19494.0725
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD GREEN
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 19492.33
2016-09-14SH0130/08/16 STATEMENT OF CAPITAL GBP 19492.33
2016-09-14SH02Consolidation of shares on 2016-08-30
2016-09-13RES12Resolution of varying share rights or name
2016-09-13RES13SHARES CONSOLIDATED 30/08/2016
2016-09-13RES01ADOPT ARTICLES 13/09/16
2016-09-12SH10Particulars of variation of rights attached to shares
2016-09-12SH08Change of share class name or designation
2016-09-08SH02Sub-division of shares on 2016-08-23
2016-09-07SH0123/08/16 STATEMENT OF CAPITAL GBP 12.50
2016-08-26AP01DIRECTOR APPOINTED MR DAVID KEITH NEWCOMBE
2016-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to WATCHFIELD CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATCHFIELD CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATCHFIELD CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Intangible Assets
Patents
We have not found any records of WATCHFIELD CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATCHFIELD CONSTRUCTION LIMITED
Trademarks
We have not found any records of WATCHFIELD CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATCHFIELD CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as WATCHFIELD CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WATCHFIELD CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATCHFIELD CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATCHFIELD CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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