WATCHSTONE LIMITED

active Company number 04097808

Private Limited by Shares · Incorporated on 27th Oct 2000

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SIC code: 70100
Registered office: Eastleigh, SO53 3TY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WATCHSTONE LIMITED is a private limited by shares company based in Eastleigh. It was incorporated on 27th Oct 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

1 Director View directors

193 Companies at address View all 279 Companies in postcode View postcode

SICs

View other companies in Eastleigh (SO) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stefan Borson	Director	7th Nov 2018		British	View profile
Watchstone Group Plc	Corporate PSC	4th Jun 2016	—	—	View profile

Other companies at this address

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TRUVION HEALTHCARE LIMITED	15691510	29th Apr 2024	active
BRESLIN PARTNERS LIMITED	14877439	18th May 2023	dissolved
VERMENTO LTD	14876079	17th May 2023	active
LOGISTICS SOS LIMITED	14602006	18th Jan 2023	dissolved
GELUKKIG BLOEMEN LIMITED	14499130	22nd Nov 2022	dissolved

Showing the latest 5 of 192 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Oct 2000
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Oct 2000 Company incorporated
27th Oct 2000 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
27th Oct 2000 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
27th Oct 2000 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
27th Nov 2000 Robert Terry appointed as Director
27th Nov 2000 Richard Oliver appointed as Secretary
27th Nov 2000 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
27th Nov 2000 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
27th Nov 2000 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
20th Apr 2001 Sally Terry appointed as Director
15th Apr 2002 James Caetano appointed as Director
3rd Sep 2002 Richard Oliver resigned as Secretary
3rd Sep 2002 Stephen Terry appointed as Director
3rd Sep 2002 David Terry appointed as Director
3rd Sep 2002 Patricia Potter appointed as Secretary
28th Jan 2003 James Caetano resigned as Director
5th Apr 2004 Louise Wyatt appointed as Secretary
5th Apr 2004 Patricia Potter resigned as Secretary
5th Apr 2004 Sally Terry resigned as Director
26th Jan 2007 Louise Wyatt resigned as Secretary
26th Jan 2007 Louise Terry appointed as Director
26th Jan 2007 Laurence Moorse appointed as Director
26th Jan 2007 Laurence Moorse appointed as Secretary
26th Jan 2007 Richard Oliver appointed as Director
31st Aug 2007 Stephen Terry resigned as Director
30th Jun 2008 Richard Oliver resigned as Director
10th Feb 2009 Louise Terry appointed as Secretary
10th Feb 2009 Laurence Moorse resigned as Director
10th Feb 2009 Laurence Moorse resigned as Secretary
30th Apr 2009 Stephen Scott appointed as Director
1st Dec 2010 Dominic Milton appointed as Director
1st Dec 2010 David Terry resigned as Director
18th Feb 2011 Anthony Bowers appointed as Director
1st Mar 2011 Louise Terry resigned as Director
1st May 2012 Laurence Moorse appointed as Director
1st Jul 2013 Louise Terry resigned as Secretary
1st Jul 2013 Ian Farrelly appointed as Secretary
30th Jun 2014 Ian Farrelly resigned as Secretary
30th Jun 2014 Edward Walker appointed as Secretary
27th Oct 2014 Anthony Bowers resigned as Director
25th Nov 2014 Robert Terry resigned as Director
9th Dec 2014 Stephen Scott resigned as Director
31st Mar 2015 Dominic Milton resigned as Director
31st Mar 2015 Robert Fielding appointed as Director
29th May 2015 Robert Fielding resigned as Director
29th May 2015 Mark Williams appointed as Director
29th May 2015 Laurence Moorse resigned as Director
4th Jun 2016 Watchstone Group Plc appointed as Corporate PSC
7th Nov 2018 Stefan Borson appointed as Director
7th Nov 2018 Edward Walker resigned as Secretary
28th Jun 2019 Mark Williams resigned as Director
31st Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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