Watling Estates Limited

00549355

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4 VIMY COURT, LEIGHTON BUZZARD, LU7 1FG

Incorporated 17/05/1955

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

08990

Other mining and quarrying

Officers

Jeremy Mark White

director · Since 31/07/2001

DIRECTOR

BRITISH · FRANCE · Age 63

Also on 4 other boards

Mr Paul Michael Denvir

secretary · Since 03/10/2003

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 59 other boards

Mr Paul Michael Denvir

director · Since 03/10/2003

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 59 other boards

Persons with Significant Control

Arnold White Group Limited

75–100% votes

Appoint directors

4 Vimy Court, Vimy Road, Leighton Buzzard, LU7 1FG

Reg: 02692027 · Companies House · Limited Company

Notified 19/09/2019

Arnold White Estates Limited

75–100% shares

4 Vimy Court, Vimy Road, Leighton Buzzard, LU7 1FG

Reg: 00322585 · Companies House · Limited Company

Notified 19/09/2019

Former PSCs

Mr Paul Michael Denvir

Ceased 19/09/2019

Charges1 outstanding

charge

outstanding

YORKSHIRE BANK PLC

Created 12/01/2000Registered 14/01/2000

charge

satisfied

YORKSHIRE BANK PLC

Created 05/01/2000Registered 11/01/2000Satisfied 22/08/2003

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/1994Registered 12/12/1994Satisfied 05/07/1995

charge

satisfied

UCB BANK PLC

Created 14/09/1994Registered 29/09/1994Satisfied 19/04/2000

charge

satisfied

UCB BANK PLC,

Created 14/09/1994Registered 22/09/1994Satisfied 19/04/2000

charge

satisfied

UCB BANK PLC,

Created 14/09/1994Registered 22/09/1994Satisfied 19/04/2000

charge

satisfied

BARCLAYS BANK PLC,

Created 31/08/1994Registered 08/09/1994Satisfied 05/07/1995

charge

satisfied

BARCLAYS BANK PLC,

Created 31/08/1994Registered 08/09/1994Satisfied 05/07/1995

charge

satisfied

BARCLAYS BANK PLC,

Created 31/08/1994Registered 08/09/1994Satisfied 05/07/1995

charge

satisfied

BARCLAYS BANK PLC,

Created 31/08/1994Registered 08/09/1994Satisfied 05/07/1995

charge

satisfied

UCB BANK PLC

Created 18/05/1994Registered 27/05/1994Satisfied 19/04/2000

charge

satisfied

BARCLAYS BANK PLC

Created 05/04/1994Registered 21/04/1994Satisfied 05/07/1995

charge

satisfied

ACB BANK PLC

Created 20/12/1991Registered 24/12/1991Satisfied 15/05/1997

charge

satisfied

LLOYDS BANK PLC

Created 02/03/1989Registered 15/03/1989Satisfied 19/04/2000

charge

satisfied

RIGGS AP BANK LIMITED

Created 12/08/1987Registered 06/03/1989Satisfied 28/01/1992

charge

satisfied

LLOYDS BANK PLC

Created 31/05/1988Registered 10/06/1988Satisfied 15/05/1997

charge

satisfied

ALLIED DUNBAR ASSURANCE LIFE

Created 16/05/1986Registered 21/05/1986Satisfied 01/05/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/1984Registered 04/10/1984Satisfied 19/04/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/01/1983Registered 06/07/1984Satisfied 19/04/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/1983Registered 06/07/1984Satisfied 19/04/2000