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Watchstone Limited

04097808

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Highfield Court Tollgate, Chandler's Ford, Eastleigh, SO53 3TY
Incorporated 27/10/2000

Previously known as

Quindell Technologies Limited · until 05/02/2016
Quindell Limited · until 02/12/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Stefan Leon Borson

director · Since 07/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Stefan Leon Borson

director · Since 07/11/2018

British · England · Age 51

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 27/11/2000

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 27/11/2000

Combined Nominees Limited

corporate nominee director · Resigned 27/11/2000

Richard Oliver

secretary · Resigned 03/09/2002

James Jesus Caetano

director · Resigned 28/01/2003

Sally Ann Terry

director · Resigned 05/04/2004

Patricia Anne Potter

secretary · Resigned 05/04/2004

Louise Tracey Wyatt

secretary · Resigned 26/01/2007

Stephen Alan Terry

director · Resigned 31/08/2007

Richard Graham John Oliver

director · Resigned 30/06/2008

Laurence Moorse

secretary · Resigned 10/02/2009

Laurence Moorse

director · Resigned 10/02/2009

David Anthony Terry

director · Resigned 01/12/2010

Louise Tracey Terry

director · Resigned 01/03/2011

Louise Tracey Terry

secretary · Resigned 01/07/2013

Ian Brian Farrelly

secretary · Resigned 30/06/2014

Anthony James Bowers

director · Resigned 27/10/2014

Robert Simon Terry

director · Resigned 25/11/2014

Stephen Scott

director · Resigned 09/12/2014

Dominic Scott Mcinnis Milton

director · Resigned 31/03/2015

Laurence Moorse

director · Resigned 29/05/2015

Robert Martin Fielding

director · Resigned 29/05/2015

Edward Ian Charles Walker

secretary · Resigned 07/11/2018

Mark Pritchard Williams

director · Resigned 28/06/2019

Persons with Significant Control

Watchstone Group Plc

75–100% shares
75–100% votes

3rd Floor, 21 Tower Street, London, WC2H 9NS

Reg: 05542221 · Companies House · Public Company Limited By Shares

Notified 04/06/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2013Registered 04/04/2013

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Highfield Court Tollgate
2026-08-19

HIGHFIELD COURT TOLLGATE

post townEastleigh
2026-08-19

EASTLEIGH

officer appointedBORSON, Stefan Leon
2026-08-19