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Watchfield Estate Ltd

04306519

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Estate Office, Watchfield Court, Sutton Court Road, W4 4NA
Incorporated 17/10/2001

Previously known as

Watchfield Court Limited · until 06/02/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Anjali Anne Radcliffe

director · Since 04/12/2023

COMPANY DIRECTOR

BRITISH,CANADIAN · ENGLAND · Age 54

Also on 1 other board

Mr John Francis Bingham

director · Since 04/12/2023

NONE

BRITISH · UNITED KINGDOM · Age 75

David George Thompson

director · Since 04/12/2023

RETIRED

BRITISH · ENGLAND · Age 86

Mr Jakub Grabowski

director · Since 04/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

B-Hive Company Secretarial Services Limited

secretary · Since 26/07/2024

Also on 1805 other boards

Mr Matthew Thomas Edmund Long

director · Since 07/11/2024

SURVEYOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Ms Cassandra Jane Cartwright

director · Since 07/11/2024

NONE STATED

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Atul Pushkar Mehta

director · Since 15/07/2025

NONE STATED

BRITISH · ENGLAND · Age 64

Also on 3 other boards

David George Thompson

director · Since 04/12/2023

British · England · Age 86

John Francis Bingham

director · Since 04/12/2023

British · United Kingdom · Age 75

Jakub Grabowski

director · Since 04/12/2023

British · England · Age 39

Anjali Anne Radcliffe

director · Since 04/12/2023

British,Canadian · England · Age 54

B-Hive Company Secretarial Services Limited

corporate secretary · Since 26/07/2024

Reg: 07106746

Also on 1805 other boards

Matthew Thomas Edmund Long

director · Since 07/11/2024

British · England · Age 48

Cassandra Jane Cartwright

director · Since 07/11/2024

British · United Kingdom · Age 59

Atul Pushkar Mehta

director · Since 15/07/2025

British · England · Age 64

Former

John Paton Forbes

director · Resigned 30/09/2004

John Paton Forbes

secretary · Resigned 30/11/2004

Anthony Elliot Miller

director · Resigned 30/11/2004

Valerie Maureen Harrison

director · Resigned 05/02/2006

Sophie Vaughan Lancaster

director · Resigned 02/03/2006

Ronald Clift

director · Resigned 07/04/2006

Robert Charles Freedman

director · Resigned 12/02/2009

Dzovinar Azirian

director · Resigned 28/03/2011

Charlotte Jane O'Connor

director · Resigned 23/04/2012

Joanna Brookman

director · Resigned 25/04/2013

Kim Clayton-Jones

director · Resigned 25/04/2013

Mohamed Ebrahim Rajabali

director · Resigned 25/04/2013

Stephen Hugh Marsden

director · Resigned 01/05/2014

Rachel Anne Hodge

director · Resigned 31/01/2015

Catherine Mary Macartan

director · Resigned 14/05/2015

Christopher Ian Hammond

director · Resigned 02/06/2016

Aymen Khoury

director · Resigned 20/02/2017

Barry Robert Johnson

director · Resigned 02/01/2018

Katharine Barbara Gabriel Raison

director · Resigned 29/05/2018

Mohamed Ebrahim Rajabali

director · Resigned 31/08/2018

Paul Johal

director · Resigned 29/05/2019

Mohamed Ebrahim Rajabali

director · Resigned 29/05/2019

James Frank Chester

director · Resigned 16/06/2020

Robert Charles Freedman

director · Resigned 19/06/2020

Joanna Brookman

director · Resigned 25/06/2020

Nileshkumar Parbhubhai Patel

director · Resigned 25/06/2020

Kathryn Louise Bone

director · Resigned 08/02/2021

David William Warwick Hitchcock

director · Resigned 28/10/2021

Jack Benjamin Collins

director · Resigned 28/10/2021

Ck Corporate Services Limited

corporate secretary · Resigned 31/01/2022

Richard Harvey

director · Resigned 26/09/2022

John Denis Parker

director · Resigned 01/11/2022

Colin Russell Aldridge

director · Resigned 17/01/2023

Ali Massoumi

director · Resigned 17/01/2023

Edouard Gabriel Manassa

director · Resigned 01/02/2023

Agnieszka Krukowska

director · Resigned 05/06/2023

Mel Francis De Lasti

director · Resigned 04/12/2023

Bernard Andonian

director · Resigned 04/12/2023

Vartouhi Ohanian

director · Resigned 04/12/2023

Gavin Malcolm James Morrison

director · Resigned 22/04/2024

Raehaneh Ghazni

director · Resigned 21/10/2024

James Frank Chester

director · Resigned 31/05/2025

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Estate Office
2026-07-26

ESTATE OFFICE

post townSutton Court Road
2026-07-26

SUTTON COURT ROAD

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-07-26
officer appointedBINGHAM, John Francis
2026-07-26
officer appointedCARTWRIGHT, Cassandra Jane
2026-07-26
officer appointedGRABOWSKI, Jakub
2026-07-26
officer appointedLONG, Matthew Thomas Edmund
2026-07-26
officer appointedMEHTA, Atul Pushkar
2026-07-26
officer appointedRADCLIFFE, Anjali Anne
2026-07-26
officer appointedTHOMPSON, David George
2026-07-26