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Watchstone Group Plc

05542221

active
plc
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

Highfield Court Tollgate, Chandler's Ford, Eastleigh, SO53 3TY
Incorporated 22/08/2005

Previously known as

Quindell Plc · until 26/11/2015
Quindell Portfolio Plc · until 02/12/2013
Mission Capital Plc · until 14/07/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Stefan Leon Borson

secretary · Since 29/05/2015

Also on 15 other boards

Mr Stefan Leon Borson

director · Since 01/01/2018

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 15 other boards

Mr Ian Frank Timlin

director · Since 06/02/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Stefan Leon Borson

secretary · Since 29/05/2015

Stefan Leon Borson

director · Since 01/01/2018

British · England · Age 51

Ian Frank Timlin

director · Since 06/02/2026

British · United Kingdom · Age 60

Former

Secretarial Appointments Limited

corporate nominee director · Resigned 22/08/2005

Secretarial Appointments Limited

corporate nominee secretary · Resigned 22/08/2005

Corporate Appointments Limited

corporate nominee director · Resigned 22/08/2005

Robert Graham Sage

secretary · Resigned 31/10/2005

Robert Philip Burrow

secretary · Resigned 04/04/2007

Emma Claudine Sinclair

director · Resigned 05/02/2008

Ronald Neil Sinclair

director · Resigned 05/02/2008

Susan Margaret Wallace

secretary · Resigned 27/06/2008

Garth Michael Guthrie

director · Resigned 30/06/2008

Godfrey Roger Thorpe

director · Resigned 30/07/2009

Giuseppe Ciardi

director · Resigned 17/05/2011

Christopher Robin Leslie Phillips

director · Resigned 17/05/2011

Philip Goldenberg

director · Resigned 17/05/2011

Philip Goldenberg

secretary · Resigned 17/05/2011

Dominic Scott Mcinnis Milton

director · Resigned 11/07/2011

Edward Ian Charles Walker

secretary · Resigned 01/07/2013

Jason Charles Cale

director · Resigned 30/09/2013

Ian Brian Farrelly

secretary · Resigned 30/06/2014

Anthony James Bowers

director · Resigned 27/10/2014

Robert Simon Terry

director · Resigned 18/11/2014

Stephen Scott

director · Resigned 18/11/2014

Robert Philip Burrow

director · Resigned 29/05/2015

Laurence Moorse

director · Resigned 29/05/2015

Robert Stewart Bright

director · Resigned 29/05/2015

Robert George Cooling

director · Resigned 29/05/2015

Robert Martin Fielding

director · Resigned 29/05/2015

Edward Ian Charles Walker

secretary · Resigned 29/05/2015

David Scott Currie

director · Resigned 30/09/2017

Anthony Kim Illsley

director · Resigned 30/09/2017

Indro Mario Mukerjee

director · Resigned 31/12/2017

Mark Pritchard Williams

director · Resigned 28/06/2019

David Thomas Mcaree Young

director · Resigned 30/05/2023

Michael Howard

director · Resigned 30/05/2023

Richard Sidney Rose

director · Resigned 31/12/2025

Charges2 outstanding

charge
outstanding

ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES

Created 22/12/2006Registered 08/01/2007
charge
outstanding

LEHMAN BROTHERS INTERNATIONAL (EUROPE),AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 22/12/2006Registered 03/01/2007

Change History

statusactive
2026-08-19

Active

typeplc
2026-08-19

Public 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
officer appointedBORSON, Stefan Leon
2026-08-19
officer appointedTIMLIN, Ian Frank
2026-08-19