WATTS GALLERY TRUST
| Status | ACTIVE |
| Company No. | 06147572 |
| Category | |
| Incorporated | 08 Mar 2007 |
| Age | 17 years, 2 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
WATTS GALLERY TRUST is an active with number 06147572. It was incorporated 17 years, 2 months, 14 days ago, on 08 March 2007. The company address is Down Lane Down Lane, Guildford, GU3 1DQ, Surrey.
Company Fillings
Confirmation statement with no updates
Date: 27 Mar 2024
Action Date: 13 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-13
Documents
Termination director company with name termination date
Date: 27 Mar 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-21
Officer name: Magdalene Anyango Namakhiya Odundo
Documents
Appoint person director company with name date
Date: 18 Dec 2023
Action Date: 12 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Julie Margaret Molloy
Appointment date: 2023-12-12
Documents
Termination director company with name termination date
Date: 14 Dec 2023
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-13
Officer name: George Rupert Anson
Documents
Accounts with accounts type full
Date: 01 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 19 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 Oct 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-26
Officer name: Mr Dennis Ralph Brenninkmeijer
Documents
Termination director company with name termination date
Date: 27 Sep 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-27
Officer name: Deborah Loeb Brice
Documents
Termination director company with name termination date
Date: 27 Sep 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Philip Bowcock
Termination date: 2023-09-26
Documents
Termination director company with name termination date
Date: 27 Sep 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-27
Officer name: Martin Lawrence Beisly
Documents
Termination director company with name termination date
Date: 14 Jun 2023
Action Date: 13 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-13
Officer name: Thea Elspeth Gwatkin Adair
Documents
Appoint person director company with name date
Date: 14 Jun 2023
Action Date: 13 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-13
Officer name: Ms Frances Anne Rutter
Documents
Change person director company with change date
Date: 01 Jun 2023
Action Date: 29 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-29
Officer name: Mrs Sarah Katherine Ingram
Documents
Appoint person director company with name date
Date: 31 May 2023
Action Date: 29 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-29
Officer name: Mrs Sarah Katherine Ingram
Documents
Appoint person director company with name date
Date: 17 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Gursimran Kaur Oberoi
Appointment date: 2023-05-15
Documents
Termination director company with name termination date
Date: 16 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Austin Rogers
Termination date: 2023-05-15
Documents
Termination director company with name termination date
Date: 01 May 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maryanne Victoria Stevens
Termination date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 06 Apr 2023
Action Date: 13 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-13
Documents
Change person director company with change date
Date: 21 Feb 2023
Action Date: 21 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-21
Officer name: Mr Keyeye Cedric Ntumba
Documents
Appoint person director company with name date
Date: 21 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keyeye Cedric Ntumba
Appointment date: 2023-02-13
Documents
Appoint person director company with name date
Date: 21 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-13
Officer name: Mr Ulric Devere Neblett- Leigh
Documents
Accounts with accounts type group
Date: 01 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 06 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 31 May 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-31
Officer name: Robert Stewart Napier
Documents
Statement of companys objects
Date: 31 May 2022
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 26 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Michaela Nicolson Macintyre
Appointment date: 2022-04-14
Documents
Appoint person director company with name date
Date: 21 Apr 2022
Action Date: 11 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Joseph Holt
Appointment date: 2022-04-11
Documents
Confirmation statement with no updates
Date: 20 Apr 2022
Action Date: 13 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-13
Documents
Accounts with accounts type group
Date: 24 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 02 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-30
Officer name: Isabel Marcelle Cristina Goldsmith
Documents
Termination director company with name termination date
Date: 02 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-30
Officer name: Emma Katharine Verey
Documents
Certificate change of name company
Date: 19 Nov 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed watts gallery\certificate issued on 19/11/21
Documents
Change of name exemption
Date: 19 Nov 2021
Category: Change-of-name
Type: NE01
Documents
Change of name notice
Date: 19 Nov 2021
Category: Change-of-name
Type: CONNOT
Documents
Second filing of director appointment with name
Date: 21 Apr 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mrs Deborah Brice
Documents
Confirmation statement with no updates
Date: 22 Mar 2021
Action Date: 13 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-13
Documents
Termination director company with name termination date
Date: 11 Jan 2021
Action Date: 20 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-20
Officer name: Robert Dickins
Documents
Accounts with accounts type group
Date: 08 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 02 Apr 2020
Action Date: 13 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-13
Documents
Accounts with accounts type group
Date: 06 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 26 Sep 2019
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Magdalene Anyango Namakhiya Odundo
Appointment date: 2019-09-24
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 24 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-24
Officer name: Mr George Anson
Documents
Appoint person director company with name date
Date: 01 Jul 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-14
Officer name: Mr Malcolm Austin Rogers
Documents
Confirmation statement with no updates
Date: 26 Mar 2019
Action Date: 13 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-13
Documents
Termination director company with name termination date
Date: 28 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Ellis Powell Jones
Termination date: 2019-02-26
Documents
Termination director company with name termination date
Date: 28 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-26
Officer name: Leonee Ormond
Documents
Termination director company with name termination date
Date: 28 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-26
Officer name: Richard Dorment
Documents
Accounts with made up date
Date: 05 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 01 Oct 2018
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-08
Officer name: Richard Louis Ormond
Documents
Termination director company with name termination date
Date: 01 Oct 2018
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-27
Officer name: Antony John Goldman
Documents
Confirmation statement with no updates
Date: 13 Mar 2018
Action Date: 13 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-13
Documents
Accounts with accounts type full
Date: 04 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 12 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-12
Officer name: Mr Alistair John Burtenshaw
Documents
Termination director company with name termination date
Date: 12 Oct 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Perdita Mary Hunt
Termination date: 2017-09-01
Documents
Termination secretary company with name termination date
Date: 25 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Perdita Mary Hunt
Termination date: 2017-07-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jun 2017
Action Date: 16 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-16
Charge number: 061475720006
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-13
Documents
Accounts with accounts type group
Date: 06 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2016
Action Date: 24 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 061475720005
Charge creation date: 2016-08-24
Documents
Mortgage charge whole release with charge number
Date: 22 Aug 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 061475720004
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2016
Action Date: 14 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 061475720004
Charge creation date: 2016-06-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2016
Action Date: 11 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 061475720003
Charge creation date: 2016-05-11
Documents
Mortgage satisfy charge full
Date: 12 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date no member list
Date: 14 Mar 2016
Action Date: 08 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-08
Documents
Accounts with accounts type group
Date: 06 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 14 Aug 2015
Action Date: 29 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Thea Elspeth Gwatkin Adair
Appointment date: 2014-10-29
Documents
Annual return company with made up date no member list
Date: 26 Mar 2015
Action Date: 08 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-08
Documents
Appoint person director company with name date
Date: 26 Mar 2015
Action Date: 08 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Philip Bowcock
Appointment date: 2014-05-08
Documents
Accounts with accounts type group
Date: 31 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage create with deed with charge number
Date: 24 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 061475720002
Documents
Annual return company with made up date no member list
Date: 13 Mar 2014
Action Date: 08 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-08
Documents
Appoint person director company with name
Date: 13 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maryanne Victoria Stevens
Documents
Appoint person director company with name
Date: 13 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Mark Ellis Powell Jones
Documents
Termination director company with name
Date: 13 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Satterthwaite
Documents
Termination director company with name
Date: 13 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Forbes
Documents
Accounts with accounts type full
Date: 30 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 08 May 2013
Action Date: 08 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-08
Documents
Accounts with accounts type full
Date: 24 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Legacy
Date: 15 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date no member list
Date: 19 Mar 2012
Action Date: 08 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-08
Documents
Appoint person director company with name
Date: 19 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Lawrence Beisly
Documents
Accounts with accounts type full
Date: 29 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Resolution
Date: 19 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 06 Apr 2011
Action Date: 08 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-08
Documents
Appoint person director company with name
Date: 06 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs James Brice
Documents
Appoint person director company with name
Date: 06 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Satterthwaite
Documents
Change person director company with change date
Date: 06 Apr 2011
Action Date: 18 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Dickens
Change date: 2011-03-18
Documents
Accounts amended with accounts type full
Date: 30 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AAMD
Made up date: 2010-03-31
Documents
Accounts with accounts type full
Date: 29 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date no member list
Date: 24 Mar 2010
Action Date: 08 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-08
Documents
Change person director company with change date
Date: 24 Mar 2010
Action Date: 08 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-08
Officer name: Mr Christopher Charles Forbes
Documents
Change person director company with change date
Date: 24 Mar 2010
Action Date: 08 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Isabel Marcelle Cristina Goldsmith
Change date: 2010-03-08
Documents
Change person director company with change date
Date: 24 Mar 2010
Action Date: 08 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-08
Officer name: Richard Louis Ormond
Documents
Change person director company with change date
Date: 24 Mar 2010
Action Date: 08 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Antony John Goldman
Change date: 2010-03-08
Documents
Change person director company with change date
Date: 24 Mar 2010
Action Date: 08 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-08
Officer name: Professor Leonee Ormond
Documents
Change person director company with change date
Date: 24 Mar 2010
Action Date: 08 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-08
Officer name: Robert Dickens
Documents
Change person director company with change date
Date: 24 Mar 2010
Action Date: 08 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-08
Officer name: Richard Dorment
Documents
Some Companies
12 JUBILEE TERRACE,MILTON KEYNES,MK11 1DU
| Number: | 09903120 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DAVE HOLMES MANAGEMENT LIMITED
88-90 BAKER STREET,LONDON,W1U 6TQ
| Number: | 07020981 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 17 FOXES BRIDGE ROAD,CINDERFORD,GL14 2PQ
| Number: | 10618329 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 LINCOLN ROAD,LONDON,SE25 4HG
| Number: | 09956007 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 SUNNINGDALE WYND,GLASGOW,G71 8EQ
| Number: | SC516070 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 JUPITER HOUSE, CALLEVA PARK,READING,RG7 8NN
| Number: | 05971232 |
| Status: | ACTIVE |
| Category: | Private Limited Company |