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WATSON & COX HOMES LIMITED

Learn more about WATSON & COX HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 BRUNEL CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6QX

WATSON & COX HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 01098209
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.23
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.16
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.16
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.15
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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DIRECTOR APPOINTED JAMES CHARLES OWEN SANDERS
Form type: AP01
Date: 2014.03.14
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.28
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REGISTERED OFFICE CHANGED ON 14/10/2013 FROM, 158 HIGH ST., WEALDSTONE, MIDDLESEX, HA3 7AX
Form type: AD01
Date: 2013.10.14
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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COMPANY NAME CHANGED WATSON & COX (HOUSING) LIMITED, CERTIFICATE ISSUED ON 13/05/13
Form type: CERTNM
Date: 2013.05.13
Child documents:
Document type: ANNOTATION
Date: 2013.05.13
Form type: RES15
Document description: CHANGE OF NAME 13/05/2013
Document type: ANNOTATION
Date: 2013.05.13
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.11
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.31
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.29
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN WALLACE / 16/07/2010
Form type: CH01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALBERT GARDINER / 16/07/2010
Form type: CH01
Date: 2010.08.10
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.11
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.18
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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DIRECTOR APPOINTED DARREN WALLACE
Form type: 288a
Date: 2008.06.25
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.26
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.23
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.29
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.12

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Company directors and board members:

ELIZABETH ANNE SANDERS (current)
Secretary, 1992.07.16
THE OLD VICARAGE MEARS ASHBY , NORTHAMPTON
NN6 0EE, NORTHANTS
WILLIAM ALBERT GARDINER (current)
Director, QUANTITY SURVEYOR, 1999.06.23
16 ELM DRIVE SILSOE , BEDFORD
MK45 4EU
ELIZABETH ANNE SANDERS (current)
Director, SECRETARY, 1992.07.16
THE OLD VICARAGE MEARS ASHBY , NORTHAMPTON
NN6 0EE, NORTHANTS
JAMES CHARLES OWEN SANDERS (current)
Director, PROPERTY DEVELOPER, 2014.02.21
11 BRUNEL CLOSE PARK FARM ESTATE , WELLINGBOROUGH
NN8 6QX, NORTHAMPTONSHIRE
ENGLAND
PETER OWEN SANDERS (current)
Director, BUILDER, 1992.07.16
THE OLD VICARAGE MEARS ASHBY , NORTHAMPTON
NN6 0EE, NORTHANTS
DARREN WALLACE (current)
Director, CONSTRUCTION, 2008.06.03
1 CHESTNUT CLOSE , LONG BUCKBY
NN6 7YN, NORTHAMPTONSHIRE
ANTHONY MICHAEL BROOKER (resigned)
Director, QUANTITY SURVEYOR, 1992.07.16 - 1992.05.22
29 THURSBY ROAD , NORTHAMPTON
NN1 5NB, NORTHAMPTONSHIRE
LESLIE GEORGE COX (resigned)
Director, BUILDER, 1992.07.16 - 1999.06.23
31B WESTFIELD STREET HIGHAM FERRERS , WELLINGBOROUGH
NN9 8AP, NORTHAMPTONSHIRE
JOHN RICHARD SUMMERS (resigned)
Director, CONTRACTS MANAGER, 1992.07.16 - 2005.04.30
102 RUSHDEN ROAD WYMINGTON , RUSHDEN
NN10 9LH, NORTHAMPTONSHIRE

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Information about the Private Limited Company WATSON & COX HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data