Watch House Lane Limited
- Company number
- 12039027
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2019
- Dissolved
- 11 Aug 2026
- Nature of business
- Development of building projects
- Corporate group
- Godwin Development Holdings Limited (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Andrew John | Director | 31 Mar 2022 | |
| PRATT, Stuart Phillip | Director | 31 Mar 2022 | |
| JOHNSTON, Richard Selkirk | Director | 19 Jul 2019 | |
| PRATT, Stephen James | Director | 19 Jul 2019 | |
| RUDOLPH, David Mark | Director | 7 Jun 2019 | 3 Mar 2021 |
| MARTIN, Daniel James | Director | 7 Jun 2019 | 3 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Godwin Residential Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2023 | |
| Cl No.10 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2019 | 24 Mar 2023 |
| Mr Mark Rudolph | Ownership Of Shares 25 To 50 Percent | 7 Jun 2019 | 19 Jul 2019 |
| Mr Daniel James Martin | Ownership Of Shares 25 To 50 Percent | 7 Jun 2019 | 19 Jul 2019 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jun 2024 | 0 |
| 30 Jun 2023 | 0 |
| 30 Jun 2022 | 0 |
| 30 Jun 2021 | 0 |
| 30 Jun 2020 | 0 |
Connections
Owned by
Watch House Lane Limited → Godwin Residential Limited → Godwin Development Holdings Limited
Directors’ other companies
- MITCHELL, Andrew John - Director at Cheltondale Capital
- MITCHELL, Andrew John - Director at Godwin Capital No.14 Limited
- MITCHELL, Andrew John - Director at Godwin Bdc Limited
- MITCHELL, Andrew John - Director at Godwin Development Holdings Limited
- MITCHELL, Andrew John - Director at Pennard Consulting Limited
- PRATT, Stephen James - Director at Godwin Development Holdings Limited
- PRATT, Stuart Phillip - Director at Bletchley View Limited
- PRATT, Stuart Phillip - Director at Godwin Development Holdings Limited
Companies at the same address
- GC No.19 Limited (14880890)
- GC No.26 Limited (11272258)
- Godwin Development Holdings Limited (10250664)
- GR No.2 Limited (09604161)
- GR No.30 Limited (14009540)
- GR No.42 Limited (13189266)
- GR No.47 Limited (15108455)
- M A Change Management Limited (10712664)
- M A Executive Limited (10044929)
- Ssar Capital Limited (11705504)