Menna Overview
Here’s a quick overview of RANDALL WATTS PROPERTIES LIMITED 👀 — a Brentwood, Essex based business that started in 2014.
RANDALL WATTS PROPERTIES LIMITED
- Company statusliquidation
- Company No08911985
- Age12 years 5 months Incorporated 26 February 2014
- Officers2
Address
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
RANDALL WATTS PROPERTIES LIMITED is an liquidation company incorporated on 26 February 2014 and based in Brentwood, Essex. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 41202 Construction of domestic buildings
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Statement Of Affairs
9 Months Ago on 06 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 01 Oct 2025
Resolution
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 07 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Nov 2019
Change Person Director Company With Change Date
7 Years Ago on 08 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 08 Apr 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATTS, Kenneth Ronald | director | Sep 1952 | 26 Feb 2014 |
| WATTS, Mark Anthony James | director | Aug 1976 | 26 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Anthony James Watts | Aug 1976 | 06 Apr 2016 |
| Mr Kenneth Ronald Watts | Sep 1952 | 06 Apr 2016 |
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WATTS, Kenneth Ronald, WATTS, Mark Anthony James are mutual persons.
WATTS, Kenneth Ronald, WATTS, Mark Anthony James are mutual persons.
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WATTS, Kenneth Ronald, WATTS, Mark Anthony James, SWEENEY, Craig Sidney are mutual persons.
WATTS, Kenneth Ronald, WATTS, Mark Anthony James, SWEENEY, Craig Sidney are mutual persons.
WATTS, Kenneth Ronald, WATTS, Mark Anthony James are mutual persons.
WATTS, Kenneth Ronald, WATTS, Mark Anthony James are mutual persons.
WATTS, Mark Anthony James are mutual persons.
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Menna Overview
Here’s a quick overview of RANDALL WATTS PROPERTIES LIMITED 👀 — a Brentwood, Essex based business that started in 2014.