Watchtower Finance Limited

General information

Name:

Watchtower Finance Ltd

Office Address:

28 Church Road HA7 4XR Stanmore

Number: 01068030

Incorporation date: 1972-08-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01068030 fifty two years ago, Watchtower Finance Limited is categorised as a Private Limited Company. The firm's official office address is 28 Church Road, Stanmore. This firm started under the name Watchtower Investments, however for the last 6 years has been on the market under the name Watchtower Finance Limited. This enterprise's SIC code is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. The firm's latest accounts cover the period up to 2023-01-31 and the most current confirmation statement was filed on 2022-12-31.

As mentioned in the following enterprise's executives data, since March 1998 there have been two directors: Marc G. and Sue N.. Furthermore, the director's efforts are regularly assisted with by a secretary - Sue N., who was officially appointed by the following limited company 6 years ago.

Michael G. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Watchtower Finance Limited 2018-09-24
  • Watchtower Investments Limited 1972-08-25

Financial data based on annual reports

Company staff

Sue N.

Role: Secretary

Appointed: 24 September 2018

Latest update: 12 April 2024

Marc G.

Role: Director

Appointed: 01 March 1998

Latest update: 12 April 2024

Sue N.

Role: Director

Appointed: 01 March 1998

Latest update: 12 April 2024

People with significant control

Michael G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 26 April 2017
Annual Accounts 9 April 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 9 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
51
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