Company information:
J.H. Watson Property Investment Limited (No: 02670477)
Address: 3365 THE PENTAGON CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
Status: Active
Incorporated: 12-Dec-1991
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JEAN BRAMHILL ( DOB: Jul-1946 From: Jul-1997 )
Current Director: JOHN HARRISON WATSON ( DOB: Nov-1946 From: Jan-1992 )
Current Director: EDWARD LLOYD WATSON ( DOB: Apr-1977 From: Nov-2017 )
Current Secretary: SUSANNAH JANE WATSON ( From: Feb-2023 )
Resigned Director: KARL JAMES ARDERN ( DOB: Oct-1969 From: Jun-2009 To: Oct-2013 )
Resigned Director: ANTHONY RAYMOND BENNETT ( DOB: Aug-1979 From: Jul-2012 To: Oct-2013 )
Resigned Director: DOLORES CHARLESWORTH ( DOB: Sep-1957 From: Oct-2013 To: Oct-2013 )
Resigned Director: ANDREW DAVID INGRAM ( DOB: Oct-1982 From: Oct-2013 To: Oct-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1991 To: Jan-1992 )
Resigned Director: TIMOTHY MARK JOSEPH MULLEN ( DOB: Apr-1965 From: Nov-2000 To: Oct-2013 )
Resigned Director: PETER FOULDS WOOD ( DOB: Oct-1949 From: Jan-1992 To: Feb-2000 )
Resigned Secretary: JEAN BRAMHILL ( DOB: Jul-1946 From: Sep-1995 To: Apr-2000 )
Resigned Secretary: DOLORES CHARLESWORTH ( DOB: Sep-1957 From: Apr-2000 To: May-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1991 To: Jan-1992 )
Resigned Secretary: CARINE BRIGITTE RENEE WATSON ( DOB: Sep-1941 From: Jan-1992 To: Feb-2005 )
Persons of Significant Control:
Wpi (Holdings) Limited, Glendevon House 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England: Ownership of shares – 75% or more (Notified: 2016-12-12)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,779,558 | 1,866,668 | 2,027,247 | 1,936,013 | 2,375,773 | 1779558.0,1866668.0,2027247,1936013.0,2375773 |
| Fixed assets / Property, plant and equipment | 788 | 564 | 340 | 0.0,0.0,788,564.0,340 | ||
| Fixed assets / Investments, fixed assets | 84,620 | 190,400 | 100 | 100 | 271,350 | 84620.0,190400.0,100,100.0,271350 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 200 | 100 | 100 | 100 | 100 | 200.0,100.0,100,100.0,100 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 84,420 | 190,300 | 271,250 | 84420.0,190300.0,0,0.0,271250 | ||
| Fixed assets / Investment property | 1,694,938 | 1,676,268 | 2,026,359 | 1,935,349 | 2,104,083 | 1694938.0,1676268.0,2026359,1935349.0,2104083 |
| Current assets | 483,768 | 142,919 | 254,146 | 550,350 | 307,720 | 483768.0,142919.0,254146,550350.0,307720 |
| Current assets / Debtors | 24,503 | 39,471 | 74,572 | 34,388 | 19,153 | 24503.0,39471.0,74572,34388.0,19153 |
| Current assets / Current asset investments / Investments in group undertakings | 200 | 100 | 100 | 100 | 100 | 200.0,100.0,100,100.0,100 |
| Current assets / Cash at bank and on hand | 459,265 | 103,448 | 179,574 | 515,962 | 288,567 | 459265.0,103448.0,179574,515962.0,288567 |
| Net current assets (liabilities) | 402,098 | 58,064 | 129,451 | 454,411 | 236,022 | 402098.0,58064.0,129451,454411.0,236022 |
| Total assets less current liabilities | 2,181,656 | 1,924,732 | 2,156,698 | 2,390,424 | 2,611,795 | 2181656.0,1924732.0,2156698,2390424.0,2611795 |
| Provisions for liabilities, balance sheet subtotal | 25,717 | 24,596 | 24,393 | 30,295 | 64,127 | 25717.0,24596.0,24393,30295.0,64127 |
| Net assets (liabilities) | 2,155,939 | 1,900,136 | 2,132,305 | 2,360,129 | 2,547,668 | 2155939.0,1900136.0,2132305,2360129.0,2547668 |
| Equity / share capital and reserves | 2,155,939 | 1,900,136 | 2,132,305 | 2,360,129 | 2,547,668 | 2155939.0,1900136.0,2132305,2360129.0,2547668 |