Servicewatch Limited

Company Name	Servicewatch Limited
Director	Leslie Marston
Company Status	Active
Company Number	03131001
Category	Private Limited Company
Incorporation Date	27 November 1995(28 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Leslie Marston
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(24 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Hidden House 44b Fore Street Totnes TQ9 5RP

Director Name	Mr Leslie Marston
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(24 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Hidden House 44b Fore Street Totnes TQ9 5RP

Director Name	Miss Karen Marston
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 11 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Chapel House Chapel Lane St Mabyn Bodmin Cornwall PL30 3BD

Secretary Name	John Edward Dawes
Nationality	British
Status	Resigned
Appointed	12 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 06 June 1998)
Role	Company Director
Correspondence Address	55 Wheal Golden Drive Holywell Bay Newquay Cornwall TR8 5RG

Director Name	Mr Leslie Peter Marston
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(1 year after company formation)
Appointment Duration	17 years, 2 months (resigned 19 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hidden House 44b Fore Street Totnes Devon TQ9 5RP

Secretary Name	Mr Leslie Peter Marston
Nationality	British
Status	Resigned
Appointed	06 June 1998(2 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 27 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hidden House 44b Fore Street Totnes Devon TQ9 5RP

Director Name	Sally Anne Fraser
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(2 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 November 2008)
Role	Programme Director
Correspondence Address	The Hidden House 44b Fore Street Totnes Devon TQ9 5RP

Director Name	Miss Karen Marston
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(13 years after company formation)
Appointment Duration	11 years, 10 months (resigned 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dunstone Cottages Ashprington Totnes

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East
Address Matches	Over 800 other UK companies use this postal address

Shareholders

51 at £1	Miss K. Marston 51.00% Ordinary
46 at £1	L. Marston 46.00% Ordinary
3 at £1	P. Marston 3.00% Ordinary

Financials

Year	2014
Net Worth	£175,511
Cash	£2,996
Current Liabilities	£255,972

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 3 weeks ago)
Next Return Due	24 November 2024 (6 months, 4 weeks from now)

Charges

25 February 2021	Delivered on: 3 March 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 7 russell mews higher bore street bodmin cornwall PL31 1JT. Outstanding
27 June 2014	Delivered on: 9 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 2 salisbury terrace bodmin cornwall t/no.CL120319. Outstanding
27 June 2014	Delivered on: 9 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H guardian court and carlton house church square bodmin t/no.CL56307. Outstanding
22 April 2014	Delivered on: 7 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 February 2009	Delivered on: 4 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Guardian court carlton house church square bodmin cornwall t/no CL56307 any other interest all rents and proceeds of any insurance. Outstanding
10 October 1998	Delivered on: 20 October 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 tredanek close bodmin cornwall-CL20533. Outstanding
16 March 1999	Delivered on: 23 March 1999 Satisfied on: 31 January 2009 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 March 1999	Delivered on: 20 March 1999 Satisfied on: 31 January 2009 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H church style house church square bodmin cornwall. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 September 1998	Delivered on: 9 October 1998 Satisfied on: 28 January 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 normandy way bodmin cornwall-CL128356. Fully Satisfied

Filing History

22 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
5 September 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
26 April 2023	Second filing of Confirmation Statement dated 10 November 2022 (3 pages)
29 November 2022	Registered office address changed from 30-32 Trebarwith Crescent Newquay Cornwall TR7 1DX to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham England TS23 4EA on 29 November 2022 (1 page)
10 November 2022	Confirmation statement made on 10 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/04/23 (5 pages)
31 October 2022	Micro company accounts made up to 31 March 2022 (6 pages)
18 August 2022	Second filing for the appointment of Mr Leslie Marston as a director (3 pages)
1 December 2021	Confirmation statement made on 27 November 2021 with updates (3 pages)
16 August 2021	Micro company accounts made up to 31 March 2021 (6 pages)
3 March 2021	Registration of charge 031310010009, created on 25 February 2021 (52 pages)
29 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
21 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
23 September 2020	Appointment of Mr Leslie Marston as a director on 23 September 2020 (2 pages)
23 September 2020	Appointment of Mr Leslie Marston as a director on 23 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 18.08.2022. (3 pages)
23 September 2020	Termination of appointment of Karen Marston as a director on 22 September 2020 (1 page)
16 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
14 February 2017	Confirmation statement made on 27 November 2016 with updates (5 pages)
14 February 2017	Confirmation statement made on 27 November 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
12 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 February 2015	Director's details changed for Miss Karen Marston on 19 December 2014 (2 pages)
13 February 2015	Director's details changed for Miss Karen Marston on 19 December 2014 (2 pages)
13 February 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (3 pages)
13 February 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 July 2014	Registration of charge 031310010007, created on 27 June 2014 (11 pages)
9 July 2014	Registration of charge 031310010008, created on 27 June 2014 (11 pages)
9 July 2014	Registration of charge 031310010008, created on 27 June 2014 (11 pages)
9 July 2014	Registration of charge 031310010007, created on 27 June 2014 (11 pages)
7 May 2014	Registration of charge 031310010006 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (17 pages)
7 May 2014	Registration of charge 031310010006 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (17 pages)
20 February 2014	Termination of appointment of Leslie Marston as a director (1 page)
20 February 2014	Termination of appointment of Leslie Marston as a director (1 page)
28 January 2014	Satisfaction of charge 1 in full (4 pages)
28 January 2014	Satisfaction of charge 1 in full (4 pages)
20 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 April 2011	Amended accounts made up to 31 March 2010 (4 pages)
6 April 2011	Amended accounts made up to 31 March 2010 (4 pages)
15 February 2011	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Leslie Marston on 8 December 2009 (2 pages)
2 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Karen Marston on 8 December 2009 (2 pages)
2 February 2010	Director's details changed for Karen Marston on 8 December 2009 (2 pages)
2 February 2010	Director's details changed for Karen Marston on 8 December 2009 (2 pages)
2 February 2010	Director's details changed for Leslie Marston on 8 December 2009 (2 pages)
2 February 2010	Director's details changed for Leslie Marston on 8 December 2009 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 May 2009	Appointment terminated director sally fraser (1 page)
13 May 2009	Appointment terminated director sally fraser (1 page)
8 April 2009	Appointment terminated secretary leslie marston (1 page)
8 April 2009	Appointment terminated secretary leslie marston (1 page)
28 March 2009	Director appointed karen marston (2 pages)
28 March 2009	Director appointed karen marston (2 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 January 2009	Return made up to 27/11/08; full list of members (4 pages)
16 January 2009	Return made up to 27/11/08; full list of members (4 pages)
14 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Return made up to 27/11/07; full list of members (3 pages)
8 January 2008	Return made up to 27/11/07; full list of members (3 pages)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 January 2007	Return made up to 27/11/06; full list of members (3 pages)
25 January 2007	Return made up to 27/11/06; full list of members (3 pages)
1 December 2006	Amended accounts made up to 30 November 2005 (4 pages)
1 December 2006	Amended accounts made up to 30 November 2005 (4 pages)
29 November 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
29 November 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
24 January 2006	Return made up to 27/11/05; full list of members (7 pages)
24 January 2006	Return made up to 27/11/05; full list of members (7 pages)
23 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
23 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
16 December 2004	Return made up to 27/11/04; full list of members (7 pages)
16 December 2004	Return made up to 27/11/04; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
22 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
15 January 2004	Return made up to 27/11/03; full list of members (7 pages)
15 January 2004	Return made up to 27/11/03; full list of members (7 pages)
27 April 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
27 April 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
18 December 2002	Return made up to 27/11/02; full list of members (7 pages)
18 December 2002	Return made up to 27/11/02; full list of members (7 pages)
5 August 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
5 August 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
8 January 2002	Return made up to 27/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 2002	Return made up to 27/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
5 December 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
19 January 2001	Return made up to 27/11/00; full list of members (6 pages)
19 January 2001	Return made up to 27/11/00; full list of members (6 pages)
24 November 2000	Registered office changed on 24/11/00 from: 7 cheltenham place newquay cornwall TR7 1BA (1 page)
24 November 2000	Registered office changed on 24/11/00 from: 7 cheltenham place newquay cornwall TR7 1BA (1 page)
2 October 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
10 January 2000	Return made up to 27/11/99; full list of members (6 pages)
10 January 2000	Return made up to 27/11/99; full list of members (6 pages)
30 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
30 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
20 March 1999	Particulars of mortgage/charge (3 pages)
20 March 1999	Particulars of mortgage/charge (3 pages)
7 December 1998	Return made up to 27/11/98; change of members (6 pages)
7 December 1998	Return made up to 27/11/98; change of members (6 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
13 October 1998	Director resigned (1 page)
9 October 1998	Particulars of mortgage/charge (3 pages)
9 October 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Secretary resigned (1 page)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	Secretary resigned (1 page)
16 June 1998	New secretary appointed (2 pages)
12 December 1997	Return made up to 27/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1997	Return made up to 27/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
8 September 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
2 December 1996	Return made up to 27/11/96; full list of members (7 pages)
2 December 1996	Return made up to 27/11/96; full list of members (7 pages)
8 July 1996	Accounting reference date shortened from 31/12 to 30/11 (1 page)
8 July 1996	Accounting reference date shortened from 31/12 to 30/11 (1 page)
21 February 1996	Secretary resigned (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	Registered office changed on 21/02/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
21 February 1996	Secretary resigned (1 page)
21 February 1996	Registered office changed on 21/02/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	New director appointed (2 pages)
2 January 1996	Accounting reference date extended from 31/03 to 31/12 (1 page)
2 January 1996	Accounting reference date extended from 31/03 to 31/12 (1 page)
2 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 January 1996	Â£ nc 1000/10000 18/12/95 (1 page)
2 January 1996	Â£ nc 1000/10000 18/12/95 (1 page)
2 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 November 1995	Incorporation (20 pages)
27 November 1995	Incorporation (20 pages)

Servicewatch Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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