WATCHSTONE GROUP PLC

WATCHSTONE GROUP PLC is an active public limited company, incorporated on 22 August 2005. The nature of the business is Activities of head offices. The company's registered office is on Tollgate, Eastleigh. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. WATCHSTONE GROUP PLC has three previous names, the most recent of which was QUINDELL PLC. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	HIGHFIELD COURT TOLLGATE
Address Line 2	CHANDLER'S FORD
Post Town	EASTLEIGH
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO53 3TY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 26/11/2015 onwards:

WATCHSTONE GROUP PLC

From 02/12/2013 to 26/11/2015:

QUINDELL PLC

From 14/07/2011 to 02/12/2013:

QUINDELL PORTFOLIO PLC

Prior to 14/07/2011:

MISSION CAPITAL PLC

Directors

(The company's officers)

MR STEFAN LEON BORSON

(~49 year old British national)

HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 01/01/2018

MR RICHARD SIDNEY ROSE

(~68 year old British national)

HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/05/2015

MR STEFAN LEON BORSON

HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY, ENGLAND

Current Secretary

Appointed on 29/05/2015

Connections

(Shared officers)

ALEXMANS LIMITED

MR STEFAN LEON BORSON

IB GROUP LTD

MR RICHARD SIDNEY ROSE

QUINDELL BUSINESS PROCESS SERVICES LIMITED

MR STEFAN LEON BORSON

WATCHSTONE LIMITED

MR STEFAN LEON BORSON

WTGIL LIMITED

MR STEFAN LEON BORSON

WTGISL LIMITED

MR STEFAN LEON BORSON

XP FACTORY PLC

MR RICHARD SIDNEY ROSE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)