WATTSAL LIMITED

Company summary

Company number: 00602080
Status: ACTIVE
Incorporated / age: 2 April 195868 years
Registered office: Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW
Accounts due: 30 September 2027
Confirmation statement due: 6 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 09:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOMLINSON, Emma Claire ACTIVE	Director	07 Nov 2005		United Kingdom	October 1974	Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW
TOMLINSON, Luke George ACTIVE	Director	23 Oct 2008		United Kingdom	January 1977	Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW
TOMLINSON, Mark Lascelles Telford ACTIVE	Director	01 Oct 2009		United Kingdom	March 1982	Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW
LANE, Richard William RESIGNED	Secretary	02 Jun 1995	23 Jul 2008			Oakside House, 208 Hertingfordbury Road, Hertford, SG14 2LA
LUCAS, John Lascelles RESIGNED	Secretary		24 Jul 2009			5 Chester Row, London, SW1W 9JF
LUCAS, William Arthur Henry Lascelles RESIGNED	Secretary	24 Jul 2009	31 Mar 2017			Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW
WATSON, Gordon RESIGNED	Secretary		25 May 1995			98 Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JJ
CRANE-LUCAS, Carroll Anne RESIGNED	Director	01 Jun 1995	24 Jul 2009		April 1956	16 Chester Row, London, SW1W 9JH
LUCAS, Ethel Barbara RESIGNED	Director		30 Oct 1997		February 1907	Woolmers Park, Hertford, Hertfordshire, SG14 2NX
LUCAS, James Christopher Lascelles RESIGNED	Director	30 Oct 1997	31 Mar 2017	England	March 1961	Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW
LUCAS, John Lascelles RESIGNED	Director		24 Jul 2009	United Kingdom	December 1929	5 Chester Row, London, SW1W 9JF
LUCAS, William Arthur Henry Lascelles RESIGNED	Director	17 May 2006	31 Mar 2017	United Kingdom	February 1965	Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW
LUCAS (DECEASED), Annabel Barbara RESIGNED	Director	13 Nov 2012	16 Apr 2014	England	February 1958	Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, EN8 8JR
TOMLINSON, Claire Janet RESIGNED	Director		12 Jan 2022	United Kingdom	February 1944	Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW
TOMLINSON, George Simon RESIGNED	Director	30 Oct 1997	23 Sep 2009	United Kingdom	April 1944	Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW
VALLANCE, Caroline Sarah RESIGNED	Director	24 Jul 2009	30 Dec 2016	United Kingdom	August 1959	Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW

TOMLINSON, Emma Claire ACTIVE
Role: Director
Appointed on: 07 Nov 2005
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW

TOMLINSON, Luke George ACTIVE
Role: Director
Appointed on: 23 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW

TOMLINSON, Mark Lascelles Telford ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW

LANE, Richard William RESIGNED
Role: Secretary
Appointed on: 02 Jun 1995
Resigned on: 23 Jul 2008
Address: Oakside House, 208 Hertingfordbury Road, Hertford, SG14 2LA

LUCAS, John Lascelles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jul 2009
Address: 5 Chester Row, London, SW1W 9JF

LUCAS, William Arthur Henry Lascelles RESIGNED
Role: Secretary
Appointed on: 24 Jul 2009
Resigned on: 31 Mar 2017
Address: Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW

WATSON, Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 May 1995
Address: 98 Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JJ

CRANE-LUCAS, Carroll Anne RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 24 Jul 2009
Date of birth: April 1956
Address: 16 Chester Row, London, SW1W 9JH

LUCAS, Ethel Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1997
Date of birth: February 1907
Address: Woolmers Park, Hertford, Hertfordshire, SG14 2NX

LUCAS, James Christopher Lascelles RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: March 1961
Address: Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW

LUCAS, John Lascelles RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2009
Country of Residence: United Kingdom
Date of birth: December 1929
Address: 5 Chester Row, London, SW1W 9JF

LUCAS, William Arthur Henry Lascelles RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW

LUCAS (DECEASED), Annabel Barbara RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 16 Apr 2014
Country of Residence: England
Date of birth: February 1958
Address: Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, EN8 8JR

TOMLINSON, Claire Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 2022
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW

TOMLINSON, George Simon RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 23 Sep 2009
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW

VALLANCE, Caroline Sarah RESIGNED
Role: Director
Appointed on: 24 Jul 2009
Resigned on: 30 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 1992	Outstanding
04 Dec 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 1985	Satisfied
25 Nov 1983	Satisfied
15 Aug 1983	Satisfied
11 Apr 1983	Satisfied
26 Oct 1982	Satisfied
26 Oct 1982	Satisfied
06 Jul 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 1964	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1964	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 1962	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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