J.H. WATSON PROPERTY INVESTMENT LIMITED

Company summary

Company number: 02670477
Status: ACTIVE
Incorporated / age: 12 December 199134 years
Registered office: 3365 The Pentagon Century Way, Thorpe Park, Leeds, LS15 8ZB, England
Accounts due: 31 January 2027
Confirmation statement due: 26 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 07:44 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
3365 The Pentagon Century Way, Thorpe Park, Leeds, LS15 8ZB, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
STANDINDEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATSON, Susannah Jane ACTIVE	Secretary	01 Feb 2023				3365 The Pentagon, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
BRAMHILL, Jean ACTIVE	Director	18 Jul 1997		United Kingdom	July 1946	3365 The Pentagon, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
MCCABE, Kerry Ann Sue ACTIVE	Director	01 Dec 2024		England	May 1991	3365 The Pentagon, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
WATSON, Edward Lloyd ACTIVE	Director	29 Nov 2017		England	April 1977	3365 The Pentagon, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
WATSON, John Harrison ACTIVE	Director	03 Jan 1992		United Kingdom	November 1946	3365 The Pentagon, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
BRAMHILL, Jean RESIGNED	Secretary	25 Sep 1995	01 Apr 2000			1a Newlay Lane, Horsforth, Leeds, West Yorkshire, LS18 4LE
CHARLESWORTH, Dolores RESIGNED	Secretary	01 Apr 2000	01 May 2022			3365 The Pentagon, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
WATSON, Carine Brigitte Renee RESIGNED	Secretary	03 Jan 1992	03 Feb 2005			15 Park Parade, Harrogate, HG1 5AF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Dec 1991	03 Jan 1992			26, Church Street, London, NW8 8EP
ARDERN, Karl James RESIGNED	Director	01 Jun 2009	25 Oct 2013	England	October 1969	Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England
BENNETT, Anthony Raymond RESIGNED	Director	01 Jul 2012	25 Oct 2013	England	August 1979	Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England
CHARLESWORTH, Dolores RESIGNED	Director	01 Oct 2013	25 Oct 2013	England	September 1957	Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England
INGRAM, Andrew David RESIGNED	Director	01 Oct 2013	25 Oct 2013	England	October 1982	Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England
MULLEN, Timothy Mark Joseph RESIGNED	Director	01 Nov 2000	10 Oct 2013	England	April 1965	Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England
WOOD, Peter Foulds RESIGNED	Director	03 Jan 1992	08 Feb 2000		October 1949	10 Wharfe View, Wetherby, West Yorkshire, LS22 6HB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 Dec 1991	03 Jan 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WATSON, Susannah Jane ACTIVE
Role: Secretary
Appointed on: 01 Feb 2023
Address: 3365 The Pentagon, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

BRAMHILL, Jean ACTIVE
Role: Director
Appointed on: 18 Jul 1997
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 3365 The Pentagon, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

MCCABE, Kerry Ann Sue ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: England
Date of birth: May 1991
Address: 3365 The Pentagon, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

WATSON, Edward Lloyd ACTIVE
Role: Director
Appointed on: 29 Nov 2017
Country of Residence: England
Date of birth: April 1977
Address: 3365 The Pentagon, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

WATSON, John Harrison ACTIVE
Role: Director
Appointed on: 03 Jan 1992
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 3365 The Pentagon, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

BRAMHILL, Jean RESIGNED
Role: Secretary
Appointed on: 25 Sep 1995
Resigned on: 01 Apr 2000
Address: 1a Newlay Lane, Horsforth, Leeds, West Yorkshire, LS18 4LE

CHARLESWORTH, Dolores RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 01 May 2022
Address: 3365 The Pentagon, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

WATSON, Carine Brigitte Renee RESIGNED
Role: Secretary
Appointed on: 03 Jan 1992
Resigned on: 03 Feb 2005
Address: 15 Park Parade, Harrogate, HG1 5AF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Dec 1991
Resigned on: 03 Jan 1992
Address: 26, Church Street, London, NW8 8EP

ARDERN, Karl James RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 25 Oct 2013
Country of Residence: England
Date of birth: October 1969
Address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England

BENNETT, Anthony Raymond RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 25 Oct 2013
Country of Residence: England
Date of birth: August 1979
Address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England

CHARLESWORTH, Dolores RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 25 Oct 2013
Country of Residence: England
Date of birth: September 1957
Address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England

INGRAM, Andrew David RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 25 Oct 2013
Country of Residence: England
Date of birth: October 1982
Address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England

MULLEN, Timothy Mark Joseph RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 10 Oct 2013
Country of Residence: England
Date of birth: April 1965
Address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England

WOOD, Peter Foulds RESIGNED
Role: Director
Appointed on: 03 Jan 1992
Resigned on: 08 Feb 2000
Date of birth: October 1949
Address: 10 Wharfe View, Wetherby, West Yorkshire, LS22 6HB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Dec 1991
Resigned on: 03 Jan 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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