Waterlane Properties Limited

General information

Name:

Waterlane Properties Ltd

Office Address:

Hoppingwood Farm Robin Hood Way SW20 0AB London

Number: 01533165

Incorporation date: 1980-12-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waterlane Properties Limited could be found at Hoppingwood Farm, Robin Hood Way in London. The firm area code is SW20 0AB. Waterlane Properties has been operating on the market for the last fourty four years. The firm registered no. is 01533165. The firm's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. 2022/06/30 is the last time account status updates were filed.

1 transaction have been registered in 2011 with a sum total of £700. In 2010 there was a similar number of transactions (exactly 1) that added up to £2,100.

As mentioned in the enterprise's directors directory, since 2012-07-01 there have been two directors: Barbara M. and John M.. To provide support to the directors, this limited company has been using the skills of Claire P. as a secretary for the last four years.

John M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Claire P.

Role: Secretary

Appointed: 29 February 2020

Latest update: 7 March 2024

Barbara M.

Role: Director

Appointed: 01 July 2012

Latest update: 7 March 2024

John M.

Role: Director

Appointed: 12 January 1992

Latest update: 7 March 2024

People with significant control

John M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 15th, March 2024
accounts
Free Download Download filing (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Hampshire County Council 1 £ 700.00
2011-03-09 3110437079 £ 700.00 Other In House Fees / Charges
2010 Hampshire County Council 1 £ 2 100.00
2010-12-20 2207000379 £ 2 100.00 Other In House Fees / Charges

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
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Company Age

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