General information

Name:

Waterton Ltd

Office Address:

Arnold Park Blundeston Eden Road TN1 1TS Tunbridge

Number: 06059287

Incorporation date: 2007-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waterton Limited with the registration number 06059287 has been operating on the market for seventeen years. The Private Limited Company can be reached at Arnold Park Blundeston, Eden Road, Tunbridge and their area code is TN1 1TS. The firm's classified under the NACE and SIC code 41100 - Development of building projects. Waterton Ltd filed its latest accounts for the financial period up to 2022-12-31. The most recent annual confirmation statement was filed on 2023-03-20.

As found in the following firm's directors directory, since 2015 there have been two directors: Charles S. and Gillian D.. To provide support to the directors, the abovementioned firm has been utilizing the expertise of Timothy D. as a secretary since 2011.

Executives with significant control over the firm are: Gillian D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marit S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Charles S.

Role: Director

Appointed: 01 September 2015

Latest update: 25 January 2024

Timothy D.

Role: Secretary

Appointed: 01 April 2011

Latest update: 25 January 2024

Gillian D.

Role: Director

Appointed: 19 January 2007

Latest update: 25 January 2024

People with significant control

Gillian D.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marit S.
Notified on 25 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles S.
Notified on 7 April 2016
Nature of control:
substantial control or influence
Timothy D.
Notified on 7 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 15 May 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 30 June 2016
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 11 May 2017
Annual Accounts 11 May 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 11 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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