WATERFIELD ESTATES LIMITED
Overview
| Company Name | WATERFIELD ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02505916 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERFIELD ESTATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WATERFIELD ESTATES LIMITED located?
| Registered Office Address | 31 Homer Road B91 3LT Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERFIELD ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WATERFIELD ESTATES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 25, 2025 |
What are the latest filings for WATERFIELD ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 172 Edmund Street Birmingham B3 2HB to 31 Homer Road Solihull B91 3LT on Dec 13, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Andrew James Mark Quy as a secretary on Dec 21, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WATERFIELD ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHALL, John Marcel Peter | Director | 69 Lady Byron Lane Knowle B93 9AX Solihull Astral House West Midlands United Kingdom | England | English | 149269820002 | |||||
| QUY, Andrew James Mark | Secretary | 343 Station Road Dorridge B93 8EY Solihull West Midlands | British | 6213030001 | ||||||
| ARNOLD, Matthew William | Director | 7 Harborne Park Road Harborne B17 0DE Birmingham West Midlands | England | British | 124579240001 | |||||
| SOUTHALL, Brigitte Jeanne | Director | Tan Cottage Old Warwick Road, Lapworth B94 6JZ Solihull West Midlands | British | 77737310002 | ||||||
| SOUTHALL, Peter Timothy | Director | 8044 Zurich Fritz - Fleiner - Weg 11 Switzerland | British | 8896610004 |
Who are the persons with significant control of WATERFIELD ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Birmingham Properties Group Limited | Apr 06, 2016 | Edmund Street B3 2HB Birmingham 172 West Midlands England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0