WATERGLEN LIMITED

Overview

Company Name	WATERGLEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02725885
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATERGLEN LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is WATERGLEN LIMITED located?

Registered Office Address	16-18 Warrior Square SS1 2WS Southend-On-Sea Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for WATERGLEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WATERGLEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2026
Next Confirmation Statement Due	Jul 08, 2026
Next Confirmation Statement Made Up To	Jun 24, 2025
Overdue	No

What are the latest filings for WATERGLEN LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Accounts for a small company made up to Mar 31, 2025	21 pages	AA

Jul 15, 2025	Confirmation statement made on Jun 24, 2025 with no updates	3 pages	CS01

Jul 15, 2025	Appointment of Mr Daniel David Harrison as a director on Jul 14, 2025	2 pages	AP01

Jan 03, 2025	Accounts for a small company made up to Mar 31, 2024	21 pages	AA

Aug 13, 2024	Director's details changed for Mr Sydney Engelbert Taylor on Aug 12, 2024	2 pages	CH01

Jul 05, 2024	Confirmation statement made on Jun 24, 2024 with updates	4 pages	CS01

Jan 05, 2024	Accounts for a small company made up to Mar 31, 2023	25 pages	AA

Nov 14, 2023	Second filing of Confirmation Statement dated Jun 24, 2018	3 pages	RP04CS01

Nov 13, 2023	Change of details for Long Term Reversions (Gloucester) Limited as a person with significant control on Jan 23, 2018	2 pages	PSC05

Jun 26, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Accounts for a small company made up to Mar 31, 2022	24 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Change of details for Regis Group (Reversions No1) Limited as a person with significant control on Jan 23, 2018	2 pages	PSC05

Jan 13, 2022	Termination of appointment of Piers De Vigne as a director on Jan 10, 2022	1 pages	TM01

Jan 10, 2022	Appointment of Mr Fintan Hoddy as a director on Dec 31, 2021	2 pages	AP01

Nov 03, 2021	Accounts for a small company made up to Mar 31, 2021	7 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

May 07, 2021	Director's details changed for Mr Piers De Vigne on May 07, 2021	2 pages	CH01

Apr 30, 2021	Change of details for Regis Group (Reversions No1) Limited as a person with significant control on Apr 30, 2021	2 pages	PSC05

Apr 30, 2021	Director's details changed for Mr Piers De Vigne on Apr 30, 2021	2 pages	CH01

Feb 22, 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on Feb 22, 2021	1 pages	AD01

Oct 16, 2020	Accounts for a small company made up to Mar 31, 2020	8 pages	AA

Jul 29, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

May 01, 2020	Appointment of Mr Sydney Englebert Taylor as a director on May 01, 2020	2 pages	AP01

View All Filings

Who are the officers of WATERGLEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Daniel David Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	Jul 14, 2025		Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	United Kingdom	British	1986-5	308846150001
HODDY, Fintan David Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	Dec 31, 2021		Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	United Kingdom	British	1978-10	291084150001
MORSHEAD, Katharine Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	Apr 11, 2016		Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	England	British	1985-10	207071390001
TAYLOR, Sydney Engelbert Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	May 01, 2020		Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	England	British	1967-10	69514210001
BAKER, Scott James 33 St Mary's Road BN21 1QD Eastbourne East Sussex	Dec 31, 1996	Feb 20, 1998	Secretary	33 St Mary's Road BN21 1QD Eastbourne East Sussex		British		51574030001
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Nov 26, 2004	Nov 21, 2005	Secretary	4 Grange Hill SE25 6SX London		British		69991160002
BREE, Anton Gerard Kudlacek Jevington Gardens BN21 4HN Eastbourne 14 East Sussex	Jun 29, 1992	Dec 31, 1996	Secretary	Jevington Gardens BN21 4HN Eastbourne 14 East Sussex		British		60059230004
DAVIS, Nigel Peter 66 Redway Drive TW2 7NW Twickenham Middlesex	Oct 22, 2004	Nov 26, 2004	Secretary	66 Redway Drive TW2 7NW Twickenham Middlesex		British		93673010001
DAVIS, Paul Malcolm 3 Church Close WD7 8BJ Radlett Hertfordshire	Feb 06, 1998	Oct 22, 2004	Secretary	3 Church Close WD7 8BJ Radlett Hertfordshire		British		30526830004
GOULD, Nicholas Charles 7-11 Nelson Street Southend-On-Sea SS1 1EH	Nov 23, 2005	Dec 15, 2014	Secretary	7-11 Nelson Street Southend-On-Sea SS1 1EH		British		83156700003
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 24, 1992	Jun 29, 1992	Nominee Secretary	120 East Road N1 6AA London				900001720001
BELLIS, Neil Graham 4 Grange Hill SE25 6SX London	Sep 09, 2005	Nov 23, 2005	Director	4 Grange Hill SE25 6SX London		British	1954-2	61569970002
BREE, Anton Gerard Kudlacek Jevington Gardens BN21 4HN Eastbourne 14 East Sussex	Jun 29, 1992	Dec 31, 1996	Director	Jevington Gardens BN21 4HN Eastbourne 14 East Sussex	England	British	1964-11	60059230004
COLEMAN, Leigh Nigel 36 Coleridge Way WD6 2AR Borehamwood	May 26, 2004	Jul 31, 2005	Director	36 Coleridge Way WD6 2AR Borehamwood		British	1965-5	98117190001
CUMMINGS, Lucy 13 Plympton Street NW8 8AB London	Sep 09, 2005	Nov 23, 2005	Director	13 Plympton Street NW8 8AB London		British	1960-6	80559730001
DAVIS, Nigel Peter 66 Redway Drive TW2 7NW Twickenham Middlesex	Oct 22, 2004	Nov 23, 2005	Director	66 Redway Drive TW2 7NW Twickenham Middlesex		British	1953-11	93673010001
DAVIS, Paul Malcolm 3 Church Close WD7 8BJ Radlett Hertfordshire	Feb 06, 1998	Oct 22, 2004	Director	3 Church Close WD7 8BJ Radlett Hertfordshire	United Kingdom	British	1953-3	30526830004
DE VIGNE, Piers Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	May 20, 2010	Jan 10, 2022	Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	United Kingdom	British	1981-5	152224530019
GLENN, Claire 26 Evesham Close RH2 9DN Reigate Surrey	Jul 30, 1999	Aug 02, 1999	Director	26 Evesham Close RH2 9DN Reigate Surrey		British	1969-3	65496860002
GOODING, Jonathan Michael 13 Albany Street NW1 4DX London	Oct 22, 2004	Jan 25, 2005	Director	13 Albany Street NW1 4DX London	United Kingdom	British	1953-8	16684130002
GOULD, Edward Robert Nelson Street SS1 1EH Southend-On-Sea 7 England	Jun 24, 2019	Dec 10, 2019	Director	Nelson Street SS1 1EH Southend-On-Sea 7 England	United Kingdom	British	1993-9	247958130001
GOULD, Nicholas Charles 7-11 Nelson Street Southend-On-Sea SS1 1EH	Nov 23, 2005	Jul 15, 2015	Director	7-11 Nelson Street Southend-On-Sea SS1 1EH	England	British	1958-4	83156700005
GOULD, Peter Edward 7-11 Nelson Street Southend-On-Sea SS1 1EH	Nov 23, 2005	Jul 15, 2015	Director	7-11 Nelson Street Southend-On-Sea SS1 1EH	England	British	1959-10	85377260005
HAMBLYN, Gary Robert 106 Church Street Willingdon BN22 0HU Eastbourne East Sussex	Jun 29, 1992	Mar 01, 1999	Director	106 Church Street Willingdon BN22 0HU Eastbourne East Sussex	United Kingdom	British	1965-2	35208060002
HOPPEN, Alan 12 Park Village East Regent's Park NW1 7PX London	Feb 04, 1998	Feb 06, 1998	Director	12 Park Village East Regent's Park NW1 7PX London		British	1947-12	63700420002
INGRAM, Paul 2 Gordon Avenue TW1 1NQ Twickenham Middlesex	Oct 08, 1999	Aug 06, 2002	Director	2 Gordon Avenue TW1 1NQ Twickenham Middlesex		British	1961-3	65439180001
JONES, Michelle 7-11 Nelson Street Southend-On-Sea SS1 1EH	Jul 15, 2015	Jan 07, 2016	Director	7-11 Nelson Street Southend-On-Sea SS1 1EH	United Kingdom	British	1970-12	195992170001
LIPMAN, Larry Glenn 12 Park St James Prince Albert Road NW8 7LE St Johns Wood	Feb 06, 1998	Oct 22, 2004	Director	12 Park St James Prince Albert Road NW8 7LE St Johns Wood	England	British	1956-9	62622410007
MCFADYEN, Paul 7-11 Nelson Street Southend-On-Sea SS1 1EH	Apr 24, 2013	Apr 11, 2016	Director	7-11 Nelson Street Southend-On-Sea SS1 1EH	England	British	1968-6	177999660001
PLUMB, Robert Henry Charles Uplands Cottage Whitchurch On Thames RG8 7HH Reading	Oct 29, 2001	Oct 22, 2004	Director	Uplands Cottage Whitchurch On Thames RG8 7HH Reading	England	British	1954-2	20686100001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Jun 24, 1992	Jun 29, 1992	Nominee Director	120 East Road N1 6AA London				900001710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATERGLEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Long Term Reversions (Gloucester) Limited

Apr 06, 2016

Warrior Square

SS1 2WS Southend-On-Sea

16-18

Essex

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05488298

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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