WATERBROOK PROPERTIES LIMITED
Overview
| Company Name | WATERBROOK PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03092020 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERBROOK PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WATERBROOK PROPERTIES LIMITED located?
| Registered Office Address | C/O Rayner Essex Tavistock House South WC1H 9LG Tavistock Square London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERBROOK PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 01, 2025 |
| Next Accounts Due On | Jul 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 01, 2024 |
What is the status of the latest confirmation statement for WATERBROOK PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for WATERBROOK PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 01, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 01, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 01, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 01, 2021 | 10 pages | AA | ||
Change of details for Mr James William Burns as a person with significant control on Jan 27, 2022 | 2 pages | PSC04 | ||
Change of details for Mr James William Burns as a person with significant control on Jan 27, 2022 | 2 pages | PSC04 | ||
Change of details for Ms Susan Mary Davis as a person with significant control on Jan 27, 2022 | 2 pages | PSC04 | ||
Director's details changed for Ms Susan Mary Davis on Jan 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew James Burns on Jan 27, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 29, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 01, 2020 | 11 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 01, 2019 | 11 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Susan Mary Davis on Jun 19, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew James Burns on Jun 19, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Ms Susan Mary Davis on Jun 19, 2019 | 1 pages | CH03 | ||
Change of details for Ms Susan Mary Davis as a person with significant control on Jun 19, 2019 | 2 pages | PSC04 | ||
Change of details for Mr James William Burns as a person with significant control on Jun 19, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Oct 01, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 29, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of WATERBROOK PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Susan Mary | Secretary | C/O Rayner Essex Tavistock House South WC1H 9LG Tavistock Square London | Irish | Chartered Surveyor | 44346860001 | |||||
| BURNS, Andrew James | Director | C/O Rayner Essex Tavistock House South WC1H 9LG Tavistock Square London | United Kingdom | British | Chartered Surveyor | 44346780002 | ||||
| DAVIS, Susan Mary | Director | C/O Rayner Essex Tavistock House South WC1H 9LG Tavistock Square London | United Kingdom | Irish | Chartered Surveyor | 44346860002 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of WATERBROOK PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Susan Mary Davis | Apr 06, 2016 | C/O Rayner Essex Tavistock House South WC1H 9LG Tavistock Square London | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James William Burns | Apr 06, 2016 | C/O Rayner Essex Tavistock House South WC1H 9LG Tavistock Square London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0