WATERFORD PROPERTIES LTD

Overview

Company Name	WATERFORD PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03121570
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1995

Summary

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

What is the purpose of WATERFORD PROPERTIES LTD?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction

Where is WATERFORD PROPERTIES LTD located?

Registered Office Address	Amelia House Crescent Road BN11 1QR Worthing West Sussex
Undeliverable Registered Office Address	No

What were the previous names of WATERFORD PROPERTIES LTD?

Previous Company Names
Company Name	From	Until
FORDACRES LIMITED	Mar 21, 1997	Mar 21, 1997
CHURCH FARM LIMITED	Nov 03, 1995	Nov 03, 1995

What are the latest accounts for WATERFORD PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for WATERFORD PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for WATERFORD PROPERTIES LTD?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Aug 07, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 03, 2024 with updates	6 pages	CS01

May 07, 2024	Total exemption full accounts made up to Nov 30, 2023	10 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Jun 02, 2023	Change of details for Mr Peter John Ireland as a person with significant control on May 12, 2023	2 pages	PSC04

Jun 02, 2023	Termination of appointment of Peter John Ireland as a director on May 12, 2023	1 pages	TM01

Mar 17, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Nov 17, 2022	Director's details changed for Mr Peter John Ireland on Nov 01, 2022	2 pages	CH01

Nov 17, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Nov 17, 2022	Change of details for Mr Peter John Ireland as a person with significant control on Nov 01, 2022	2 pages	PSC04

Mar 10, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Nov 12, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Registration of charge 031215700011, created on Sep 15, 2021	13 pages	MR01

Jun 24, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Aug 07, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Total exemption full accounts made up to Nov 30, 2018	10 pages	AA

Nov 05, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Aug 30, 2018	Total exemption full accounts made up to Nov 30, 2017	11 pages	AA

Nov 17, 2017	Confirmation statement made on Nov 03, 2017 with no updates	3 pages	CS01

Mar 10, 2017	Total exemption small company accounts made up to Nov 30, 2016	7 pages	AA

Nov 24, 2016	Confirmation statement made on Nov 03, 2016 with updates	6 pages	CS01

May 16, 2016	Total exemption small company accounts made up to Nov 30, 2015	7 pages	AA

View All Filings

Who are the officers of WATERFORD PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRELAND, Alison Mary Crescent Road BN11 1QR Worthing Amelia House West Sussex	Jan 12, 2016		Director	Crescent Road BN11 1QR Worthing Amelia House West Sussex	England	British	1965-3	84007310001
HINES, Kenneth George 11 Pier Road BN17 5BA Littlehampton West Sussex	Nov 03, 1995	Nov 01, 1999	Secretary	11 Pier Road BN17 5BA Littlehampton West Sussex		British		45669840001
IRELAND, Alison Mary Clover Cottage 105 Middleton Road PO22 6DW Bognor Regis West Sussex	Nov 20, 2002	Nov 30, 2005	Secretary	Clover Cottage 105 Middleton Road PO22 6DW Bognor Regis West Sussex		British		84007310001
IRELAND, Zoe Lucinda The Telecottage Waterford Gardens BN17 5QZ Clymping West Sussex	Nov 30, 2005	Dec 31, 2008	Secretary	The Telecottage Waterford Gardens BN17 5QZ Clymping West Sussex		British		111989000001
MORGAN, Peter James 20 Robson Road Goring By Sea BN12 4EF Worthing West Sussex	Mar 05, 1997	Nov 19, 2002	Secretary	20 Robson Road Goring By Sea BN12 4EF Worthing West Sussex		British		8946470001
AFFINITY SUTTON GROUP LIMITED 37-39 Perrymount Road RH16 3BN Haywards Heath West Sussex	Oct 02, 2006	Nov 27, 2006	Secretary	37-39 Perrymount Road RH16 3BN Haywards Heath West Sussex				115212010001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 03, 1995	Nov 03, 1995	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
IRELAND, Alison Mary Clover Cottage 105 Middleton Road PO22 6DW Bognor Regis West Sussex	Aug 07, 2002	Nov 30, 2005	Director	Clover Cottage 105 Middleton Road PO22 6DW Bognor Regis West Sussex	England	British	1965-3	84007310001
IRELAND, Peter John Crescent Road BN11 1QR Worthing Amelia House West Sussex	Nov 03, 1995	May 12, 2023	Director	Crescent Road BN11 1QR Worthing Amelia House West Sussex	England	British	1935-9	45669280003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 03, 1995	Nov 03, 1995	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATERFORD PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter John Ireland, The Estate Of Crescent Road BN11 1QR Worthing Amelia House West Sussex	Apr 06, 2016	Crescent Road BN11 1QR Worthing Amelia House West Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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