WATERMEADOWS LIMITED

Overview

Company Name	WATERMEADOWS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03395313
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1997

Summary

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

What is the purpose of WATERMEADOWS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WATERMEADOWS LIMITED located?

Registered Office Address	Lawmax House 30-32 Nottingham Road NG9 8AA Stapleford Nottingham
Undeliverable Registered Office Address	No

What were the previous names of WATERMEADOWS LIMITED?

Previous Company Names
Company Name	From	Until
CLARKHAMM LIMITED	Aug 10, 2001	Aug 10, 2001
BAG O' NAILS LIMITED	Jun 30, 1997	Jun 30, 1997

What are the latest accounts for WATERMEADOWS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for WATERMEADOWS LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Appointment of Mrs Stacey Cahill as a director on Oct 01, 2025	2 pages	AP01

Jul 16, 2025	Director's details changed for Mr Ainsley Scott Hammond on Jul 16, 2025	2 pages	CH01

Jul 16, 2025	Secretary's details changed for Ainsley Scott Hammond on Jul 16, 2025	1 pages	CH03

Jul 15, 2025	Termination of appointment of Mark Anthony Woods as a director on Jul 15, 2025	1 pages	TM01

Jul 15, 2025	Appointment of Mr Mathis Piquiot as a director on Jul 15, 2025	2 pages	AP01

Jul 15, 2025	Change of details for Mr Ainsley Scott Hammond as a person with significant control on Jul 15, 2025	2 pages	PSC04

Jun 25, 2025	Confirmation statement made on May 16, 2025 with updates	4 pages	CS01

Jun 25, 2025	Cessation of William Anthony Hammond Dec'd as a person with significant control on Jun 25, 2025	1 pages	PSC07

Jun 17, 2025	Confirmation statement made on Jun 17, 2025 with updates	5 pages	CS01

May 13, 2025	Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE United Kingdom to Lawmax House 30-32 Nottingham Road Stapleford Nottingham NG9 8AA on May 13, 2025	3 pages	AD01

Mar 06, 2025	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Oct 01, 2024	Notification of Ainsley Scott Hammond as a person with significant control on Sep 12, 2024	2 pages	PSC01

Oct 01, 2024	Appointment of Mr Ainsley Scott Hammond as a director on Oct 01, 2024	2 pages	AP01

Sep 09, 2024	Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024	1 pages	AA01

Jul 17, 2024	Registered office address changed from 99 the Ropewalk Nottingham NG1 5DU to Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE on Jul 17, 2024	1 pages	AD01

Jun 21, 2024	Notification of William Anthony Hammond Dec'd as a person with significant control on Oct 29, 2021	2 pages	PSC01

Jun 18, 2024	Confirmation statement made on Jun 17, 2024 with updates	5 pages	CS01

Jun 18, 2024	Cessation of William Anthony Hammond as a person with significant control on Oct 29, 2021	1 pages	PSC07

Jun 18, 2024	Cessation of Alex Hammond as a person with significant control on Apr 06, 2016	1 pages	PSC07

Nov 29, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Sep 01, 2023	Satisfaction of charge 033953130006 in full	1 pages	MR04

Sep 01, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Jul 25, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Aug 11, 2022	Confirmation statement made on Jun 17, 2022 with updates	5 pages	CS01

View All Filings

Who are the officers of WATERMEADOWS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMMOND, Ainsley Scott Nottingham Road NG9 8AA Stapleford Lawmax House 30-32 Nottingham	Feb 05, 2002		Secretary	Nottingham Road NG9 8AA Stapleford Lawmax House 30-32 Nottingham		British		119933390001
CAHILL, Stacey Nottingham Road NG9 8AA Stapleford Lawmax House 30-32 Nottingham	Oct 01, 2025		Director	Nottingham Road NG9 8AA Stapleford Lawmax House 30-32 Nottingham	United Kingdom	British	1983-10	340864920001
HAMMOND, Ainsley Scott Nottingham Road NG9 8AA Stapleford Lawmax House 30-32 Nottingham	Oct 01, 2024		Director	Nottingham Road NG9 8AA Stapleford Lawmax House 30-32 Nottingham	United Kingdom	British	1968-4	182148810001
PIQUIOT, Mathis Nottingham Road NG9 8AA Stapleford Lawmax House 30-32 Nottingham	Jul 15, 2025		Director	Nottingham Road NG9 8AA Stapleford Lawmax House 30-32 Nottingham	England	French	2000-12	338011200001
HAMMOND, William Anthony Flat 4 2 Western Terrace The Park NG7 1AF Nottingham	Jun 30, 1997	Feb 05, 2002	Secretary	Flat 4 2 Western Terrace The Park NG7 1AF Nottingham		British		53488150006
CLARK, Peter Beech House 7 Second Avenue NG7 6JJ Nottingham Nottinghamshire	Jun 30, 1997	Feb 05, 2002	Director	Beech House 7 Second Avenue NG7 6JJ Nottingham Nottinghamshire		British	1951-3	53488160004
HAMMOND, William Anthony Woolsthorpe NG32 1NT Grantham The Old Masters House Lincolnshire England	Jun 30, 1997	Oct 29, 2021	Director	Woolsthorpe NG32 1NT Grantham The Old Masters House Lincolnshire England	England	British	1947-2	53488150008
WOODS, Mark Anthony 36, Northampton Road LE16 9HE Market Harborough Bowden House Leiscester United Kingdom	Nov 09, 2021	Jul 15, 2025	Director	36, Northampton Road LE16 9HE Market Harborough Bowden House Leiscester United Kingdom	England	British	1963-4	290087940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATERMEADOWS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ainsley Scott Hammond Nottingham Road NG9 8AA Stapleford Lawmax House 30-32 Nottingham	Sep 12, 2024	Nottingham Road NG9 8AA Stapleford Lawmax House 30-32 Nottingham	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr William Anthony Hammond Dec'D 36, Northampton Road LE16 9HE Market Harborough Bowden House Leiscester United Kingdom	Oct 29, 2021	36, Northampton Road LE16 9HE Market Harborough Bowden House Leiscester United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr William Anthony Hammond The Ropewalk NG1 5DU Nottingham 99	Apr 06, 2016	The Ropewalk NG1 5DU Nottingham 99	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Alex Hammond The Ropewalk NG1 5DU Nottingham 99	Apr 06, 2016	The Ropewalk NG1 5DU Nottingham 99	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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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