WATERMILES LIMITED

Overview

Company Name	WATERMILES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03572892
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1998

Summary

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

What is the purpose of WATERMILES LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is WATERMILES LIMITED located?

Registered Office Address	10a High Street BR7 5AN Chislehurst England
Undeliverable Registered Office Address	No

What are the latest accounts for WATERMILES 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 WATERMILES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2026
Next Confirmation Statement Due	Jan 06, 2027
Next Confirmation Statement Made Up To	Dec 23, 2025
Overdue	No

What are the latest filings for WATERMILES LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Confirmation statement made on Dec 23, 2025 with updates	5 pages	CS01

Dec 24, 2025	Cessation of Stephan Smith as a person with significant control on Apr 01, 2024	1 pages	PSC07

Dec 23, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Jun 24, 2025	Director's details changed for Mr Michael Peter Atkinson on Jun 24, 2025	2 pages	CH01

Jun 24, 2025	Change of details for Mr Michael Peter Atkinson as a person with significant control on Jun 24, 2025	2 pages	PSC04

Apr 30, 2025	Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom to 10a High Street Chislehurst BR7 5AN on Apr 30, 2025	1 pages	AD01

Jan 14, 2025	Confirmation statement made on Dec 23, 2024 with updates	6 pages	CS01

Oct 15, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

May 14, 2024	Registered office address changed from Caxtons Commercial Limited 49/50 Windmill Street Gravesend Kent DA12 1BG to 5 White Oak Square London Road Swanley Kent BR8 7AG on May 14, 2024	1 pages	AD01

Apr 14, 2024	Notification of Michael Peter Atkinson as a person with significant control on Apr 05, 2024	2 pages	PSC01

Apr 14, 2024	Appointment of Mr Michael Peter Atkinson as a director on Apr 05, 2024	2 pages	AP01

Apr 12, 2024	Termination of appointment of Ian Charles Bubb as a secretary on Apr 12, 2024	1 pages	TM02

Apr 05, 2024	Termination of appointment of Stephan Smith as a director on Apr 05, 2024	1 pages	TM01

Feb 05, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 27, 2023	Confirmation statement made on Dec 23, 2023 with updates	7 pages	CS01

Mar 23, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Feb 14, 2023	Notification of Stephan Smith as a person with significant control on Dec 18, 2021	2 pages	PSC01

Feb 14, 2023	Cessation of Edward James Smith as a person with significant control on Dec 18, 2021	1 pages	PSC07

Feb 14, 2023	Notification of Edward James Smith as a person with significant control on Jun 02, 2016	2 pages	PSC01

Dec 23, 2022	Confirmation statement made on Dec 23, 2022 with updates	6 pages	CS01

Dec 23, 2022	Cessation of Edward James Smith as a person with significant control on Dec 18, 2021	1 pages	PSC07

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with updates	6 pages	CS01

Mar 29, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 14, 2022	Termination of appointment of Edward James Smith as a director on Dec 18, 2021	1 pages	TM01

Mar 14, 2022	Appointment of Stephan Smith as a director on Dec 18, 2021	2 pages	AP01

View All Filings

Who are the officers of WATERMILES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATKINSON, Michael Peter High Street BR7 5AN Chislehurst 10a England	Apr 05, 2024		Director	High Street BR7 5AN Chislehurst 10a England	England	British	1949-11	7708550006
BUBB, Ian Charles Caxtons Commercial Limited 49/50 Windmill Street DA12 1BG Gravesend Kent	May 24, 2003	Apr 12, 2024	Secretary	Caxtons Commercial Limited 49/50 Windmill Street DA12 1BG Gravesend Kent		British		36327640002
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jun 01, 1998	Jun 02, 1998	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
FAGG, Richard John 4 Marina Close BR2 0XP Bromley Kent	Jun 02, 1998	Jan 01, 2003	Secretary	4 Marina Close BR2 0XP Bromley Kent		British		18204340001
AGER, Peter Frederick Flat 18 Sovereign Court Magpie Hall Lane BR2 8EH Bromley Kent Uk	Jan 22, 1999	Feb 02, 1999	Director	Flat 18 Sovereign Court Magpie Hall Lane BR2 8EH Bromley Kent Uk		British	1942-7	62435890001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Jun 01, 1998	Jun 02, 1998	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jun 01, 1998	Jun 02, 1998	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
RUSSELL, Anne Flat 24 Sovereign Court 16 Magpie Hall Lane BR2 8EH Bromley Kent	Jun 02, 1998	Oct 15, 1998	Director	Flat 24 Sovereign Court 16 Magpie Hall Lane BR2 8EH Bromley Kent		British	1927-5	59424930001
SMITH, Edward James Caxtons Commercial Limited 49/50 Windmill Street DA12 1BG Gravesend Kent	Feb 10, 1999	Dec 18, 2021	Director	Caxtons Commercial Limited 49/50 Windmill Street DA12 1BG Gravesend Kent	United Kingdom	British	1937-3	8769020002
SMITH, Stephan Caxtons Commercial Limited 49/50 Windmill Street DA12 1BG Gravesend Kent	Dec 18, 2021	Apr 05, 2024	Director	Caxtons Commercial Limited 49/50 Windmill Street DA12 1BG Gravesend Kent	United Kingdom	British	1961-6	293555720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATERMILES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Peter Atkinson High Street BR7 5AN Chislehurst 10a England	Apr 05, 2024	High Street BR7 5AN Chislehurst 10a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Stephan Smith Yester Park BR7 5DG Chislehurst Firgarth United Kingdom	Dec 18, 2021	Yester Park BR7 5DG Chislehurst Firgarth 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 company.
Mr Edward James Smith Caxtons Commercial Limited 49/50 Windmill Street DA12 1BG Gravesend Kent	Jun 02, 2016	Caxtons Commercial Limited 49/50 Windmill Street DA12 1BG Gravesend Kent	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 company.
Mr Edward James Smith Caxtons Commercial Limited 49/50 Windmill Street DA12 1BG Gravesend Kent	Jun 02, 2016	Caxtons Commercial Limited 49/50 Windmill Street DA12 1BG Gravesend Kent	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 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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