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WATERS HOMES LTD

WATERS HOMES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWATERS HOMES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04111665
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATERS HOMES LTD?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is WATERS HOMES LTD located?

    Registered Office Address
    West Walk Building
    Regent Road
    LE1 7LT Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WATERS HOMES LTD?

    Previous Company Names
    Company NameFromUntil
    D J WATERS HOMES LIMITEDMay 17, 2004May 17, 2004
    D.J. WATERS PROPERTY DEVELOPMENTS LIMITEDNov 21, 2000Nov 21, 2000

    What are the latest accounts for WATERS HOMES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WATERS HOMES LTD?

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for WATERS HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 041116650021, created on Apr 30, 2025

    		9 pagesMR01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Oct 29, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Charnwood Accountants & Business Advisors Llp Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to West Walk Building Regent Road Leicester LE1 7LT on Aug 30, 2024

    		1 pagesAD01

    Current accounting period extended from Mar 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Change of details for Mr Damian John Waters as a person with significant control on Mar 21, 2024

    		2 pagesPSC04

    Director's details changed for Mr Damian Waters on Mar 21, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Nov 21, 2023 with updates

    		6 pagesCS01

    Confirmation statement made on Nov 21, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2021

    		9 pagesAAMD

    Registration of charge 041116650019, created on Dec 17, 2021

    		22 pagesMR01

    Registration of charge 041116650020, created on Dec 17, 2021

    		28 pagesMR01

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Satisfaction of charge 041116650015 in full

    		1 pagesMR04

    Satisfaction of charge 041116650016 in full

    		1 pagesMR04

    Satisfaction of charge 041116650017 in part

    		1 pagesMR04

    Satisfaction of charge 041116650018 in part

    		1 pagesMR04

    Satisfaction of charge 041116650017 in full

    		1 pagesMR04

    Satisfaction of charge 041116650018 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Nov 21, 2020 with updates

    		6 pagesCS01

    Registration of charge 041116650018, created on Nov 27, 2020

    		21 pagesMR01
    View All Filings

    Who are the officers of WATERS HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERS, Damian
    Regent Road
    LE1 7LT Leicester
    West Walk Building
    England
    		Secretary
    Regent Road
    LE1 7LT Leicester
    West Walk Building
    England
    		BritishCompany Secretary78171680002
    WATERS, Damian
    Regent Road
    LE1 7LT Leicester
    West Walk Building
    England
    		Director
    Regent Road
    LE1 7LT Leicester
    West Walk Building
    England
    		United KingdomBritishCompany Director78171680004
    WATERS, Dominic
    Regent Road
    LE1 7LT Leicester
    West Walk Building
    England
    		Director
    Regent Road
    LE1 7LT Leicester
    West Walk Building
    England
    		United KingdomBritishCompany Director73428740003
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		British900004890001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		EnglandBritish900004880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATERS HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Damian John Waters
    Regent Road
    LE1 7LT Leicester
    West Walk Building
    England
    		Nov 21, 2016
    Regent Road
    LE1 7LT Leicester
    West Walk Building
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Dominic John Waters
    Regent Road
    LE1 7LT Leicester
    West Walk Building
    England
    		Nov 21, 2016
    Regent Road
    LE1 7LT Leicester
    West Walk Building
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
    • license: CC0