WATERMAN RESIDENTIAL LETTINGS LIMITED
Overview
| Company Name | WATERMAN RESIDENTIAL LETTINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04126783 |
| 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 WATERMAN RESIDENTIAL LETTINGS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WATERMAN RESIDENTIAL LETTINGS LIMITED located?
| Registered Office Address | 12 Birdwood Road Maidenhead SL6 5AP Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERMAN RESIDENTIAL LETTINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for WATERMAN RESIDENTIAL LETTINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for WATERMAN RESIDENTIAL LETTINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Bruno Marc Davies as a director on Jul 10, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of WATERMAN RESIDENTIAL LETTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINCH, Richard Geoffrey | Secretary | 12 Rushington Avenue SL6 1BZ Maidenhead Berkshire | British | Director | 41950200001 | |||||
| FINCH, Richard Geoffrey | Director | 12 Rushington Avenue SL6 1BZ Maidenhead Berkshire | England | British | Director | 41950200001 | ||||
| FRASER, Simon Angus | Director | Hawthorns 2a Altwood Road SL6 4PF Maidenhead Berkshire | England | British | Surveyor | 73527950001 | ||||
| LAWRENCE, Samantha Louise | Director | Pinkneys Road The Conifers SL6 5DT Maidenhead 81a Berkshire | England | British | Estate Agent | 98297670004 | ||||
| GOWER, Thomas Edwin Terence | Secretary | 12 Birdwood Road SL6 5AP Maidenhead Berkshire | British | Accountant | 25952970001 | |||||
| FORMATION SECRETARIES LTD | Nominee Secretary | 4 Twyford Business Park Station Road Twyford RG10 9TU Reading | 900015610001 | |||||||
| DAVIES, Bruno Marc | Director | Hillway 11 Belmont View SL6 6BD Maidenhead Berkshire | England | British | Estate Agency | 41950450002 | ||||
| KITLEY, Julia Patricia | Director | 7 Clarefield Drive SL6 5DW Maidenhead Berkshire | British | Estate Agency | 68399560001 | |||||
| FORMATION NOMINEES LTD | Nominee Director | 4 Twyford Business Park Station Road Twyford RG10 9TU Reading | 900015600001 |
Who are the persons with significant control of WATERMAN RESIDENTIAL LETTINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Geoffrey Finch | Apr 06, 2016 | 12 Birdwood Road Maidenhead SL6 5AP Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Samantha Louise Lawrence | Apr 06, 2016 | 12 Birdwood Road Maidenhead SL6 5AP Berkshire | No |
Nationality: British Country of Residence: England | |||
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