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WATERWAY HOMES LIMITED

WATERWAY HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWATERWAY HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06247556
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WATERWAY HOMES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WATERWAY HOMES LIMITED located?

    Registered Office Address
    20 Mortlake High Street
    London
    SW14 8JN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERWAY HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for WATERWAY HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Termination of appointment of Caroline Margaret Cole as a secretary on Oct 04, 2019

    		1 pagesTM02

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Previous accounting period extended from May 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 04, 2018 with updates

    		4 pagesCS01

    Notification of Frendcastle Management Limited as a person with significant control on Aug 08, 2018

    		2 pagesPSC02

    Termination of appointment of Ian Timothy Wentworth as a director on Aug 08, 2018

    		1 pagesTM01

    Cessation of Ian Timothy Wentworth as a person with significant control on Aug 08, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Previous accounting period shortened from Jun 30, 2016 to May 31, 2016

    		1 pagesAA01

    Confirmation statement made on Oct 04, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Matthew Dorset Rockel as a director on Jun 08, 2016

    		2 pagesAP01

    Appointment of Mr Ian Timothy Wentworth as a director on Jun 08, 2016

    		2 pagesAP01

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Peter Maurice Lister Banks as a director on Jan 01, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of WATERWAY HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, William Grenfell
    Mortlake Business Centre
    20 Mortlake High Street, Mortlake
    SW14 8JN London
    		Director
    Mortlake Business Centre
    20 Mortlake High Street, Mortlake
    SW14 8JN London
    		United KingdomBritishCompany Director91863280001
    ROCKEL, Matthew Dorset
    20 Mortlake High Street
    London
    SW14 8JN
    		Director
    20 Mortlake High Street
    London
    SW14 8JN
    		EnglandBritishChartered Engineer79206670003
    COLE, Caroline Margaret
    20 Mortlake High Street
    SW14 8JN London
    		Secretary
    20 Mortlake High Street
    SW14 8JN London
    		British73578760002
    BANKS, Peter Maurice Lister
    20 Mortlake High Street
    Mortlake
    SW14 8JN London
    		Director
    20 Mortlake High Street
    Mortlake
    SW14 8JN London
    		United KingdomBritishCompany Director74682720001
    WENTWORTH, Ian Timothy
    20 Mortlake High Street
    London
    SW14 8JN
    		Director
    20 Mortlake High Street
    London
    SW14 8JN
    		United KingdomBritishBanker214570030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATERWAY HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frendcastle Management Limited
    Mortlake High Street
    SW14 8JN London
    20
    England
    		Aug 08, 2018
    Mortlake High Street
    SW14 8JN London
    20
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number01882801
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Timothy Wentworth
    20 Mortlake High Street
    London
    SW14 8JN
    		Jun 08, 2016
    20 Mortlake High Street
    London
    SW14 8JN
    		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.
    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