WATER MARGIN LIMITED

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

    Company NameWATER MARGIN LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 10855934
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WATER MARGIN LIMITED?

    • Development of building projects (41100) / Construction

    Where is WATER MARGIN LIMITED located?

    Registered Office Address
    St Ledger House 112 London Road
    Southborough
    TN4 0PN Tunbridge Wells
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATER MARGIN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 30, 2021
    Next Accounts Due OnApr 30, 2022
    Last Accounts
    Last Accounts Made Up ToJul 30, 2020

    What is the status of the latest confirmation statement for WATER MARGIN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 05, 2022
    Next Confirmation Statement DueMar 19, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2021
    OverdueYes

    What are the latest filings for WATER MARGIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Receiver's abstract of receipts and payments to Aug 14, 2025

    4 pagesREC2

    Receiver's abstract of receipts and payments to Feb 14, 2025

    4 pagesREC2

    Receiver's abstract of receipts and payments to Aug 14, 2024

    4 pagesREC2

    Receiver's abstract of receipts and payments to Feb 14, 2024

    4 pagesREC2

    Receiver's abstract of receipts and payments to Aug 14, 2023

    4 pagesREC2

    Receiver's abstract of receipts and payments to Feb 14, 2023

    4 pagesREC2

    Termination of appointment of Payl Bohill as a director on Apr 20, 2022

    1 pagesTM01

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of Mr Payl Bohill as a director on Aug 28, 2021

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jul 30, 2020

    8 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 05, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 30, 2019

    9 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Mervyn Dabner as a director on Jul 10, 2019

    1 pagesTM01

    Total exemption full accounts made up to Jul 30, 2018

    5 pagesAA

    Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018

    1 pagesAA01

    Registration of charge 108559340004, created on Oct 03, 2018

    16 pagesMR01

    Satisfaction of charge 108559340001 in full

    1 pagesMR04

    Satisfaction of charge 108559340003 in full

    1 pagesMR04

    Satisfaction of charge 108559340002 in full

    1 pagesMR04

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Who are the officers of WATER MARGIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DABNER, Peter Alexander
    112 London Road
    Southborough
    TN4 0PN Tunbridge Wells
    St Ledger House
    England
    Director
    112 London Road
    Southborough
    TN4 0PN Tunbridge Wells
    St Ledger House
    England
    EnglandBritish300155730002
    BOHILL, Payl
    Old Dover Road
    CT1 3JB Canterbury
    The Elms
    England
    Director
    Old Dover Road
    CT1 3JB Canterbury
    The Elms
    England
    EnglandBritishDirector286745430001
    DABNER, Mervyn
    112 London Road
    Southborough
    TN4 0PN Tunbridge Wells
    St Ledger House
    England
    Director
    112 London Road
    Southborough
    TN4 0PN Tunbridge Wells
    St Ledger House
    England
    United KingdomBritishCompany Director26751220004

    Who are the persons with significant control of WATER MARGIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Alexander Dabner
    112 London Road
    TN4 0PN Tunbridge Wells
    St Ledger House
    England
    Jul 07, 2017
    112 London Road
    TN4 0PN Tunbridge Wells
    St Ledger House
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does WATER MARGIN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 03, 2018
    Delivered On Oct 15, 2018
    Outstanding
    Brief description
    141 london road, southborough, tunbridge wells, TN4 0NA.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Crowd Property Limited
    Transactions
    • Oct 15, 2018Registration of a charge (MR01)
    • 1Feb 18, 2022Appointment of a receiver or manager (RM01)
      • Case Number 1
    A registered charge
    Created On Jul 02, 2018
    Delivered On Jul 03, 2018
    Satisfied
    Brief description
    F/H land at the rear of 151 london road, southborough, tunbridge wells, TN4 0NA.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Alastair Robert Withenshaw
    • Rosemary Elizabeth Withenshaw
    Transactions
    • Jul 03, 2018Registration of a charge (MR01)
    • Oct 09, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 01, 2017
    Delivered On Sep 05, 2017
    Satisfied
    Brief description
    F/H property 141 london road, southborough registered at land registry with title number K262785.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Rosemary Elizabeth Withenshaw
    • Alastair Robert Withenshaw
    Transactions
    • Sep 05, 2017Registration of a charge (MR01)
    • Oct 09, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 01, 2017
    Delivered On Sep 05, 2017
    Satisfied
    Brief description
    F/H 141 london road, southborough registered at land registry with title number K262785.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Rosemary Elizabeth Withenshaw
    • Alastair Robert Withenshaw
    Transactions
    • Sep 05, 2017Registration of a charge (MR01)
    • Oct 09, 2018Satisfaction of a charge (MR04)

    Does WATER MARGIN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Neil Frank Vinnicombe
    11c Kingsmead Square
    BA1 2AB Bath
    Avon
    receiver manager
    11c Kingsmead Square
    BA1 2AB Bath
    Avon
    Simon Robert Haskew
    11c Kingsmead Square
    BA1 2AB Bath
    Avon
    receiver manager
    11c Kingsmead Square
    BA1 2AB Bath
    Avon

    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