WATER MARGIN LIMITED
Overview
| Company Name | WATER MARGIN LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | 10855934 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for WATER MARGIN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2021 |
| Next Accounts Due On | Apr 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 30, 2020 |
What is the status of the latest confirmation statement for WATER MARGIN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 05, 2022 |
| Next Confirmation Statement Due | Mar 19, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2021 |
| Overdue | Yes |
What are the latest filings for WATER MARGIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Receiver's abstract of receipts and payments to Aug 14, 2025 | 4 pages | REC2 | ||
Receiver's abstract of receipts and payments to Feb 14, 2025 | 4 pages | REC2 | ||
Receiver's abstract of receipts and payments to Aug 14, 2024 | 4 pages | REC2 | ||
Receiver's abstract of receipts and payments to Feb 14, 2024 | 4 pages | REC2 | ||
Receiver's abstract of receipts and payments to Aug 14, 2023 | 4 pages | REC2 | ||
Receiver's abstract of receipts and payments to Feb 14, 2023 | 4 pages | REC2 | ||
Termination of appointment of Payl Bohill as a director on Apr 20, 2022 | 1 pages | TM01 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Appointment of Mr Payl Bohill as a director on Aug 28, 2021 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jul 30, 2020 | 8 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 05, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mervyn Dabner as a director on Jul 10, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 30, 2018 | 5 pages | AA | ||
Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018 | 1 pages | AA01 | ||
Registration of charge 108559340004, created on Oct 03, 2018 | 16 pages | MR01 | ||
Satisfaction of charge 108559340001 in full | 1 pages | MR04 | ||
Satisfaction of charge 108559340003 in full | 1 pages | MR04 | ||
Satisfaction of charge 108559340002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WATER MARGIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DABNER, Peter Alexander | Director | 112 London Road Southborough TN4 0PN Tunbridge Wells St Ledger House England | England | British | 300155730002 | |||||
| BOHILL, Payl | Director | Old Dover Road CT1 3JB Canterbury The Elms England | England | British | Director | 286745430001 | ||||
| DABNER, Mervyn | Director | 112 London Road Southborough TN4 0PN Tunbridge Wells St Ledger House England | United Kingdom | British | Company Director | 26751220004 |
Who are the persons with significant control of WATER MARGIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Alexander Dabner | Jul 07, 2017 | 112 London Road TN4 0PN Tunbridge Wells St Ledger House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does WATER MARGIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transactions
| ||||
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
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Transactions
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Does WATER MARGIN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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