WATERBEACH ESTATE MANAGEMENT COMPANY LIMITED

WATERBEACH ESTATE MANAGEMENT COMPANY LIMITED

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

    Company NameWATERBEACH ESTATE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13707519
    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 WATERBEACH ESTATE MANAGEMENT COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WATERBEACH ESTATE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    50 New Bond Street
    W1S 1BJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERBEACH ESTATE MANAGEMENT COMPANY LIMITED?

    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 WATERBEACH ESTATE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for WATERBEACH ESTATE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 50 Bond Street London W1S 1BJ United Kingdom to 50 New Bond Street London W1S 1BJ on Sep 05, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Oct 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Incorporation

    37 pagesNEWINC

    Who are the officers of WATERBEACH ESTATE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URBAN&CIVIC (SECRETARIES) LIMITED
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    Scotland
    Secretary
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC154216
    41006000014
    BUTLER, Robin Elliott
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    Director
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    United KingdomBritish238501620001
    HUGILL, William Nigel
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    Director
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    EnglandBritish3015960006
    WOOD, David Lewis
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    Director
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    EnglandBritish208963410001

    Who are the persons with significant control of WATERBEACH ESTATE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bond Street
    W1S 1BJ London
    50
    United Kingdom
    Oct 27, 2021
    Bond Street
    W1S 1BJ London
    50
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09123307
    Natures of Control
    • 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.

    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