WATERWHEEL OWNERS COMPANY LIMITED

WATERWHEEL OWNERS COMPANY LIMITED

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

    Company NameWATERWHEEL OWNERS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14437467
    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 WATERWHEEL OWNERS COMPANY LIMITED?

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

    Where is WATERWHEEL OWNERS COMPANY LIMITED located?

    Registered Office Address
    C/O Plymouth Block Management The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERWHEEL OWNERS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for WATERWHEEL OWNERS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for WATERWHEEL OWNERS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr David Clayton Hannaby as a person with significant control on Mar 13, 2026

    2 pagesPSC04

    Change of details for Mr Mark Frazer as a person with significant control on Mar 13, 2026

    2 pagesPSC04

    Change of details for Mrs Lynn Rita Brown as a person with significant control on Mar 13, 2026

    2 pagesPSC04

    Cessation of Antony Clive Andrews as a person with significant control on Mar 13, 2026

    1 pagesPSC07

    Cessation of James Wilkins as a person with significant control on Mar 13, 2026

    1 pagesPSC07

    Cessation of Lucinda Andrews as a person with significant control on Mar 13, 2026

    1 pagesPSC07

    Cessation of Sally Wood as a person with significant control on Mar 13, 2026

    1 pagesPSC07

    Cessation of Jeremy Pearce as a person with significant control on Mar 13, 2026

    1 pagesPSC07

    Cessation of Angela Light as a person with significant control on Mar 13, 2026

    1 pagesPSC07

    Cessation of Patricia Jones as a person with significant control on Mar 13, 2026

    1 pagesPSC07

    Cessation of Kate Goodey as a person with significant control on Mar 13, 2026

    1 pagesPSC07

    Cessation of Susan Frazer as a person with significant control on Jan 15, 2026

    1 pagesPSC07

    Cessation of Karen Hannaby as a person with significant control on Feb 23, 2026

    1 pagesPSC07

    Cessation of Susan Roberts as a person with significant control on Feb 23, 2026

    1 pagesPSC07

    Cessation of Katherine Marie Spinks as a person with significant control on Feb 11, 2026

    1 pagesPSC07

    Cessation of Michael John Roberts as a person with significant control on Feb 11, 2026

    1 pagesPSC07

    Cessation of Graham Andrew Spinks as a person with significant control on Feb 11, 2026

    1 pagesPSC07

    Confirmation statement made on Oct 21, 2025 with no updates

    3 pagesCS01

    Cessation of Judith Chapman as a person with significant control on Dec 07, 2023

    1 pagesPSC07

    Cessation of Miles William Chapman as a person with significant control on Dec 07, 2023

    1 pagesPSC07

    Notification of Lynn Rita Brown as a person with significant control on Dec 07, 2023

    2 pagesPSC01

    Notification of Katherine Marie Spinks as a person with significant control on May 31, 2024

    2 pagesPSC01

    Notification of Graham Andrew Spinks as a person with significant control on May 31, 2024

    2 pagesPSC01

    Cessation of Greta Nile as a person with significant control on May 31, 2024

    1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Who are the officers of WATERWHEEL OWNERS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Secretary
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11252218
    284478350001
    ANDREWS, Antony Clive
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Director
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    EnglandBritish105082390001
    HANNABY, David Clayton
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Director
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    EnglandBritish301456230001

    Who are the persons with significant control of WATERWHEEL OWNERS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Andrew Spinks
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    May 31, 2024
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Katherine Marie Spinks
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    May 31, 2024
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lynn Rita Brown
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Dec 07, 2023
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lucinda Andrews
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Antony Clive Andrews
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeremy Pearce
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Patricia Jones
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Wilkins
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Sally Wood
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Kate Goodey
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Angela Light
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Roberts
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Karen Hannaby
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael John Roberts
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Frazer
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Greta Nile
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Judith Chapman
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Miles William Chapman
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Clayton Hannaby
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Frazer
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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