WATERMELON HOMES INVESTMENT LTD

WATERMELON HOMES INVESTMENT LTD

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

    Company NameWATERMELON HOMES INVESTMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15091293
    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 WATERMELON HOMES INVESTMENT LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WATERMELON HOMES INVESTMENT LTD located?

    Registered Office Address
    24 Hampshire Terrace
    PO1 2QF Portsmouth
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERMELON HOMES INVESTMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for WATERMELON HOMES INVESTMENT LTD?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for WATERMELON HOMES INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    8 pagesAA

    Confirmation statement made on Aug 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 22, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 23, 2023

    • Capital: GBP 15
    3 pagesSH01

    Notification of Joanne Gutteridge-Irving as a person with significant control on Aug 23, 2023

    2 pagesPSC01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2023

    Statement of capital on Aug 23, 2023

    • Capital: GBP 10
    SH01

    Who are the officers of WATERMELON HOMES INVESTMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIU, Weidan
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    Hampshire
    United Kingdom
    Director
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    Hampshire
    United Kingdom
    EnglandBritish274105690001
    MCCORMICK, Paul Martin, Dr
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    Hampshire
    United Kingdom
    Director
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    Hampshire
    United Kingdom
    EnglandBritish168399000001

    Who are the persons with significant control of WATERMELON HOMES INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Paul Martin Mccormick
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    United Kingdom
    Aug 23, 2023
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Weidan Liu
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    United Kingdom
    Aug 23, 2023
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Joanne Gutteridge-Irving
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    Hampshire
    United Kingdom
    Aug 23, 2023
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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