Company Information for

WATER BABIES GROUP LIMITED

WINSLADE HOUSE WINSLADE PARK, MANOR DRIVE, CLYST ST MARY, EXETER, DEVON, EX5 1FY,

Company Registration Number

09105691

Private Limited Company

Active

About Water Babies Group Ltd

WATER BABIES GROUP LIMITED was founded on 2014-06-27 and has its registered office in Exeter. The organisation's status is listed as "Active". Water Babies Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
WATER BABIES GROUP LIMITED
Legal Registered Office
WINSLADE HOUSE WINSLADE PARK
MANOR DRIVE, CLYST ST MARY
EXETER
DEVON
EX5 1FY
Other companies in EX14
Previous Names
WATER BABIES BUBBLE LIMITED
30/09/2019
WATER BABIES HOLDINGS LIMITED
10/07/2015

Filing Information

Company Number09105691
Date formed2014-06-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2022
Account next due30/07/2024
Latest filing return27/06/2016
Filing return next due25/07/2017
Type of accountsGROUP
Last Datalog update:
2024-05-05 05:37:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joanne Marie Weston Company Secretary 2014-06-27
Steven Christopher Franks Director COMPANY DIRECTOR 2014-06-27 UNITED KINGDOM
James French Director COMPANY DIRECTOR 2015-04-14 UNITED KINGDOM
Robert David Pocock Director COMPANY DIRECTOR 2015-04-14 UNITED KINGDOM
Lennox Ector Paul Thompson Director COMPANY DIRECTOR 2014-06-27 UNITED KINGDOM
Peter James Tracey Director COMPANY DIRECTOR 2017-09-01 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Steven Christopher Franks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Christopher Franks WATER BABIES HOLDINGS LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
Steven Christopher Franks WATERBUMPS LIMITEDDirector 2014-06-26 CURRENT 2011-06-23 Active
Steven Christopher Franks WATER BABIES INTERNATIONAL LIMITEDDirector 2014-06-26 CURRENT 2014-06-26 Active

Related Directorships for James French

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James French THE RAF100 APPEALDirector 2016-03-16 CURRENT 2016-01-29 Active - Proposal to Strike off
James French EXETER MATHEMATICS SCHOOLDirector 2014-08-28 CURRENT 2013-05-03 Active
James French EXMOOR CALVERT TRUSTDirector 2014-04-26 CURRENT 1991-08-13 Active
James French JIM FRENCH AND ASSOCIATES LIMITEDDirector 2013-07-22 CURRENT 2013-07-22 Active
James French JERSEY EUROPEAN AIRWAYS LIMITEDDirector 1994-05-19 CURRENT 1983-11-15 Active

Related Directorships for Robert David Pocock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert David Pocock CAMPAIGNS & CULTURE LTDDirector 2017-08-01 CURRENT 2017-08-01 Active
Robert David Pocock FYI BUSINESS ECONOMICS LIMITEDDirector 2012-03-15 CURRENT 2012-03-15 Active
Robert David Pocock ENERGY SPECIALISTS LIMITEDDirector 2011-05-17 CURRENT 2011-05-17 Dissolved 2016-10-11
Robert David Pocock CHIMNEY HOLDINGS LIMITEDDirector 2007-08-20 CURRENT 2007-04-20 Active
Robert David Pocock RANGEMOORS LIMITEDDirector 2007-08-20 CURRENT 1978-01-11 Active

Related Directorships for Lennox Ector Paul Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lennox Ector Paul Thompson BRITISH FRANCHISE ASSOCIATIONDirector 2017-12-07 CURRENT 1977-11-29 Active
Lennox Ector Paul Thompson WATER BABIES HOLDINGS LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
Lennox Ector Paul Thompson WATER BABIES INTERNATIONAL LIMITEDDirector 2014-06-26 CURRENT 2014-06-26 Active
Lennox Ector Paul Thompson SERVIAN HOMES LTDDirector 2012-06-12 CURRENT 2012-06-12 Dissolved 2015-01-20
Lennox Ector Paul Thompson GREENHILL COURT MANAGEMENT COMPANY LIMITEDDirector 2011-06-24 CURRENT 1981-09-09 Active
Lennox Ector Paul Thompson WATERBUMPS LIMITEDDirector 2011-06-23 CURRENT 2011-06-23 Active
Lennox Ector Paul Thompson THE DOODLE TRAINING COMPANY LIMITEDDirector 2010-02-18 CURRENT 2009-07-22 Active - Proposal to Strike off
Lennox Ector Paul Thompson WATER BABIES ACADEMY LIMITEDDirector 2010-02-18 CURRENT 2009-06-30 Active - Proposal to Strike off
Lennox Ector Paul Thompson WBX LIMITEDDirector 2008-03-19 CURRENT 2008-03-19 Active
Lennox Ector Paul Thompson WATER BABIES TRUSTEE LIMITEDDirector 2008-03-19 CURRENT 2008-03-19 Active - Proposal to Strike off
Lennox Ector Paul Thompson LITTLESWIMMINGTON LIMITEDDirector 2006-06-05 CURRENT 2006-06-05 Active - Proposal to Strike off
Lennox Ector Paul Thompson WATER BABIES LIMITEDDirector 2001-11-14 CURRENT 2001-11-14 Active

Related Directorships for Peter James Tracey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter James Tracey HEADLEY ESTATES & DEVELOPMENTS LTDDirector 2005-12-21 CURRENT 2005-12-21 Dissolved 2016-12-27
Peter James Tracey BLUE SKY GORGE GROUP LIMITEDDirector 2005-02-16 CURRENT 2005-02-16 Dissolved 2018-07-29
Peter James Tracey TAURUS CAPITAL MANAGEMENT LIMITEDDirector 2005-02-14 CURRENT 2005-02-14 Active - Proposal to Strike off