Active
Company Information for WATERVALE ESTATES LIMITED
DORMER HOUSE TOP FLOOR, 15 DORMER PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5AA,
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Company Registration Number
00540109
Private Limited Company
Active |
Company Name | |
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WATERVALE ESTATES LIMITED | |
Legal Registered Office | |
DORMER HOUSE TOP FLOOR 15 DORMER PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5AA Other companies in CV1 | |
Company Number | 00540109 | |
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Company ID Number | 00540109 | |
Date formed | 1954-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB273211094 |
Last Datalog update: | 2024-08-05 07:07:45 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN CHARLES HILL |
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DELIA KATHLEEN HILL |
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JONATHAN CHARLES HILL |
||
MATTHEW JAMES HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MERVYN CHARLES HILL |
Director | ||
EVA HILL |
Company Secretary | ||
EVA HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REAL HOMES DESIGN AND CONSTRUCTION LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2008-06-16 | Active | |
WATERVALE TECHNOLOGY LTD | Company Secretary | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
WAYGOS (BUILDERS & CONTRACTORS) LIMITED | Director | 1991-05-22 | CURRENT | 1965-05-11 | Active | |
WOOLPACK WARWICK LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WOOLPACK MANAGEMENT COMPANY LIMITED | Director | 2009-12-10 | CURRENT | 1999-12-02 | Active | |
REAL HOMES DESIGN AND CONSTRUCTION LIMITED | Director | 2008-06-16 | CURRENT | 2008-06-16 | Active | |
WAYGOS (BUILDERS & CONTRACTORS) LIMITED | Director | 2007-04-01 | CURRENT | 1965-05-11 | Active | |
WATERVALE TECHNOLOGY LTD | Director | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
WOOLPACK WARWICK LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CHARLES HILL | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CHARLES HILL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES HILL | ||
CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES HILL | |
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 13/04/23 FROM Dormer Place 15 Dormer Place Top Floor, Dormer House Leamington Spa CV32 5AA England | ||
REGISTERED OFFICE CHANGED ON 13/04/23 FROM 15 Top Floor, Dormer House 15 Dormer Place Leamington Spa Warwickshire CV32 5AA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/04/23 FROM Dormer Place 15 Dormer Place Top Floor, Dormer House Leamington Spa CV32 5AA England | |
SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN CHARLES HILL on 2022-12-21 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN CHARLES HILL on 2022-12-21 | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Matthew James Hill on 2022-03-15 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/20 FROM 42 Queens Road Coventry West Midlands CV1 3DX | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 32500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELIA KATHLEEN HILL | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 32500 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 32500 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Delia Kathleen Hill on 2014-08-14 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 32500 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Delia Kathleen Hill on 2014-05-08 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew James Hill on 2013-03-11 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN HILL | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN CHARLES HILL / 24/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELIA KATHLEEN HILL / 24/08/2010 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN CHARLES HILL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HILL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELIA KATHLEEN HILL / 01/10/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HILL / 21/08/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HILL / 21/08/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HILL / 23/05/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN HILL / 18/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DELIA HILL / 18/02/2008 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/04/03 | |
RES13 | SEC 320 01/04/03 | |
RES04 | NC INC ALREADY ADJUSTED 01/04/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 01/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: COLINTON HOUSE LEICESTER ROAD BODWORTH WARWICKSHIRE CV12 8AB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | LAING HOMES LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | DISTRICT BANK LTD | |
MORTGAGE | Satisfied | DISTRICT BANK LTD | |
MORTGAGE | Satisfied | DISTRICT BANK LTD |
Creditors Due Within One Year | 2011-11-01 | £ 53,820 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERVALE ESTATES LIMITED
Called Up Share Capital | 2011-11-01 | £ 32,500 |
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Cash Bank In Hand | 2011-11-01 | £ 29,996 |
Current Assets | 2011-11-01 | £ 252,091 |
Debtors | 2011-11-01 | £ 222,091 |
Fixed Assets | 2011-11-01 | £ 2,680,337 |
Shareholder Funds | 2011-11-01 | £ 2,878,608 |
Tangible Fixed Assets | 2011-11-01 | £ 2,680,337 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WATERVALE ESTATES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |