Active
Company Information for WATERSHIP DOWN LIMITED
SYDMONTON HOUSE SYDMONTON COURT ESTATE, BURGHCLERE, NEWBURY, BERKSHIRE, RG20 9NJ,
|
Company Registration Number
01234578
Private Limited Company
Active |
Company Name | |
---|---|
WATERSHIP DOWN LIMITED | |
Legal Registered Office | |
SYDMONTON HOUSE SYDMONTON COURT ESTATE BURGHCLERE NEWBURY BERKSHIRE RG20 9NJ Other companies in RG20 | |
Company Number | 01234578 | |
---|---|---|
Company ID Number | 01234578 | |
Date formed | 1975-11-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 05:38:19 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WATERSHIP DOWN ENTERPRISES LIMITED | DELAFORD DOCKENFIELD FARNHAM GU10 4HA | Active | Company formed on the 2013-04-11 | |
WATERSHIP DOWN TECHNOLOGIES LIMITED | 46 SYON LANE ISLEWORTH TW7 5NQ | Active - Proposal to Strike off | Company formed on the 2011-10-26 | |
WATERSHIP DOWN TRIOSCIENCE LTD | 79 CAROLINE STREET BIRMINGHAM B3 1UP | Dissolved | Company formed on the 2002-03-14 | |
WATERSHIP DOWN TECHNOLOGIES (MIDDLE EAST) LIMITED | HELFENBURG HOUSE 169 GREENHAM BUSINESS PARK NEWBURY BERKSHIRE RG19 6HN | Active - Proposal to Strike off | Company formed on the 2013-12-12 | |
WATERSHIP DOWN TRADING LIMITED | 5TH FLOOR ASHFORD COMMERCIAL QUARTER 1 DOVER PLACE ASHFORD KENT TN23 1FB | Active - Proposal to Strike off | Company formed on the 2014-03-06 | |
WATERSHIP DOWN TELEVISION LTD | PALLADIUM HOUSE, 7TH FLOOR 1-4 ARGYLL STREET LONDON W1F 7TA | Active | Company formed on the 2015-04-24 | |
WATERSHIP DOWN INTERNATIONAL LIMITED | HELFENBURG HOUSE 169 GREENHAM BUINESS PARK NEWBURY BERKSHIRE RG19 6HN | Active - Proposal to Strike off | Company formed on the 2016-05-05 | |
WATERSHIP DOWN KINDY PTY LIMITED | NSW 2099 | Active | Company formed on the 1994-06-17 | |
WATERSHIP DOWN MANUFACTURING LIMITED | HELFENBURG HOUSE 169 GREENHAM BUSINESS PARK NEWBURY BERKSHIRE RG19 6HN | Active - Proposal to Strike off | Company formed on the 2016-12-06 | |
WATERSHIP DOWN, L.L.C. | 711 FIFTH AVENUE, SOUTH NAPLES FL 34102 | Inactive | Company formed on the 2007-03-14 | |
WATERSHIP DOWN CONDOMINIUM ASSOCIATION, INC. | 4419 SE 20TH PLACE CAPE CORAL FL 33904 | Inactive | Company formed on the 1984-06-19 | |
WATERSHIP DOWN, INC. | 16251 GOLF CLUB RD., STE. 308 FT. LAUDERDALE FL 33326 | Inactive | Company formed on the 1983-04-18 | |
WATERSHIP DOWN LLC | Georgia | Unknown | ||
WATERSHIP DOWNS RECREATION ASSOCIATION INC | North Carolina | Unknown | ||
WATERSHIP DOWNS LLC | Michigan | UNKNOWN | ||
Watership Down LLC | Maryland | Unknown | ||
WATERSHIP DOWNS NURSERY C.I.C. | BRICKHOUSE FARM POULTON CLOSE MALDON ESSEX CM9 6NG | Active | Company formed on the 2019-07-23 | |
WATERSHIP DOWN SAILING LTD | 11A, VINCENTI BUILDINGS STRAIT STREET VALLETTA | Unknown | ||
WATERSHIP DOWN LLC | 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 | Dissolved | Company formed on the 2019-09-13 | |
WATERSHIP DOWN COMMUNICATIONS LTD | 39 Garrett Close Kingsclere Newbury RG20 5SD | Active - Proposal to Strike off | Company formed on the 2021-05-14 |
Officer | Role | Date Appointed |
---|---|---|
SARAH MILLER BRITTON |
||
MADELEINE ASTRID LLOYD WEBBER |
||
MARK GREGORY WORDSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW LLOYD WEBBER |
Director | ||
JONATHAN CHARLES WEBSTER |
Director | ||
PUNDAREEK CHHAYA |
Company Secretary | ||
COMAT REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESCAWAY LIMITED | Company Secretary | 2002-11-28 | CURRENT | 1971-02-16 | Active | |
INPUTKEY LIMITED | Company Secretary | 2002-11-28 | CURRENT | 1995-11-09 | Active | |
SARASTONE LIMITED | Company Secretary | 2002-11-28 | CURRENT | 1983-05-19 | Active | |
ENTERTAINMENT THEATRES LIMITED | Director | 2017-06-07 | CURRENT | 2011-05-16 | Active | |
THE REALLY USEFUL GROUP LIMITED | Director | 2014-09-22 | CURRENT | 1976-01-15 | Active | |
REALLY USEFUL GROUP INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2012-07-27 | Active | |
SARASTONE LIMITED | Director | 2010-04-01 | CURRENT | 1983-05-19 | Active | |
LW THEATRES HOLDINGS LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-09 | Active | |
CYBERMAD LIMITED | Director | 2007-10-02 | CURRENT | 2007-10-02 | Dissolved 2013-09-03 | |
NEWBURY RACECOURSE PLC | Director | 1998-10-23 | CURRENT | 1904-04-26 | Active | |
ESCAWAY LIMITED | Director | 1991-08-26 | CURRENT | 1971-02-16 | Active | |
SARASTONE LIMITED | Director | 2012-01-20 | CURRENT | 1983-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
Termination of appointment of Sarah Miller-Britton on 2023-05-31 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY WORDSWORTH | ||
Appointment of Mr Russell Rodgers as company secretary on 2023-05-31 | ||
DIRECTOR APPOINTED MR PHILIP WILLIAM FREEDMAN | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AP03 | Appointment of Mrs Sarah Miller-Britton as company secretary on 2022-11-21 | |
TM02 | Termination of appointment of Debra Jane Nicholls on 2022-11-21 | |
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
Appointment of Mrs Debra Jane Nicholls as company secretary on 2021-12-14 | ||
Termination of appointment of Sarah Miller-Britton on 2021-12-14 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
TM02 | Termination of appointment of Sarah Miller-Britton on 2021-12-14 | |
AP03 | Appointment of Mrs Debra Jane Nicholls as company secretary on 2021-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Sarah Miller-Britton as company secretary on 2021-06-18 | |
TM02 | Termination of appointment of Georgina Grace on 2021-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Sarah Miller Britton on 2020-11-17 | |
AP03 | Appointment of Mrs Georgina Grace as company secretary on 2020-11-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY MADELEINE ASTRID LLOYD WEBBER / 15/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/16 FROM Sydmonton House Sydmonton Court Estate Burghclere Newbury Berkshire RG20 9NJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY WORDSWORTH / 15/08/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH MILLER BRITTON on 2016-08-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY MADELEINE ASTRID LLOYD WEBBER / 15/08/2016 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK GREGORY WORDSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD WEBBER | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY MADELELEINE ASTRID LLOYD WEBBER / 01/04/2010 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED LADY MADELEINE ASTRID LLOYD WEBBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBSTER | |
AR01 | 22/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 22 TOWER ST LONDON WC2H 9NS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 22 TOWER ST, LONDON, WC2H 9NS | |
363a | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363x | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEED | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | RALEIGH MALBY PLACE | |
SECOND LEGAL CHARGE | Outstanding | ANDREW LLOYD WEBBER | |
LEGAL CHARGE | Outstanding | ANDREW LLOYD WEBBER |
|
|
|
|
|
|
|
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 WATERSHIP DOWN LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as WATERSHIP DOWN LIMITED are:
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. |