Active
Company Information for WATERVIEW DEVELOPMENTS LIMITED
22 SAINT JOHNS ROAD, ISLEWORTH, MIDDLESEX, TW7 6NW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WATERVIEW DEVELOPMENTS LIMITED | |
Legal Registered Office | |
22 SAINT JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NW Other companies in TW7 | |
Company Number | 04466401 | |
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Company ID Number | 04466401 | |
Date formed | 2002-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 23:48:51 |
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Registered address | Last known status | Formation date | ||
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WATERVIEW DEVELOPMENTS PTY LTD | External administration (in receivership/liquidation | Company formed on the 2015-04-20 |
Officer | Role | Date Appointed |
---|---|---|
SARA FRANKS |
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GRANT STEWART FRANKS |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIVIENNE HOUSE LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
ST LEONARDS INVESTMENTS LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
DECIMUS (MANSFIELD COURT) LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
RENARD HOLDINGS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
CAROLINE CLOSE OSTERLEY RESIDENTS ASSOCIATION LIMITED | Director | 2007-06-08 | CURRENT | 1984-10-04 | Active | |
ANTHONY JAMES MANSER LIMITED | Director | 2004-02-03 | CURRENT | 1998-09-21 | Active | |
BLUEBRAY DEVELOPMENTS LIMITED | Director | 2003-04-11 | CURRENT | 2003-01-22 | Active | |
REVOLUTIONS LIMITED | Director | 2001-05-01 | CURRENT | 1993-03-30 | Active - Proposal to Strike off | |
BELLPARK DEVELOPMENTS LIMITED | Director | 2000-08-30 | CURRENT | 2000-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-06-30 | ||
Unaudited abridged accounts made up to 2021-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
PSC02 | Notification of Renard Holdings Limited as a person with significant control on 2021-06-01 | |
PSC07 | CESSATION OF GRANT STEWART FRANKS AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Grant Stewart Franks on 2019-06-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARA FRANKS on 2019-06-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 15/05/19 STATEMENT OF CAPITAL GBP 102 | |
SH03 | Purchase of own shares | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Grant Stewart Franks on 2010-03-04 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/06/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/07/08; full list of members | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 20/06/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/06/02--------- £ SI 100@1=100 £ IC 1/101 | |
287 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-06-30 | £ 51,193 |
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Creditors Due After One Year | 2012-06-30 | £ 70,478 |
Creditors Due After One Year | 2012-06-30 | £ 70,478 |
Creditors Due After One Year | 2011-06-30 | £ 89,284 |
Creditors Due Within One Year | 2013-06-30 | £ 32,433 |
Creditors Due Within One Year | 2012-06-30 | £ 35,823 |
Creditors Due Within One Year | 2012-06-30 | £ 35,823 |
Creditors Due Within One Year | 2011-06-30 | £ 28,717 |
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 WATERVIEW DEVELOPMENTS LIMITED
Cash Bank In Hand | 2013-06-30 | £ 13,542 |
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Cash Bank In Hand | 2012-06-30 | £ 11,584 |
Cash Bank In Hand | 2012-06-30 | £ 11,584 |
Cash Bank In Hand | 2011-06-30 | £ 23,632 |
Current Assets | 2013-06-30 | £ 81,542 |
Current Assets | 2012-06-30 | £ 75,584 |
Current Assets | 2012-06-30 | £ 75,584 |
Current Assets | 2011-06-30 | £ 50,857 |
Debtors | 2013-06-30 | £ 68,000 |
Debtors | 2012-06-30 | £ 64,000 |
Debtors | 2012-06-30 | £ 64,000 |
Debtors | 2011-06-30 | £ 27,225 |
Fixed Assets | 2013-06-30 | £ 500,083 |
Fixed Assets | 2012-06-30 | £ 500,110 |
Fixed Assets | 2012-06-30 | £ 500,110 |
Fixed Assets | 2011-06-30 | £ 500,147 |
Secured Debts | 2013-06-30 | £ 72,523 |
Secured Debts | 2012-06-30 | £ 91,808 |
Secured Debts | 2012-06-30 | £ 91,808 |
Secured Debts | 2011-06-30 | £ 110,615 |
Shareholder Funds | 2013-06-30 | £ 497,982 |
Shareholder Funds | 2012-06-30 | £ 469,370 |
Shareholder Funds | 2012-06-30 | £ 469,370 |
Shareholder Funds | 2011-06-30 | £ 432,972 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WATERVIEW DEVELOPMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |