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Home > England & Wales Companies > WATERMILL WINES LTD.
Company Information for

WATERMILL WINES LTD.

TESTWOOD PARK, SALISBURY ROAD, TOTTON, HAMPSHIRE, SO40 2RW,
Company Registration Number
08260103
Private Limited Company
Active

Company Overview

About Watermill Wines Ltd.
WATERMILL WINES LTD. was founded on 2012-10-19 and has its registered office in Totton. The organisation's status is listed as "Active". Watermill Wines Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WATERMILL WINES LTD.
 
Legal Registered Office
TESTWOOD PARK
SALISBURY ROAD
TOTTON
HAMPSHIRE
SO40 2RW
Other companies in SO51
 
Filing Information
Company Number 08260103
Company ID Number 08260103
Date formed 2012-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/02/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB150659117  
Last Datalog update: 2024-01-05 05:22:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERMILL WINES LTD.
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Company Officers of WATERMILL WINES LTD.

Current Directors
Officer Role Date Appointed
RICHARD MICHAEL JOSEPH BAIZLEY
 Director 2012-10-19
HATIM DUNGARWALLA
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN BARNES
 Director 2012-10-19 2013-03-01
HUSSEIN KHANBHAI
 Director 2012-10-19 2013-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MICHAEL JOSEPH BAIZLEY BISHOP VESEY'S GRAMMAR SCHOOL Director 2017-11-01 CURRENT 2012-03-12 Active
RICHARD MICHAEL JOSEPH BAIZLEY DRINKS IN TUBE LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
RICHARD MICHAEL JOSEPH BAIZLEY CURA TECHNICAL LTD Director 2014-12-11 CURRENT 1993-09-16 Liquidation
RICHARD MICHAEL JOSEPH BAIZLEY DNA GUARDIAN LIMITED Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-07-07
RICHARD MICHAEL JOSEPH BAIZLEY DNA SECURITY SOLUTIONS (UK) LIMITED Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-07-07
RICHARD MICHAEL JOSEPH BAIZLEY HOLY CROSS PRE-SCHOOL NURSERY LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
RICHARD MICHAEL JOSEPH BAIZLEY ST. JOHN PAUL II MULTI ACADEMY COMPANY Director 2013-09-25 CURRENT 2013-09-25 Active
RICHARD MICHAEL JOSEPH BAIZLEY STONEHOUSE LEGAL LIMITED Director 2013-09-12 CURRENT 2013-09-12 Dissolved 2016-11-22
RICHARD MICHAEL JOSEPH BAIZLEY STONEHOUSE CORPORATE LIMITED Director 2013-09-11 CURRENT 2013-09-11 Dissolved 2016-03-01
RICHARD MICHAEL JOSEPH BAIZLEY STONEHOUSE CONSULTANCY LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
RICHARD MICHAEL JOSEPH BAIZLEY LSHD LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
RICHARD MICHAEL JOSEPH BAIZLEY ARKENIS GROUP LIMITED Director 2012-05-01 CURRENT 2006-08-04 Active
RICHARD MICHAEL JOSEPH BAIZLEY RHA INVESTMENTS LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2014-08-05
RICHARD MICHAEL JOSEPH BAIZLEY WHEATMOOR CONSULTANCY LIMITED Director 2009-10-05 CURRENT 2009-10-05 Active - Proposal to Strike off
HATIM DUNGARWALLA POWER CAPITAL LIMITED Director 2017-02-02 CURRENT 1997-11-04 Active
HATIM DUNGARWALLA DRINKS IN TUBE LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
HATIM DUNGARWALLA LSHD LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
HATIM DUNGARWALLA WORLD WINE BRANDS LIMITED Director 2010-06-28 CURRENT 2006-12-07 Active
HATIM DUNGARWALLA 21ST CENTURY BRANDS LIMITED Director 2009-01-19 CURRENT 2006-10-04 Dissolved 2014-10-21
HATIM DUNGARWALLA MIDDLEBRIDGE WINES LIMITED Director 2007-09-21 CURRENT 2001-08-31 Active
HATIM DUNGARWALLA LOVE THAT LIMITED Director 2007-02-28 CURRENT 2006-05-08 Dissolved 2014-05-06
HATIM DUNGARWALLA EDWARD CAVENDISH & SONS LIMITED Director 2007-01-31 CURRENT 1969-08-01 Liquidation
HATIM DUNGARWALLA THIERRY'S WINE SERVICES LIMITED Director 2006-04-24 CURRENT 1999-02-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-08-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CESSATION OF WHITEFRIAR INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CESSATION OF WHITEFRIAR INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-11-14PSC07CESSATION OF WHITEFRIAR INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-11-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-08-03CH01Director's details changed for Mr Dominique Claude Michel Vrineau on 2020-08-01
2020-08-03AP01DIRECTOR APPOINTED MR DOMINIQUE CLAUDE MICHEL VRINEAU
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL JOSEPH BAIZLEY
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02PSC02Notification of Whitefriar Investments Limited as a person with significant control on 2019-04-01
2019-04-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HATIMALI DUNGARWALLA
2019-04-02PSC07CESSATION OF RICHARD MICHAEL JOSEPH BAIZLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM Watermill Studios 48 Middlebridge Street Romsey Hampshire SO51 8HL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-05-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-06-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082601030003
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-11AR0119/10/15 ANNUAL RETURN FULL LIST
2015-07-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 082601030004
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-20AR0119/10/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20AA01Previous accounting period extended from 30/06/13 TO 31/12/13
2014-01-16AR0119/10/13 ANNUAL RETURN FULL LIST
2013-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 082601030003
2013-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 082601030002
2013-08-12AP01DIRECTOR APPOINTED MR HATIMALI DUNGARWALLA
2013-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNES
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR HUSSEIN KHANBHAI
2012-12-24SH0101/11/12 STATEMENT OF CAPITAL GBP 50000
2012-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-06AA01CURRSHO FROM 31/10/2013 TO 30/06/2013
2012-11-06AP01DIRECTOR APPOINTED MR RICHARD JOHN BARNES
2012-11-06SH0119/10/12 STATEMENT OF CAPITAL GBP 50000
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM FLAT 54 48 WELLS STREET LONDON W1T 3PW UNITED KINGDOM
2012-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to WATERMILL WINES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATERMILL WINES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-14 Outstanding HSBC BANK PLC
2013-10-27 Satisfied KKVMS LLP
2013-10-08 Outstanding HATIMALI DUNGARWALLA
DEBENTURE 2012-12-11 Satisfied ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WATERMILL WINES LTD.

Intangible Assets
Patents
We have not found any records of WATERMILL WINES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for WATERMILL WINES LTD.
Trademarks
We have not found any records of WATERMILL WINES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERMILL WINES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as WATERMILL WINES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where WATERMILL WINES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERMILL WINES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATERMILL WINES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode SO40 2RW