Waldair Wharf Assured Tenancies Limited

Company Name	Waldair Wharf Assured Tenancies Limited
Directors	Ian Couper Mitchell and Brian Edward Cook
Company Status	Active
Company Number	02333530
Category	Private Limited Company
Incorporation Date	10 January 1989(35 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Couper Mitchell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 February 1993(4 years, 1 month after company formation)
Appointment Duration	31 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	49 Parkfield Crescent Kimpton Hitchin Hertfordshire SG4 8EQ

Director Name	Dr Brian Edward Cook
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 April 1996(7 years, 3 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Gosmore Bury Maydencroft Lane Gosmore Hitchin Hertfordshire SG4 7QD

Secretary Name	Mr Ian Couper Mitchell
Nationality	British
Status	Current
Appointed	11 April 1996(7 years, 3 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	49 Parkfield Crescent Kimpton Hitchin Hertfordshire SG4 8EQ

Director Name	John David Ingle
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(4 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 February 1993)
Role	Company Director
Correspondence Address	54 Scotts Lane Shortlands Bromley Kent BR2 0LL

Director Name	Jane Elizabeth Ives
Date of Birth	June 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 11 April 1996)
Role	Company Director
Correspondence Address	8 Briscoe Road Hoddesdon Hertfordshire EN11 9DQ

Secretary Name	David Frederick Webb
Nationality	British
Status	Resigned
Appointed	10 January 1993(4 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 February 1993)
Role	Company Director
Correspondence Address	19 Orchard Avenue Shirley Croydon Surrey CR0 8UB

Secretary Name	Jane Elizabeth Ives
Nationality	British
Status	Resigned
Appointed	26 February 1993(4 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 11 April 1996)
Role	Company Director
Correspondence Address	8 Briscoe Road Hoddesdon Hertfordshire EN11 9DQ

Director Name	Karen Sharleen Hally
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(13 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 26 Meridian Place Marsh Wall London E14 9FE

Location

Registered Address	Estate Office Hastingwood Trading Estate Harbet Road Edmonton London N18 3HT
Region	London
Constituency	Edmonton
County	Greater London
Ward	Upper Edmonton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

133.3k at £1	B.e. Cook 33.33% Ordinary
133.3k at £1	K.s. Hally 33.33% Ordinary
133.3k at £1	Mr I.c. Mitchell 33.33% Ordinary

Financials

Year	2014
Net Worth	£504,487
Cash	£734

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (4 months, 1 week ago)
Next Return Due	23 January 2025 (8 months, 1 week from now)

Charges

26 November 2001	Delivered on: 8 December 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 April 1989	Delivered on: 15 April 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 28 waldair court bergehouse road london E16. Outstanding
11 April 1989	Delivered on: 15 April 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 3 waldair court bergehouse road london E16. Outstanding
11 April 1989	Delivered on: 15 April 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 13 waldair court bargehouse road london E16. Outstanding
11 April 1989	Delivered on: 15 April 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 12 waldair court bargehouse road london E16. Outstanding
11 April 1989	Delivered on: 15 April 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 27 waldair court bargehouse road london E16. Outstanding
11 April 1989	Delivered on: 15 April 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 29 waldair court bargehouse road london E16. Outstanding
11 April 1989	Delivered on: 15 April 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 20 waldair court bargehouse road london E16. Outstanding
11 April 1989	Delivered on: 15 April 1989 Satisfied on: 12 October 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 14 waldair court bergehouse road london E16. Fully Satisfied
12 December 2001	Delivered on: 21 December 2001 Satisfied on: 19 October 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 14 waldair court barge house road newham and parking space greater london title number EGL243276. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
12 December 2001	Delivered on: 21 December 2001 Satisfied on: 19 October 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as 2 waldair court barge house road newham greater london title number EGL243260. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
12 December 2001	Delivered on: 21 December 2001 Satisfied on: 4 November 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as 11 waldair court barge house road newham greater london title number EGL243263. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

17 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
12 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
21 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
29 November 2021	Micro company accounts made up to 31 March 2021 (2 pages)
19 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
15 January 2020	Termination of appointment of Karen Sharleen Hally as a director on 31 December 2019 (1 page)
15 January 2020	Confirmation statement made on 9 January 2020 with updates (4 pages)
26 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
22 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 400,002 (6 pages)
8 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 400,002 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 400,002 (6 pages)
19 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 400,002 (6 pages)
19 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 400,002 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 400,002 (6 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 400,002 (6 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 400,002 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
10 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
18 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
10 February 2010	Director's details changed for Karen Sharleen Hally on 1 January 2010 (2 pages)
10 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Karen Sharleen Hally on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Brian Edward Cook on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Karen Sharleen Hally on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Brian Edward Cook on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Brian Edward Cook on 1 January 2010 (2 pages)
30 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
30 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
11 February 2009	Return made up to 09/01/09; full list of members (4 pages)
11 February 2009	Return made up to 09/01/09; full list of members (4 pages)
3 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
3 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
13 February 2008	Return made up to 09/01/08; full list of members (3 pages)
13 February 2008	Return made up to 09/01/08; full list of members (3 pages)
16 June 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
16 June 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
11 January 2007	Return made up to 09/01/07; full list of members (3 pages)
11 January 2007	Return made up to 09/01/07; full list of members (3 pages)
3 May 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
3 May 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
9 January 2006	Return made up to 09/01/06; full list of members (3 pages)
9 January 2006	Return made up to 09/01/06; full list of members (3 pages)
4 May 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 May 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
12 January 2005	Return made up to 10/01/05; full list of members (7 pages)
12 January 2005	Return made up to 10/01/05; full list of members (7 pages)
4 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
17 May 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
30 January 2004	Registered office changed on 30/01/04 from: 14 tiller road london E14 8PX (1 page)
30 January 2004	Registered office changed on 30/01/04 from: 14 tiller road london E14 8PX (1 page)
30 January 2004	Return made up to 10/01/04; full list of members (7 pages)
30 January 2004	Return made up to 10/01/04; full list of members (7 pages)
17 June 2003	Return made up to 10/01/03; full list of members (8 pages)
17 June 2003	Return made up to 10/01/03; full list of members (8 pages)
13 May 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
13 May 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
1 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
1 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
15 February 2002	Return made up to 10/01/02; full list of members (7 pages)
15 February 2002	Return made up to 10/01/02; full list of members (7 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
8 December 2001	Particulars of mortgage/charge (3 pages)
8 December 2001	Particulars of mortgage/charge (3 pages)
13 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
13 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
19 January 2001	Return made up to 10/01/01; full list of members (7 pages)
19 January 2001	Return made up to 10/01/01; full list of members (7 pages)
15 November 2000	Full accounts made up to 31 March 2000 (10 pages)
15 November 2000	Full accounts made up to 31 March 2000 (10 pages)
17 January 2000	Return made up to 10/01/00; full list of members (8 pages)
17 January 2000	Return made up to 10/01/00; full list of members (8 pages)
5 December 1999	Full accounts made up to 31 March 1999 (9 pages)
5 December 1999	Full accounts made up to 31 March 1999 (9 pages)
12 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1999	Return made up to 10/01/99; full list of members (6 pages)
2 February 1999	Return made up to 10/01/99; full list of members (6 pages)
14 January 1999	Full accounts made up to 31 March 1998 (9 pages)
14 January 1999	Full accounts made up to 31 March 1998 (9 pages)
18 February 1998	Return made up to 10/01/98; no change of members (4 pages)
18 February 1998	Return made up to 10/01/98; no change of members (4 pages)
22 January 1998	Full accounts made up to 31 March 1997 (9 pages)
22 January 1998	Full accounts made up to 31 March 1997 (9 pages)
13 January 1997	Return made up to 10/01/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
13 January 1997	Return made up to 10/01/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
16 December 1996	Full accounts made up to 31 March 1996 (9 pages)
16 December 1996	Full accounts made up to 31 March 1996 (9 pages)
8 May 1996	New secretary appointed (3 pages)
8 May 1996	Secretary resigned (2 pages)
8 May 1996	Secretary resigned (2 pages)
8 May 1996	New secretary appointed (3 pages)
8 May 1996	New director appointed (1 page)
8 May 1996	New director appointed (1 page)
4 January 1996	Return made up to 10/01/96; full list of members (6 pages)
4 January 1996	Return made up to 10/01/96; full list of members (6 pages)
29 December 1995	Full accounts made up to 31 March 1995 (9 pages)
29 December 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)

Waldair Wharf Assured Tenancies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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