| Company Name | Watermouth Harbour Limited |
|---|---|
| Company Status | Active |
| Company Number | 02495737 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1990(34 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony Stuart Copping Joyce |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1992(2 years after company formation) |
| Appointment Duration | 32 years |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
| Secretary Name | Christine Susan Walters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2008(18 years, 3 months after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Company Director |
| Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
| Director Name | Mr Nicholas Charles Bradbeer |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2010(20 years, 7 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
| Director Name | Miss Christine Susan Walters |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2016(26 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
| Secretary Name | Thomas Francis Frederick Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1992(2 years after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 07 August 2008) |
| Role | Company Director |
| Correspondence Address | 77 Hornsey Lane Highgate London N6 5LQ |
Contact
| Telephone | 01271 865422 |
|---|---|
| Telephone region | Barnstaple |
Location
| Registered Address | 29-30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | London & Western Holdings PLC 99.00% Ordinary |
|---|---|
| 1 at £1 | Anthony Stuart Copping Joyce 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £67,734 |
| Gross Profit | £42,734 |
| Net Worth | £216,809 |
| Cash | £11,249 |
| Current Liabilities | £123,582 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 May 2024 (2 weeks, 6 days from now) |
Filing History
| 25 April 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
|---|---|
| 11 January 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (11 pages) |
| 11 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
| 11 January 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
| 11 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (31 pages) |
| 27 May 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 15 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (31 pages) |
| 15 November 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages) |
| 15 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page) |
| 15 November 2021 | Audit exemption subsidiary accounts made up to 31 March 2021 (11 pages) |
| 26 April 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 18 February 2021 | Audit exemption subsidiary accounts made up to 31 March 2020 (11 pages) |
| 18 February 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages) |
| 19 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
| 19 December 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (31 pages) |
| 29 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 18 October 2019 | Audit exemption subsidiary accounts made up to 31 March 2019 (10 pages) |
| 18 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
| 18 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
| 18 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (29 pages) |
| 2 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 4 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (30 pages) |
| 4 September 2018 | Audit exemption subsidiary accounts made up to 31 March 2018 (15 pages) |
| 27 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 13 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
| 13 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
| 13 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
| 13 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (30 pages) |
| 13 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (30 pages) |
| 13 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
| 13 October 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 (15 pages) |
| 13 October 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 (15 pages) |
| 4 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 21 November 2016 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 21 November 2016 | Audit exemption subsidiary accounts made up to 31 March 2016 (15 pages) |
| 21 November 2016 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 21 November 2016 | Audit exemption subsidiary accounts made up to 31 March 2016 (15 pages) |
| 28 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page) |
| 28 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (31 pages) |
| 28 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (31 pages) |
| 28 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page) |
| 9 September 2016 | Appointment of Miss Christine Susan Walters as a director on 13 July 2016 (2 pages) |
| 9 September 2016 | Appointment of Miss Christine Susan Walters as a director on 13 July 2016 (2 pages) |
| 20 July 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 28 June 2016 | Director's details changed for Mr Anthony Stuart Copping Joyce on 1 April 2016 (2 pages) |
| 28 June 2016 | Secretary's details changed for Christine Susan Walters on 1 April 2016 (1 page) |
| 28 June 2016 | Secretary's details changed for Christine Susan Walters on 1 April 2016 (1 page) |
| 28 June 2016 | Director's details changed for Mr Anthony Stuart Copping Joyce on 1 April 2016 (2 pages) |
| 27 October 2015 | Audit exemption subsidiary accounts made up to 31 March 2015 (15 pages) |
| 27 October 2015 | Audit exemption subsidiary accounts made up to 31 March 2015 (15 pages) |
| 27 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (26 pages) |
| 27 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (26 pages) |
| 21 September 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
| 21 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page) |
| 21 September 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
| 21 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page) |
| 5 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 22 September 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (25 pages) |
| 22 September 2014 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
| 22 September 2014 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
| 22 September 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
| 22 September 2014 | Audit exemption subsidiary accounts made up to 31 March 2014 (10 pages) |
| 22 September 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (25 pages) |
| 22 September 2014 | Audit exemption subsidiary accounts made up to 31 March 2014 (10 pages) |
| 22 September 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
| 16 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 12 September 2013 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages) |
| 12 September 2013 | Audit exemption subsidiary accounts made up to 31 March 2013 (11 pages) |
| 12 September 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (30 pages) |
| 12 September 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page) |
| 12 September 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page) |
| 12 September 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (30 pages) |
| 12 September 2013 | Audit exemption subsidiary accounts made up to 31 March 2013 (11 pages) |
| 12 September 2013 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages) |
| 20 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 24 August 2012 | Full accounts made up to 31 March 2012 (14 pages) |
| 24 August 2012 | Full accounts made up to 31 March 2012 (14 pages) |
| 4 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 19 August 2011 | Full accounts made up to 31 March 2011 (14 pages) |
| 19 August 2011 | Full accounts made up to 31 March 2011 (14 pages) |
| 5 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Appointment of Nicholas Charles Bradbeer as a director (3 pages) |
| 31 January 2011 | Appointment of Nicholas Charles Bradbeer as a director (3 pages) |
| 14 September 2010 | Full accounts made up to 31 March 2010 (14 pages) |
| 14 September 2010 | Full accounts made up to 31 March 2010 (14 pages) |
| 6 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 29 June 2009 | Full accounts made up to 31 March 2009 (13 pages) |
| 29 June 2009 | Full accounts made up to 31 March 2009 (13 pages) |
| 15 June 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 19 August 2008 | Secretary appointed christine susan walters (2 pages) |
| 19 August 2008 | Appointment terminated secretary thomas taylor (1 page) |
| 19 August 2008 | Appointment terminated secretary thomas taylor (1 page) |
| 19 August 2008 | Secretary appointed christine susan walters (2 pages) |
| 12 August 2008 | Full accounts made up to 31 March 2008 (13 pages) |
| 12 August 2008 | Full accounts made up to 31 March 2008 (13 pages) |
| 30 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 23 August 2007 | Full accounts made up to 31 March 2007 (14 pages) |
| 23 August 2007 | Full accounts made up to 31 March 2007 (14 pages) |
| 26 April 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 13 October 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 13 October 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 20 April 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 20 April 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 11 August 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 11 August 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 24 June 2005 | Auditor's resignation (1 page) |
| 24 June 2005 | Auditor's resignation (1 page) |
| 29 April 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 29 April 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 12 October 2004 | Full accounts made up to 31 March 2004 (12 pages) |
| 12 October 2004 | Full accounts made up to 31 March 2004 (12 pages) |
| 7 May 2004 | Return made up to 25/04/04; full list of members (5 pages) |
| 7 May 2004 | Return made up to 25/04/04; full list of members (5 pages) |
| 24 September 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 24 September 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 2 May 2003 | Return made up to 25/04/03; full list of members (5 pages) |
| 2 May 2003 | Return made up to 25/04/03; full list of members (5 pages) |
| 4 November 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 4 November 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 30 April 2002 | Return made up to 25/04/02; full list of members (5 pages) |
| 30 April 2002 | Return made up to 25/04/02; full list of members (5 pages) |
| 30 April 2002 | Registered office changed on 30/04/02 from: 29/30 fitzroy square london W1P 5HH (1 page) |
| 30 April 2002 | Registered office changed on 30/04/02 from: 29/30 fitzroy square london W1P 5HH (1 page) |
| 30 November 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 30 November 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 30 April 2001 | Return made up to 25/04/01; full list of members (5 pages) |
| 30 April 2001 | Return made up to 25/04/01; full list of members (5 pages) |
| 4 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 4 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 11 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 4 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 4 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 17 May 1999 | Director's particulars changed (1 page) |
| 17 May 1999 | Return made up to 25/04/99; full list of members (4 pages) |
| 17 May 1999 | Return made up to 25/04/99; full list of members (4 pages) |
| 17 May 1999 | Director's particulars changed (1 page) |
| 12 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 12 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 19 May 1998 | Return made up to 25/04/98; full list of members (6 pages) |
| 19 May 1998 | Return made up to 25/04/98; full list of members (6 pages) |
| 18 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 18 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 13 May 1997 | Return made up to 25/04/97; full list of members (6 pages) |
| 13 May 1997 | Return made up to 25/04/97; full list of members (6 pages) |
| 14 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 14 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 7 May 1996 | Return made up to 25/04/96; full list of members (6 pages) |
| 7 May 1996 | Return made up to 25/04/96; full list of members (6 pages) |
| 16 May 1995 | Return made up to 25/04/95; full list of members (14 pages) |
| 16 May 1995 | Return made up to 25/04/95; full list of members (14 pages) |