Watermiles Limited

Company Name	Watermiles Limited
Director	Michael Peter Atkinson
Company Status	Active
Company Number	03572892
Category	Private Limited Company
Incorporation Date	1 June 1998(25 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael Peter Atkinson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(25 years, 10 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Company Director
Country of Residence	England
Correspondence Address	13 The Glen Orpington Kent BR6 8LP

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Anne Russell
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 October 1998)
Role	Retired
Correspondence Address	Flat 24 Sovereign Court 16 Magpie Hall Lane Bromley Kent BR2 8EH

Secretary Name	Mr Richard John Fagg
Nationality	British
Status	Resigned
Appointed	02 June 1998(1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2003)
Role	Estate Manager
Correspondence Address	4 Marina Close Bromley Kent BR2 0XP

Director Name	Peter Frederick Ager
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(7 months, 3 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 02 February 1999)
Role	Company Director
Correspondence Address	Flat 18 Sovereign Court Magpie Hall Lane Bromley Kent BR2 8EH

Director Name	Mr Edward James Smith
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(8 months, 2 weeks after company formation)
Appointment Duration	22 years, 10 months (resigned 18 December 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Caxtons Commercial Limited 49/50 Windmill Street Gravesend Kent DA12 1BG

Secretary Name	Mr Ian Charles Bubb
Nationality	British
Status	Resigned
Appointed	24 May 2003(4 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (resigned 12 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Caxtons Commercial Limited 49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Stephan Smith
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2021(23 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 2024)
Role	Healthcare
Country of Residence	United Kingdom
Correspondence Address	Caxtons Commercial Limited 49/50 Windmill Street Gravesend Kent DA12 1BG

Location

Registered Address	Caxtons Commercial Limited 49/50 Windmill Street Gravesend Kent DA12 1BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London

Shareholders

2 at £1	Jean Atkinson & Michael Peter Atkinson 8.33% Ordinary
1 at £1	Alice Mary Sharp 4.17% Ordinary
1 at £1	Gwendoline Florence Dyer 4.17% Ordinary
1 at £1	Gwendoline May Brooker 4.17% Ordinary
1 at £1	Jean Doris Lawrence 4.17% Ordinary
1 at £1	Joan Godfrey 4.17% Ordinary
1 at £1	Lilian Jean Courtneidge 4.17% Ordinary
1 at £1	Miss Joan Constance Ellen Duke 4.17% Ordinary
1 at £1	Mr David Ian Walker 4.17% Ordinary
1 at £1	Mr Leslie George Britton 4.17% Ordinary
1 at £1	Mrs Jean Dorothy Hewitt 4.17% Ordinary
1 at £1	Mrs Joan Sleep 4.17% Ordinary
1 at £1	Mrs Winifred Christine Brunner 4.17% Ordinary
1 at £1	Mrs Winifred Dodrell 4.17% Ordinary
1 at £1	Peter Douglas Harry Taylor & Sheila Taylor 4.17% Ordinary
8 at £1	Mr Edward James Smith & Shirley Smith 33.33% Ordinary

Financials

Year	2014
Turnover	£984
Net Worth	£99
Current Liabilities	£214

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

23 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
14 February 2023	Notification of Stephan Smith as a person with significant control on 18 December 2021 (2 pages)
14 February 2023	Notification of Edward James Smith as a person with significant control on 2 June 2016 (2 pages)
14 February 2023	Cessation of Edward James Smith as a person with significant control on 18 December 2021 (1 page)
23 December 2022	Confirmation statement made on 23 December 2022 with updates (6 pages)
23 December 2022	Cessation of Edward James Smith as a person with significant control on 18 December 2021 (1 page)
1 June 2022	Confirmation statement made on 1 June 2022 with updates (6 pages)
29 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
14 March 2022	Appointment of Stephan Smith as a director on 18 December 2021 (2 pages)
14 March 2022	Termination of appointment of Edward James Smith as a director on 18 December 2021 (1 page)
1 June 2021	Confirmation statement made on 1 June 2021 with updates (7 pages)
22 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
1 June 2019	Confirmation statement made on 1 June 2019 with updates (7 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 June 2018	Director's details changed for Mr Edward James Smith on 1 July 2017 (2 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (7 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 24 (6 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 24 (6 pages)
1 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
1 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 24 (16 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 24 (16 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 24 (16 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 24 (16 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 24 (16 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 24 (16 pages)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
31 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (16 pages)
31 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (16 pages)
31 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (16 pages)
7 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
7 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (16 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (16 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (16 pages)
23 September 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
23 September 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (17 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (17 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (17 pages)
13 July 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
13 July 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
24 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (16 pages)
24 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (16 pages)
24 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (16 pages)
16 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
16 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
10 November 2009	Secretary's details changed for Ian Charles Bubb on 19 October 2009 (3 pages)
10 November 2009	Secretary's details changed for Ian Charles Bubb on 19 October 2009 (3 pages)
11 June 2009	Return made up to 01/06/09; full list of members (9 pages)
11 June 2009	Return made up to 01/06/09; full list of members (9 pages)
5 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
3 July 2008	Return made up to 01/06/08; full list of members (13 pages)
3 July 2008	Location of register of members (1 page)
3 July 2008	Location of register of members (1 page)
3 July 2008	Return made up to 01/06/08; full list of members (13 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
16 August 2007	Secretary's particulars changed (1 page)
16 August 2007	Secretary's particulars changed (1 page)
15 June 2007	Return made up to 01/06/07; change of members (8 pages)
15 June 2007	Return made up to 01/06/07; change of members (8 pages)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
19 June 2006	Return made up to 01/06/06; full list of members (13 pages)
19 June 2006	Return made up to 01/06/06; full list of members (13 pages)
6 October 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
6 October 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
30 July 2005	Return made up to 01/06/05; full list of members (15 pages)
30 July 2005	Return made up to 01/06/05; full list of members (15 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
30 June 2004	Return made up to 01/06/04; change of members (8 pages)
30 June 2004	Return made up to 01/06/04; change of members (8 pages)
7 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
7 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
8 July 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary resigned (12 pages)
8 July 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary resigned (12 pages)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
13 August 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
13 August 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
13 June 2002	Return made up to 01/06/02; full list of members (12 pages)
13 June 2002	Return made up to 01/06/02; full list of members (12 pages)
14 June 2001	Full accounts made up to 31 March 2001 (5 pages)
14 June 2001	Return made up to 01/06/01; full list of members (12 pages)
14 June 2001	Return made up to 01/06/01; full list of members (12 pages)
14 June 2001	Full accounts made up to 31 March 2001 (5 pages)
9 October 2000	Full accounts made up to 31 March 2000 (5 pages)
9 October 2000	Full accounts made up to 31 March 2000 (5 pages)
19 June 2000	Return made up to 01/06/00; full list of members (10 pages)
19 June 2000	Return made up to 01/06/00; full list of members (10 pages)
24 May 2000	Registered office changed on 24/05/00 from: c/o ekins estates, estate management department, unit 25 acorn park crayford road, dartford kent DA1 4AJ (1 page)
24 May 2000	Registered office changed on 24/05/00 from: c/o ekins estates, estate management department, unit 25 acorn park crayford road, dartford kent DA1 4AJ (1 page)
8 June 1999	Full accounts made up to 31 March 1999 (5 pages)
8 June 1999	Full accounts made up to 31 March 1999 (5 pages)
8 June 1999	Return made up to 01/06/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 08/06/99 (6 pages)
8 June 1999	Return made up to 01/06/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 08/06/99 (6 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
20 December 1998	Ad 01/10/98--------- Â£ si 24@1=24 Â£ ic 2/26 (3 pages)
20 December 1998	Ad 01/10/98--------- Â£ si 24@1=24 Â£ ic 2/26 (3 pages)
17 December 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
17 December 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
4 August 1998	Memorandum and Articles of Association (8 pages)
4 August 1998	Memorandum and Articles of Association (8 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Secretary resigned;director resigned (1 page)
21 July 1998	Registered office changed on 21/07/98 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Secretary resigned;director resigned (1 page)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Registered office changed on 21/07/98 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
1 June 1998	Incorporation (16 pages)
1 June 1998	Incorporation (16 pages)

Watermiles Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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