Waterview Developments Limited

Company Name	Waterview Developments Limited
Director	Grant Stewart Franks
Company Status	Active
Company Number	04466401
Category	Private Limited Company
Incorporation Date	20 June 2002(21 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Grant Stewart Franks
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 June 2002(5 days after company formation)
Appointment Duration	21 years, 10 months
Role	Property Investment
Country of Residence	England
Correspondence Address	22 Saint Johns Road Isleworth Middlesex TW7 6NW

Secretary Name	Sara Franks
Nationality	British
Status	Current
Appointed	25 June 2002(5 days after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	22 Saint Johns Road Isleworth Middlesex TW7 6NW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 88470488
Telephone region	London

Location

Registered Address	22 Saint Johns Road Isleworth Middlesex TW7 6NW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£497,982
Cash	£13,542
Current Liabilities	£32,433

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

18 October 2002	Delivered on: 24 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 st johns road isleworth hounslow greater london title number NGL53950. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
14 October 2002	Delivered on: 15 October 2002 Persons entitled: The Royal Bank of Scotland 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

18 October 2002

Delivered on: 24 October 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 22 st johns road isleworth hounslow greater london title number NGL53950. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

14 October 2002

Delivered on: 15 October 2002
Persons entitled: The Royal Bank of Scotland 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

Filing History

14 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
6 March 2023	Unaudited abridged accounts made up to 30 June 2022 (9 pages)
1 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
31 January 2022	Unaudited abridged accounts made up to 30 June 2021 (10 pages)
2 July 2021	Confirmation statement made on 20 June 2021 with updates (5 pages)
3 June 2021	Notification of Renard Holdings Limited as a person with significant control on 1 June 2021 (2 pages)
3 June 2021	Cessation of Grant Stewart Franks as a person with significant control on 1 June 2021 (1 page)
5 March 2021	Satisfaction of charge 1 in full (1 page)
5 March 2021	Satisfaction of charge 2 in full (2 pages)
3 March 2021	Unaudited abridged accounts made up to 30 June 2020 (10 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
11 December 2019	Unaudited abridged accounts made up to 30 June 2019 (10 pages)
21 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
21 June 2019	Director's details changed for Mr Grant Stewart Franks on 21 June 2019 (2 pages)
21 June 2019	Secretary's details changed for Sara Franks on 21 June 2019 (1 page)
12 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 102 (3 pages)
26 February 2019	Purchase of own shares. (2 pages)
15 January 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
25 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
1 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
2 September 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
2 September 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
8 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
24 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
13 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
13 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Grant Stewart Franks on 4 March 2010 (2 pages)
19 March 2010	Director's details changed for Grant Stewart Franks on 4 March 2010 (2 pages)
19 March 2010	Director's details changed for Grant Stewart Franks on 4 March 2010 (2 pages)
29 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 June 2009	Return made up to 20/06/09; full list of members (3 pages)
26 June 2009	Return made up to 20/06/09; full list of members (3 pages)
18 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 November 2008	Return made up to 18/07/08; full list of members (3 pages)
24 November 2008	Return made up to 18/07/08; full list of members (3 pages)
21 November 2007	Total exemption small company accounts made up to 30 June 2007 (9 pages)
21 November 2007	Total exemption small company accounts made up to 30 June 2007 (9 pages)
23 July 2007	Return made up to 20/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 2007	Return made up to 20/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 August 2006	Return made up to 20/06/06; full list of members (6 pages)
14 August 2006	Return made up to 20/06/06; full list of members (6 pages)
17 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
17 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
19 September 2005	Return made up to 20/06/05; full list of members (6 pages)
19 September 2005	Return made up to 20/06/05; full list of members (6 pages)
7 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 June 2004	Return made up to 20/06/04; full list of members (6 pages)
28 June 2004	Return made up to 20/06/04; full list of members (6 pages)
19 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
19 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
15 October 2002	Particulars of mortgage/charge (3 pages)
15 October 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Secretary resigned (1 page)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Secretary resigned (1 page)
2 August 2002	New director appointed (2 pages)
1 August 2002	Ad 30/06/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
1 August 2002	Ad 30/06/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
1 July 2002	Registered office changed on 01/07/02 from: 788-790 finchley road london NW11 7TJ (1 page)
1 July 2002	Registered office changed on 01/07/02 from: 788-790 finchley road london NW11 7TJ (1 page)
20 June 2002	Incorporation (18 pages)
20 June 2002	Incorporation (18 pages)