Company NameWaterhouse Developments Limited
DirectorAndrew Timothy Prickett
Company StatusActive
Company Number06660153
CategoryPrivate Limited Company
Incorporation Date30 July 2008(15 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Andrew Timothy Prickett
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2008(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressWaterhouse Farm
Waterhouse Lane, Bletchingley
Redhill
Surrey
RH1 4LU
Secretary NameMr Andrew Timothy Prickett
StatusCurrent
Appointed30 July 2008(same day as company formation)
RoleCompany Director
Correspondence AddressWaterhouse Farm Waterhouse Lane
Bletchingley
Redhill
Surrey
RH1 4LU

Location

Registered Address103-105 Brighton Road
Coulsdon
CR5 2NG
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth-£5,109
Cash£634
Current Liabilities£872

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return31 August 2023 (7 months, 3 weeks ago)
Next Return Due14 September 2024 (4 months, 3 weeks from now)

Charges

7 April 2021Delivered on: 14 April 2021
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 1 to 8 (inclusive) the white house, 11 high street, nutfield, redhill RH1 4HH.
Outstanding

Filing History

27 September 2023Confirmation statement made on 31 August 2023 with no updates (3 pages)
12 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
3 September 2022Confirmation statement made on 31 August 2022 with no updates (3 pages)
27 February 2022Micro company accounts made up to 30 September 2021 (3 pages)
31 August 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
14 April 2021Registration of charge 066601530001, created on 7 April 2021 (4 pages)
7 December 2020Micro company accounts made up to 30 September 2020 (3 pages)
7 August 2020Confirmation statement made on 7 August 2020 with updates (4 pages)
1 May 2020Micro company accounts made up to 30 September 2019 (2 pages)
9 December 2019Previous accounting period extended from 31 July 2019 to 30 September 2019 (1 page)
8 August 2019Confirmation statement made on 30 July 2019 with no updates (3 pages)
19 March 2019Micro company accounts made up to 31 July 2018 (2 pages)
20 August 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
24 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
7 August 2017Confirmation statement made on 30 July 2017 with updates (5 pages)
7 August 2017Confirmation statement made on 30 July 2017 with updates (5 pages)
1 August 2017Registered office address changed from Waterhouse Farm Waterhouse Lane Bletchingley Redhill RH1 4LU to 103-105 Brighton Road Coulsdon CR5 2NG on 1 August 2017 (1 page)
1 August 2017Registered office address changed from Waterhouse Farm Waterhouse Lane Bletchingley Redhill RH1 4LU to 103-105 Brighton Road Coulsdon CR5 2NG on 1 August 2017 (1 page)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
5 August 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
5 August 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 505
(4 pages)
14 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 505
(4 pages)
17 March 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 March 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
18 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 505
(4 pages)
18 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 505
(4 pages)
17 March 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
17 March 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 505
(4 pages)
7 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 505
(4 pages)
12 March 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
12 March 2013Redenomination of shares. Statement of capital 17 February 2013 (4 pages)
12 March 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
12 March 2013Redenomination of shares. Statement of capital 17 February 2013 (4 pages)
21 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
21 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
26 April 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
26 April 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
9 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
9 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
4 May 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
11 October 2010Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
11 October 2010Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
27 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 September 2009Return made up to 30/07/09; full list of members (3 pages)
14 September 2009Return made up to 30/07/09; full list of members (3 pages)
30 July 2008Incorporation (14 pages)
30 July 2008Incorporation (14 pages)