Menna Overview
Here’s a quick overview of WATERVALE ESTATES LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1954.
WATERVALE ESTATES LIMITED
- Company statusactive
- Company No00540109
- Age71 years 8 months Incorporated 3 November 1954
- Officers4
Address
Dormer House Top Floor, 15 Dormer Place, Leamington Spa, Warwickshire, CV32 5AA, England
WATERVALE ESTATES LIMITED is an active company incorporated on 3 November 1954 and based in Leamington Spa, Warwickshire, England. The company was registered 72 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 12 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Apr 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jun 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 07 Jun 2018
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Jonathan Charles | secretary | 10 Sept 1994 | |
| HILL, Delia Kathleen | director | Jun 1943 | 01 Jan 1970 |
| HILL, Jonathan Charles | director | Sep 1970 | 10 Sept 1994 |
| HILL, Matthew James | director | Mar 1975 | 10 Sept 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew James Hill | Mar 1975 | 22 May 2024 |
| Mr Jonathan Charles Hill | Sep 1970 | 22 May 2024 |
| Mrs Delia Kathleen Hill | Jun 1943 | 06 Apr 2016 |
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HILL, Jonathan Charles, HILL, Matthew James are mutual persons.
HILL, Jonathan Charles are mutual persons.
HILL, Jonathan Charles are mutual persons.
HILL, Jonathan Charles, HILL, Delia Kathleen, HILL, Matthew James, HILL, Mervyn Charles are mutual persons.
HILL, Jonathan Charles are mutual persons.
WATERVALE LIMITED
HILL, Jonathan Charles, HILL, Matthew James are mutual persons.
WATERVALE GROUP LIMITED
HILL, Jonathan Charles are mutual persons.
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Here’s a quick overview of WATERVALE ESTATES LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1954.