Menna Overview
Here’s a quick overview of WATERLANE PROPERTIES LIMITED 👀 — a London based business that started in 1980.
WATERLANE PROPERTIES LIMITED
- Company statusactive
- Company No01533165
- Age45 years 7 months Incorporated 9 December 1980
- Officers3
Address
Hoppingwood Farm, Robin Hood Way, London, SW20 0AB
WATERLANE PROPERTIES LIMITED is an active company incorporated on 9 December 1980 and based in London. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Mar 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 29 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 29 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jan 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 06 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 23 Jan 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 30 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Feb 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 31 Mar 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENSTON, Claire Louise Andree | secretary | 29 Feb 2020 | |
| MILLS, Barbara Frances | director | Jul 1945 | 01 Jul 2012 |
| MILLS, John Edward | director | Nov 1932 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Edward Mills | Nov 1932 | 06 Apr 2016 |
Related Companies
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MILLS, Barbara Frances, MILLS, John Edward, BARTLEY, Madeline Bridget, SALMOND, Eileen Ingeborg Mary, HOGBEN, Christopher Arthur are mutual persons.
MILLS, John Edward, SALMOND, Eileen Ingeborg Mary are mutual persons.
HOGBEN, Christopher Arthur are mutual persons.
HOGBEN, Christopher Arthur are mutual persons.
HOGBEN, Christopher Arthur are mutual persons.
HOGBEN, Christopher Arthur are mutual persons.
HOGBEN, Christopher Arthur are mutual persons.
HOGBEN, Christopher Arthur are mutual persons.
HOGBEN, Christopher Arthur are mutual persons.
HUMAN VALUES FOUNDATION
BELL, Kevin Augustine are mutual persons.
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Here’s a quick overview of WATERLANE PROPERTIES LIMITED 👀 — a London based business that started in 1980.