Menna Overview
Here’s a quick overview of WATERVILLE INVESTMENTS LIMITED 👀 — a Merseyside based business that started in 2003.
WATERVILLE INVESTMENTS LIMITED
- Company statusactive
- Company No04983508
- Age22 years 7 months Incorporated 3 December 2003
- Officers4
Address
Number 12 Temple Street, Liverpool, Merseyside, L2 5RH
WATERVILLE INVESTMENTS LIMITED is an active company incorporated on 3 December 2003 and based in Merseyside. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Replacement Filing Of Director Appointment With Name
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 26 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 24 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 24 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 24 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 24 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 26 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 08 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 13 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BINGHAM, Timothy David | secretary | 20 Jul 2004 | |
| BINGHAM, Timothy David | director | Feb 1961 | 03 Dec 2003 |
| FALCONER, Paul Richard | director | Jul 1960 | 03 Dec 2003 |
| HALL, Adam Derek Clayton | director | Jun 1968 | 08 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Richard Falconer | Jul 1960 | 01 Dec 2016 |
Related Companies
To view a related company, use above.
FALCONER, Paul Richard, FALCONER, Carl Scott are mutual persons.
FALCONER, Paul Richard, FALCONER, Carl Scott are mutual persons.
FALCONER, Paul Richard are mutual persons.
FALCONER, Paul Richard, FALCONER, Carl Scott are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
ST.EDWARD'S COLLEGE EDMUND RICE ACADEMY TRUST
FALCONER, Paul Richard are mutual persons.
UKINBOUND LIMITED
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
SYDMONS COURT RESIDENTS ASSOCIATION LIMITED
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
PRESENCE THEATRE LIMITED
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
NEWHAVEN COURT MANAGEMENT LIMITED
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
43 WARWICK ROAD FREEHOLD LIMITED
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
94 ELGIN AVENUE LIMITED
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
GALILEO APARTMENTS MANAGEMENT LIMITED
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
ANIMATE ARTS COMPANY C.I.C.
JPCORS LIMITED, JPCORD LIMITED are mutual persons.
DEERBOURNE MANAGEMENT LIMITED
FALCONER, Carl Scott are mutual persons.
PALS CONNECTIONS LIMITED
LOVELADY, Andrew Robert are mutual persons.
HALO CONSULTING (WIRRAL) LLP
LOVELADY, Andrew Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WATERVILLE INVESTMENTS LIMITED 👀 — a Merseyside based business that started in 2003.