25 Water Lane Limited WEYBRIDGE


Founded in 2016, 25 Water Lane, classified under reg no. 10249109 is an active company. Currently registered at Salisbury House KT13 9XE, Weybridge the company has been in the business for 4 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2018.

The firm has 2 directors, namely Richard J., Paul S.. Of them, Paul S. has been with the company the longest, being appointed on 24 June 2016 and Richard J. has been with the company for the least time - from 20 October 2016. As of 3 April 2020, our data shows no information about any ex officers on these positions.

25 Water Lane Limited Address / Contact

Office Address Salisbury House
Office Address2 20 Queens Road
Town Weybridge
Post code KT13 9XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10249109
Date of Incorporation Fri, 24th Jun 2016
Industry Development of building projects
End of financial Year 30th June
Company age 4 years old
Account next due date Tue, 31st Mar 2020 (3 days after)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sun, 28th Jun 2020 (2020-06-28)
Last confirmation statement dated Fri, 14th Jun 2019

Company staff

Richard J.

Position: Director

Appointed: 20 October 2016

Paul S.

Position: Director

Appointed: 24 June 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Portchester Estates Limited from Weybridge, England. This PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rjpe Limited that put Weybridge, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Portchester Estates Limited

Salisbury House 20 Queens Road, Weybridge, KT13 9XE, England

Legal authority England And Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 07716123
Notified on 24 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Rjpe Limited

Salisbury House 20 Queens Road, Weybridge, KT13 9XE, England

Legal authority England And Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 08175491
Notified on 20 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-30
Balance Sheet
Cash Bank On Hand11 17810 709400
Current Assets3 086 0003 075 5003 990 843
Debtors16 1275 055241 536
Total Inventories3 058 6953 059 7363 748 907
Other
Average Number Employees During Period 22
Creditors3 160 5403 263 6414 437 203
Net Current Assets Liabilities-74 540-188 141-446 360
Total Assets Less Current Liabilities-74 540-188 141-446 360

Company filings

Filing category
Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Satisfaction of charge 102491090001 in full
filed on: 17th, September 2019
Free Download (1 page)

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