The Watermill (pateley Bridge) Ltd in Shaw Mills HARROGATE

The Watermill (pateley Bridge) Ltd HARROGATE

The Watermill (pateley Bridge) started in year 2003 as Private Limited Company with registration number 04865991. The The Watermill (pateley Bridge) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Harrogate at Laburnum House. Postal code: HG3 3HR. Since Thu, 13th Nov 2003 The Watermill (pateley Bridge) Ltd is no longer carrying the name The Watermill (patley Bridge).

At present there are 3 directors in the the firm, namely Michael H., Peter S. and Jenny W.. In addition one secretary - Duncan B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Angela B. who worked with the the firm until 1 June 2023.

The Watermill (pateley Bridge) Ltd Address / Contact

Office Address	Laburnum House
Office Address2	Shaw Mills
Town	Harrogate
Post code	HG3 3HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04865991
Date of Incorporation	Thu, 14th Aug 2003
Industry	Residents property management
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (3 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Michael H.

Position: Director

Appointed: 14 July 2023

Peter S.

Position: Director

Appointed: 14 July 2023

Jenny W.

Position: Director

Appointed: 13 July 2023

Duncan B.

Position: Secretary

Appointed: 01 June 2023

John B.

Position: Director

Appointed: 14 August 2003

Resigned: 14 July 2023

Angela B.

Position: Director

Appointed: 14 August 2003

Resigned: 14 July 2023

David Newton + Co. Nominees (one) Limited

Position: Corporate Director

Appointed: 14 August 2003

Resigned: 14 August 2003

Angela B.

Position: Secretary

Appointed: 14 August 2003

Resigned: 01 June 2023

David Newton + Co. Nominees (two) Limited

Position: Corporate Secretary

Appointed: 14 August 2003

Resigned: 14 August 2003

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Angela B. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is John B. This PSC has significiant influence or control over the company,.

Angela B.

Notified on	14 August 2016
Ceased on	14 July 2023
Nature of control:	significiant influence or control

John B.

Notified on	14 August 2016
Ceased on	14 July 2023
Nature of control:	significiant influence or control

Company previous names

The Watermill (patley Bridge)	November 13, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	7	7

Balance Sheet
Cash Bank On Hand			7	7	7	7
Net Assets Liabilities			7	7	7	7
Cash Bank In Hand	7	7
Net Assets Liabilities Including Pension Asset Liability	7	7

Reserves/Capital
Shareholder Funds	7	7

Other
Number Shares Allotted		7		7	7	7
Par Value Share		1		1	1	1
Share Capital Allotted Called Up Paid	7	7

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from The Four Columns Broughton Hall Business Park Skipton North Yorkshire BD23 3AE England on Fri, 2nd Jun 2023 to Laburnum House Shaw Mills Harrogate North Yorkshire HG3 3HR filed on: 2nd, June 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from The Four Columns Broughton Hall Business Park Skipton North Yorkshire BD23 3AE England on Fri, 2nd Jun 2023 to Laburnum House Shaw Mills Harrogate North Yorkshire HG3 3HR filed on: 2nd, June 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 6th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 17th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 23rd, April 2021	accounts	Free Download (2 pages)
AD01	Change of registered address from Four Columns Broughton Skipton BD23 3AE England on Fri, 23rd Apr 2021 to The Four Columns Broughton Hall Business Park Skipton North Yorkshire BD23 3AE filed on: 23rd, April 2021	address	Free Download (1 page)
AD01	Change of registered address from 1-5 Alma Terrace Otley Street Skipton North Yorkshire BD23 1EJ on Mon, 15th Mar 2021 to Four Columns Broughton Skipton BD23 3AE filed on: 15th, March 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 15th, May 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 1st, April 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 18th, May 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 22nd, May 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 15th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Aug 2015 filed on: 2nd, September 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 30th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Aug 2014 filed on: 19th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 19th Aug 2014: 7.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 5th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Aug 2013 filed on: 19th, August 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 21st, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Aug 2012 filed on: 30th, August 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 24th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Aug 2011 filed on: 31st, August 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 5th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Aug 2010 filed on: 26th, August 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 14th, September 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 1st Sep 2009 with complete member list filed on: 1st, September 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 22nd, June 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 26th Aug 2008 with complete member list filed on: 26th, August 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 23rd, June 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 20th Sep 2007 with complete member list filed on: 20th, September 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 20th Sep 2007 with complete member list filed on: 20th, September 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 17th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 17th, April 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 2nd Oct 2006 with complete member list filed on: 2nd, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 2nd Oct 2006 with complete member list filed on: 2nd, October 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 15th, May 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 15th, May 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 16th Aug 2005 with complete member list filed on: 16th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 16th Aug 2005 with complete member list filed on: 16th, August 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 27th, April 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 27th, April 2005	accounts	Free Download (2 pages)
88(2)R	Alloted 2 shares on Fri, 11th Mar 2005. Value of each share 1 £, total number of shares: 5. filed on: 30th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Fri, 11th Mar 2005. Value of each share 1 £, total number of shares: 5. filed on: 30th, March 2005	capital	Free Download (2 pages)
287	Registered office changed on 23/09/04 from: 1-5 alma terrace otley street skipton north yorkshire BD23 1EJ filed on: 23rd, September 2004	address	Free Download (1 page)
287	Registered office changed on 23/09/04 from: 1-5 alma terrace otley street skipton north yorkshire BD23 1EJ filed on: 23rd, September 2004	address	Free Download (1 page)
363s	Annual return drawn up to Thu, 9th Sep 2004 with complete member list filed on: 9th, September 2004	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 09/09/04	annual return
363s	Annual return drawn up to Thu, 9th Sep 2004 with complete member list filed on: 9th, September 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Tue, 10th Aug 2004. Value of each share 1 £, total number of shares: 4. filed on: 8th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 10th Aug 2004. Value of each share 1 £, total number of shares: 4. filed on: 8th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 29th Mar 2004. Value of each share 1 £, total number of shares: 3. filed on: 11th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 29th Mar 2004. Value of each share 1 £, total number of shares: 3. filed on: 11th, May 2004	capital	Free Download (2 pages)
287	Registered office changed on 07/11/03 from: lawrence house, james nicolson link, clifton moor york north yorkshire YO30 4WG filed on: 7th, November 2003	address	Free Download (1 page)
287	Registered office changed on 07/11/03 from: lawrence house, james nicolson link, clifton moor york north yorkshire YO30 4WG filed on: 7th, November 2003	address	Free Download (1 page)
88(2)R	Alloted 1 shares on Thu, 14th Aug 2003. Value of each share 1 £, total number of shares: 2. filed on: 7th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 14th Aug 2003. Value of each share 1 £, total number of shares: 2. filed on: 7th, November 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2003	incorporation	Free Download (12 pages)

The Watermill (pateley Bridge) Ltd HARROGATE

The Watermill (pateley Bridge) Ltd Address / Contact

Company Information / Profile

Company staff

Michael H.

Peter S.

Jenny W.

Duncan B.

John B.

Angela B.

David Newton + Co. Nominees (one) Limited

Angela B.

David Newton + Co. Nominees (two) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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