Waterlake Properties Limited in INGATESTONE

Waterlake Properties Limited INGATESTONE

Founded in 1992, Waterlake Properties, classified under reg no. 02684618 is an active company. Currently registered at 46-54 High Street CM4 9DW, Ingatestone the company has been in the business for thirty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Justin C., Maxwell J. and Zillah J. and others. In addition one secretary - Barbara C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alan J. who worked with the the firm until 4 November 2010.

Waterlake Properties Limited Address / Contact

Office Address	46-54 High Street
Town	Ingatestone
Post code	CM4 9DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02684618
Date of Incorporation	Wed, 5th Feb 1992
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Justin C.

Position: Director

Appointed: 29 July 2021

Maxwell J.

Position: Director

Appointed: 29 July 2021

Zillah J.

Position: Director

Appointed: 01 July 2021

Barbara C.

Position: Secretary

Appointed: 04 November 2010

Barbara C.

Position: Director

Appointed: 04 November 2010

Alan J.

Position: Secretary

Appointed: 13 February 1992

Resigned: 04 November 2010

Raymond C.

Position: Director

Appointed: 13 February 1992

Resigned: 08 December 2010

Alan J.

Position: Director

Appointed: 13 February 1992

Resigned: 28 May 2021

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 05 February 1992

Resigned: 11 February 1992

Violet C.

Position: Nominee Director

Appointed: 05 February 1992

Resigned: 11 February 1992

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Rabar Property Limited from Ingatestone, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Rabar Property Limited

46-54 High Street London Road, Ingatestone, Essex, CM4 9DW, United Kingdom

Legal authority	Company Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02043287
Notified on	1 July 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 9th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 15th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 1st, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 16th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 28th, June 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 24th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2016 filed on: 9th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th February 2016: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 1st, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2015 filed on: 11th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 9th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2014 filed on: 12th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th February 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2013 filed on: 18th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 5th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2012 filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 7th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2011 filed on: 21st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 14th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2010 filed on: 14th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 24th February 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 23rd, May 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 27th February 2008 with complete member list filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 10th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 10th, May 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 16th February 2007 with complete member list filed on: 16th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 16th February 2007 with complete member list filed on: 16th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 22nd February 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd February 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 5th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 5th, September 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 9th March 2005 with complete member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th March 2005 with complete member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 8th, September 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 8th, September 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 3rd March 2004 with complete member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd March 2004 with complete member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 26th, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 26th, October 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 25th February 2003 with complete member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/02/03	annual return
363s	Annual return drawn up to 25th February 2003 with complete member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 14th February 2002 with complete member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th February 2002 with complete member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 11th, July 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 11th, July 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 21st February 2001 with complete member list filed on: 21st, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st February 2001 with complete member list filed on: 21st, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 13th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 13th, October 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 29th March 2000 with complete member list filed on: 29th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 29th March 2000	annual return
363s	Annual return drawn up to 29th March 2000 with complete member list filed on: 29th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 29th March 2000	annual return
AA	Full accounts for the period ending 31st December 1998 filed on: 14th, September 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 14th, September 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 25th March 1999 with complete member list filed on: 25th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th March 1999 with complete member list filed on: 25th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 4th, September 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 4th, September 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 3rd March 1998 with complete member list filed on: 3rd, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd March 1998 with complete member list filed on: 3rd, March 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 27th, August 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 27th, August 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to 7th April 1997 with complete member list filed on: 7th, April 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th April 1997 with complete member list filed on: 7th, April 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 3rd, July 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 3rd, July 1996	accounts	Free Download (10 pages)
363s	Annual return drawn up to 17th February 1996 with complete member list filed on: 17th, February 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th February 1996 with complete member list filed on: 17th, February 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 13th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 13th, October 1995	accounts	Free Download (10 pages)
363s	Annual return drawn up to 14th February 1995 with complete member list filed on: 14th, February 1995	annual return
363s	Annual return drawn up to 14th February 1995 with complete member list filed on: 14th, February 1995	annual return	Free Download
AA	Small company accounts made up to 31st December 1993 filed on: 9th, September 1994	accounts
AA	Small company accounts made up to 31st December 1993 filed on: 9th, September 1994	accounts	Free Download
363s	Annual return drawn up to 28th February 1994 with complete member list filed on: 28th, February 1994	annual return
363s	Annual return drawn up to 28th February 1994 with complete member list filed on: 28th, February 1994	annual return	Free Download
AA	Small company accounts made up to 31st December 1992 filed on: 7th, October 1993	accounts	Free Download
AA	Small company accounts made up to 31st December 1992 filed on: 7th, October 1993	accounts
363s	Annual return drawn up to 14th February 1993 with complete member list filed on: 14th, February 1993	annual return
363s	Annual return drawn up to 14th February 1993 with complete member list filed on: 14th, February 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 3rd, April 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 3rd, April 1992	accounts	Free Download

Waterlake Properties Limited INGATESTONE

Waterlake Properties Limited Address / Contact

Company Information / Profile

Company staff

Justin C.

Maxwell J.

Zillah J.

Barbara C.

Barbara C.

Alan J.

Raymond C.

Alan J.

Rm Registrars Limited

Violet C.

People with significant control

Company filings

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