Waterlane Consolidated Limited in Robin Hood Way LONDON

Waterlane Consolidated Limited LONDON

Waterlane Consolidated started in year 1976 as Private Limited Company with registration number 01284383. The Waterlane Consolidated company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in London at Hoppingwood Farm. Postal code: SW20 0AB. Since 2014/07/01 Waterlane Consolidated Limited is no longer carrying the name Tappesfield (properties).

Currently there are 2 directors in the the firm, namely Barbara M. and John M.. In addition one secretary - Claire P. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Eileen S. who worked with the the firm until 29 February 2020.

Waterlane Consolidated Limited Address / Contact

Office Address	Hoppingwood Farm
Office Address2	Robin Hood Way
Town	London
Post code	SW20 0AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01284383
Date of Incorporation	Mon, 1st Nov 1976
Industry	Dormant Company
End of financial Year	30th June
Company age	48 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Claire P.

Position: Secretary

Appointed: 29 February 2020

Barbara M.

Position: Director

Appointed: 01 July 2012

John M.

Position: Director

Appointed: 12 January 1992

Eileen S.

Position: Director

Appointed: 01 July 2013

Resigned: 29 February 2020

Eileen S.

Position: Secretary

Appointed: 01 February 1998

Resigned: 29 February 2020

Christopher H.

Position: Director

Appointed: 12 January 1992

Resigned: 23 September 2010

Madeline B.

Position: Director

Appointed: 12 January 1992

Resigned: 31 January 1998

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Waterlane Properties Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Waterlane Properties Limited

Hoppingwood Farm Robin Hood Way, London, SW20 0AB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	1533165
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tappesfield (properties)	July 1, 2014

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 29th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 29th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 24th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 19th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 27th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 26th, March 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 6th, April 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, March 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 1st, April 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 3rd, April 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 18th, March 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 6th, March 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 16th, March 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 25th, March 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 28th, May 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 10th, April 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 26th, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 26th, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 12th, April 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 12th, April 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 21st, April 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 21st, April 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 6th, May 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 6th, May 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 24th, April 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 24th, April 2002	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/12/00 to 30/06/01 filed on: 6th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/06/01 filed on: 6th, November 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 4th, November 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 4th, November 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/06/30 filed on: 3rd, May 1996	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1995/06/30 filed on: 3rd, May 1996	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1994/06/30 filed on: 2nd, May 1995	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/06/30 filed on: 2nd, May 1995	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1993/06/30 filed on: 13th, October 1994	accounts
AA	Small-sized company accounts made up to 1993/06/30 filed on: 13th, October 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1992/06/30 filed on: 8th, November 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/06/30 filed on: 8th, November 1993	accounts
AA	Small-sized company accounts made up to 1991/06/30 filed on: 9th, June 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1991/06/30 filed on: 9th, June 1992	accounts
AA	Small-sized company accounts made up to 1990/06/30 filed on: 10th, March 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1990/06/30 filed on: 10th, March 1992	accounts
AA	Small-sized company accounts made up to 1989/06/30 filed on: 18th, October 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1989/06/30 filed on: 18th, October 1990	accounts
AA	Small-sized company accounts made up to 1988/06/30 filed on: 20th, March 1990	accounts
AA	Small-sized company accounts made up to 1988/06/30 filed on: 20th, March 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1987/06/30 filed on: 13th, December 1988	accounts	Free Download
AA	Small-sized company accounts made up to 1987/06/30 filed on: 13th, December 1988	accounts
AA	Small-sized company accounts made up to 1986/06/30 filed on: 7th, December 1987	accounts	Free Download
AA	Small-sized company accounts made up to 1986/06/30 filed on: 7th, December 1987	accounts
AA	Small-sized company accounts made up to 1985/06/30 filed on: 30th, March 1987	accounts	Free Download
AA	Small-sized company accounts made up to 1985/06/30 filed on: 30th, March 1987	accounts
AA	Small-sized company accounts made up to 1984/06/30 filed on: 1st, November 1986	accounts
AA	Small-sized company accounts made up to 1983/12/31 filed on: 1st, November 1986	accounts	Free Download
AA	Small-sized company accounts made up to 1984/06/30 filed on: 1st, November 1986	accounts	Free Download
AA	Small-sized company accounts made up to 1983/12/31 filed on: 1st, November 1986	accounts

Waterlane Consolidated Limited LONDON

Waterlane Consolidated Limited Address / Contact

Company Information / Profile

Company staff

Claire P.

Barbara M.

John M.

Eileen S.

Eileen S.

Christopher H.

Madeline B.

People with significant control

Company previous names

Company filings

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