57-67 Watermill Close Ltd

Company Registration Number: 05863542

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
57-67 Watermill Close Ltd is a Private Company Limited by Shares first registered on 30 June 2006. Its current registered address is in Surrey.

Registered Address

67 WATERMILL CLOSE
HAM
SURREY
TW10 7UJ

There are 6 companies currently registered at this postcode, including this one.

All companies at TW10 7UJ

Registration Data

Company Number

05863542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£3£3£6£6
Current Assets £216£298£866£756£503£200
of which Cash £213£295£866£756£503£200
Total Assets £216£298£869£759£509£206
Current Liabilities £0£0£0£0£0£0
Net Current Assets £216£298£866£756£503£200
Total Net Worth £216£298£869£759£509£206

Previous Names

No previous names

Company Officers

  • HORROCKS, Christopher William

    Secretary

    Appointed on 26 July 2008

     

    59
    Watermill Close
    Ham
    Richmond
    Surrey
    TW10 7UJ
    England

  • BRIGHT, Alison

    Director

    Appointed on 30 June 2006

     

    Nationality: British

    Occupation: Healthcare Assistant

    Month of birth: May 1963

    67 Watermill Close
    Ham
    Richmond Upon Thames
    Surrey
    TW10 7U

  • DINHAM PEREN, Thomas Arthur

    Director

    Appointed on 30 June 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Woodpeckers
    Finchdean
    Waterlooville
    Hampshire
    PO8 0AZ

  • HORROCKS, Christopher William

    Director

    Appointed on 26 July 2008

     

    Nationality: British

    Occupation: Principal Lecturer

    Month of birth: September 1963

    59
    Watermill Close
    Ham
    Richmond
    Surrey
    TW10 7UJ
    England

  • BRIGHT, Alison

    Secretary

    Appointed on 30 June 2006

    Resigned on 22 July 2010

    67 Watermill Close
    Ham
    Richmond Upon Thames
    Surrey
    TW10 7U

  • BAKER, Deborah Jane

    Director

    Appointed on 30 June 2006

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1948

    57 Albany Park Road
    Kingston
    Surrey
    KT2 5SU

  • SCHWIKKARD, Gavin Wyatt

    Director

    Appointed on 30 June 2006

    Resigned on 1 March 2007

    Nationality: South African

    Occupation: Chemical Engineer

    Month of birth: April 1970

    63 Watermill Close
    Ham
    Richmond Upon Thames
    Surrey
    TW10 7UJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AXMUS3. Transaction: MzE1MjYyNDQ0NmFkaXF6a2N4.

  2. 18 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53059HS. Transaction: MzE0NDM3NTg0M2FkaXF6a2N4.

  3. 3 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVZIQ2. Transaction: MzEyNjQyNDk2MGFkaXF6a2N4.

  4. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UWATE. Transaction: MzExOTgwODYzMGFkaXF6a2N4.

  5. 17 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBREI3. Transaction: MzEwMzk2MDgwMWFkaXF6a2N4.

  6. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33Y9ON6. Transaction: MzA5NjQ1NzkxOGFkaXF6a2N4.

  7. 3 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU6R6Y. Transaction: MzA4MDkyODEyNGFkaXF6a2N4.

  8. 19 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24I6CQO. Transaction: MzA3NDczNzkzN2FkaXF6a2N4.

  9. 5 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3JXS. Transaction: MzA2MDMzMDQ1N2FkaXF6a2N4.

  10. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15STKO9. Transaction: MzA1NTA4Mzg4N2FkaXF6a2N4.

  11. 13 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X6IRFVSE. Transaction: MzA0MDM3NTYzNWFkaXF6a2N4.

  12. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X57LSSQ4. Transaction: MzAzNDQ5MjI4M2FkaXF6a2N4.

  13. 22 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XNEVSLW2. Transaction: MzAyMDAxNDQ5OGFkaXF6a2N4.

  14. 22 July 2010 Director's details changed for Thomas Arthur Dinham Peren on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XNEVQLW0. Transaction: MzAyMDAxNDM5NWFkaXF6a2N4.

  15. 22 July 2010 Director's details changed for Mr Christopher William Horrocks on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XNEVRLW1. Transaction: MzAyMDAxNDM5N2FkaXF6a2N4.

  16. 22 July 2010 Director's details changed for Alison Bright on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XNEVPLWZ. Transaction: MzAyMDAxNDM5NGFkaXF6a2N4.

  17. 22 July 2010 Termination of appointment of Alison Bright as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNEVOLWY. Transaction: MzAyMDAxNDM5MWFkaXF6a2N4.

  18. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAGKTIQ8. Transaction: MzAxMjU1OTY4OGFkaXF6a2N4.

  19. 24 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX0G4BTI. Transaction: MjAzNzgxMzM2OGFkaXF6a2N4.

  20. 24 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X8S069AM. Transaction: MjAzMTQyMTU0M2FkaXF6a2N4.

  21. 25 September 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAUGA3FM. Transaction: MjAxNDE2NjA0M2FkaXF6a2N4.

  22. 28 July 2008 Secretary appointed mr christopher william horrocks [View PDF]

    Category: Officers. Type: 288a. Barcode: XGGFN1QM. Transaction: MjAwOTczMDQ4MmFkaXF6a2N4.

  23. 28 July 2008 Director appointed mr christopher william horrocks [View PDF]

    Category: Officers. Type: 288a. Barcode: XGGFM1QL. Transaction: MjAwOTczMDQ4MWFkaXF6a2N4.

  24. 21 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XF7HJ1L5. Transaction: MjAwOTM3NjIwN2FkaXF6a2N4.

  25. 18 July 2008 Appointment terminated director deborah baker [View PDF]

    Category: Officers. Type: 288b. Barcode: XEO9O1HE. Transaction: MjAwOTI1NTc2NGFkaXF6a2N4.

  26. 9 September 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM3MTI5N2FkaXF6a2N4.

  27. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYyMTYwNmFkaXF6a2N4.

  28. 30 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjIxNjgwOGFkaXF6a2N4.

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