Watervale Estates Limited

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Watervale Estates Limited

00540109•Private Limited With Share Capital

Dormer House Top Floor, 15 Dormer Place, Leamington Spa, CV325AA

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Incorporated

03/11/1954

Company Age

71 years

Directors

4

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Watervale Estates Limited (00540109) is a private limited with share capital incorporated on 03/11/1954 (71 years old) and registered in leamington spa, CV325AA. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 03/11/1954
CV325AA
3 employees

Financial Overview

Total Assets

£3.05M

Liabilities

£214.5K

Net Assets

£2.84M

Est. Turnover

£180.0K

AI Estimated
Unreported
Cash

£83.5K

Key Metrics

3

Employees

4

Directors

5

Shareholders

1

PSCs

Board of Directors

3
D
delia kathleen hill
director
J
jonathan charles hill
director
M
matthew james hill
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Officers
Date:09-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Officers
Date:27-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Mortgage
Date:08-11-2007
Legacy
Category:Mortgage
Date:08-11-2007
Legacy
Category:Mortgage
Date:08-11-2007
Legacy
Category:Mortgage
Date:08-11-2007
Legacy
Category:Mortgage
Date:08-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Officers
Date:29-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2005
Legacy
Category:Annual Return
Date:25-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2004
Legacy
Category:Annual Return
Date:21-06-2004
Resolution
Category:Resolution
Date:23-10-2003
Resolution
Category:Resolution
Date:23-10-2003
Resolution
Category:Resolution
Date:23-10-2003
Resolution
Category:Resolution
Date:23-10-2003
Legacy
Category:Capital
Date:23-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2003
Resolution
Category:Resolution
Date:11-07-2003
Resolution
Category:Resolution
Date:11-07-2003
Resolution
Category:Resolution
Date:11-07-2003
Legacy
Category:Annual Return
Date:18-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2002
Legacy
Category:Annual Return
Date:27-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2001
Legacy
Category:Annual Return
Date:20-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2000
Legacy
Category:Annual Return
Date:07-06-2000
Legacy
Category:Address
Date:21-01-2000
Legacy
Category:Mortgage
Date:08-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1999
Legacy
Category:Annual Return
Date:10-06-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date31/07/2026
Latest Accounts31/10/2025

Trading Addresses

Dormer House Top Floor, 15 Dormer Place, Leamington Spa, Warwickshire Cv32 5Aa, CV325AARegistered

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Contact

Dormer House Top Floor, 15 Dormer Place, Leamington Spa, CV325AA