WATERLANE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Kingston upon Thames » SW20 0AB

Company number 01533165
Status Active
Incorporation Date 9 December 1980
Company Type Private Limited Company
Address HOPPINGWOOD FARM, ROBIN HOOD WAY, LONDON, SW20 0AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WATERLANE PROPERTIES LIMITED are www.waterlaneproperties.co.uk, and www.waterlane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Balham Rail Station is 4.7 miles; to Brentford Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterlane Properties Limited is a Private Limited Company. The company registration number is 01533165. Waterlane Properties Limited has been working since 09 December 1980. The present status of the company is Active. The registered address of Waterlane Properties Limited is Hoppingwood Farm Robin Hood Way London Sw20 0ab. . SALMOND, Eileen Ingeborg Mary is a Secretary of the company. HOGBEN, Christopher Arthur is a Director of the company. MILLS, Barbara Frances is a Director of the company. MILLS, John Edward is a Director of the company. SALMOND, Eileen Ingeborg Mary is a Director of the company. Secretary BARTLEY, Madeline Bridget has been resigned. Director BARTLEY, Madeline Bridget has been resigned. Director BELL, Kevin Augustine has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SALMOND, Eileen Ingeborg Mary
Appointed Date: 01 February 1998
Director
HOGBEN, Christopher Arthur

78 years old
Director
MILLS, Barbara Frances
Appointed Date: 01 July 2012
80 years old
Director
MILLS, John Edward

93 years old
Director
SALMOND, Eileen Ingeborg Mary
Appointed Date: 01 July 2013
78 years old

Resigned Directors

Secretary
BARTLEY, Madeline Bridget
Resigned: 31 January 1998
Director
BARTLEY, Madeline Bridget
Resigned: 31 January 1998
72 years old
Director
BELL, Kevin Augustine
Resigned: 10 September 1992
96 years old

Persons With Significant Control

Mr John Edward Mills
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

WATERLANE PROPERTIES LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 101,000
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 104 more events
08 Jul 1987
Accounts for a small company made up to 31 December 1985
07 Mar 1987
Return made up to 31/12/86; full list of members
07 Feb 1987
Accounts for a small company made up to 31 March 1985
17 Feb 1986
Return made up to 30/12/85; full list of members
17 Feb 1986
Director's particulars changed

WATERLANE PROPERTIES LIMITED Charges

30 September 1999
Mortgage deed
Delivered: 8 October 1999
Status: Satisfied on 3 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Danetree house 59TH high st,odiham,hampshire:hart; t/no hp…
4 March 1992
Floating charge
Delivered: 12 March 1992
Status: Satisfied on 24 September 1999
Persons entitled: Royal Trust Bank
Description: By way of a floating charge over the. Undertaking and all…
1 September 1989
Legal mortgage
Delivered: 8 September 1989
Status: Satisfied on 3 May 2006
Persons entitled: National Westminster Bank PLC
Description: Danetree house, high street, odiham, hampshire and/or the…
14 July 1989
Legal mortgage
Delivered: 19 July 1989
Status: Satisfied on 24 September 1999
Persons entitled: National Westminster Bank PLC
Description: Old library chambers 21/25 chipper lane salisbury wiltshire…
30 June 1989
Legal mortgage
Delivered: 6 July 1989
Status: Satisfied on 3 May 2006
Persons entitled: National Westminster Bank PLC
Description: St. Pauls house park road taunton somerset title no. St…
25 August 1988
Legal mortgage
Delivered: 7 September 1988
Status: Satisfied on 24 September 1999
Persons entitled: National Westminster Bank PLC
Description: F/H the three pigeons church lane drayton st leonard…
18 December 1987
Legal charge
Delivered: 21 December 1987
Status: Satisfied
Persons entitled: Leunion Developments Limited
Description: F/Hold 21/25 chipper lane salisbury witshire.
28 October 1987
Legal charge
Delivered: 30 October 1987
Status: Satisfied on 24 September 1999
Persons entitled: H.F.C. Trust & Savings Limited
Description: F/H 1/5 whittington cottages marlow buckinghamshire…
25 September 1987
Legal charge
Delivered: 28 September 1987
Status: Satisfied on 24 September 1999
Persons entitled: H.F.C. Trust & Savings Limited.
Description: F/H st paul's house & st paul's lodge park street taunton…
8 September 1987
Legal charge
Delivered: 11 September 1987
Status: Satisfied on 24 September 1999
Persons entitled: H.F.C. Trust & Savings Limited.
Description: 1) f/h land and premises situtate at the rear of 19-21 west…

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