WATERFORDS (ESTATE AGENTS) LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU15 3NY
Company number 03089973
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address 90 PARK STREET, CAMBERLEY, SURREY, GU15 3NY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WATERFORDS (ESTATE AGENTS) LIMITED are www.waterfordsestateagents.co.uk, and www.waterfords-estate-agents.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and six months. The distance to to Bagshot Rail Station is 3.2 miles; to Ash Vale Rail Station is 4.5 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterfords Estate Agents Limited is a Private Limited Company. The company registration number is 03089973. Waterfords Estate Agents Limited has been working since 10 August 1995. The present status of the company is Active. The registered address of Waterfords Estate Agents Limited is 90 Park Street Camberley Surrey Gu15 3ny. The company`s financial liabilities are £112.22k. It is £-19.3k against last year. The cash in hand is £202.07k. It is £201.22k against last year. And the total assets are £472.32k, which is £243.35k against last year. COX, Brendan Patrick is a Secretary of the company. BROOK, Gary Mark is a Director of the company. COX, Brendan Patrick is a Director of the company. WICKES, Sean Martin Claxton is a Director of the company. Secretary FIELDING, Charles Henry has been resigned. Secretary HARVEY, Julie Lorrae has been resigned. Secretary NUNNINGTON, Sarah has been resigned. Director BROWN, Thomas Stalker has been resigned. Director COX, Brendan Patrick has been resigned. Director FIELDING, Charles Henry has been resigned. Director SALES, Alison Mary Jane has been resigned. Director STARLING, David Richard has been resigned. Director WALTER, Darren John has been resigned. The company operates in "Real estate agencies".


waterfords (estate agents) Key Finiance

LIABILITIES £112.22k
-15%
CASH £202.07k
+23673%
TOTAL ASSETS £472.32k
+106%
All Financial Figures

Current Directors

Secretary
COX, Brendan Patrick
Appointed Date: 04 September 1998
Director
BROOK, Gary Mark
Appointed Date: 11 August 1995
60 years old
Director
COX, Brendan Patrick
Appointed Date: 11 August 1995
64 years old
Director
WICKES, Sean Martin Claxton
Appointed Date: 12 July 2007
63 years old

Resigned Directors

Secretary
FIELDING, Charles Henry
Resigned: 13 August 1995
Appointed Date: 10 August 1995
Secretary
HARVEY, Julie Lorrae
Resigned: 04 September 1998
Appointed Date: 29 July 1997
Secretary
NUNNINGTON, Sarah
Resigned: 29 July 1997
Appointed Date: 11 August 1995
Director
BROWN, Thomas Stalker
Resigned: 25 April 2002
Appointed Date: 13 August 1995
95 years old
Director
COX, Brendan Patrick
Resigned: 21 August 1995
Appointed Date: 21 August 1995
64 years old
Director
FIELDING, Charles Henry
Resigned: 13 August 1995
Appointed Date: 10 August 1995
76 years old
Director
SALES, Alison Mary Jane
Resigned: 12 August 1995
Appointed Date: 10 August 1995
66 years old
Director
STARLING, David Richard
Resigned: 10 August 2006
Appointed Date: 03 December 2002
59 years old
Director
WALTER, Darren John
Resigned: 18 May 2010
Appointed Date: 01 January 2010
58 years old

Persons With Significant Control

Mr Gary Mark Brook
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendan Patrick Cox
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WATERFORDS (ESTATE AGENTS) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 5 August 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 42,144
04 Sep 2015
Secretary's details changed for Brendan Patrick Cox on 12 November 2014
...
... and 93 more events
01 Sep 1995
New director appointed
01 Sep 1995
Director resigned;new director appointed
01 Sep 1995
New director appointed
01 Sep 1995
Accounting reference date notified as 01/04
10 Aug 1995
Incorporation

WATERFORDS (ESTATE AGENTS) LIMITED Charges

8 October 1999
Rent deposit deed
Delivered: 20 October 1999
Status: Outstanding
Persons entitled: Sheila Florence Whitall and Ian Francis Little
Description: £3,750 paid in a rent deposit account pursuant to the terms…
24 January 1997
Rent deposit agreement
Delivered: 11 February 1997
Status: Outstanding
Persons entitled: Belcher Properties Limited
Description: £1500 and all other monies from time to time withdrawn from…
7 September 1995
Mortgage debenture
Delivered: 13 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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