WATERCROFT PROPERTIES LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8HH

Company number 03342044
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, KENT, TN4 8HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,400 . The most likely internet sites of WATERCROFT PROPERTIES LIMITED are www.watercroftproperties.co.uk, and www.watercroft-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Watercroft Properties Limited is a Private Limited Company. The company registration number is 03342044. Watercroft Properties Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Watercroft Properties Limited is Linden House Linden Close Tunbridge Wells Kent Tn4 8hh. . BULMER, Larry is a Secretary of the company. BULMER, Larry is a Director of the company. BULMER, Pamela Kathleen is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BULMER, Larry
Appointed Date: 27 March 1997
Director
BULMER, Larry
Appointed Date: 27 March 1997
62 years old
Director
BULMER, Pamela Kathleen
Appointed Date: 27 March 1997
94 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Nominee Director
FNCS LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997

Persons With Significant Control

Mr Larry Bulmer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Kathleen Bulmer
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WATERCROFT PROPERTIES LIMITED Events

07 Apr 2017
Confirmation statement made on 27 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,400
13 May 2016
Director's details changed for Pamela Kathleen Bulmer on 27 March 2016
13 May 2016
Director's details changed for Mr Larry Bulmer on 27 March 2016
...
... and 70 more events
14 May 1997
Accounting reference date extended from 31/03/98 to 30/04/98
14 May 1997
Ad 27/03/97--------- £ si 1398@1=1398 £ ic 2/1400
14 May 1997
Director resigned
14 May 1997
Secretary resigned
27 Mar 1997
Incorporation

WATERCROFT PROPERTIES LIMITED Charges

14 February 2007
Debenture
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: Fixed and floating charges over the undertaking and all…
14 February 2007
Legal charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: F/H land on the south side of brook road, tunbridge wells…
14 February 2007
Legal charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: F/H land and buildings lying to the south east of clifton…
22 December 2006
Legal charge
Delivered: 30 December 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 187 silverdale road, tunbridge…
19 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied on 6 March 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property k/a 4 brook road tunbridge well kent all…
19 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied on 6 March 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property k/a 9 st james road tunbridge well kent all…
19 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied on 6 March 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property k/a 187 silverdale road tunbridge wells kent…
19 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied on 6 March 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land on the south side of brook road tunbridge well kent…
5 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied on 6 March 2007
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2004
Debenture
Delivered: 8 December 2004
Status: Satisfied on 27 July 2005
Persons entitled: B M Samuels Finance Group PLC
Description: All property and assets and uncalled capital.
1 December 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied on 27 July 2005
Persons entitled: B M Samuels Finance Group PLC
Description: All that f/h property situate and k/a 34,36 & 38 clifton…
18 July 2003
Legal charge
Delivered: 31 July 2003
Status: Satisfied on 27 July 2005
Persons entitled: National Westminster Bank PLC
Description: The property known as 9 st james road tunbridge wells kent…
6 June 2001
Mortgage
Delivered: 9 June 2001
Status: Satisfied on 27 July 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 187 silverdale road tunbridge wells kent…
11 August 1997
Mortgage deed
Delivered: 15 August 1997
Status: Satisfied on 27 July 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a harold court brook road tunbridge wells…

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