WATERFORD PROPERTIES LTD
WORTHING FORDACRES LIMITED

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 03121570
Status Active
Incorporation Date 3 November 1995
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WATERFORD PROPERTIES LTD are www.waterfordproperties.co.uk, and www.waterford-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and one months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterford Properties Ltd is a Private Limited Company. The company registration number is 03121570. Waterford Properties Ltd has been working since 03 November 1995. The present status of the company is Active. The registered address of Waterford Properties Ltd is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. The company`s financial liabilities are £604.63k. It is £-0.11k against last year. The cash in hand is £206.86k. It is £-29.53k against last year. And the total assets are £627.76k, which is £-29.49k against last year. IRELAND, Alison Mary is a Director of the company. IRELAND, Peter John is a Director of the company. Secretary HINES, Kenneth George has been resigned. Secretary IRELAND, Alison Mary has been resigned. Secretary IRELAND, Zoe Lucinda has been resigned. Secretary MORGAN, Peter James has been resigned. Secretary AFFINITY SUTTON GROUP LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director IRELAND, Alison Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


waterford properties Key Finiance

LIABILITIES £604.63k
-1%
CASH £206.86k
-13%
TOTAL ASSETS £627.76k
-5%
All Financial Figures

Current Directors

Director
IRELAND, Alison Mary
Appointed Date: 12 January 2016
60 years old
Director
IRELAND, Peter John
Appointed Date: 03 November 1995
90 years old

Resigned Directors

Secretary
HINES, Kenneth George
Resigned: 01 November 1999
Appointed Date: 03 November 1995
Secretary
IRELAND, Alison Mary
Resigned: 30 November 2005
Appointed Date: 20 November 2002
Secretary
IRELAND, Zoe Lucinda
Resigned: 31 December 2008
Appointed Date: 30 November 2005
Secretary
MORGAN, Peter James
Resigned: 19 November 2002
Appointed Date: 05 March 1997
Secretary
AFFINITY SUTTON GROUP LIMITED
Resigned: 27 November 2006
Appointed Date: 02 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 1995
Appointed Date: 03 November 1995
Director
IRELAND, Alison Mary
Resigned: 30 November 2005
Appointed Date: 07 August 2002
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 November 1995
Appointed Date: 03 November 1995

Persons With Significant Control

Peter John Ireland
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WATERFORD PROPERTIES LTD Events

10 Mar 2017
Total exemption small company accounts made up to 30 November 2016
24 Nov 2016
Confirmation statement made on 3 November 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 November 2015
29 Jan 2016
Appointment of Alison Mary Ireland as a director on 12 January 2016
10 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,540
...
... and 91 more events
12 Dec 1995
Secretary resigned
12 Dec 1995
New secretary appointed
12 Dec 1995
Director resigned
12 Dec 1995
New director appointed
03 Nov 1995
Incorporation

WATERFORD PROPERTIES LTD Charges

5 February 2003
Legal charge
Delivered: 7 February 2003
Status: Satisfied on 8 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land at waterford gardens horsemere green lane clymping;…
5 February 2003
Legal charge
Delivered: 7 February 2003
Status: Satisfied on 8 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land adjoining fordacre house,horsemere green lane,clymping…
29 January 2003
Legal charge
Delivered: 1 February 2003
Status: Satisfied on 8 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fordacres house horsemere green lane clympling west sussex…
14 September 2001
Legal charge
Delivered: 27 September 2001
Status: Satisfied on 8 December 2011
Persons entitled: National Westminster Bank PLC
Description: Trackway running between fordacre house and hasemere green…
25 July 2001
Legal mortgage
Delivered: 31 July 2001
Status: Satisfied on 8 December 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the south side of horsemere…
5 June 2001
Legal mortgage
Delivered: 16 June 2001
Status: Satisfied on 8 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as strip of land lying to the south…
14 June 2000
Legal mortgage
Delivered: 21 June 2000
Status: Satisfied on 8 December 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a fordacres horsemere green lane…
1 June 1999
Motgage
Delivered: 12 June 1999
Status: Outstanding
Persons entitled: Thornton Securities Limited
Description: Fordacres nurseries horsemere green lane climping little…
30 October 1997
Mortgage
Delivered: 13 November 1997
Status: Satisfied on 22 July 1999
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a fordacre nurseries horsemere green…
24 July 1997
Debenture
Delivered: 30 July 1997
Status: Satisfied on 25 June 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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