WATERGLEN LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

WATERGLEN LIMITED is a Private Limited Company from SOUTHEND-ON-SEA ENGLAND and has the status: Active.
WATERGLEN LIMITED was incorporated 31 years ago on 24/06/1992 and has the registered number: 02725885. The accounts status is SMALL and accounts are next due on 31/12/2024.

WATERGLEN LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

16-18 WARRIOR SQUARE
SOUTHEND-ON-SEA
ESSEX
SS1 2WS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SYDNEY ENGLEBERT TAYLOR Oct 1967 British Director 2020-05-01 CURRENT
MS KATHARINE MORSHEAD Oct 1985 British Director 2016-04-11 CURRENT
MR FINTAN HODDY Oct 1978 British Director 2021-12-31 CURRENT
MRS MICHELLE JONES Dec 1970 British Director 2015-07-15 UNTIL 2016-01-07 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Corporate Nominee Director 1992-06-24 UNTIL 1992-06-29 RESIGNED
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1992-06-24 UNTIL 1992-06-29 RESIGNED
MR NICHOLAS CHARLES GOULD Apr 1958 British Secretary 2005-11-23 UNTIL 2014-12-15 RESIGNED
SCOTT JAMES BAKER Jun 1973 British Secretary 1996-12-31 UNTIL 1998-02-20 RESIGNED
MRS JULIET MARY SUSAN BELLIS Aug 1955 British Secretary 2004-11-26 UNTIL 2005-11-21 RESIGNED
MR ANTON GERARD KUDLACEK BREE Nov 1964 British Secretary 1992-06-29 UNTIL 1996-12-31 RESIGNED
MR NIGEL PETER DAVIS Nov 1953 British Secretary 2004-10-22 UNTIL 2004-11-26 RESIGNED
PAUL MALCOLM DAVIS Mar 1953 British Secretary 1998-02-06 UNTIL 2004-10-22 RESIGNED
MR PAUL INGRAM Mar 1961 British Director 1999-10-08 UNTIL 2002-08-06 RESIGNED
MR PETER EDWARD GOULD Oct 1959 British Director 2005-11-23 UNTIL 2015-07-15 RESIGNED
MR GARY ROBERT HAMBLYN Feb 1965 British Director 1992-06-29 UNTIL 1999-03-01 RESIGNED
ALAN HOPPEN Dec 1947 British Director 1998-02-04 UNTIL 1998-02-06 RESIGNED
MR NEIL GRAHAM BELLIS Feb 1954 British Director 2005-09-09 UNTIL 2005-11-23 RESIGNED
LARRY GLENN LIPMAN Sep 1956 British Director 1998-02-06 UNTIL 2004-10-22 RESIGNED
MR PAUL MCFADYEN Jun 1968 British Director 2013-04-24 UNTIL 2016-04-11 RESIGNED
MR EDWARD GOULD Sep 1993 British Director 2019-06-24 UNTIL 2019-12-10 RESIGNED
MR ROBERT HENRY CHARLES PLUMB Feb 1954 British Director 2001-10-29 UNTIL 2004-10-22 RESIGNED
MR NICHOLAS CHARLES GOULD Apr 1958 British Director 2005-11-23 UNTIL 2015-07-15 RESIGNED
PAUL MALCOLM DAVIS Mar 1953 British Director 1998-02-06 UNTIL 2004-10-22 RESIGNED
JONATHAN MICHAEL GOODING Aug 1953 British Director 2004-10-22 UNTIL 2005-01-25 RESIGNED
CLAIRE GLENN Mar 1969 British Director 1999-07-30 UNTIL 1999-08-02 RESIGNED
MR PIERS DE VIGNE May 1981 British Director 2010-05-20 UNTIL 2022-01-10 RESIGNED
MR NIGEL PETER DAVIS Nov 1953 British Director 2004-10-22 UNTIL 2005-11-23 RESIGNED
LUCY CUMMINGS Jun 1960 British Director 2005-09-09 UNTIL 2005-11-23 RESIGNED
LEIGH NIGEL COLEMAN May 1965 British Director 2004-05-26 UNTIL 2005-07-31 RESIGNED
MR ANTON GERARD KUDLACEK BREE Nov 1964 British Director 1992-06-29 UNTIL 1996-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Long Term Reversions (Gloucester) Limited 2016-04-06 Southend-On-Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONG TERM REVERSIONS LIMITED SOUTHEND-ON-SEA ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CURZON STREET MANAGEMENT LIMITED HODDESDON Active FULL 68320 - Management of real estate on a fee or contract basis
CEMPLAS WATERPROOFING & CONCRETE REPAIRS LIMITED COULSDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PROUDALE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CHRISTCHURCH ESTATES LIMITED HODDESDON Active FULL 68320 - Management of real estate on a fee or contract basis
RESIDENTIAL MANAGEMENT GROUP LIMITED HODDESDON Active GROUP 68320 - Management of real estate on a fee or contract basis
GROSS FINE (HOLDINGS) LIMITED HODDESDON Active MICRO ENTITY 74990 - Non-trading company
PATRIOT AVIATION ENGINEERING LIMITED BIRMINGHAM ENGLAND Dissolved... SMALL 33160 - Repair and maintenance of aircraft and spacecraft
MANN AVIATION GROUP (ENGINEERING) LIMITED LONDON Dissolved... FULL 7487 - Other business activities
LONGMINT LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
MEC PROPERTY CONSULTANCY LIMITED TEDDINGTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
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HERTFORD COMPANY SECRETARIES LIMITED HODDESDON Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
BARBON INSURANCE GROUP LIMITED LINCOLN Active FULL 65120 - Non-life insurance
ERINACEOUS GROUP PLC LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
JORDAN'S RESIDENTIAL LETTINGS LIMITED WOKINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
HANOVER PARK SERVICES LIMITED CRAWLEY Dissolved... FULL 99999 - Dormant Company
EURICA PROPERTY SERVICES LIMITED BROCKWORTH Dissolved... DORMANT 74990 - Non-trading company
CROYDON TOWN CENTRE BID LIMITED CROYDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WATERGLEN_LIMITED - Accounts 2020-10-17 31-03-2020 £1,590,496 equity

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