WATERFORDS (ESTATE AGENTS) LIMITED - YATELEY
Company Profile | Company Filings |
Overview
WATERFORDS (ESTATE AGENTS) LIMITED is a Private Limited Company from YATELEY ENGLAND and has the status: Active.
WATERFORDS (ESTATE AGENTS) LIMITED was incorporated 28 years ago on 10/08/1995 and has the registered number: 03089973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WATERFORDS (ESTATE AGENTS) LIMITED was incorporated 28 years ago on 10/08/1995 and has the registered number: 03089973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WATERFORDS (ESTATE AGENTS) LIMITED - YATELEY
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
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
35 PLOUGH ROAD
YATELEY
GU46 7UW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MICHELLE SARAH HOOPER | Jul 1979 | British | Director | 2023-08-31 | CURRENT |
MR DARREN HOOPER | Nov 1978 | British | Director | 2023-08-31 | CURRENT |
MR DARREN JOHN WALTER | Nov 1967 | British | Director | 2010-01-01 UNTIL 2010-05-18 | RESIGNED |
DAVID RICHARD STARLING | Jan 1967 | British | Director | 2002-12-03 UNTIL 2006-08-10 | RESIGNED |
ALISON MARY JANE SALES | Apr 1959 | British | Director | 1995-08-10 UNTIL 1995-08-12 | RESIGNED |
CHARLES HENRY FIELDING | Mar 1949 | British | Director | 1995-08-10 UNTIL 1995-08-13 | RESIGNED |
BRENDAN PATRICK COX | Feb 1961 | Irish | Director | 1995-08-11 UNTIL 2023-08-31 | RESIGNED |
BRENDAN PATRICK COX | Feb 1961 | Irish | Director | 1995-08-21 UNTIL 1995-08-21 | RESIGNED |
THOMAS STALKER BROWN | Jun 1930 | British | Director | 1995-08-13 UNTIL 2002-04-25 | RESIGNED |
GARY MARK BROOK | Feb 1966 | British | Director | 1995-08-11 UNTIL 2023-08-31 | RESIGNED |
SARAH NUNNINGTON | Sep 1968 | Secretary | 1995-08-11 UNTIL 1997-07-29 | RESIGNED | |
JULIE LORRAE HARVEY | Oct 1965 | Secretary | 1997-07-29 UNTIL 1998-09-04 | RESIGNED | |
CHARLES HENRY FIELDING | Mar 1949 | British | Secretary | 1995-08-10 UNTIL 1995-08-13 | RESIGNED |
BRENDAN PATRICK COX | Feb 1961 | Irish | Secretary | 1998-09-04 UNTIL 2023-08-31 | RESIGNED |
SEAN MARTIN CLAXTON WICKES | May 1962 | British | Director | 2023-01-09 UNTIL 2023-08-31 | RESIGNED |
SEAN MARTIN CLAXTON WICKES | May 1962 | British | Director | 2007-07-12 UNTIL 2022-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aspen Estate Agents Holdings Limited | 2023-08-31 | Egham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Gary Mark Brook | 2016-04-06 - 2023-08-31 | 2/1966 | Egham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Brendan Patrick Cox | 2016-04-06 - 2023-08-31 | 2/1961 | Egham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Waterfords (Estate Agents) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-31 | 31-03-2023 | £71,194 Cash £-38,332 equity |
Waterfords (Estate Agents) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-10 | 31-03-2022 | £319,955 Cash £194,274 equity |
WATERFORDS_(ESTATE_AGENTS - Accounts | 2021-07-16 | 31-03-2021 | £632,664 Cash £264,730 equity |
WATERFORDS_(ESTATE_AGENTS - Accounts | 2021-02-12 | 31-03-2020 | £96,572 Cash £-76,380 equity |
WATERFORDS_(ESTATE_AGENTS - Accounts | 2019-09-21 | 31-03-2019 | £6,147 Cash £-136,223 equity |
WATERFORDS_(ESTATE_AGENTS - Accounts | 2018-12-15 | 31-03-2018 | £702 Cash £-176,358 equity |
WATERFORDS_(ESTATE_AGENTS - Accounts | 2017-12-20 | 31-03-2017 | £455 Cash £-85,776 equity |
WATERFORDS_(ESTATE_AGENTS - Accounts | 2016-12-21 | 31-03-2016 | £202,074 Cash £98,630 equity |
WATERFORDS_(ESTATE_AGENTS - Accounts | 2015-09-11 | 31-03-2015 | £850 Cash £48,835 equity |
WATERFORDS_(ESTATE_AGENTS - Accounts | 2014-09-12 | 31-03-2014 | £32,916 Cash £85,628 equity |