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 - YATELEY

This company is listed in the following categories:
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

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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

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