WATERFALLS RESIDENTIAL LETTINGS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

WATERFALLS RESIDENTIAL LETTINGS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
WATERFALLS RESIDENTIAL LETTINGS LIMITED was incorporated 17 years ago on 09/05/2007 and has the registered number: 06241599. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

WATERFALLS RESIDENTIAL LETTINGS LIMITED - ALTRINCHAM

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
30 / 4 30/04/2023 31/01/2025

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WATERFALL DURRANT & BARCLAY LETTINGS LIMITED (until 12/06/2017)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER KAVANAGH Jul 1962 British Director 2024-01-19 CURRENT
MR MICHAEL BRIAN COOK Jun 1983 British Director 2024-01-19 CURRENT
PAUL AITCHISON Jul 1979 Australian Director 2024-01-19 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2023-05-02 CURRENT
ANDREW JAMES WATERFALL Jun 1964 British Director 2007-05-09 UNTIL 2023-05-02 RESIGNED
JULIAN MATTHEW IRBY Nov 1966 British Director 2023-05-02 UNTIL 2024-05-15 RESIGNED
NATASHA JANE FUOCO Apr 1973 British Director 2007-05-09 UNTIL 2019-05-30 RESIGNED
MR NICHOLAS ANTHONY ROBERT DUNNING Sep 1962 British Director 2023-05-02 UNTIL 2024-01-19 RESIGNED
ANDREW ROBIN DAVIS Apr 1946 British Director 2007-05-09 UNTIL 2016-10-03 RESIGNED
ANDREW JAMES WATERFALL Jun 1964 British Secretary 2007-05-09 UNTIL 2023-05-02 RESIGNED
NATASHA JANE FUOCO Apr 1973 British Secretary 2007-05-09 UNTIL 2007-05-09 RESIGNED
A.C. SECRETARIES LIMITED Corporate Secretary 2007-05-09 UNTIL 2007-05-09 RESIGNED
A.C. DIRECTORS LIMITED Corporate Director 2007-05-09 UNTIL 2007-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stirling Ackroyd Group Limited 2023-05-02 West Byfleet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew James Waterfall 2016-04-06 - 2023-05-02 6/1964 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Natasha Jane Fuoco 2016-04-06 - 2022-02-22 4/1973 Woking   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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