22 WTR FREEHOLD LTD - BILLERICAY


Company Profile Company Filings

Overview

22 WTR FREEHOLD LTD is a Private Limited Company from BILLERICAY and has the status: Active.
22 WTR FREEHOLD LTD was incorporated 13 years ago on 27/01/2011 and has the registered number: 07507497. The accounts status is DORMANT and accounts are next due on 31/10/2024.

22 WTR FREEHOLD LTD - BILLERICAY

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

LAKEVIEW HOUSE
BILLERICAY
ESSEX
CM12 0EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KING HANG MAU Oct 1993 British Director 2023-10-19 CURRENT
MR ST JOHN DALGLEISH Jan 1990 British Director 2023-02-02 CURRENT
MR CYRILLE ERIC JACQUES GUILLET Jul 1989 French Director 2023-10-19 CURRENT
MR JOHN FREDERICK MCLELLAN Jan 1956 British Director 2022-12-02 UNTIL 2023-07-31 RESIGNED
MR JUSTIN CAVELL Secretary 2011-01-27 UNTIL 2012-12-03 RESIGNED
MS FRANCESCA SARAH ALBERT Aug 1972 Italian Director 2012-12-03 UNTIL 2022-12-02 RESIGNED
MR JUSTIN CAVELL May 1968 British Director 2011-01-27 UNTIL 2012-12-03 RESIGNED
MR FINTON FAGAN Feb 1941 Irish Director 2011-01-27 UNTIL 2012-01-18 RESIGNED
SEASONS HOLIDAYS PLC Corporate Director 2012-12-03 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr St John Dalgleish 2022-12-14 1/1990 Paddington   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Francesca Sarah Albert 2016-04-06 - 2022-12-14 8/1972 Paddington   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Seasons Holidays Plc 2016-04-06 Bradley Stoke   Bristol Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
16 WESTBOURNE TERRACE ROAD LIMITED LONDON Active DORMANT 98000 - Residents property management
CAVELL CONSTRUCTION LTD WESTON-SUPER-MARE ENGLAND Dissolved... 41202 - Construction of domestic buildings
EXPERTS ON YOUR DOORSTEP LIMITED HARROW ENGLAND Dissolved... 58190 - Other publishing activities
COOL HAND MAN PRODUCTIONS LTD IPSWICH ENGLAND Active -... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
18 WTR FREEHOLD LIMITED LONDON Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
22 WTR Freehold Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2024-03-02 31-01-2024 £2 Cash £2 equity
22 WTR Freehold Ltd - Dormant accounts - members and to registrar (filleted) 23.1 2023-05-16 31-01-2023 £2 Cash £2 equity
22 WTR Freehold Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-03-22 31-01-2022 £2 Cash £2 equity
22 WTR Freehold Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-10 31-01-2021 £2 Cash £2 equity
22 WTR Freehold Ltd - Dormant accounts - members and to registrar (filleted) 20.3.3 2020-12-24 31-01-2020 £2 Cash £2 equity
22 WTR Freehold Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-06-25 31-01-2019 £2 Cash £2 equity
22 WTR Freehold Ltd - Dormant company accounts 17.3 2018-02-14 31-01-2018 £2 Cash £2 equity
22 WTR Freehold Ltd - Dormant company accounts 16.3.1 2017-04-01 31-01-2017 £2 Cash £2 equity
22 WTR Freehold Ltd - Dormant company accounts 11.9 2016-02-20 31-01-2016 £2 Cash £2 equity
22 WTR Freehold Ltd - Dormant company accounts 11.6 2015-02-28 31-01-2015 £2 Cash £2 equity

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