WATERHOUSE LANE LIMITED - SCARBOROUGH
| Company Profile | Company Filings |
Overview
WATERHOUSE LANE LIMITED is a Private Limited Company from SCARBOROUGH ENGLAND and has the status: Active.
WATERHOUSE LANE LIMITED was incorporated 9 years ago on 17/11/2014 and has the registered number: 09315019. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WATERHOUSE LANE LIMITED was incorporated 9 years ago on 17/11/2014 and has the registered number: 09315019. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WATERHOUSE LANE LIMITED - SCARBOROUGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased 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
FORGE VILLA
SCARBOROUGH
NORTH YORKSHIRE
YO13 9PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KAYLEE ANN WHITELAW | May 1987 | British | Director | 2014-11-17 | CURRENT |
| MISS KATHRYN LISA WHITELAW | Aug 1992 | British | Director | 2014-11-17 | CURRENT |
| MISS JENNIFER CLAIRE WHITELAW | Aug 1992 | British | Director | 2014-11-17 | CURRENT |
| MRS DEBRA JAYNE WHITELAW | May 1964 | British | Director | 2014-11-17 | CURRENT |
| DEBRA JAYNE WHITELAW | Secretary | 2015-11-13 | CURRENT | ||
| CT SECRETARIES LIMITED | Corporate Secretary | 2014-11-17 UNTIL 2015-11-13 | RESIGNED | ||
| MR ANDREW MARK WHITELAW | Dec 1962 | British | Director | 2014-11-17 UNTIL 2015-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Debra Jayne Whitelaw | 2016-04-06 | 5/1964 | Scarborough North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Jennifer Claire Whitelaw | 2016-04-06 | 8/1992 | Scarborough North Yorkshire | Significant influence or control |
| Miss Kathryn Lisa Whitelaw | 2016-04-06 | 8/1992 | Scarborough North Yorkshire | Significant influence or control |
| Miss Kaylee Ann Whitelaw | 2016-04-06 | 5/1987 | Scarborough North Yorkshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Waterhouse Lane Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-26 | 31-03-2023 | £285,028 equity |
| Waterhouse Lane Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-22 | 31-03-2022 | £284,238 equity |
| Waterhouse Lane Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-15 | 31-03-2021 | £271,100 equity |
| Waterhouse Lane Limited Filleted accounts for Companies House (small and micro) | 2020-12-11 | 31-03-2020 | £9,948 Cash £247,333 equity |
| Waterhouse Lane Limited Filleted accounts for Companies House (small and micro) | 2019-11-15 | 31-03-2019 | £4,456 Cash £237,386 equity |
| WATERHOUSE LANE LIMITED | 2018-12-06 | 31-03-2018 | £37,348 Cash £197,051 equity |
| Waterhouse Lane Limited Company Accounts | 2018-01-20 | 30-11-2017 | £2,581 Cash £126,461 equity |
| Abbreviated Company Accounts - WATERHOUSE LANE LIMITED | 2017-06-08 | 30-11-2016 | £4,786 Cash £104,414 equity |
| Abbreviated Company Accounts - WATERHOUSE LANE LIMITED | 2016-07-19 | 30-11-2015 | £115,178 equity |