WATERMEADOW HOMES LIMITED - ROCHFORD


Company Profile Company Filings

Overview

WATERMEADOW HOMES LIMITED is a Private Limited Company from ROCHFORD ENGLAND and has the status: Active.
WATERMEADOW HOMES LIMITED was incorporated 5 years ago on 12/04/2019 and has the registered number: 11944228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WATERMEADOW HOMES LIMITED - ROCHFORD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

32-38 EAST STREET
ROCHFORD
SS4 1DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN ALAN WILSON Nov 1962 British Director 2022-07-12 CURRENT
MR JONATHON DANIEL LAMB Nov 1976 British Director 2020-02-24 CURRENT
MR ANDY CHAPMAN Feb 1962 British Director 2021-11-01 CURRENT
MR RICHARD STEWART ANDERSON Nov 1963 British Director 2020-02-24 CURRENT
MR DARREN ALAN WILSON Nov 1962 British Director 2020-02-24 UNTIL 2020-05-29 RESIGNED
MR BARRY JOHN HOWARD Dec 1968 British Director 2019-04-12 UNTIL 2021-10-08 RESIGNED
MR JOHN GOODMAN Jun 1957 British Director 2022-02-09 UNTIL 2022-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Falco Wmh 2 Limited 2020-02-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Falco Wmh Ltd 2020-02-24 London   Ownership of shares 25 to 50 percent
Howard Homes Group Limited 2019-04-12 - 2021-10-08 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REALISATION 1237 LIMITED NORTHAMPTON Live but... FULL 7011 - Development & sell real estate
BARRY HOWARD HOMES (INVESTMENTS) LIMITED NORTHAMPTON Dissolved... FULL 7020 - Letting of own property
BARRY HOWARD GROUP PLC NORTHAMPTON Dissolved... GROUP 41202 - Construction of domestic buildings
REALISATION 1235 LIMITED NORTHAMPTON Dissolved... FULL 7011 - Development & sell real estate
BARRY HOWARD HOMES LTD NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
REALISATION 1234 LIMITED NORTHAMPTON ENGLAND Dissolved... FULL 41202 - Construction of domestic buildings
BIOWAYSTE HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
AD SERVICES (EX BIOWAYSTE) LTD DARTFORD Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
BARRY HOWARD HOMES (ROADE) LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
BARRY HOWARD HOMES (WATLING STREET) LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
KINGSTON REAL ESTATE (PROPERTY MANAGEMENT) LIMITED WATFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WATERMEADOW HOMES (TOWCESTER ROAD) LTD ROCHFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BARRY HOWARD HOMES (FLORE) LTD NORTHAMPTON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
WATERMEADOW HOMES (KETTERING) LTD ROCHFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BARRY HOWARD HOMES (HSTONE) LTD NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
WATERMEADOW HOMES 1 LTD ROCHFORD ENGLAND Active DORMANT 41202 - Construction of domestic buildings
BARRY HOWARD HOMES (GUW) LTD NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HOWARD REAL ESTATE INVESTMENT LTD NORTHAMPTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BARRY HOWARD HOMES (PN) LTD NORTHAMPTON ENGLAND Active DORMANT 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-05 31-12-2022 196,892 Cash 1,402,786 equity
ACCOUNTS - Final Accounts 2022-09-27 31-12-2021 102,359 Cash 1,931,673 equity
Dormant Company Accounts - WATERMEADOW HOMES LIMITED 2020-11-18 31-12-2019 £1 Cash £1 equity

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