About

Registered Number: 03121570
Date of Incorporation: 03/11/1995 (25 years and 3 months ago)
Company Status: Active
Registered Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

 

Established in 1995, Waterford Properties Ltd has its registered office in Worthing, West Sussex. There is only one director listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HINES, Kenneth George 03 November 1995 01 November 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Peter John Ireland/
1935-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 16 May 2016
AP01 - Appointment of director 29 January 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 16 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2011
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 01 September 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 01 October 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
363a - Annual Return 05 December 2008
353 - Register of members 05 December 2008
AA - Annual Accounts 01 October 2008
363s - Annual Return 22 January 2008
AA - Annual Accounts 24 September 2007
287 - Change in situation or address of Registered Office 14 December 2006
288b - Notice of resignation of directors or secretaries 14 December 2006
363s - Annual Return 14 December 2006
287 - Change in situation or address of Registered Office 08 November 2006
288a - Notice of appointment of directors or secretaries 08 November 2006
AA - Annual Accounts 06 October 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
288b - Notice of resignation of directors or secretaries 07 December 2005
363s - Annual Return 21 November 2005
AA - Annual Accounts 14 September 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 04 October 2004
287 - Change in situation or address of Registered Office 08 February 2004
363a - Annual Return 31 October 2003
AA - Annual Accounts 04 September 2003
395 - Particulars of a mortgage or charge 07 February 2003
395 - Particulars of a mortgage or charge 07 February 2003
395 - Particulars of a mortgage or charge 01 February 2003
363a - Annual Return 03 January 2003
288a - Notice of appointment of directors or secretaries 30 November 2002
288b - Notice of resignation of directors or secretaries 30 November 2002
AA - Annual Accounts 02 October 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
RESOLUTIONS - N/A 15 February 2002
RESOLUTIONS - N/A 15 February 2002
RESOLUTIONS - N/A 15 February 2002
RESOLUTIONS - N/A 15 February 2002
RESOLUTIONS - N/A 15 February 2002
RESOLUTIONS - N/A 15 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2002
123 - Notice of increase in nominal capital 15 February 2002
MEM/ARTS - N/A 15 February 2002
RESOLUTIONS - N/A 20 November 2001
363a - Annual Return 30 October 2001
395 - Particulars of a mortgage or charge 27 September 2001
395 - Particulars of a mortgage or charge 31 July 2001
395 - Particulars of a mortgage or charge 16 June 2001
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 08 May 2001
AA - Annual Accounts 14 March 2001
363a - Annual Return 15 November 2000
395 - Particulars of a mortgage or charge 21 June 2000
AA - Annual Accounts 24 February 2000
363a - Annual Return 11 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
CERTNM - Change of name certificate 15 December 1999
AA - Annual Accounts 22 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 1999
395 - Particulars of a mortgage or charge 12 June 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 12 March 1998
363s - Annual Return 26 November 1997
395 - Particulars of a mortgage or charge 13 November 1997
395 - Particulars of a mortgage or charge 30 July 1997
363s - Annual Return 02 April 1997
288c - Notice of change of directors or secretaries or in their particulars 02 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
CERTNM - Change of name certificate 20 March 1997
RESOLUTIONS - N/A 05 February 1997
AA - Annual Accounts 05 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 January 1996
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
NEWINC - New incorporation documents 03 November 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 February 2003 Fully Satisfied

N/A

Legal charge 05 February 2003 Fully Satisfied

N/A

Legal charge 29 January 2003 Fully Satisfied

N/A

Legal charge 14 September 2001 Fully Satisfied

N/A

Legal mortgage 25 July 2001 Fully Satisfied

N/A

Legal mortgage 05 June 2001 Fully Satisfied

N/A

Legal mortgage 14 June 2000 Fully Satisfied

N/A

Motgage 01 June 1999 Outstanding

N/A

Mortgage 30 October 1997 Fully Satisfied

N/A

Debenture 24 July 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.