Based in Worthing, West Sussex, Waterford Properties Ltd was registered on 03 November 1995, it's status at Companies House is "Active". Hines, Kenneth George is listed as the only a director of the company. We don't know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HINES, Kenneth George | 03 November 1995 | 01 November 1999 | 1 |
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 |
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 |