About

Registered Number: 03402064
Date of Incorporation: 07/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: 23 Lockyer Street, Plymouth, Devon, PL1 2QZ

 

Waters Park House Ltd was founded on 07 July 1997, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Waters Park House Ltd. There is one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOWDEN, Hayley 07 July 1997 - 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 22 March 2011
AP01 - Appointment of director 16 September 2010
TM01 - Termination of appointment of director 10 August 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 18 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2010
MG01 - Particulars of a mortgage or charge 30 December 2009
MG01 - Particulars of a mortgage or charge 30 December 2009
363a - Annual Return 07 August 2009
AA - Annual Accounts 20 April 2009
395 - Particulars of a mortgage or charge 21 October 2008
363a - Annual Return 28 July 2008
AA - Annual Accounts 07 May 2008
395 - Particulars of a mortgage or charge 08 August 2007
363s - Annual Return 06 August 2007
AA - Annual Accounts 01 June 2007
395 - Particulars of a mortgage or charge 06 October 2006
363s - Annual Return 16 August 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 19 May 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 29 July 2003
AA - Annual Accounts 24 June 2003
363s - Annual Return 29 August 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 20 July 2001
AA - Annual Accounts 05 June 2001
395 - Particulars of a mortgage or charge 21 February 2001
363s - Annual Return 24 August 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 16 August 1999
AA - Annual Accounts 09 May 1999
363s - Annual Return 04 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1997
395 - Particulars of a mortgage or charge 25 July 1997
395 - Particulars of a mortgage or charge 18 July 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
NEWINC - New incorporation documents 07 July 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 December 2009 Outstanding

N/A

Legal charge 14 December 2009 Outstanding

N/A

Legal charge 16 October 2008 Outstanding

N/A

Legal charge 01 August 2007 Fully Satisfied

N/A

Guarantee & debenture 02 October 2006 Fully Satisfied

N/A

Legal mortgage 15 February 2001 Outstanding

N/A

Legal mortgage 15 July 1997 Outstanding

N/A

Mortgage debenture 14 July 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.