WATERBROOK PROPERTIES LIMITED - TAVISTOCK SQUARE


Company Profile Company Filings

Overview

WATERBROOK PROPERTIES LIMITED is a Private Limited Company from TAVISTOCK SQUARE and has the status: Active.
WATERBROOK PROPERTIES LIMITED was incorporated 28 years ago on 16/08/1995 and has the registered number: 03092020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/07/2025.

WATERBROOK PROPERTIES LIMITED - TAVISTOCK SQUARE

This company is listed in the following categories:
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
1 / 10 01/10/2023 01/07/2025

Registered Office

C/O RAYNER ESSEX
TAVISTOCK SQUARE
LONDON
WC1H 9LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN MARY DAVIS Aug 1961 Irish Director 1995-08-16 CURRENT
MR ANDREW JAMES BURNS Apr 1962 British Director 1995-08-16 CURRENT
MS SUSAN MARY DAVIS Aug 1961 Irish Secretary 1995-08-16 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1995-08-16 UNTIL 1995-08-16 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1995-08-16 UNTIL 1995-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Susan Mary Davis 2016-04-06 8/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James William Burns 2016-04-06 6/1996 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLOHOUSE MANAGEMENT LIMITED TAVISTOCK SQUARE Active DORMANT 99999 - Dormant Company
B-SERV LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MACELLUM ESTATE MANAGEMENT COMPANY LIMITED ARUNDEL ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
WATERBROOK_PROPERTIES_LIM - Accounts 2023-12-21 01-10-2023 £763,825 Cash £3,596,823 equity
WATERBROOK_PROPERTIES_LIM - Accounts 2023-01-06 01-10-2022 £766,810 Cash £3,608,304 equity
WATERBROOK_PROPERTIES_LIM - Accounts 2022-03-01 01-10-2021 £2,721,149 Cash £3,671,262 equity
WATERBROOK_PROPERTIES_LIM - Accounts 2021-01-08 01-10-2020 £2,920,534 Cash £4,214,911 equity
WATERBROOK_PROPERTIES_LIM - Accounts 2020-01-18 01-10-2019 £2,961,789 Cash £4,274,332 equity
WATERBROOK_PROPERTIES_LIM - Accounts 2018-12-12 01-10-2018 £3,184,149 Cash £4,327,503 equity
WATERBROOK_PROPERTIES_LIM - Accounts 2018-02-16 01-10-2017 £3,266,586 Cash £4,413,703 equity
WATERBROOK_PROPERTIES_LIM - Accounts 2017-02-16 01-10-2016 £3,524,507 Cash £4,494,311 equity
WATERBROOK_PROPERTIES_LIM - Accounts 2016-04-13 01-10-2015 £3,758,330 Cash £4,625,411 equity

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