WATERVILLE INVESTMENTS LIMITED - MERSEYSIDE


Company Profile Company Filings

Overview

WATERVILLE INVESTMENTS LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
WATERVILLE INVESTMENTS LIMITED was incorporated 20 years ago on 03/12/2003 and has the registered number: 04983508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WATERVILLE INVESTMENTS LIMITED - MERSEYSIDE

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
31 / 12 31/12/2022 30/09/2024

Registered Office

NUMBER 12 TEMPLE STREET
MERSEYSIDE
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY DAVID BINGHAM Feb 1961 British Director 2003-12-03 CURRENT
MR PAUL RICHARD FALCONER Jul 1960 British Director 2003-12-03 CURRENT
MR ADAM DEREK CLAYTON HALL Jun 1968 British Director 2019-11-08 CURRENT
MR TIMOTHY DAVID BINGHAM Feb 1961 British Secretary 2004-07-20 CURRENT
JPCORS LIMITED Corporate Nominee Secretary 2003-12-03 UNTIL 2003-12-03 RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Director 2004-11-25 UNTIL 2011-09-01 RESIGNED
MR CARL SCOTT FALCONER Apr 1959 British Director 2004-12-09 UNTIL 2013-01-01 RESIGNED
JPCORD LIMITED Corporate Nominee Director 2003-12-03 UNTIL 2003-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Richard Falconer 2016-12-01 7/1960 Liverpool   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CS TRUSTEES (CST) LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
AUSTIN DRANSFIELD MORPETH LIMITED SHEFFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
BROADSTONE FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BEETHAM AUSTIN LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
CHAINBID LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GAWS OF LONDON LIMITED LIVERPOOL Active FULL 65120 - Non-life insurance
CHARTFRONT GROUP LIMITED PRENTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AUSTIN PARK ESTATES LIMITED MANCHESTER Dissolved... FULL 68100 - Buying and selling of own real estate
BLAKESHALL ESTATES LIMITED MANCHESTER Dissolved... FULL 7011 - Development & sell real estate
BILTON PROPERTIES (CROSBY) LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CHARTBRANCH EV LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
CHARTFRONT DEVELOPMENTS LIMITED PRENTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRICKSTAMP LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARTBRANCH (RIPON) LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
BEECH HOUSE DEESIDE LIMITED DEESIDE Active FULL 41100 - Development of building projects
CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED PRENTON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BINGHAM DAVIS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 9112 - Professional organisations
BYWATER PROPERTIES ASSET MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
CHARTFRONT HIGHLAND LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 7020 - Letting of own property

Free Reports Available

Report Date Filed Date of Report Assets
WATERVILLE_INVESTMENTS_LI - Accounts 2023-09-29 31-12-2022 £38,944 Cash £248,200 equity
WATERVILLE_INVESTMENTS_LI - Accounts 2022-09-22 31-12-2021 £74,059 Cash £200,465 equity
WATERVILLE_INVESTMENTS_LI - Accounts 2021-10-01 31-12-2020 £56,432 Cash £136,744 equity
WATERVILLE_INVESTMENTS_LI - Accounts 2019-10-01 31-12-2018 £10,360 equity
WATERVILLE_INVESTMENTS_LI - Accounts 2018-09-14 31-12-2017 £-43,110 equity

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