WEALD WATER ENTERPRISES LIMITED - FOREST ROW


Company Profile Company Filings

Overview

WEALD WATER ENTERPRISES LIMITED is a Private Limited Company from FOREST ROW ENGLAND and has the status: Active.
WEALD WATER ENTERPRISES LIMITED was incorporated 16 years ago on 29/01/2008 and has the registered number: 06487966. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.

WEALD WATER ENTERPRISES LIMITED - FOREST ROW

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 / 1 31/01/2023 31/10/2024

Registered Office

FIVE ACRES COTTAGE
FOREST ROW
RH18 5BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN CURTIS CATTERALL Dec 1961 British Director 2021-12-09 CURRENT
MR CHRISTOPHER CHARLES JOHNSON Mar 1947 British Director 2008-01-29 UNTIL 2021-12-09 RESIGNED
MICHAEL HUGH EVANS British Secretary 2008-11-10 UNTIL 2021-12-09 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2008-01-29 UNTIL 2008-01-29 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2008-01-29 UNTIL 2008-01-29 RESIGNED
PP SECRETARIES LIMITED Corporate Secretary 2008-05-22 UNTIL 2008-11-10 RESIGNED
MICHAEL HUGH EVANS Nov 1956 British Director 2008-01-29 UNTIL 2021-12-09 RESIGNED
MR. ANTHONY ARBUTHNOT WATKINS GRUBB May 1950 British Director 2008-02-07 UNTIL 2008-10-23 RESIGNED
PARKERS (CHARTERED ACCOUNTANTS) Secretary 2008-01-29 UNTIL 2008-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Curtis Catterall 2021-12-09 - 2021-12-09 12/1961 Forest Row   Ownership of shares 75 to 100 percent
Izazi Limited 2021-12-09 Forest Row   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Hugh Evans 2017-01-01 - 2021-12-09 11/1956 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Christopher Charles Johnson 2017-01-01 - 2021-12-09 3/1947 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKDENE HOMES (SUSSEX) LTD REIGATE Dissolved... DORMANT 41202 - Construction of domestic buildings
HONEYGROVE DEVELOPMENTS LIMITED REIGATE Dissolved... DORMANT 41202 - Construction of domestic buildings
HONEYGROVE (HAST HILL) LIMITED REIGATE Dissolved... DORMANT 41202 - Construction of domestic buildings
NEWHAVEN MARINA LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BRASTED ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CHEQUER HOMES LIMITED REIGATE Dissolved... DORMANT 41202 - Construction of domestic buildings
KOLACO LIMITED CARTERTON ENGLAND Dissolved... MICRO ENTITY 93199 - Other sports activities
HONEYGROVE GROUP LIMITED REIGATE Dissolved... DORMANT 41100 - Development of building projects
HONEYGROVE HOLDINGS LIMITED REIGATE Dissolved... DORMANT 41100 - Development of building projects
HONEYGROVE (SWAYLANDS) LIMITED LEWES ENGLAND ... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
PINEMOUNT TRADING LIMITED REIGATE Dissolved... DORMANT 41202 - Construction of domestic buildings
LATCHFIELD INVESTMENTS LIMITED REIGATE Dissolved... DORMANT 41202 - Construction of domestic buildings
HONEYGROVE (REGENCY) LIMITED REIGATE Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
TRAFALGAR NEW HOMES LIMITED EDENBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CASTELLO SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
PERIOD HOMES LTD EDENBRIDGE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COMBE BANK HOMES (OAKHURST) LIMITED EDENBRIDGE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AVENUE DIRECT LIMITED EDENBRIDGE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
COMBE HOMES (INVESTMENTS) LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-12 31-01-2023 53,382 Cash 398,840 equity
ACCOUNTS - Final Accounts preparation 2022-10-19 31-01-2022 8,763 Cash 377,940 equity
Weald Water Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2021-08-03 31-01-2021 £40,317 Cash £340,212 equity
Weald Water Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2020-10-14 31-01-2020 £12,304 Cash £286,571 equity
Weald Water Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-01-2019 £9,533 Cash £317,307 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIT3 SPECIALISTS LIMITED FOREST ROW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
IZAZI PROPERTIES LTD FOREST ROW UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CRAIGMORE HALL LIMITED FOREST ROW ENGLAND Active MICRO ENTITY 41100 - Development of building projects
IZAZI LIMITED FOREST ROW ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
WHITEGATES HALL LIMITED FOREST ROW ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WYNFIELD GARDENS LIMITED FOREST ROW ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ROCKHAVEN HALL LIMITED FOREST ROW ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
LADY OF THE FOREST LIMITED FOREST ROW ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BLACKLAND FARM PROPERTY LIMITED FOREST ROW ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate