WATERMELON INVESTMENTS PLC - LONDON


Company Profile Company Filings

Overview

WATERMELON INVESTMENTS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
WATERMELON INVESTMENTS PLC was incorporated 15 years ago on 03/11/2008 and has the registered number: 06739917. The accounts status is FULL and accounts are next due on 30/11/2024.

WATERMELON INVESTMENTS PLC - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 30/11/2024

Registered Office

124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOWN & SUBURBAN INVESTMENTS PLC (until 10/03/2018)
BRIDGE HALL PLC (until 04/02/2016)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DERRICK JOHN FARMILOE Secretary 2022-11-22 CURRENT
MR ANTHONY MICHAEL O'CONNOR Jan 1958 British Director 2018-12-31 CURRENT
MR ROBERT KEITH ALLEN Apr 1966 British Director 2022-01-14 CURRENT
EDWARD TIMOTHY RAZZALL Jun 1943 British Director 2011-03-21 UNTIL 2011-10-24 RESIGNED
MR ROBERT KEITH ALLEN Secretary 2020-01-22 UNTIL 2020-06-18 RESIGNED
MS SUSAN LYNNE JONES Secretary 2020-06-18 UNTIL 2022-11-22 RESIGNED
MR GRAHAM PHILIP MAY Feb 1955 British Secretary 2008-11-03 UNTIL 2020-01-22 RESIGNED
MR GRAHAM PHILIP MAY Feb 1955 British Director 2008-11-03 UNTIL 2009-02-18 RESIGNED
MS SUSAN LYNNE JONES Feb 1965 British Director 2020-06-18 UNTIL 2022-01-14 RESIGNED
MR BRIAN WILFRED HUTCHINSON Nov 1941 British Director 2010-06-30 UNTIL 2010-07-15 RESIGNED
MR PETER JON CARPENTER Sep 1947 British Director 2009-04-21 UNTIL 2010-06-30 RESIGNED
MR GEORGE ROBERT BOOT Oct 1949 English Director 2011-06-30 UNTIL 2016-01-01 RESIGNED
MILLERS ASSOCIATES LIMITED Corporate Director 2008-11-03 UNTIL 2009-04-21 RESIGNED
MR JAMES MONTFORD VICTOR BUTTERFIELD May 1945 British Director 2011-07-01 UNTIL 2015-06-30 RESIGNED
MR MICHAEL ALEXANDER BORRELLI Feb 1956 British Director 2011-07-01 UNTIL 2014-12-18 RESIGNED
MR RICHARD GODFREY BATTERSBY Nov 1942 British Director 2011-07-01 UNTIL 2012-02-11 RESIGNED
MR WADE JONATHAN DAVID BARKER May 1961 British Director 2016-01-01 UNTIL 2018-12-31 RESIGNED
MR ROBERT KEITH ALLEN Apr 1966 British Director 2009-02-18 UNTIL 2020-06-18 RESIGNED
COMPANY CAST LIMITED Corporate Director 2010-07-15 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Keith Allen 2022-11-01 4/1966 London   Significant influence or control
Mr Robert Keith Allen 2017-08-01 - 2020-08-21 4/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Judith Ann Barker 2016-04-06 - 2022-11-01 1/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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GROUND RENT PROPERTIES LIMITED STOCKBRIDGE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FOLK PROPERTIES LIMITED BROADSTAIRS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THORESEN LTD BROADSTAIRS ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
WATERMELON_INVESTMENTS_PL - Accounts 2023-12-01 31-05-2023 £113 Cash £-54,164 equity
WATERMELON_INVESTMENTS_PL - Accounts 2023-02-17 31-05-2022 £-51,811 equity
WATERMELON_INVESTMENTS_PL - Accounts 2022-02-03 30-06-2021 £-41,811 equity

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