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WATERBEACH LAND LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waterbeach Land Ltd. The company was founded 3 years ago and was given the registration number 12972962. The firm's registered office is in LONDON. You can find them at The Plaza, 535 Kings Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WATERBEACH LAND LTD
Company Number:12972962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Plaza, 535 Kings Road, London, England, SW10 0SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pegasus House, Pembroke Avenue, Waterbeach, Cambridge, England, CB22 4PG

Director26 October 2020Active
Pegasus House, Pembroke Avenue, Waterbeach, Cambridge, England, CB22 4PG

Director26 October 2020Active
The Plaza, 535 Kings Road, London, England, SW10 0SZ

Director26 October 2020Active
The Plaza, 535 Kings Road, London, England, SW10 0SZ

Director26 October 2020Active

People with Significant Control

Winthorpe Partners Ltd
Notified on:26 October 2020
Status:Active
Country of residence:England
Address:The Plaza, 535 Kings Road, London, England, SW10 0SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Titus Development (Cambridge) Limited
Notified on:26 October 2020
Status:Active
Country of residence:England
Address:Pegasus House, Pembroke Avenue, Cambridge, England, CB22 4PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-12-11Mortgage

Mortgage satisfy charge full.

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2023-12-11Mortgage

Mortgage satisfy charge full.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Change account reference date company current extended.

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2020-10-26Incorporation

Incorporation company.

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