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WATERFALL LAND LIMITED

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

This company is commonly known as Waterfall Land Limited. The company was founded 16 years ago and was given the registration number 06589664. The firm's registered office is in UPSHIRE. You can find them at Suite 7 Warlies Park House, Horseshoe Hill, Upshire, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WATERFALL LAND LIMITED
Company Number:06589664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2008
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Suite 7 Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Park Gate Crescent, Hadley Wood, United Kingdom, EN4 0NW

Secretary12 May 2008Active
Rose Cottage, Pynest Green Lane,High Beech, Waltham Abbey, EN9 3QN

Director12 May 2008Active
55 Parkgate Crescent, Hadley Woods, EN4 0NW

Director12 May 2008Active

People with Significant Control

Mr Paul Louis Viner
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Alma Park, Woodway Lane, Lutterworth, LE17 5FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Howard Green
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:English
Address:Alma Park, Woodway Lane, Lutterworth, LE17 5FB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Insolvency

Liquidation voluntary removal of liquidator by court.

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2024-03-29Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-03Address

Change registered office address company with date old address new address.

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2021-04-01Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-01Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-01Resolution

Resolution.

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2021-03-04Mortgage

Mortgage satisfy charge full.

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2021-03-04Mortgage

Mortgage satisfy charge full.

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2021-03-04Mortgage

Mortgage satisfy charge full.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type total exemption full.

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2016-05-17Annual return

Annual return company with made up date.

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2016-05-16Officers

Change person director company with change date.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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