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WATERFIELD ESTATES LIMITED

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

This company is commonly known as Waterfield Estates Limited. The company was founded 34 years ago and was given the registration number 02505916. The firm's registered office is in SOLIHULL. You can find them at 31 Homer Road, , Solihull, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WATERFIELD ESTATES LIMITED
Company Number:02505916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:31 Homer Road, Solihull, England, B91 3LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Astral House, 69 Lady Byron Lane, Knowle, Solihull, United Kingdom, B93 9AX

Director19 February 2010Active
343 Station Road, Dorridge, Solihull, B93 8EY

Secretary-Active
7 Harborne Park Road, Harborne, Birmingham, B17 0DE

Director15 July 1991Active
Tan Cottage, Old Warwick Road, Lapworth, Solihull, B94 6JZ

Director-Active
Fritz - Fleiner - Weg 11, Zurich, Switzerland, 8044

Director15 July 1991Active

People with Significant Control

Birmingham Properties Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:172, Edmund Street, Birmingham, England, B3 2HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Accounts

Accounts with accounts type dormant.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type dormant.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type dormant.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-12-13Address

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

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2018-11-22Accounts

Accounts with accounts type dormant.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type dormant.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-01-11Officers

Termination secretary company with name termination date.

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2016-09-19Accounts

Accounts with accounts type dormant.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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2013-08-06Address

Change registered office address company with date old address.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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