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WATERPAGE ESTATES LIMITED

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

This company is commonly known as Waterpage Estates Limited. The company was founded 40 years ago and was given the registration number 01775954. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 41 Plantation Road, Amersham, Buckinghamshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WATERPAGE ESTATES LIMITED
Company Number:01775954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1983
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:41 Plantation Road, Amersham, Buckinghamshire, HP6 6HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Grimsdells Corner, Amersham, England, HP6 5EL

Director18 February 2021Active
43 Wooburn Manor Park, Wooburn Green, HP10 0ES

Secretary29 March 2007Active
9 Long Park, Amersham, HP6 5JX

Secretary29 March 2005Active
24 Frewin Road, London, SW18 3LP

Secretary-Active
1 Onslow Mews, London, SW7 3AA

Secretary31 August 1993Active
Forest Lodge, Bells Yew Green, Tunbridge Wells, TN3 9AX

Director26 November 1991Active
41 Plantation Road, Amersham, Buckinghamshire, HP6 6HL

Director26 February 2020Active
1 Onslow Mews, London, SW7 3AA

Director26 November 1991Active

People with Significant Control

Mr Guy Edwin Angus Shearer
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:1, Grimsdells Corner, Amersham, England, HP6 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-03-30Gazette

Gazette filings brought up to date.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type micro entity.

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2021-09-08Address

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

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-03-24Officers

Termination director company with name termination date.

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2021-03-24Officers

Appoint person director company with name date.

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2021-01-24Accounts

Accounts with accounts type micro entity.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Officers

Termination director company with name termination date.

Download
2020-03-05Officers

Appoint person director company with name date.

Download
2019-12-27Accounts

Accounts with accounts type micro entity.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-01-10Officers

Termination secretary company with name termination date.

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2016-12-19Accounts

Accounts with accounts type micro entity.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts amended with accounts type total exemption small.

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