Company Information for WATERFORDS (ESTATE AGENTS) LIMITED
35 PLOUGH ROAD, YATELEY, GU46 7UW,
|
Company Registration Number
03089973 Private Limited Company
Active |
| Company Name | |
|---|---|
| WATERFORDS (ESTATE AGENTS) LIMITED | |
| Legal Registered Office | |
| 35 PLOUGH ROAD YATELEY GU46 7UW Other companies in GU15 | |
| Company Number | 03089973 | |
|---|---|---|
| Company ID Number | 03089973 | |
| Date formed | 1995-08-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2026 | |
| Account next due | 31/12/2027 | |
| Latest return | 05/08/2015 | |
| Return next due | 02/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB765368101 |
| Last Datalog update: | 2026-09-05 05:21:54 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
BRENDAN PATRICK COX |
||
GARY MARK BROOK |
||
BRENDAN PATRICK COX |
||
SEAN MARTIN CLAXTON WICKES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARREN JOHN WALTER |
Director | ||
DAVID RICHARD STARLING |
Director | ||
THOMAS STALKER BROWN |
Director | ||
JULIE LORRAE HARVEY |
Company Secretary | ||
SARAH NUNNINGTON |
Company Secretary | ||
BRENDAN PATRICK COX |
Director | ||
CHARLES HENRY FIELDING |
Company Secretary | ||
CHARLES HENRY FIELDING |
Director | ||
ALISON MARY JANE SALES |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WATERFORDS FLEET LIMITED | Company Secretary | 2001-07-10 | CURRENT | 2001-07-10 | Dissolved 2016-02-16 | |
| WATERFORDS FLEET LIMITED | Director | 2001-07-10 | CURRENT | 2001-07-10 | Dissolved 2016-02-16 | |
| QUICKLET ESTATE AGENTS LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Dissolved 2024-09-17 | |
| WATERFORDS FLEET LIMITED | Director | 2001-07-10 | CURRENT | 2001-07-10 | Dissolved 2016-02-16 | |
| TOTALLY MORTGAGES LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-21 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/08/26, WITH NO UPDATES | ||
| Error | ||
| 31/03/26 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/08/25, WITH NO UPDATES | ||
| Change of details for Aspen Estate Agents Holdings Limited as a person with significant control on 2024-01-11 | ||
| CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 18/09/23 FROM 10 st. Judes Road Englefield Green Egham TW20 0BY England | ||
| APPOINTMENT TERMINATED, DIRECTOR GARY MARK BROOK | ||
| REGISTERED OFFICE CHANGED ON 11/09/23 FROM 35 Rosebank Parade Plough Road Yateley Hampshire GU46 7UW England | ||
| CESSATION OF GARY MARK BROOK AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN CLAXTON WICKES | ||
| Termination of appointment of Brendan Patrick Cox on 2023-08-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR BRENDAN PATRICK COX | ||
| DIRECTOR APPOINTED MR DARREN HOOPER | ||
| DIRECTOR APPOINTED MS MICHELLE SARAH HOOPER | ||
| CESSATION OF BRENDAN PATRICK COX AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Aspen Estate Agents Holdings Limited as a person with significant control on 2023-08-31 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR SEAN MARTIN CLAXTON WICKES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTERED OFFICE CHANGED ON 22/11/22 FROM 90 Park Street Camberley Surrey GU15 3NY | ||
| Change of details for Mr Gary Mark Brook as a person with significant control on 2022-11-21 | ||
| Change of details for Mr Brendan Patrick Cox as a person with significant control on 2022-11-21 | ||
| Director's details changed for Mr Gary Mark Brook on 2022-11-21 | ||
| Director's details changed for Mr Brendan Patrick Cox on 2022-11-21 | ||
| SECRETARY'S DETAILS CHNAGED FOR BRENDAN PATRICK COX on 2022-11-21 | ||
| CH03 | SECRETARY'S DETAILS CHNAGED FOR BRENDAN PATRICK COX on 2022-11-21 | |
| CH01 | Director's details changed for Mr Gary Mark Brook on 2022-11-21 | |
| PSC04 | Change of details for Mr Gary Mark Brook as a person with significant control on 2022-11-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/22 FROM 90 Park Street Camberley Surrey GU15 3NY | |
| Register inspection address changed from 30 Camp Road Farnborough Hampshire GU14 6EW England to 250 Fowler Avenue Farnborough Hampshire GU14 7JP | ||
| CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
| AD02 | Register inspection address changed from 30 Camp Road Farnborough Hampshire GU14 6EW England to 250 Fowler Avenue Farnborough Hampshire GU14 7JP | |
| APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN CLAXTON WICKES | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN CLAXTON WICKES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES01 | ADOPT ARTICLES 01/06/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
| AD02 | Register inspection address changed to 30 Camp Road Farnborough Hampshire GU14 6EW | |
| AD03 | Registers moved to registered inspection location of 30 Camp Road Farnborough Hampshire GU14 6EW | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 42144 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 42144 | |
| AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Brendan Patrick Cox on 2014-11-12 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR BRENDAN PATRICK COX on 2014-11-12 | |
| LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 42144 | |
| AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address 90 Park Street Camberley Surrey GU15 3NY | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH02 | Statement of capital on 2013-10-29 GBP42,144 | |
| SH19 | Statement of capital on 2013-11-06 GBP 45,291 | |
| SH20 | Statement by directors | |
| CAP-SS | Solvency statement dated 22/10/13 | |
| RES06 | Resolutions passed:
| |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | Resolutions passed:
| |
| SH01 | 15/10/13 STATEMENT OF CAPITAL GBP 137014 | |
| AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/08/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/08/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PATRICK COX / 05/08/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WALTER | |
| AP01 | DIRECTOR APPOINTED MR DARREN JOHN WALTER | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| 363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
| 169 | ||
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 46A PARK STREET CAMBERLEY SURREY GU15 3PL | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 46A PARK STREET, CAMBERLEY, SURREY GU15 3PL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | DIV 22/07/01 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 20/03/00 | |
| ORES13 | ||
| ORES04 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | SHEILA FLORENCE WHITALL AND IAN FRANCIS LITTLE | |
| RENT DEPOSIT AGREEMENT | Outstanding | BELCHER PROPERTIES LIMITED | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERFORDS (ESTATE AGENTS) LIMITED
WATERFORDS (ESTATE AGENTS) LIMITED owns 1 domain names.
ensurv.co.uk
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as WATERFORDS (ESTATE AGENTS) LIMITED are:
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| SAVILLS COMMERCIAL LIMITED | £ 77,392 |
| WENTWORTH HOUSING LTD | £ 65,341 |
| SANDERSON WEATHERALL GROUP LIMITED | £ 59,965 |
| GOADSBY & HARDING (COMMERCIAL) LIMITED | £ 48,712 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |