Active
Company Information for WATERFIELD HOMES LIMITED
Unit 3 19 Trafalgar Street, 19 TRAFALGAR STREET, Plymouth, DEVON, PL4 9AE,
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Company Registration Number
04037642
Private Limited Company
Active |
Company Name | |
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WATERFIELD HOMES LIMITED | |
Legal Registered Office | |
Unit 3 19 Trafalgar Street 19 TRAFALGAR STREET Plymouth DEVON PL4 9AE Other companies in PL7 | |
Company Number | 04037642 | |
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Company ID Number | 04037642 | |
Date formed | 2000-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-01-02 | |
Return next due | 2025-01-16 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-12 14:12:02 |
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Officer | Role | Date Appointed |
---|---|---|
MATHEW FAIRFAX CONYERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATALIE JANE HARRIS |
Director | ||
LISA ARCHER |
Company Secretary | ||
LISA COURTIER |
Company Secretary | ||
KAREN MICHELLE SMITH |
Company Secretary | ||
SAMANTHA MAY HORTON |
Company Secretary | ||
DAVID JOHN WARMINGTON |
Company Secretary | ||
PETER KENT |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
Change of details for Mr Matthew Fairfax Conyers as a person with significant control on 2022-12-21 | ||
PSC04 | Change of details for Mr Matthew Fairfax Conyers as a person with significant control on 2022-12-21 | |
AA01 | Previous accounting period shortened from 30/06/22 TO 31/03/22 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/22 FROM Unit 3 Trafalgar Street Plymouth Devon PL4 9AF United Kingdom | |
CH01 | Director's details changed for Mr Mathew Fairfax Conyers on 2022-03-14 | |
PSC04 | Change of details for Mr Mathew Fairfax Conyers as a person with significant control on 2022-03-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/21 TO 30/06/21 | |
CH01 | Director's details changed for Mr Mathew Fairfax Conyers on 2020-10-09 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Mathew Fairfax Conyers as a person with significant control on 2021-03-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/21 FROM 5 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420144 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040376420103 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420143 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040376420098 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040376420082 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420137 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040376420093 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420133 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420132 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 79 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420130 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420125 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 77 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 70 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420116 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420113 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 71 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420111 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420109 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040376420084 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420108 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420106 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040376420085 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420104 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420103 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040376420096 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420102 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420101 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420099 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040376420097 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420099 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040376420097 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420100 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/17 FROM C/O H M Williams Valley House 53 Valley Road Plympton Plymouth Devon PL7 1RF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420098 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420097 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420096 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420095 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420094 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420093 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420092 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420091 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420090 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420089 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420088 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420087 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW FAIRFAX CONYERS / 01/01/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420086 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420084 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420085 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE HARRIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420083 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420082 | |
AP01 | DIRECTOR APPOINTED MISS NATALIE JANE HARRIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376420081 | |
AR01 | 02/01/13 FULL LIST | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 | |
AR01 | 02/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 | |
AR01 | 02/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 53 INCHKEITH ROAD SOUTHWAY PLYMOUTH PL6 6EJ | |
AR01 | 02/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW FAIRFAX CONYERS / 11/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
Total # Mortgages/Charges | 146 |
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Mortgages/Charges outstanding | 106 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 40 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 8,321,781 |
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Creditors Due After One Year | 2011-12-31 | £ 7,098,131 |
Creditors Due Within One Year | 2013-03-31 | £ 535,354 |
Creditors Due Within One Year | 2011-12-31 | £ 534,953 |
Creditors and other liabilities
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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 WATERFIELD HOMES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 96,219 |
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Cash Bank In Hand | 2011-12-31 | £ 3,894 |
Current Assets | 2013-03-31 | £ 96,219 |
Current Assets | 2011-12-31 | £ 13,418 |
Debtors | 2011-12-31 | £ 9,524 |
Fixed Assets | 2013-03-31 | £ 12,546,399 |
Fixed Assets | 2011-12-31 | £ 11,201,563 |
Secured Debts | 2013-03-31 | £ 8,321,781 |
Secured Debts | 2011-12-31 | £ 7,098,131 |
Shareholder Funds | 2013-03-31 | £ 3,785,483 |
Shareholder Funds | 2011-12-31 | £ 3,581,897 |
Tangible Fixed Assets | 2013-03-31 | £ 2,036 |
Tangible Fixed Assets | 2011-12-31 | £ 1,562 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WATERFIELD HOMES LIMITED are:
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. |