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Home > England & Wales Companies > WATERGATE HOMES LIMITED
Company Information for

WATERGATE HOMES LIMITED

BRYN BEDW, LLANGYNHAFAL, RUTHIN, DENBIGHSHIRE, LL15 1RU,
Company Registration Number
04362605
Private Limited Company
Active

Company Overview

About Watergate Homes Ltd
WATERGATE HOMES LIMITED was founded on 2002-01-29 and has its registered office in Ruthin. The organisation's status is listed as "Active". Watergate Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WATERGATE HOMES LIMITED
 
Legal Registered Office
BRYN BEDW
LLANGYNHAFAL
RUTHIN
DENBIGHSHIRE
LL15 1RU
Other companies in LL15
 
Filing Information
Company Number 04362605
Company ID Number 04362605
Date formed 2002-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 05:22:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERGATE HOMES LIMITED
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Company Officers of WATERGATE HOMES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ALAN WILDBUR
 Company Secretary 2002-01-29
NEIL CHRISTOPHER HAYWARD
 Director 2002-01-29
PHILIP ALAN WILDBUR
 Director 2002-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ALAN WILDBUR COLLEGE LETTINGS LIMITED Company Secretary 2006-01-31 CURRENT 2005-10-17 Dissolved 2013-11-19
PHILIP ALAN WILDBUR CLWYDIAN PROPERTIES LIMITED Company Secretary 2005-06-27 CURRENT 2005-05-11 Active
NEIL CHRISTOPHER HAYWARD ADSUM RESOURCE LTD Director 2008-09-15 CURRENT 2008-09-02 Dissolved 2018-01-16
PHILIP ALAN WILDBUR WORKTOPENVY LTD Director 2014-03-20 CURRENT 2013-12-19 Liquidation
PHILIP ALAN WILDBUR ORME CARE SERVICES LTD Director 2014-01-22 CURRENT 2010-06-29 Dissolved 2015-03-03
PHILIP ALAN WILDBUR NORTH WALES SHEDS LIMITED Director 2014-01-01 CURRENT 2013-12-20 Active
PHILIP ALAN WILDBUR NORTH WALES FIREPLACES LIMITED Director 2014-01-01 CURRENT 2013-12-20 Active
PHILIP ALAN WILDBUR NORTH WALES STONE PRODUCTS LIMITED Director 2013-12-24 CURRENT 2013-12-20 Liquidation
PHILIP ALAN WILDBUR AEROGISTICS GROUP LIMITED Director 2007-12-21 CURRENT 2007-09-20 Dissolved 2014-08-13
PHILIP ALAN WILDBUR TURNAROUND SOLUTIONS LIMITED Director 2006-07-03 CURRENT 2006-04-18 Active
PHILIP ALAN WILDBUR COLLEGE LETTINGS LIMITED Director 2006-01-31 CURRENT 2005-10-17 Dissolved 2013-11-19
PHILIP ALAN WILDBUR CLWYDIAN PROPERTIES LIMITED Director 2005-06-27 CURRENT 2005-05-11 Active
PHILIP ALAN WILDBUR AEROGISTICS HOLDINGS LIMITED Director 2005-04-12 CURRENT 2004-12-03 Dissolved 2015-09-11
PHILIP ALAN WILDBUR LETTINGS & PROPERTIES LIMITED Director 2003-09-03 CURRENT 2003-06-23 Active
PHILIP ALAN WILDBUR 01416222 LIMITED Director 1999-07-16 CURRENT 1979-02-21 Dissolved 2015-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-02-15Notice of ceasing to act as receiver or manager
2023-02-08Liquidation appointment of receiver
2022-12-2230/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-06-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2022-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2022-01-05PSC07CESSATION OF PHILIP ALAN WILDBUR AS A PERSON OF SIGNIFICANT CONTROL
2021-12-2330/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2330/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-04-01AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALAN WILDBUR
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-03-17AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-09CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-12-21AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-28AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-31AR0127/01/16 ANNUAL RETURN FULL LIST
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 043626050013
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-09AR0127/01/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-17AR0127/01/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-10AR0127/01/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0127/01/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0127/01/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0127/01/10 ANNUAL RETURN FULL LIST
2010-01-27CH01Director's details changed for Neil Hayward on 2010-01-27
2009-03-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-27403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2009-02-26363aReturn made up to 29/01/09; full list of members
2008-05-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-05-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-04-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-24AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-02-07363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET, LIVERPOOL MERSEYSIDE L2 2ET
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-30363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-10-06395PARTICULARS OF MORTGAGE/CHARGE
2005-01-29363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-24395PARTICULARS OF MORTGAGE/CHARGE
2004-03-16395PARTICULARS OF MORTGAGE/CHARGE
2004-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-02363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-07395PARTICULARS OF MORTGAGE/CHARGE
2003-02-24363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2003-01-23395PARTICULARS OF MORTGAGE/CHARGE
2002-11-16225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-09-19395PARTICULARS OF MORTGAGE/CHARGE
2002-09-13395PARTICULARS OF MORTGAGE/CHARGE
2002-09-05395PARTICULARS OF MORTGAGE/CHARGE
2002-08-28395PARTICULARS OF MORTGAGE/CHARGE
2002-08-15395PARTICULARS OF MORTGAGE/CHARGE
2002-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WATERGATE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATERGATE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-21 Outstanding PARAGON MORTGAGES (2010) LIMITED
LEGAL CHARGE 2008-05-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-04-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2005-10-03 Satisfied HSBC BANK PLC
LEGAL CHARGE 2004-04-24 Outstanding PARAGON MORTGAGES LIMITED
DEBENTURE 2004-03-12 Satisfied HSBC BANK PLC
LEGAL CHARGE 2003-10-07 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-01-23 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2002-09-19 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2002-09-04 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2002-08-28 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2002-08-23 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2002-08-15 Outstanding PARAGON MORTGAGES LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 670,752
Creditors Due Within One Year 2012-04-01 £ 52,770
Non-instalment Debts Due After5 Years 2012-04-01 £ 638,749

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2021-03-30

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 WATERGATE HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 1,871
Current Assets 2012-04-01 £ 1,871
Fixed Assets 2012-04-01 £ 1,075,241
Shareholder Funds 2012-04-01 £ 353,590
Tangible Fixed Assets 2012-04-01 £ 1,075,241

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WATERGATE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERGATE HOMES LIMITED
Trademarks
We have not found any records of WATERGATE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERGATE HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WATERGATE HOMES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WATERGATE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERGATE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATERGATE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LL15 1RU