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Home > England & Wales Companies > WATERHOUSE PROPERTIES LIMITED
Company Information for

WATERHOUSE PROPERTIES LIMITED

ALBANY HOUSE, 82-84 SOUTH END, CROYDON, SURREY, CR0 1DQ,
Company Registration Number
05385952
Private Limited Company
Liquidation

Company Overview

About Waterhouse Properties Ltd
WATERHOUSE PROPERTIES LIMITED was founded on 2005-03-08 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Waterhouse Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WATERHOUSE PROPERTIES LIMITED
 
Legal Registered Office
ALBANY HOUSE
82-84 SOUTH END
CROYDON
SURREY
CR0 1DQ
Other companies in CR0
 
Filing Information
Company Number 05385952
Company ID Number 05385952
Date formed 2005-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2006
Account next due 29/02/2008
Latest return 30/04/2008
Return next due 28/05/2009
Type of accounts FULL
Last Datalog update: 2018-09-04 05:17:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERHOUSE PROPERTIES LIMITED
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Companies with same name WATERHOUSE PROPERTIES LIMITED
The following companies were found which have the same name as WATERHOUSE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATERHOUSE PROPERTIES LLC California Unknown
WATERHOUSE PROPERTIES INCORPORATED California Unknown
Waterhouse Properties LLC Connecticut Unknown

Company Officers of WATERHOUSE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN LARYEA
 Director 2009-01-26
GRAHAME DEREK RALPH
 Director 2005-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
PRAVIN SODHA
 Director 2008-07-14 2009-03-12
ALICIA JOHNSON
 Director 2008-11-20 2009-02-01
ANTHONY MCCALLA
 Director 2008-07-21 2009-01-09
DARREN PITCHER
 Director 2008-07-21 2008-11-19
DEAN VEARNCOMBE UPTON
 Director 2006-12-24 2008-07-14
ROBIN JOHN WILSON
 Director 2005-11-01 2008-07-14
LUCY FROST
 Company Secretary 2005-05-05 2008-03-03
JULIAN CHARLES CRAIG WOOLCOCK
 Director 2006-12-21 2008-01-21
ALEC JOHN HODGSON
 Company Secretary 2005-03-08 2005-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN LARYEA MISSENDEN ESTATES LIMITED Director 2009-01-26 CURRENT 2006-06-08 Dissolved 2013-12-10
MARTIN LARYEA HEADROOM LIMITED Director 2009-01-26 CURRENT 1998-05-15 Dissolved 2014-08-22
MARTIN LARYEA NEWSERVICE LIMITED Director 2009-01-26 CURRENT 1997-12-29 Dissolved 2015-06-04
MARTIN LARYEA WHITEACRE PROPERTIES LIMITED Director 2009-01-26 CURRENT 2002-06-06 Liquidation
MARTIN LARYEA ORCHIDLINE INVESTMENTS LIMITED Director 2008-12-05 CURRENT 1999-04-16 Dissolved 2015-12-08
GRAHAME DEREK RALPH SW4 ASSETS LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
GRAHAME DEREK RALPH FOXHEART PROPERTIES LTD Director 2016-05-23 CURRENT 2011-08-22 Active - Proposal to Strike off
GRAHAME DEREK RALPH ROCKSPARK LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active
GRAHAME DEREK RALPH NEWACRE FREEHOLD MANAGEMENT LIMITED Director 2013-07-30 CURRENT 2013-01-28 Active
GRAHAME DEREK RALPH LIONACRE INVESTMENTS LTD Director 2012-06-21 CURRENT 2011-06-21 Active - Proposal to Strike off
GRAHAME DEREK RALPH IDEAL PROPERTIES (LONDON) LTD Director 2012-05-28 CURRENT 2010-10-11 Active
GRAHAME DEREK RALPH DUPORTH INVESTMENTS LIMITED Director 2012-03-01 CURRENT 2007-12-17 Active - Proposal to Strike off
GRAHAME DEREK RALPH BRONZE ESTATES LIMITED Director 2011-09-07 CURRENT 2011-09-07 Dissolved 2017-11-21
GRAHAME DEREK RALPH GOLDCORP ESTATES LTD Director 2011-08-22 CURRENT 2011-08-22 Active - Proposal to Strike off
GRAHAME DEREK RALPH KINGSWOOD INVESTMENTS LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off
GRAHAME DEREK RALPH GOLD HARP INVESTMENTS LTD Director 2011-02-07 CURRENT 2010-11-24 Dissolved 2016-04-05
GRAHAME DEREK RALPH GOLD HARP PROPERTIES LTD Director 2011-02-07 CURRENT 2010-11-24 Dissolved 2016-04-19
GRAHAME DEREK RALPH ELLENWELL PROPERTIES LTD Director 2010-08-17 CURRENT 2001-08-28 Liquidation
GRAHAME DEREK RALPH BLAZE ESTATES LIMITED Director 2010-08-17 CURRENT 2005-04-05 Active - Proposal to Strike off
GRAHAME DEREK RALPH WESTPOINT ESTATES UK LIMITED Director 2010-08-17 CURRENT 2005-06-02 Liquidation
GRAHAME DEREK RALPH NEWSERVICE LIMITED Director 2004-09-01 CURRENT 1997-12-29 Dissolved 2015-06-04
GRAHAME DEREK RALPH 04986286 LIMITED Director 2003-12-10 CURRENT 2003-12-05 Live but Receiver Manager on at least one charge

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
2014-09-023.6Receiver abstract summary of receipts and payments brought down to 2011-02-25
2014-09-02RM02Notice of ceasing to act as receiver or manager
2012-05-153.6Receiver abstract summary of receipts and payments brought down to 2011-08-26
2011-11-09LQ02Notice of ceasing to act as receiver or manager
2011-02-07LQ01Notice of appointment of receiver or manager
2010-03-19LQ01Notice of appointment of receiver or manager
2009-08-12COCOMPCompulsory winding up order
2009-06-10DISS16(SOAS)Compulsory strike-off action has been suspended
2009-05-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-04-21288bAppointment terminated director anthony mccalla
2009-03-12288bAppointment terminated director pravin sodha
2009-02-20288aDirector appointed martin laryea
2009-02-17288bAppointment terminated director alicia johnson
2008-12-30AUDAUDITOR'S RESIGNATION
2008-12-21288aDirector appointed alicia johnson
2008-11-21288bAppointment terminated director darren pitcher
2008-10-09363aReturn made up to 30/04/08; full list of members
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR ROBIN WILSON
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR DEAN UPTON
2008-08-08288aDIRECTOR APPOINTED DARREN PITCHER
2008-08-08288aDIRECTOR APPOINTED ANTHONY MCCALLA
2008-07-31288aDirector appointed pravin sodha
2008-07-21287Registered office changed on 21/07/2008 from 29/30 fitzroy square london W1T 6LQ
2008-03-11288bAppointment terminated secretary lucy frost
2008-01-22288bDirector resigned
2007-05-08363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-05-02288cDIRECTOR'S PARTICULARS CHANGED
2007-05-02288cDIRECTOR'S PARTICULARS CHANGED
2007-04-19363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-01-24AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-01-08288aNEW DIRECTOR APPOINTED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-07-08395PARTICULARS OF MORTGAGE/CHARGE
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-23395PARTICULARS OF MORTGAGE/CHARGE
2006-06-16395PARTICULARS OF MORTGAGE/CHARGE
2006-06-16395PARTICULARS OF MORTGAGE/CHARGE
2006-06-09363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-06-02395PARTICULARS OF MORTGAGE/CHARGE
2006-05-24395PARTICULARS OF MORTGAGE/CHARGE
2006-05-23395PARTICULARS OF MORTGAGE/CHARGE
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 29 OAKLANDS WAY WALLINGTON SURREY SM6 9RR
2006-04-26395PARTICULARS OF MORTGAGE/CHARGE
2006-04-25395PARTICULARS OF MORTGAGE/CHARGE
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2006-04-19395PARTICULARS OF MORTGAGE/CHARGE
2006-02-24395PARTICULARS OF MORTGAGE/CHARGE
2006-02-06225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2005-11-10395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09288aNEW DIRECTOR APPOINTED
2005-11-05395PARTICULARS OF MORTGAGE/CHARGE
2005-11-03395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-09-03395PARTICULARS OF MORTGAGE/CHARGE
2005-08-17395PARTICULARS OF MORTGAGE/CHARGE
2005-08-17395PARTICULARS OF MORTGAGE/CHARGE
2005-08-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to WATERHOUSE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-12
Fines / Sanctions
No fines or sanctions have been issued against WATERHOUSE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 47
Mortgages/Charges outstanding 47
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-11-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-11-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-11-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-09-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-08-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-08-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-08-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-08-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-07-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-07-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-07-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-07-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-07-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-07-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-06-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-05-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-05-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-05-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-05-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-05-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-04-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-04-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-04-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-03-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-03-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-03-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-03-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-03-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-03-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-03-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of WATERHOUSE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERHOUSE PROPERTIES LIMITED
Trademarks
We have not found any records of WATERHOUSE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERHOUSE PROPERTIES 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 (7011 - Development & sell real estate) as WATERHOUSE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WATERHOUSE PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWATERHOUSE PROPERTIES LIMITEDEvent Date2009-05-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERHOUSE PROPERTIES 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 WATERHOUSE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CR0 1DQ