OpenCompanies

Waterlane Properties Limited

Company number
01533165
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 1980
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

Hoppingwood Farm
Robin Hood Way
London
SW20 0AB

Previous names

  • Waterlane Limited (until 19 Oct 1987)
  • Apexlodge Limited (until 9 Jul 1982)

Officers

NameRoleAppointedResigned
PENSTON, Claire Louise Andree Secretary 29 Feb 2020
MILLS, Barbara Frances Director 1 Jul 2012
MILLS, John Edward Director -
SALMOND, Eileen Ingeborg Mary Director 1 Jul 2013 29 Feb 2020
SALMOND, Eileen Ingeborg Mary Secretary 1 Feb 1998 29 Feb 2020
HOGBEN, Christopher Arthur Director - 4 Dec 2019
BARTLEY, Madeline Bridget Director - 31 Jan 1998
BARTLEY, Madeline Bridget Secretary - 31 Jan 1998
BELL, Kevin Augustine Director - 10 Sep 1992

Control

NameNature of controlNotifiedCeased
Mr John Edward Mills Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Cash Employees
30 Jun 2024 £27,136 4
30 Jun 2023 £36,139 4
30 Jun 2022 - -
30 Jun 2021 - -
30 Jun 2020 - -
30 Jun 2019 - -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -
31 Mar 1985 - -

Connections

Controls

Companies at the same address

Data