Westlin Water Lane Ltd
- Company number
- 09651263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2015
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Aria Holdco Three (UK) Ltd (21 companies)
Registered office
Previous names
- Charco 94 Limited (until 1 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANRIQUE CHARRO, Jorge | Director | 23 Oct 2025 | |
| ROBERTS, Caroline Mary | Director | 30 Apr 2024 | 23 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caring Homes (Towcester) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2018 | |
| Paul Anthony Keith Jeffery | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2017 | 25 Jun 2018 |
| Mr John Paul Hunt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Oct 2017 | -£10,369 | £2,238 | - |
| 30 Jun 2016 | -£2,627 | £26 | - |
Connections
Owned by
Westlin Water Lane Ltd → Caring Homes (Towcester) Limited → GA Hc Reit Ii Ch U.K. Senior Housing Portfolio Limited → Aria Holdco Three (UK) Ltd
Directors’ other companies
- MANRIQUE CHARRO, Jorge - Director at Hc-One No.3 Limited
- MANRIQUE CHARRO, Jorge - Director at Barchester Propco Two Limited
- MANRIQUE CHARRO, Jorge - Director at Ridgeway Rise Care Limited
- MANRIQUE CHARRO, Jorge - Director at Willow Tower Nominee 2 Limited
- MANRIQUE CHARRO, Jorge - Director at Maids Moreton Operations Limited
- MANRIQUE CHARRO, Jorge - Director at Willow Tower Nominee 1 Limited
- MANRIQUE CHARRO, Jorge - Director at WT UK Opco 3 Limited
- MANRIQUE CHARRO, Jorge - Director at Aspen Tower Nicol Propco (Ilkley) Limited
- MANRIQUE CHARRO, Jorge - Director at Aspen Tower Silverstone Propco (Margate) Limited
- MANRIQUE CHARRO, Jorge - Director at St. Cloud Care Limited
Registered address
907 companies are registered at this address - likely a registration agent.