Waterfalls Sales & Lettings West Byfleet Ltd
- Company number
- 10416632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2016
- Nature of business
- Real estate agencies
- Corporate group
- Northfields Lettings Limited (177 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Michael Brian | Director | 19 Jan 2024 | |
| AITCHISON, Paul Leonard | Director | 19 Jan 2024 | |
| KAVANAGH, Peter | Director | 19 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stirling Ackroyd Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2023 | |
| Mr Andrew James Waterfall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Oct 2016 | 2 May 2023 |
| Miss Natasha Jane Fuoco | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Oct 2016 | 22 Feb 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | - | 0 |
| 31 Dec 2024 Dormant | - | 2 |
| 31 Dec 2023 | - | - |
| 30 Apr 2023 | - | 6 |
| 31 Oct 2022 | - | 7 |
| 31 Oct 2021 | - | 7 |
| 31 Oct 2020 | - | 7 |
| 31 Oct 2019 | -£58,752 | 8 |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
Connections
Owned by
Waterfalls Sales & Lettings West Byfleet Ltd → Stirling Ackroyd Group Limited → Badger Holdings Limited → Badger Group (Holdings) Limited → Willow Bidco Limited → Willow Holdco Limited
Directors’ other companies
- AITCHISON, Paul Leonard - Director at Abacus Bidco Limited
- AITCHISON, Paul Leonard - Director at LRG Employees Limited
- AITCHISON, Paul Leonard - Director at Thorgills Property Group Limited
- AITCHISON, Paul Leonard - Director at Lloyds Property Agents (Wigan) Limited
- AITCHISON, Paul Leonard - Director at The Romans Group (UK) Limited
- AITCHISON, Paul Leonard - Director at Castle Estates (South London) Ltd
- AITCHISON, Paul Leonard - Director at The Little Letting Company Limited
- AITCHISON, Paul Leonard - Director at Acorn (Holdings) Limited
- AITCHISON, Paul Leonard - Director at Revolution Property Management Limited
- AITCHISON, Paul Leonard - Director at Bulmer Estates Limited
Companies at the same address
- Abacus Bidco Limited (14259667)
- Acorn (Holdings) Limited (08784905)
- Acorn Estate Management Limited (05043554)
- Acorn Land & Strategic Property Division Limited (04990798)
- Acorn Limited (04398269)
- Alan Francis Estate Agents & Lettings Limited (07106253)
- Alexander James Ms Limited (10314280)
- Allen Estates Limited (03311698)
- Amethyst Lettings Holdings Limited (09586654)
- And Co Financial Services Ltd (05042306)