Waterfield (Red Roofs) Ltd
- Company number
- 12010047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2019
- Nature of business
- Development of building projects
- Corporate group
- GV Manco Ltd (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Lance Andrew Harry | Director | 4 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gv Devco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2024 | |
| Mr Martin Roderick Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Jun 2019 | 4 Jun 2024 |
| Mr Graham Neil Gardner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 May 2019 | 19 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | - | £37,651 | 2 |
| 30 Nov 2024 | - | £71,069 | 0 |
| 30 Nov 2023 | £100 | - | 0 |
| 31 May 2022 | £100 | £100 | 0 |
| 31 May 2021 | £100 | £100 | 0 |
| 31 May 2020 | £100 | £100 | 0 |
Connections
Owned by
Waterfield (Red Roofs) Ltd → GV Devco 1 Limited → Caruso Partners Limited
Controls
- Cobthorne Place Management Company Limited (17546518)
Directors’ other companies
- ALLEN, Lance Andrew Harry - Director at Grafton Ventures Limited
- ALLEN, Lance Andrew Harry - Director at Galaxy 100 Ltd
- ALLEN, Lance Andrew Harry - Director at GV Manco Ltd
- ALLEN, Lance Andrew Harry - Director at AGP Midlands 1 Propco Limited
- ALLEN, Lance Andrew Harry - Director at AGP Midlands 1 Holdco Limited
- ALLEN, Lance Andrew Harry - Director at GV Devco 1 Limited
Registered address
247 companies are registered at this address - likely a registration agent.