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E J WATERHOUSE & SONS LIMITED

Learn more about E J WATERHOUSE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COTTAGE ASHLYNS HALL, CHESHAM ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2ST

E J WATERHOUSE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00261175
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.12.17
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1988.01.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.07.17

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.23
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 150006
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WATERHOUSE / 01/12/2014
Form type: CH01
Date: 2014.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.16
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WATERHOUSE
Form type: TM02
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN WATERHOUSE
Form type: TM01
Date: 2013.11.28
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REGISTERED OFFICE CHANGED ON 28/11/2013 FROM, KING'S WORKS, KING'S LANE, CHIPPERFIELD, KINGS LANGLEY HERTS, WD4 9ER
Form type: AD01
Date: 2013.11.28
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DIRECTOR APPOINTED MR STEPHEN GEORGE ALLEN
Form type: AP01
Date: 2013.11.28
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROSEMARY WATERHOUSE / 08/08/2013
Form type: CH01
Date: 2013.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.06
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.13
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WATERHOUSE / 11/08/2011
Form type: CH01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WATERHOUSE / 11/08/2011
Form type: CH01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROSEMARY WATERHOUSE / 11/08/2011
Form type: CH01
Date: 2011.09.19
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN WATERHOUSE / 11/08/2011
Form type: CH03
Date: 2011.09.19
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.12
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.06
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AAMD
Date: 2008.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.07.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.05.13
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
Child documents:
Document type: ANNOTATION
Date: 2005.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.17
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
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AD 18/05/03---------, £ SI [email protected]=2, £ IC 150004/150006
Form type: 88(2)R
Date: 2003.07.28
£2.95
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£ NC 150000/150400, 15/11/02
Form type: 123
Date: 2003.04.29
£2.95
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NC INC ALREADY ADJUSTED 15/11/02
Form type: RES04
Date: 2003.04.29
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AD 21/03/03---------, £ SI [email protected]=1, £ IC 150003/150004
Form type: 88(2)R
Date: 2003.04.29
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AD 21/03/03---------, £ SI [email protected]=3, £ IC 150000/150003
Form type: 88(2)R
Date: 2003.04.29
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£ NC 150400/200400, 19/03/03
Form type: 123
Date: 2003.04.29
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NC INC ALREADY ADJUSTED 19/03/03
Form type: RES04
Date: 2003.04.29
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.03
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.28
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29

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Company directors and board members:

STEPHEN GEORGE ALLEN (current)
Director, 2013.11.01
THE COTTAGE ASHLYNS HALL CHESHAM ROAD , BERKHAMSTED
HP4 2ST, HERTFORDSHIRE
ENGLAND
MICHAEL JOHN WATERHOUSE (current)
Director, BUILDER, 1991.09.14
THE COTTAGE ASHLYNS HALL CHESHAM ROAD , BERKHAMSTED
HP4 2ST, HERTFORDSHIRE
ENGLAND
ROBERT JOHN WATERHOUSE (current)
Director, CONSTRUCTION DIRECTOR, 2002.09.02
THE COTTAGE ASHLYNS HALL CHESHAM ROAD , BERKHAMSTED
HP4 2ST, HERTFORDSHIRE
ENGLAND
JOHN DONALD HULL (resigned)
Secretary, 1991.09.14 - 1993.09.30
107 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BJ, HERTFORDSHIRE
MICHAEL JOHN WATERHOUSE (resigned)
Secretary, 1993.09.30 - 2013.10.31
THE COTTAGE ASHLYNS HALL CHESHAM ROAD , BERKHAMSTED
HP4 2ST, HERTFORDSHIRE
ENGLAND
CRAIG JONATHAN HARPER (resigned)
Director, INVESTMENT FUND MANAGER, 1993.07.21 - 2002.09.02
PRIORY END 1 PRIORY CLOSE , DORKING
RH4 3BG, SURREY
JOHN DONALD HULL (resigned)
Director, ACCOUNTANT, 1991.09.14 - 1993.09.30
107 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BJ, HERTFORDSHIRE
GILLIAN ROSEMARY WATERHOUSE (resigned)
Director, HEAD TEACHER, 1993.07.21 - 2013.10.31
THE COTTAGE ASHLYNS HALL CHESHAM ROAD , BERKHAMSTED
HP4 2ST, HERTFORDSHIRE
ENGLAND
NIGEL THOMAS WATSON (resigned)
Director, BUILDER, 1991.09.14 - 1993.09.30
PUDDLE DOCKS LANE END , BERKHAMSTED
HP4 3UT, HERTS

Companies near to E J WATERHOUSE & SONS ltd.

Information about the Private Limited Company E J WATERHOUSE & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data