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WATERVALE ESTATES LIMITED

Learn more about WATERVALE ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3DX

WATERVALE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00540109
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.03
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

List of company documents:

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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 32500
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DELIA KATHLEEN HILL / 14/08/2014
Form type: CH01
Date: 2015.06.12
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DELIA KATHLEEN HILL / 08/05/2014
Form type: CH01
Date: 2014.08.15
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HILL / 11/03/2013
Form type: CH01
Date: 2013.07.19
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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APPOINTMENT TERMINATED, DIRECTOR MERVYN HILL
Form type: TM01
Date: 2012.08.30
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.30
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN CHARLES HILL / 24/08/2010
Form type: CH01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DELIA KATHLEEN HILL / 24/08/2010
Form type: CH01
Date: 2011.07.14
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN CHARLES HILL / 01/10/2009
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HILL / 01/10/2009
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DELIA KATHLEEN HILL / 01/10/2009
Form type: CH01
Date: 2010.07.05
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HILL / 21/08/2009
Form type: 288c
Date: 2009.09.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HILL / 21/08/2009
Form type: 288c
Date: 2009.09.09
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HILL / 23/05/2008
Form type: 288c
Date: 2009.07.27
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN HILL / 18/02/2008
Form type: 288c
Date: 2008.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / DELIA HILL / 18/02/2008
Form type: 288c
Date: 2008.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.10
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
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NC INC ALREADY ADJUSTED, 01/04/03
Form type: 123
Date: 2003.10.23
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NC INC ALREADY ADJUSTED 01/04/03
Form type: RES04
Date: 2003.10.23
Child documents:
Document type: ANNOTATION
Date: 2003.10.23
Form type: RES13
Document description: SEC 320 01/04/03
Document type: ANNOTATION
Date: 2003.10.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2003.10.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
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NC INC ALREADY ADJUSTED, 01/04/03
Form type: RES04
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.07.11
Form type: RES13
Document description: EXCHANGE OF SHARES 01/04/03
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07

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Company directors and board members:

JONATHAN CHARLES HILL (current)
Secretary, DIRECTOR, 1994.09.10
25 FERNHILL DRIVE , LEAMINGTON SPA
CV32 4JX, WARWICKSHIRE
DELIA KATHLEEN HILL (current)
Director, 1991.05.22
42 QUEENS ROAD COVENTRY , WEST MIDLANDS
CV1 3DX
JONATHAN CHARLES HILL (current)
Director, 1994.09.10
25 FERNHILL DRIVE , LEAMINGTON SPA
CV32 4JX, WARWICKSHIRE
MATTHEW JAMES HILL (current)
Director, 1994.09.10
4 STEELES MEWS SOUTH , LONDON
NW3 4SJ
ENGLAND
EVA HILL (resigned)
Secretary, 1991.05.22 - 1994.09.10
67 EMSCOTE ROAD , WARWICK
CV34 5QR, WARWICKSHIRE
EVA HILL (resigned)
Director, 1991.05.22 - 1994.09.10
67 EMSCOTE ROAD , WARWICK
CV34 5QR, WARWICKSHIRE
MERVYN CHARLES HILL (resigned)
Director, 1991.05.22 - 2012.07.19
UNDERHILL BITTAFORD , IVYBRIDGE
PL21 0DR, DEVON
Date 2013.10.31 2012.10.31
Fixed Assets £ 2,679,762 - 0.02 % £ 2,680,337
Tangible Fixed Assets £ 2,679,762 - 0.02 % £ 2,680,337
Current Assets £ 188,738 - 25.13 % £ 252,091
Tangible Fixed Assets Depreciation £ 10,850 + 5.6 % £ 10,275
Share Premium Account £ 562,500 £ 562,500
Debtors £ 143,687 - 35.3 % £ 222,091
Shareholder Funds £ 2,827,794 - 1.77 % £ 2,878,608
Profit Loss Account Reserve £ 905,288 - 5.31 % £ 956,102
Revaluation Reserve £ 1,327,506 £ 1,327,506
Called Up Share Capital £ 32,500 £ 32,500
Net Assets Liabilities Including Pension Asset Liability £ 2,827,794 - 1.77 % £ 2,878,608
Total Assets Less Current Liabilities £ 2,827,794 - 1.77 % £ 2,878,608
Net Current Assets Liabilities £ 148,032 - 25.34 % £ 198,271
Creditors Due Within One Year £ 40,706 - 24.37 % £ 53,820
Cash Bank In Hand £ 45,047 + 50.18 % £ 29,996
Share Capital Allotted Called Up Paid £ 32,500 £ 32,500
Number Shares Allotted 32500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,690,612 £ 2,690,612

Companies near to WATERVALE ESTATES ltd.

Information about the Private Limited Company WATERVALE ESTATES 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: 2016.05.15. Reload the data