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WATERVALE INVESTMENTS LIMITED

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

Company details

PHOENIX RISE HOUSE, MIDDLETON ROAD, CAMBERLEY, SURREY, GU15 3TU

WATERVALE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00756795
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.05
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1963.08.09
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1963.08.09
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1963.08.09
CONSUMER CREDIT CORPORATION LIMITED.
LEGAL CHARGE - Outstanding on 1965.04.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.11.07

List of company documents:

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09/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 100
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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
£2.95
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
£2.95
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
£2.95
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
£2.95
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/2011 FROM, 4 PUTTOCKS COTTAGES, COMPTON, GUILDFORD, SURREY, GU3 1JB
Form type: AD01
Date: 2011.01.19
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MELVIN RALPH MOSS / 28/03/2010
Form type: CH01
Date: 2010.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LILIAN FISHER / 28/03/2010
Form type: CH01
Date: 2010.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY BURRELL / 28/03/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN ARNOLD / 28/03/2010
Form type: CH01
Date: 2010.04.28
£2.95
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24/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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24/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/06
Form type: AA
Date: 2007.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/05
Form type: AA
Date: 2006.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/03
Form type: AA
Date: 2004.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
Form type: AA
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/08/94 FROM:, 3 OAK COTTAGES, COMPTON, GUILDFORD, SURREY GU3 1JA
Form type: 287
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.21

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Company directors and board members:

MARGARET ANN ARNOLD (current)
Secretary, 1991.03.31
4 PUTTOCKS COTTAGES COMPTON , GUILDFORD
GU3 1JB, SURREY
MARGARET ANN ARNOLD (current)
Director, RETIRED, 1991.03.31
4 PUTTOCKS COTTAGES COMPTON , GUILDFORD
GU3 1JB, SURREY
JUDITH MARY BURRELL (current)
Director, ADMINISTRATOR, 1991.07.04
119 PARKANAUR AVENUE , SOUTHEND ON SEA
SS1 3JD, ESSEX
PATRICIA LILIAN FISHER (current)
Director, COMPANY SECRETARY, 1991.03.31
TIMBER LODGE TOWPATH , SHEPPERTON
TW17 9LL, MIDDLESEX
MELVIN RALPH MOSS (current)
Director, CUSTOMER SERVICE MANAGER, 1994.04.06
PHOENIX RISE HOUSE MIDDLETON ROAD , CAMBERLEY
GU15 3TU, SURREY
CLARENCE BERTRAM ARNOLD (resigned)
Director, RETIRED ADMINISTRATOR, 1991.03.31 - 1994.07.28
3 OAK COTTAGES COMPTON , GUILDFORD
GU3 1JA, SURREY
Date 2014.06.24
Tangible Fixed Assets £ 170,659
Current Assets £ 11,457
Debtors £ 10,048
Shareholder Funds £ 169,766
Profit Loss Account Reserve £ 169,666
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 169,766
Net Current Assets Liabilities £ 893
Creditors Due Within One Year £ 12,350
Cash Bank In Hand £ 1,409
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 400
Tangible Fixed Assets Cost Or Valuation £ 170,659

Companies near to WATERVALE INVESTMENTS ltd.

Information about the Private Limited Company WATERVALE INVESTMENTS 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: 2016.06.02. Reload the data