WATERHOUSE ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
WATERHOUSE ESTATES LIMITED
COMPANY NUMBER
04389168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/03/2002
(22 years and 9 months old)
WEBSITE
www.waterhouseestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN3 1FA
Telephone: 01524760048
TPS: Yes
99 Western Road
Hove
East Sussex
BN3 1FA
Credit Risk Overview
Want to learn more about WATERHOUSE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAGLE ESTATES LIMITED | Active - Accounts Filed | View Report |
| WATERHOUSE ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Nadia Hamza (932886168) Appointed |
| 04/11/2024 | New Board Member Layth Hamza (932744501) Appointed |
| 04/11/2024 | New Board Member Comrun Sobhanpanah (916992602) Appointed |
Credit Risk Overview
Want to learn more about WATERHOUSE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERHOUSE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERHOUSE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/03/2002 - Present (22 years and 9 months) Secretary: 18/03/2002 - Present (22 years and 9 months) Born in Apr 1957 (age: 67) |
Active | Director&Secretary |
Current: 21 Past: 7 |
View Report |
|
Director: 18/03/2002 - Present (22 years and 9 months) Secretary: 18/03/2002 - Present (22 years and 9 months) Born in Apr 1957 (age: 67) |
Active | Director&Secretary |
Current: 22 Past: 7 |
View Report |
|
25/10/2024 - Present (1 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
25/10/2024 - Present (1 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
25/10/2024 - Present (1 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 11 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAGLE ESTATES LIMITED | Active - Accounts Filed | View Report |
| WATERHOUSE ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Nadia Hamza (932886168) Appointed |
| 04/11/2024 | New Board Member Layth Hamza (932744501) Appointed |
| 04/11/2024 | New Board Member Comrun Sobhanpanah (916992602) Appointed |
| 04/11/2024 | New Board Member Kian Sobhanpanah (927293244) Appointed |
| 04/11/2024 | New Board Member Caveh Sobhanpanah (916990918) Appointed |
| 04/11/2024 | New Board Member Nazar Hamza (932886225) Appointed |
| 04/11/2024 | New Board Member Ammar Hamza (914065912) Appointed |
| 04/11/2024 | New Board Member Dana Sobhanpanah (921010547) Appointed |
| 01/08/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
