WATERFORD HOUSE LIMITED

Key Data

Status

Active

Company No.

02015504

Incorporation date

30/04/1986

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1986)

20/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

26/03/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (4 pages)

03/12/2025

Director's details changed for Dr Elizabeth Muir on 2025-12-03

View PDF (2 pages)

25/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

10/04/2025

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2025-04-10

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (4 pages)

31/03/2025

Director's details changed for Federica Franceschini on 2025-03-31

View PDF (2 pages)

27/03/2025

Director's details changed for Dr Elizabeth Muir on 2025-03-26

View PDF (2 pages)

27/03/2025

Director's details changed for Ms Jayne Vanessa Cheeseman on 2025-03-26

View PDF (2 pages)

26/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

View PDF (1 pages)

26/03/2025

Director's details changed for Federica Franceschini on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Federica Franceschini on 2025-03-26

View PDF (2 pages)

03/03/2025

Director's details changed for Federica Franceschini on 2025-03-03

View PDF (2 pages)

28/02/2025

Director's details changed for Federica Franceschini on 2025-02-28

View PDF (2 pages)

17/02/2025

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2025-02-15

View PDF (2 pages)

17/02/2025

Registered office address changed from 62 Grants Close London NW7 1DE England to 94 Park Lane Croydon Surrey CR0 1JB on 2025-02-17

View PDF (1 pages)

08/05/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

07/05/2024

Appointment of Ms Jayne Vanessa Cheeseman as a director on 2024-05-07

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

01/03/2024

Termination of appointment of Spiro George Rombotis as a director on 2024-03-01

View PDF (1 pages)

11/05/2023

Appointment of Federica Franceschini as a director on 2023-03-20

View PDF (2 pages)

18/04/2023

Accounts for a small company made up to 2022-07-31

View PDF (7 pages)

24/03/2023

Confirmation statement made on 2023-03-20 with updates

View PDF (6 pages)

08/12/2022

Registered office address changed from 40 Kensington Church Street London W8 4BX England to 62 Grants Close London NW7 1DE on 2022-12-08

View PDF (1 pages)

01/07/2022

Director's details changed for Spiro George Rombotis on 2022-07-01

View PDF (2 pages)

01/07/2022

Director's details changed for Dr Elizabeth Muir on 2022-07-01

View PDF (2 pages)

01/07/2022

Director's details changed for Ms. Federica Franceschini on 2022-07-01

View PDF (2 pages)

29/06/2022

Notice of removal of a director

View PDF (1 pages)

26/04/2022

Accounts for a small company made up to 2021-07-31

View PDF (7 pages)

01/04/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

28/04/2021

Accounts for a small company made up to 2020-07-31

View PDF (7 pages)

31/03/2021

Registered office address changed from 17 Abingdon Road London W8 6AH England to 40 Kensington Church Street London W8 4BX on 2021-03-31

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (6 pages)

04/05/2020

Accounts for a small company made up to 2019-07-31

View PDF (7 pages)

30/03/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (6 pages)

16/07/2019

Registered office address changed from C/O Jmw Barnard Management Ltd 181 Kensington High Street London W8 6SH to 17 Abingdon Road London W8 6AH on 2019-07-16

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (6 pages)

08/02/2019

Accounts for a small company made up to 2018-07-31

View PDF (5 pages)

22/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

14/12/2017

Accounts for a small company made up to 2017-07-31

View PDF (5 pages)

29/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (8 pages)

23/02/2017

Accounts for a small company made up to 2016-07-31

View PDF (4 pages)

13/04/2016

Accounts for a small company made up to 2015-07-31

View PDF (4 pages)

24/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (7 pages)

21/04/2015

Accounts for a small company made up to 2014-07-31

View PDF (4 pages)

26/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (7 pages)

19/05/2014

Termination of appointment of Edward Mendelsohn as a director

View PDF (2 pages)

19/05/2014

Appointment of Spiro George Rombotis as a director

View PDF (3 pages)

15/05/2014

Termination of appointment of Edward Mendelsohn as a director

View PDF (2 pages)

30/04/2014

Full accounts made up to 2013-07-31

View PDF (7 pages)

14/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (7 pages)

17/03/2014

Termination of appointment of Maurice Cruickshank as a director

View PDF (2 pages)

01/05/2013

Accounts for a small company made up to 2012-07-31

View PDF (4 pages)

26/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

01/06/2012

Termination of appointment of Elizabeth Weichart as a director

View PDF (2 pages)

30/04/2012

Termination of appointment of William Clarance as a director

View PDF (1 pages)

30/04/2012

Termination of appointment of Elizabeth Weichart as a secretary

View PDF (2 pages)

18/04/2012

Appointment of Dr Elizabeth Muir as a director

View PDF (3 pages)

11/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (7 pages)

21/02/2012

Appointment of Maurice Ramuntcho Cruickshank as a director

View PDF (3 pages)

11/01/2012

Accounts for a small company made up to 2011-07-31

View PDF (4 pages)

28/03/2011

Annual return made up to 2011-03-20

View PDF (15 pages)

04/02/2011

Accounts for a small company made up to 2010-07-31

View PDF (4 pages)

07/01/2011

Termination of appointment of Trevor Muir as a director

View PDF (2 pages)

28/06/2010

Appointment of Edward Mendelsohn as a director

View PDF (3 pages)

14/04/2010

Appointment of William David Clarance as a director

View PDF (3 pages)

14/04/2010

Appointment of Elizabeth Ann Weichart as a director

View PDF (3 pages)

14/04/2010

Appointment of Trevor Cedric Muir as a director

View PDF (3 pages)

14/04/2010

Termination of appointment of Maurice Cruickshank as a director

View PDF (2 pages)

14/04/2010

Termination of appointment of Edward Hill as a director

View PDF (2 pages)

14/04/2010

Termination of appointment of Jayne Cheeseman as a director

View PDF (2 pages)

14/04/2010

Termination of appointment of Steven Schaefer as a director

View PDF (2 pages)

08/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (18 pages)

22/02/2010

Accounts for a small company made up to 2009-07-31

View PDF (4 pages)

04/11/2009

Registered office address changed from C/O Jmw Barnard Management Ltd 108 Palace Gardens Terrace London W8 4RT on 2009-11-04

View PDF (1 pages)

26/05/2009

Appointment terminated director edward mendelsohn

View PDF (1 pages)

26/05/2009

Appointment terminated director william elderkin

View PDF (1 pages)

27/04/2009

Return made up to 20/03/09; full list of members

View PDF (7 pages)

03/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

19/06/2008

Return made up to 20/03/08; no change of members

View PDF (16 pages)

28/04/2008

Registered office changed on 28/04/2008 from c/o barber & co 2 jardine house harrovian business village bessborough road harrow middlesex HA1 3EX

View PDF (1 pages)

13/11/2007

Accounts for a small company made up to 2007-07-31

View PDF (4 pages)

29/06/2007

New director appointed

View PDF (3 pages)

29/06/2007

Director resigned

View PDF (1 pages)

29/05/2007

Accounts for a small company made up to 2006-07-31

View PDF (4 pages)

08/05/2007

New director appointed

View PDF (2 pages)

08/05/2007

New director appointed

View PDF (2 pages)

13/04/2007

Return made up to 20/03/07; change of members

View PDF (8 pages)

07/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

04/05/2006

Return made up to 20/03/06; full list of members

View PDF (10 pages)

07/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (4 pages)

31/03/2005

Return made up to 20/03/05; change of members

View PDF (8 pages)

07/05/2004

Return made up to 20/03/04; change of members

View PDF (8 pages)

28/04/2004

Accounts for a small company made up to 2003-07-31

View PDF (4 pages)

01/03/2004

Registered office changed on 01/03/04 from: 12 blacks road london W6 9EU

View PDF (1 pages)

20/02/2004

Return made up to 20/03/03; full list of members

View PDF (16 pages)

20/02/2004

Director resigned

View PDF (2 pages)

20/02/2004

Director resigned

View PDF (2 pages)

20/02/2004

New director appointed

View PDF (4 pages)

09/01/2004

Director resigned

View PDF (1 pages)

18/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (4 pages)

29/01/2003

Director resigned

View PDF (1 pages)

14/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (4 pages)

02/04/2002

Return made up to 20/03/02; no change of members

View PDF (8 pages)

06/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (2 pages)

13/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

Director resigned

View PDF (2 pages)

23/03/2001

Return made up to 20/03/01; change of members

View PDF (11 pages)

13/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

06/04/2000

Return made up to 20/03/00; full list of members

View PDF (13 pages)

13/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (4 pages)

21/02/2000

New secretary appointed

View PDF (2 pages)

24/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/03/1999

Accounts for a small company made up to 1998-07-31

View PDF (4 pages)

25/03/1999

Return made up to 20/03/99; change of members

View PDF (8 pages)

01/10/1998

Registered office changed on 01/10/98 from: 15-17 the broadway west ealing london W13 9DA

View PDF (1 pages)

30/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (0 pages)

07/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (4 pages)

15/04/1998

Return made up to 20/03/98; change of members

View PDF (8 pages)

14/04/1998

Director resigned

View PDF (1 pages)

08/08/1997

Director resigned

View PDF (1 pages)

11/03/1997

Return made up to 20/03/97; full list of members

View PDF (8 pages)

10/03/1997

Accounts for a small company made up to 1996-07-31

View PDF (4 pages)

18/12/1996

New director appointed

View PDF (2 pages)

05/12/1996

New director appointed

View PDF (2 pages)

14/08/1996

Director resigned

View PDF (1 pages)

28/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

Director resigned

View PDF (1 pages)

16/05/1996

Director resigned

View PDF (1 pages)

16/05/1996

Director resigned

View PDF (1 pages)

15/04/1996

Return made up to 20/03/96; change of members

View PDF (10 pages)

15/04/1996

Director's particulars changed

View PDF (1 pages)

15/04/1996

New director appointed

View PDF (2 pages)

02/04/1996

New secretary appointed

View PDF (2 pages)

01/04/1996

Accounts for a small company made up to 1995-07-31

View PDF (4 pages)

19/12/1995

Director resigned

View PDF (2 pages)

19/12/1995

Secretary resigned;director resigned

View PDF (2 pages)

12/07/1995

New director appointed

View PDF (2 pages)

17/05/1995

Return made up to 20/03/95; change of members

View PDF (8 pages)

31/01/1995

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

16/03/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

13/03/1994

Return made up to 20/03/94; full list of members

View PDF (0 pages)

14/04/1993

Return made up to 20/03/93; change of members

View PDF (0 pages)

04/04/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

14/04/1992

Accounts for a small company made up to 1991-07-31

View PDF (0 pages)

14/04/1992

Accounts for a small company made up to 1990-07-31

View PDF (0 pages)

30/03/1992

Return made up to 20/03/92; change of members

View PDF (0 pages)

06/08/1991

Return made up to 12/07/91; full list of members

View PDF (0 pages)

03/12/1990

Return made up to 30/06/90; change of members

View PDF (0 pages)

12/09/1990

Accounts for a small company made up to 1989-07-31

View PDF (0 pages)

07/11/1989

Return made up to 30/06/89; full list of members

View PDF (0 pages)

03/08/1989

Full accounts made up to 1988-07-31

View PDF (0 pages)

06/03/1989

New director appointed

View PDF (0 pages)

16/09/1988

Full accounts made up to 1987-07-31

View PDF (0 pages)

26/07/1988

Return made up to 30/06/88; full list of members

View PDF (0 pages)

26/07/1988

Registered office changed on 26/07/88 from: aldwych house aldwych london WC2B 4JP

View PDF (0 pages)

13/10/1987

Accounting reference date shortened from 31/03 to 31/07

View PDF (0 pages)

18/09/1987

Resolutions

View PDF (18 pages)

30/07/1987

Resolutions

View PDF (4 pages)

17/10/1986

Certificate of change of name

View PDF (2 pages)

21/08/1986

New director appointed

View PDF (0 pages)

12/08/1986

Director resigned;new director appointed

View PDF (0 pages)

09/08/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/06/1986

Registered office changed on 26/06/86 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

26/06/1986

Director resigned;new director appointed

View PDF (0 pages)

26/06/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-81.00 % *

* during past year

Cash in Bank

£4,864.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

20/03/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
6.40K
-
0.00
11.32K
-

2022
2
7.21K
-
0.00
25.60K
-

2023
2
16.55K
-
0.00
4.86K
-

2023
2
16.55K
-
0.00
4.86K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

16.55K £129.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.86K £-81.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/02/2025 - Present	2825
Franceschini, Federica	Director	20/03/2023 - Present	2
Rombotis, Spiro George	Director	11/05/2014 - 01/03/2024	2
Muir, Elizabeth, Dr	Director	01/04/2012 - Present	-
Cheeseman, Jayne Vanessa	Director	07/05/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About WATERFORD HOUSE LIMITED

WATERFORD HOUSE LIMITED is an(a) Active company incorporated on 30/04/1986 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of WATERFORD HOUSE LIMITED?

WATERFORD HOUSE LIMITED is currently Active. It was registered on 30/04/1986 .

Where is WATERFORD HOUSE LIMITED located?

WATERFORD HOUSE LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does WATERFORD HOUSE LIMITED do?

WATERFORD HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does WATERFORD HOUSE LIMITED have?

WATERFORD HOUSE LIMITED had 2 employees in 2023.

What is the latest filing for WATERFORD HOUSE LIMITED?

The latest filing was on 20/04/2026: Total exemption full accounts made up to 2025-07-31.