WATERLAW LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Waterlaw Ltd

WATERLAW LIMITED was founded on 1991-03-05 and has its registered office in Newport. The organisation's status is listed as "Active". Waterlaw Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WATERLAW LIMITED

24 BRIDGE STREET NEWPORT S WALES NP20 4SF Other companies in NP20

Filing Information

Company Number		02588294
Company ID Number		02588294
Date formed		1991-03-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		05/03/2016
Return next due		02/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB542740063

Last Datalog update:	2024-09-05 07:08:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERLAW LIMITED
The accountancy firm based at this address is WALTER HUNTER & CO LIMITED

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Companies with same name WATERLAW LIMITED

The following companies were found which have the same name as WATERLAW LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Waterlaw, LLC	229 Midland Avenue Basalt CO 81621	Good Standing	Company formed on the 2012-02-24
	WATERLAWN SPRINKLERS, LLC	7014 13TH AVENUE, SUITE 202 SUFFOLK BROOKLYN NEW YORK 11228	Active	Company formed on the 2018-01-31

Company Officers of WATERLAW LIMITED

Current Directors

Officer	Role	Date Appointed
ROS RHONDA DAVIES	Director	2006-05-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GREGORY JAMES DAVIES	Company Secretary	2007-05-22	2010-03-05
GREGORY JAMES DAVIES	Director	2007-02-01	2007-03-31
ANTHONY MICHAEL JONES	Company Secretary	2003-08-01	2006-12-18
MELVYN JOHN DAVIES	Director	1993-03-05	2006-05-14
DARREN MARK TAYLOR	Company Secretary	2002-10-18	2003-09-23
RICHARD JOHN DAWSON	Company Secretary	1993-03-05	2002-10-17
RICHARD JOHN DAWSON	Director	1993-03-05	2002-10-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-11		Director's details changed for Ros Rhonda Davies on 2024-03-01
2024-03-11		Change of details for Miss Ros Rhonda Davies as a person with significant control on 2024-03-01
2024-03-11		CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06		CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2022-12-22		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2021-12-21		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08	CS01	CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-03-08	PSC04	Change of details for Miss Ros Davies as a person with significant control on 2021-03-05
2020-12-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-10-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09	CS01	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-03-30	CH01	Director's details changed for Rosalie Rhonda Davies on 2016-08-15
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 52
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-09-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 52
2016-03-11	AR01	05/03/16 ANNUAL RETURN FULL LIST
2015-11-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 52
2015-03-27	AR01	05/03/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 52
2014-04-03	AR01	05/03/14 ANNUAL RETURN FULL LIST
2013-10-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02	AR01	05/03/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28	AR01	05/03/12 ANNUAL RETURN FULL LIST
2011-11-17	CH01	Director's details changed for Rosalie Rhonda Davies on 2011-11-01
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16	AR01	05/03/11 ANNUAL RETURN FULL LIST
2010-10-01	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20	AR01	05/03/10 ANNUAL RETURN FULL LIST
2010-05-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GREGORY DAVIES
2010-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/10 FROM Cayo House Raglan Monmouth Monmouthshire NP15 2HJ
2009-10-30	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-13	363a	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-11-03	AA	31/12/07 TOTAL EXEMPTION FULL
2008-04-10	363a	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-24	288a	NEW SECRETARY APPOINTED
2007-07-10	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-07-10	363s	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-03-13	288a	NEW DIRECTOR APPOINTED
2007-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/07 FROM: UNIT 10 WERN INDUSTRIAL ESTATE ROGERSTONE NEWPORT NP10 9FQ
2007-02-06	288b	SECRETARY RESIGNED
2006-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-13	288a	NEW DIRECTOR APPOINTED
2006-05-03	363s	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-31	363s	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-29	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-23	363s	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-04-13	169	£ SR 52@1 17/10/02
2003-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-01	288b	SECRETARY RESIGNED
2003-10-01	288a	NEW SECRETARY APPOINTED
2003-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/03 FROM: UNIT 5, COURT ROAD IND EST, CWMBRAN, GWENT, NP44 3AS.
2003-04-30	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-04-30	363s	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-29	288a	NEW SECRETARY APPOINTED
2002-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-17	363s	RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-13	363s	RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-14	363s	RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-23	363s	RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1999-01-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-19	363s	RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1997-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-04-02	363s	RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
1996-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

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

Licences & Regulatory approval

We could not find any licences issued to WATERLAW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WATERLAW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2006-03-28	Outstanding	MONMOUTHSHIRE BUILDING SOCIETY
MORTGAGE	2005-09-03	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2005-07-21	Outstanding	MONMOUTHSHIRE BUILDING SOCIETY
MORTGAGE	2004-09-17	Outstanding	MONMOUTHSHIRE BUILDING SOCIETY
MORTGAGE DEED	2004-08-27	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2004-08-27	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2004-07-29	Outstanding	MONMOUTHSHIRE BUILDING SOCIETY
MORTGAGE	2003-01-03	Outstanding	MONMOUTHSHIRE BUILDING SOCIETY
MORTGAGE DEBENTURE	1991-09-30	Satisfied	LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE	1991-09-30	Satisfied	LOMBARD NORTH CENTRAL PLC
MORTGAGE	1991-09-30	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERLAW LIMITED

Intangible Assets

Patents

We have not found any records of WATERLAW LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WATERLAW LIMITED

Trademarks

We have not found any records of WATERLAW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WATERLAW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WATERLAW LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where WATERLAW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WATERLAW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WATERLAW LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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