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Home > England & Wales Companies > WATER END PROPERTIES LIMITED
Company Information for

WATER END PROPERTIES LIMITED

WATER END FARM, WATER END, EVERSHOLT, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9EA,
Company Registration Number
03632469
Private Limited Company
Active

Company Overview

About Water End Properties Ltd
WATER END PROPERTIES LIMITED was founded on 1998-09-16 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Water End Properties 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
Company Name
WATER END PROPERTIES LIMITED
 
Legal Registered Office
WATER END FARM
WATER END, EVERSHOLT
MILTON KEYNES
BUCKINGHAMSHIRE
MK17 9EA
Other companies in MK17
 
Filing Information
Company Number 03632469
Company ID Number 03632469
Date formed 1998-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB716504548  
Last Datalog update: 2023-10-05 07:59:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATER END PROPERTIES LIMITED
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Companies with same name WATER END PROPERTIES LIMITED
The following companies were found which have the same name as WATER END PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATER END PROPERTIES (AMPTHILL) LIMITED WATER END FARM WATER END, EVERSHOLT MILTON KEYNES BUCKINGHAMSHIRE MK17 9EA Active Company formed on the 1998-09-16

Company Officers of WATER END PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY MICHAEL STREULE
 Company Secretary 1998-09-16
STEVEN DENISON SMITH
 Director 1998-09-16
JEFFREY MICHAEL STREULE
 Director 1998-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-09-16 1998-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY MICHAEL STREULE DOOLITTLE YARD MANAGEMENT COMPANY LIMITED Company Secretary 2004-12-24 CURRENT 2004-12-24 Active
JEFFREY MICHAEL STREULE DOOLITTLE MANAGEMENT COMPANY LIMITED Company Secretary 2001-03-02 CURRENT 2001-03-02 Active
JEFFREY MICHAEL STREULE WATER END PROPERTIES (AMPTHILL) LIMITED Company Secretary 1998-09-16 CURRENT 1998-09-16 Active
STEVEN DENISON SMITH SWABEY LANE MANAGEMENT COMPANY LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
STEVEN DENISON SMITH WATER END HOMES LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
STEVEN DENISON SMITH NEWTON SMITH FARMS LTD Director 2014-04-17 CURRENT 2014-04-17 Active
STEVEN DENISON SMITH NEWTON SECURITIES LIMITED Director 2013-09-20 CURRENT 1996-01-08 Active
STEVEN DENISON SMITH BELLSBROOK LIMITED Director 2006-12-19 CURRENT 2006-11-01 Active
STEVEN DENISON SMITH DOOLITTLE YARD MANAGEMENT COMPANY LIMITED Director 2004-12-24 CURRENT 2004-12-24 Active
STEVEN DENISON SMITH HUMAN RESOURCES PLUS LIMITED Director 2004-03-03 CURRENT 2004-03-03 Active
STEVEN DENISON SMITH DOOLITTLE MANAGEMENT COMPANY LIMITED Director 2001-03-02 CURRENT 2001-03-02 Active
STEVEN DENISON SMITH THE GREENSAND TRUST Director 1999-01-27 CURRENT 1999-01-27 Active
STEVEN DENISON SMITH WATER END PROPERTIES (AMPTHILL) LIMITED Director 1998-09-16 CURRENT 1998-09-16 Active
STEVEN DENISON SMITH DENISON LAND & PLANNING LIMITED Director 1998-08-13 CURRENT 1998-08-13 Active
STEVEN DENISON SMITH EVERSHOLT INVESTMENTS LIMITED Director 1995-02-13 CURRENT 1995-02-13 Active
JEFFREY MICHAEL STREULE WATER END HOMES LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
JEFFREY MICHAEL STREULE DOOLITTLE YARD MANAGEMENT COMPANY LIMITED Director 2006-10-05 CURRENT 2004-12-24 Active
JEFFREY MICHAEL STREULE DOOLITTLE MANAGEMENT COMPANY LIMITED Director 2001-03-02 CURRENT 2001-03-02 Active
JEFFREY MICHAEL STREULE PORT MEADOW LIMITED Director 2000-03-01 CURRENT 2000-02-16 Active
JEFFREY MICHAEL STREULE WATER END PROPERTIES (AMPTHILL) LIMITED Director 1998-09-16 CURRENT 1998-09-16 Active

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.

DateDocument TypeDocument Description
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2020-11-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-05-12CH01Director's details changed for Mr Jeffrey Michael Streule on 2016-05-12
2016-05-12CH03SECRETARY'S DETAILS CHNAGED FOR MR JEFFREY MICHAEL STREULE on 2016-05-12
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0112/09/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-14LATEST SOC14/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-14AR0112/09/14 ANNUAL RETURN FULL LIST
2014-09-14CH01Director's details changed for Mr Jeffrey Michael Streule on 2014-09-12
2014-09-14CH03SECRETARY'S DETAILS CHNAGED FOR MR JEFFREY MICHAEL STREULE on 2014-09-12
2013-09-30AR0112/09/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0112/09/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0112/09/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0112/09/10 ANNUAL RETURN FULL LIST
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-06AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08AR0112/09/09 FULL LIST
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2007-10-09363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-13363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-12363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-07363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2003-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-16363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-06-19395PARTICULARS OF MORTGAGE/CHARGE
2003-06-19395PARTICULARS OF MORTGAGE/CHARGE
2002-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-11363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-02-09395PARTICULARS OF MORTGAGE/CHARGE
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-25363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2000-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-03363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-27287REGISTERED OFFICE CHANGED ON 27/06/00 FROM: EQUIPOISE HOUSE GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3LE
1999-10-05363sRETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
1999-08-02225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-08-0288(2)RAD 17/09/98--------- £ SI 98@1=98 £ IC 2/100
1998-09-18288bSECRETARY RESIGNED
1998-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WATER END PROPERTIES 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 WATER END PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-06-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-06-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-02-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 500,000
Creditors Due After One Year 2011-12-31 £ 500,000
Creditors Due Within One Year 2012-12-31 £ 186,139
Creditors Due Within One Year 2011-12-31 £ 186,990

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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
2021-12-31

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 WATER END PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 19,086
Cash Bank In Hand 2011-12-31 £ 23,322
Current Assets 2012-12-31 £ 62,707
Current Assets 2011-12-31 £ 53,960
Debtors 2012-12-31 £ 19,379
Debtors 2011-12-31 £ 6,412
Fixed Assets 2012-12-31 £ 2,717,293
Fixed Assets 2011-12-31 £ 2,718,094
Shareholder Funds 2012-12-31 £ 2,093,861
Shareholder Funds 2011-12-31 £ 2,085,064
Stocks Inventory 2012-12-31 £ 24,242
Stocks Inventory 2011-12-31 £ 24,226
Tangible Fixed Assets 2012-12-31 £ 2,273
Tangible Fixed Assets 2011-12-31 £ 3,074

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WATER END PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATER END PROPERTIES LIMITED
Trademarks
We have not found any records of WATER END PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATER END PROPERTIES 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 (41100 - Development of building projects) as WATER END PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WATER END PROPERTIES 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 WATER END PROPERTIES 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 WATER END PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK17 9EA