Active
Company Information for WAITT ESTATES (THE BOROUGH) LIMITED
Henwood House, Henwood, Ashford, KENT, TN24 8DH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WAITT ESTATES (THE BOROUGH) LIMITED | ||
Legal Registered Office | ||
Henwood House Henwood Ashford KENT TN24 8DH Other companies in TN24 | ||
Previous Names | ||
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Company Number | 06429951 | |
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Company ID Number | 06429951 | |
Date formed | 2007-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-30 | |
Latest return | 2024-11-16 | |
Return next due | 2025-11-30 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-18 11:50:32 |
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Officer | Role | Date Appointed |
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SHAUN RIGBY WAITT |
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LAURENCE JOHN WAITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAITT ESTATES (MAIDSTONE) LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
ROGATE PROPERTIES (WESTGATE-ON-SEA) LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
LJW DEVELOPMENTS (BROADSTAIRS) LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2006-03-09 | Active | |
PAVILION PROPERTY (FORDWICH) LIMITED | Company Secretary | 2004-09-29 | CURRENT | 2004-09-29 | Active | |
PAVILION PROPERTY GROUP LIMITED | Company Secretary | 2004-02-17 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
PAVILION PROPERTY INVESTMENTS LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Liquidation | |
WAITT ESTATES (MAIDSTONE) LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
LJW DEVELOPMENTS LIMITED | Director | 2007-10-18 | CURRENT | 2007-10-18 | Active | |
CLEAT HOMES LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-16 | Liquidation | |
MONOPOLY HOMES LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
ROGATE PROPERTIES (WESTGATE-ON-SEA) LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
LJW DEVELOPMENTS (BROADSTAIRS) LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/11/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064299510004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064299510003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064299510005 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064299510005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064299510005 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | |
PSC04 | Change of details for Mr Laurence John Waitt as a person with significant control on 2020-04-25 | |
CH01 | Director's details changed for Mr Laurence John Waitt on 2020-04-29 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
PSC04 | Change of details for Mr Laurence John Waitt as a person with significant control on 2019-11-01 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
TM02 | Termination of appointment of Shaun Rigby Waitt on 2018-05-10 | |
AP03 | Appointment of Mr Laurence John Waitt as company secretary on 2018-05-10 | |
PSC04 | Change of details for Mr Shaun Rigby Waitt as a person with significant control on 2018-05-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/11/14 TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/14 FROM Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064299510004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064299510003 | |
RES15 | CHANGE OF NAME 27/05/2014 | |
CERTNM | Company name changed waitt estates (nackington) LIMITED\certificate issued on 05/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHAUN RIGBY WAITT on 2013-12-14 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN WAITT / 10/12/2012 | |
AR01 | 16/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/11/07--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
DEBENTURE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED |
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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 WAITT ESTATES (THE BOROUGH) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WAITT ESTATES (THE BOROUGH) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |