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Waterbrook Properties Limited (registration number 03092020) is a private limited company started on 1995-08-16. The firm is located at C/O Rayner Essex, Tavistock House South, Tavistock Square WC1H 9LG. Waterbrook Properties Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Waterbrook Properties Limited
Number 03092020
Date of Incorporation: 1995-08-16
End of financial year: 01 October
Address: C/o Rayner Essex, Tavistock House South, Tavistock Square, WC1H 9LG
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Susan D. (in the company from 16 August 1995), Andrew B. (appointment date: 16 August 1995). 1 secretary is there as well: Susan D. (appointed on 16 August 1995). The official register reports 2 persons of significant control, namely: James B. owns 1/2 or less of shares, 1/2 or less of voting rights, Susan D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-10-01 2015-10-01 2016-10-01 2017-10-01 2018-10-01 2019-10-01 2020-10-01 2021-10-01 2022-10-01 2023-10-01
Current Assets 3,208,932 3,781,369 3,543,843 3,278,816 3,191,654 2,970,877 2,932,343 2,726,837 767,980 765,184
Fixed Assets 906,765 917,257 1,118,883 1,143,702 1,141,930 1,313,605 1,297,711 1,152,420 2,848,386 2,839,763
Total Assets Less Current Liabilities 4,011,329 4,625,411 4,494,311 4,413,703 4,327,503 4,274,332 4,214,911 3,671,262 3,608,304 3,596,823
Number Shares Allotted - 5,000 5,000 - - - - - - -
Shareholder Funds 4,011,329 4,625,411 4,494,311 - - - - - - -
Tangible Fixed Assets 652,446 662,938 864,564 - - - - - - -

People with significant control

James B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Susan D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 1st October 2023
filed on: 19th, December 2023 | accounts 		Free Download (8 pages)

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