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Watlands Limited (reg no 05058831) is a private limited company founded on 2004-03-01. The company is registered at Road End Farm, Udimore, Rye TN31 6BY. Watlands Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Watlands Limited
Number	05058831
Date of Incorporation:	Monday 1st March 2004
End of financial year:	31 December
Address:	Road End Farm, Udimore, Rye, TN31 6BY
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this firm, we can name: Clare F. (in the company from 22 November 2021), Helena G. (appointment date: 22 November 2021), Roderick M. (appointed on 14 May 2004). 1 secretary is also there: Roderick M. (appointed on 14 May 2004). The Companies House indexes 2 persons of significant control, namely: Roderick M. has substantial control or influence, Anne M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	24,415	26,832	16,086	22,359	20,462	13,679	12,526	11,966	11,468	11,525	15,514	31,797	49,233
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	147,861	162,807	179,559	226,118	249,275	-	-	-	-	-	-	-	-
Tangible Fixed Assets	290,000	300,000	315,000	355,000	378,000	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	147,861	162,807	179,559	226,118	249,275	270,868	268,102	267,641	260,293	289,727	231,669	258,840	256,666

People with significant control

Roderick M.

6 April 2016

Nature of control:	significiant influence or control

Anne M.

6 April 2016 - 17 July 2020

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
(CH01) On 2022/09/21 director's details were changed filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
(CH01) On 2022/09/21 director's details were changed filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
(CH01) On 2022/09/21 director's details were changed filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2021/11/22. filed on: 25th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/11/22. filed on: 25th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (8 pages)
(TM01) 2020/07/17 - the day director's appointment was terminated filed on: 24th, February 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/02/28 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/03/24 capital
(CH01) On 2015/06/25 director's details were changed filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/02/28 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/24 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/02/28 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/03/11 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 12th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2013/03/01 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/03/01 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/03/01 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, October 2010 \| accounts	Free Download (5 pages)
(CH01) On 2010/03/01 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/01 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/03/01 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 27th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/04/24 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, August 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/05/07 with shareholders record filed on: 7th, May 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, July 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, July 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2007/03/26 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/03/26 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, October 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, October 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2006/04/19 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/04/19 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 13th, December 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 13th, December 2005 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 13th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 13th, September 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/04/13 with shareholders record filed on: 13th, April 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return up to 2005/04/13 with shareholders record filed on: 13th, April 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(288a) On 2004/05/24 New secretary appointed;new director appointed filed on: 24th, May 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/05/04 from: wallside house, 12 mount ephraim road, tunbridge wells kent TN1 1EG filed on: 24th, May 2004 \| address	Free Download (1 page)
(287) Registered office changed on 24/05/04 from: wallside house, 12 mount ephraim road, tunbridge wells kent TN1 1EG filed on: 24th, May 2004 \| address	Free Download (1 page)
(288a) On 2004/05/24 New director appointed filed on: 24th, May 2004 \| officers	Free Download (2 pages)
(288b) On 2004/05/24 Secretary resigned filed on: 24th, May 2004 \| officers	Free Download (1 page)
(288b) On 2004/05/24 Director resigned filed on: 24th, May 2004 \| officers	Free Download (1 page)
(288b) On 2004/05/24 Secretary resigned filed on: 24th, May 2004 \| officers	Free Download (1 page)
(288a) On 2004/05/24 New director appointed filed on: 24th, May 2004 \| officers	Free Download (2 pages)
(288b) On 2004/05/24 Director resigned filed on: 24th, May 2004 \| officers	Free Download (1 page)
(288a) On 2004/05/24 New secretary appointed;new director appointed filed on: 24th, May 2004 \| officers	Free Download (2 pages)
(288b) On 2004/03/01 Secretary resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, March 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 1st, March 2004 \| incorporation	Free Download (17 pages)
(288b) On 2004/03/01 Secretary resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)

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