Filing status
- Accounts due
- 31 March 2026 (overdue)
- Last accounts
- 30 June 2024
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Late accounts bring an automatic penalty and can get a company struck off.
Waterlane Consolidated Limited
- Incorporated
- 1 November 1976 (50 years)
- Previously known as
- Tappesfield (Properties) Limited (until 1 July 2014)Tappesfield Limited (until 5 October 1982)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Hoppingwood FarmRobin Hood WayLondonSW20 0AB
Officers 3 active
Officer details are public data from the Companies House register.
Penston, Claire Louise Andree
Secretary · Appointed 29 February 2020
Director · Appointed 1 July 2012
Also at Waterlane Properties Limited (proposed for strike-off)
British
Born July 1945 (81)
Director
Also at Waterlane Properties Limited (proposed for strike-off), Brewer Smith and Brewer Architects Ltd.
British
Born November 1932
Officer history (5 former)
29 February 2020
Appointed Penston, Claire Louise Andree as Secretary
29 February 2020
29 February 2020
1 July 2013
1 July 2012
23 September 2010
1 February 1998
31 January 1998
31 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1533165
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Waterlane Properties Limited Proposed for strike-off
Brewer Smith and Brewer Architects Ltd. Owns 75–100% of shares
Waterlane Consolidated Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2024 · dormant accounts · dormant
Balance sheet detail
| 2024 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 25 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 25 January 2025 | Confirmation statement with no updates | 12 January 2025 | ||
| 29 March 2024 | Accounts for a dormant company | 30 June 2023 | ||
| 22 January 2024 | Confirmation statement with no updates | 12 January 2024 |
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