Filing status
- Accounts due
- 31 March 2026 (overdue)
- Last accounts
- 30 June 2024
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Waterlane Properties Limited
- Incorporated
- 9 December 1980 (45 years)
- Previously known as
- Waterlane Limited (until 19 October 1987)Apexlodge Limited (until 9 July 1982)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Owned by
- John Edward Mills
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Hoppingwood FarmRobin Hood WayLondonSW20 0AB
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Penston, Claire Louise Andree
Secretary · Appointed 29 February 2020
British
Born July 1945 (81)
Director
British
Born November 1932
Officer history (6 former)
29 February 2020
Appointed Penston, Claire Louise Andree as Secretary
29 February 2020
29 February 2020
4 December 2019
1 July 2013
1 July 2012
1 February 1998
31 January 1998
31 January 1998
10 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1932
Holdings 2
Companies where Waterlane Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2024 · total exemption full accounts
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £935,759 | |
| Debtors | £354,618 | |
| Cash | £36,139 | |
| Creditors (< 1 year) | £210,715 | |
| Net Current Assets | £725,044 | |
| Shareholder Funds | £725,044 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | First Gazette notice for compulsory strike-off | |||
| 9 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 21 January 2026 | Compulsory strike-off action has been discontinued | |||
| 20 January 2026 | First Gazette notice for compulsory strike-off | |||
| 19 January 2026 | Confirmation statement with no updates | 31 October 2025 |
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