Waterglen Limited

Active02725885 Private limited company
Incorporated
24 June 1992 (34 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
16-18 Warrior Square
Southend-On-Sea
SS1 2WS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
30
Outstanding
1
Part satisfied
0
Satisfied
29

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
Also at Regis Commercial Limited, Regis Group (Barclays Two) Limited, Regis (Ubk) Holdings Limited · more companies
British
Born May 1986 (40)
Director · Appointed 11 April 2016
Also at Frays Property Management (No.3) Limited, Long Term Investments (PRS 2) Limited, Regis Usa Limited · more companies
British
Born October 1985 (41)
Officer history (29 former)
4 August 2026
Resigned Hoddy, Fintan David as Director
15 June 2026
Resigned Taylor, Sydney Engelbert as Director
14 July 2025
Appointed Harrison, Daniel David as Director
10 January 2022
Resigned De Vigne, Piers as Director
31 December 2021
Appointed Hoddy, Fintan David as Director
1 May 2020
Appointed Taylor, Sydney Engelbert as Director
10 December 2019
Resigned Gould, Edward Robert as Director
24 June 2019
Appointed Gould, Edward Robert as Director
11 April 2016
Resigned Mcfadyen, Paul as Director
11 April 2016
Appointed Morshead, Katharine as Director
7 January 2016
Resigned Jones, Michelle as Director
15 July 2015
Appointed Jones, Michelle as Director
15 July 2015
Resigned Gould, Nicholas Charles as Director
15 July 2015
Resigned Gould, Peter Edward as Director
15 December 2014
Resigned Gould, Nicholas Charles as Secretary
24 April 2013
Appointed Mcfadyen, Paul as Director
20 May 2010
Appointed De Vigne, Piers as Director
23 November 2005
Appointed Gould, Nicholas Charles as Director
23 November 2005
Appointed Gould, Peter Edward as Director
23 November 2005
Appointed Gould, Nicholas Charles as Secretary
23 November 2005
Resigned Bellis, Neil Graham as Director
23 November 2005
Resigned Cummings, Lucy as Director
23 November 2005
Resigned Davis, Nigel Peter as Director
21 November 2005
Resigned Bellis, Juliet Mary Susan as Secretary
9 September 2005
Appointed Bellis, Neil Graham as Director
9 September 2005
Appointed Cummings, Lucy as Director
31 July 2005
Resigned Coleman, Leigh Nigel as Director
25 January 2005
Resigned Gooding, Jonathan Michael as Director
26 November 2004
Resigned Davis, Nigel Peter as Secretary
26 November 2004
Appointed Bellis, Juliet Mary Susan as Secretary
22 October 2004
Resigned Davis, Paul Malcolm as Secretary
22 October 2004
Appointed Davis, Nigel Peter as Director
22 October 2004
Appointed Davis, Nigel Peter as Secretary
22 October 2004
Resigned Plumb, Robert Henry Charles as Director
22 October 2004
Resigned Lipman, Larry Glenn as Director
22 October 2004
Appointed Gooding, Jonathan Michael as Director
22 October 2004
Resigned Davis, Paul Malcolm as Director
26 May 2004
Appointed Coleman, Leigh Nigel as Director
6 August 2002
Resigned Ingram, Paul as Director
29 October 2001
Appointed Plumb, Robert Henry Charles as Director
8 October 1999
Appointed Ingram, Paul as Director
2 August 1999
Resigned Glenn, Claire as Director
30 July 1999
Appointed Glenn, Claire as Director
1 March 1999
Resigned Hamblyn, Gary Robert as Director
20 February 1998
Resigned Baker, Scott James as Secretary
6 February 1998
Appointed Lipman, Larry Glenn as Director
6 February 1998
Appointed Davis, Paul Malcolm as Secretary
6 February 1998
Resigned Hoppen, Alan as Director
6 February 1998
Appointed Davis, Paul Malcolm as Director
4 February 1998
Appointed Hoppen, Alan as Director
31 December 1996
Appointed Baker, Scott James as Secretary
31 December 1996
Resigned Bree, Anton Gerard Kudlacek as Secretary
31 December 1996
Resigned Bree, Anton Gerard Kudlacek as Director
29 June 1992
Appointed Bree, Anton Gerard Kudlacek as Secretary
29 June 1992
Appointed Bree, Anton Gerard Kudlacek as Director
29 June 1992
Appointed Hamblyn, Gary Robert as Director
29 June 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
29 June 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
24 June 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
24 June 1992
Appointed Ccs Directors Limited as Corporate Nominee Director

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
Reg. no. 05488298

Group structure 46 shown

Ownership group derived from the Companies House PSC register

Regis Group (Holdings) Limited
123 Sloane Street Limited DissolvedOwns 75–100% of shares
555 London Road Freehold Limited DissolvedOwns 75–100% of shares
Buy 2 Rent Limited DissolvedOwns 75–100% of shares
Charles Street Holdings Limited DissolvedOwns 75–100% of shares
Ella Savannah Limited DissolvedOwns 75–100% of shares
Farm Street Nominees Limited DissolvedOwns 75–100% of shares
Furatto Limited Owns 75–100% of shares
Green Street Nominees Limited DissolvedOwns 75–100% of shares
Ground Rent Residential Limited Owns 75–100% of shares
Isfield Farms (Regis) Limited Status not confirmedOwns 75–100% of shares
Leaf Living Propco Two Ltd DissolvedOwns 75–100% of shares
Long Term Reversions (Cambridge) Limited Owns 75–100% of shares
Long Term Reversions (Housing) Limited Status not confirmedOwns 75–100% of shares
Long Term Reversions No 1 Limited Owns 75–100% of shares
Ground Rent Partners Ltd Owns 75–100% of shares
RG Securities (No.2) Limited Owns 75–100% of shares
Long Term Reversions (Gloucester) Limited Owns 75–100% of shares
A.J. Wait & Co. Limited Owns 75–100% of shares
Brenbase Properties Limited Owns 75–100% of shares
Frays Property Management (No.3) Limited Owns 75–100% of shares
Gradehurst Management Limited Owns 75–100% of shares
Long Term Reversions (Glastonbury) Limited Owns 75–100% of shares
Long Term Reversions (Penzance) Limited Owns 75–100% of shares
Long Term Reversions (Torquay) Limited Owns 75–100% of shares
Magnus Design Limited Owns 75–100% of shares
Magnus Midland Limited Owns 75–100% of shares
Waterglen Limited This company Owns 75–100% of shares
Long Term Reversions (Winchester) Limited Owns 75–100% of shares
Long Term Reversions (Dulwich) Limited Owns 75–100% of shares
Long Term Reversions (Harrogate) Limited Owns 75–100% of shares
Long Term Reversions Limited Owns 75–100% of shares
RG Reversions 2014 Limited Owns 75–100% of shares
LTR (Altitude Point) Limited Owns 75–100% of shares
LTR (Axium) Limited Owns 75–100% of shares
LTR (Bedford House) Limited Owns 75–100% of shares
LTR (Bermondsey Works) Limited Owns 75–100% of shares
LTR (Bourchier Court) Limited Owns 75–100% of shares
LTR (Caledonian Road) Limited Owns 75–100% of shares
LTR (Liberty Building) Limited Owns 75–100% of shares
LTR (Regency Heights) Limited Owns 75–100% of shares
LTR (Riverwalk) Limited Owns 75–100% of shares
LTR (Venue) Limited Owns 75–100% of shares
LTR (Victoria Point) Limited Owns 75–100% of shares
LTR 1 Limited Owns 75–100% of shares
And 4 more
LTR (Baronet) Limited Status not confirmedOwns 75–100% of shares
And 31 more

Financials

Current Ratio
6.8x
Balance sheet detail
2020
Current Assets£1,865,556
Debtors£1,196,824
Creditors (< 1 year)£275,060
Net Current Assets£1,590,496
Shareholder Funds£1,590,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director

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