Watermill Close (45-55) Properties Limited

Active04103009 Private limited company
Incorporated
7 November 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Alexander Layton
Barbara Geraldine Andrews
Mark Alexander Richard Layton
Accounts type
Micro entity
Region
Greater London
Address
45 Watermill Close
Ham
Richmond
TW10 7UJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Layton, Mark Alexander
Director · Appointed 6 November 2025
British
Born March 1963 (63)
Layton, Mark Alexander Richard
Secretary · Appointed 7 November 2000
British
Andrews, Barbara Geraldine
Director · Appointed 7 November 2000
British
Born October 1960 (66)
Layton, Mark Alexander Richard
Director · Appointed 7 November 2000
British
Born March 1963 (63)
Simmonds, Yvonne Margaret
Director · Appointed 7 November 2000
British
Born March 1951 (75)
Officer history (3 former)
6 November 2025
Appointed Layton, Mark Alexander as Director
9 September 2025
Resigned Sattler, Edith as Director
7 November 2000
Appointed Layton, Mark Alexander Richard as Secretary
7 November 2000
Appointed Andrews, Barbara Geraldine as Director
7 November 2000
Appointed Layton, Mark Alexander Richard as Director
7 November 2000
Appointed Simmonds, Yvonne Margaret as Director
7 November 2000
Appointed Harrison, Irene Lesley as Nominee Secretary
7 November 2000
Resigned Harrison, Irene Lesley as Nominee Secretary
7 November 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
7 November 2000
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
7 November 2000
Appointed Sattler, Edith as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £1,524 £1,750 £1,987 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£0£0£0£2,463£1,916£1,961
Debtors£928£840£824
Cash£1,535£1,076£1,137
Creditors (< 1 year)£0£0£0£476£166£437
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0£1,987£1,750£1,524
Net Assets£0£0£0£1,987£1,750£1,524
Shareholder Funds£0£0£0£1,987£1,750£1,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Confirmation statement with updates7 November 2025
13 November 2025Appointment of a director
13 November 2025Micro company accounts31 March 2025
10 September 2025Termination of appointment of a director
10 September 2025Director's details changed
Show all recent filings

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