The Waterford House Partnership Limited

Active06878407 Private limited company
Incorporated
15 April 2009 (17 years)
Previously known as
Howper 691 Limited (until 4 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Kevin Robert Ingram
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Rsm Accounting Limited Lewis Court
Enderby
Leicester
LE19 1SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2009
British
Born April 1963 (63)
Director · Appointed 30 July 2009
British
Born September 1956 (70)
Officer history (7 former)
30 June 2020
Resigned Cottrell, Sarah as Director
1 November 2019
Resigned Elliott, Simon Barrie as Director
1 March 2019
Appointed Elliott, Simon Barrie as Director
1 January 2018
Appointed Cottrell, Sarah as Director
31 January 2013
Resigned Tang, Renold Lee On as Director
31 January 2013
Resigned Mclaughlin, Daniel Felix as Director
17 December 2009
Appointed Donoghue, Philip John as Director
17 December 2009
Appointed Mclaughlin, Daniel Felix as Director
1 November 2009
Appointed Tang, Renold Lee On as Director
30 July 2009
Appointed Ingram, Kevin Robert as Director
30 July 2009
Resigned Hp Secretarial Services Limited as Corporate Secretary
30 July 2009
Resigned Hp Directors Limited as Corporate Director
3 July 2009
Resigned Couldrake, Gerald Mark as Director
15 April 2009
Appointed Couldrake, Gerald Mark as Director
15 April 2009
Appointed Hp Secretarial Services Limited as Corporate Secretary
15 April 2009
Appointed Hp Directors Limited as Corporate Director

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 September 1956 (70)
Former controllers (1)
21 March 2019
Ceased Chesterfield Financial Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 December 2025
15 May 2026Confirmation statement with no updates15 April 2026
27 May 2025Confirmation statement with no updates15 April 2025
28 April 2025Total exemption full accounts31 December 2024
28 May 2024Confirmation statement with no updates15 April 2024
Show all recent filings

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