Watersons Independent Estate Agents (Hale) Limited

Company Name	Watersons Independent Estate Agents (Hale) Limited
Company Status	Active
Company Number	04616454
Category	Private Limited Company
Incorporation Date	12 December 2002(21 years, 5 months ago)
Previous Name	Watersons Independent Estate Agents (Altrincham) Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Peter Robert Waterson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(1 month after company formation)
Appointment Duration	21 years, 3 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	212 Ashley Road Hale Altrincham Cheshire WA15 9SN

Secretary Name	Diane Fox
Nationality	British
Status	Current
Appointed	01 April 2003(3 months, 2 weeks after company formation)
Appointment Duration	21 years, 1 month
Role	Accountant
Correspondence Address	39 Vincent Close Old Hall Warrington Cheshire WA5 8TA

Director Name	Ms Danielle Molloy
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 October 2015(12 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	212 Ashley Road Hale Altrincham Cheshire WA15 9SN

Director Name	Mr Daniel Graham Cash
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(17 years after company formation)
Appointment Duration	4 years, 4 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	212 Ashley Road Hale Altrincham Cheshire WA15 9SN

Director Name	Mrs Daielle Malloy
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(12 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 19 October 2015)
Role	Estate Agent
Country of Residence	England
Correspondence Address	212 Ashley Road Hale Altrincham Cheshire WA15 9SN

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.watersons.net
Telephone	0161 9416633
Telephone region	Manchester

Location

Registered Address	212 Ashley Road Hale Altrincham Cheshire WA15 9SN
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£259,256
Cash	£57,890
Current Liabilities	£168,798

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (6 months, 1 week ago)
Next Return Due	13 November 2024 (6 months, 1 week from now)

Charges

17 May 2013	Delivered on: 24 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 August 2005	Delivered on: 31 August 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 December 2003	Delivered on: 23 December 2003 Satisfied on: 18 June 2013 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 December 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
28 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
22 December 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
2 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
13 January 2021	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
13 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
3 February 2020	Appointment of Mr Daniel Graham Cash as a director on 1 January 2020 (2 pages)
27 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
26 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
29 November 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
5 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
2 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
16 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (4 pages)
16 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (4 pages)
19 October 2015	Termination of appointment of Daielle Malloy as a director on 19 October 2015 (1 page)
19 October 2015	Termination of appointment of Daielle Malloy as a director on 19 October 2015 (1 page)
19 October 2015	Appointment of Mrs Daielle Malloy as a director on 19 October 2015 (2 pages)
19 October 2015	Appointment of Mrs Daielle Malloy as a director on 19 October 2015 (2 pages)
19 October 2015	Appointment of Mrs Danielle Molloy as a director on 19 October 2015 (2 pages)
19 October 2015	Appointment of Mrs Danielle Molloy as a director on 19 October 2015 (2 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (3 pages)
20 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (3 pages)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (3 pages)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (3 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 June 2013	Satisfaction of charge 1 in full (1 page)
18 June 2013	Satisfaction of charge 1 in full (1 page)
24 May 2013	Registration of charge 046164540003 (26 pages)
24 May 2013	Registration of charge 046164540003 (26 pages)
26 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
15 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
15 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 August 2011	Company name changed watersons independent estate agents (altrincham) LIMITED\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-15 NM01 ‐ Change of name by resolution (3 pages)
16 August 2011	Company name changed watersons independent estate agents (altrincham) LIMITED\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-15 NM01 ‐ Change of name by resolution (3 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
5 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
26 January 2010	Director's details changed for Peter Robert Waterson on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Peter Robert Waterson on 1 January 2010 (2 pages)
26 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Peter Robert Waterson on 1 January 2010 (2 pages)
26 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 March 2009	Return made up to 30/11/08; no change of members (8 pages)
3 March 2009	Return made up to 30/11/08; no change of members (8 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 December 2008	Registered office changed on 03/12/2008 from 19 the downs altrincham cheshire WA14 2QD (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 19 the downs altrincham cheshire WA14 2QD (1 page)
4 March 2008	Return made up to 30/11/07; no change of members (6 pages)
4 March 2008	Return made up to 30/11/07; no change of members (6 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 December 2006	Return made up to 30/11/06; full list of members (6 pages)
22 December 2006	Return made up to 30/11/06; full list of members (6 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2005	Particulars of mortgage/charge (9 pages)
31 August 2005	Particulars of mortgage/charge (9 pages)
14 January 2005	Return made up to 30/11/04; full list of members (6 pages)
14 January 2005	Return made up to 30/11/04; full list of members (6 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 December 2003	Particulars of mortgage/charge (4 pages)
23 December 2003	Particulars of mortgage/charge (4 pages)
14 December 2003	Return made up to 30/11/03; full list of members (6 pages)
14 December 2003	Return made up to 30/11/03; full list of members (6 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Director resigned (1 page)
12 December 2002	Incorporation (9 pages)
12 December 2002	Incorporation (9 pages)

Watersons Independent Estate Agents (Hale) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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