Watersons Independent Estate Agents (Sale) Limited

Company Name	Watersons Independent Estate Agents (Sale) Limited
Company Status	Active
Company Number	07085335
Category	Private Limited Company
Incorporation Date	24 November 2009(14 years, 5 months ago)
Previous Names	City District Limited and Waterson Independent Estate Agents (Sale) 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	30 March 2010(4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Estate Agent
Country of Residence	England
Correspondence Address	212 Ashley Road Hale Cheshire WA15 9SN

Director Name	Mr Daniel Graham Cash
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 March 2010(4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Estate Agent
Country of Residence	England
Correspondence Address	212 Ashley Road Hale Cheshire WA15 9SN

Secretary Name	Miss Diane Fox
Status	Current
Appointed	30 March 2010(4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	212 Ashley Road Hale Cheshire WA15 9SN

Director Name	Ms Danielle Molloy
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(10 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	212 Ashley Road Hale Cheshire WA15 9SN

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Contact

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

Location

Registered Address	212 Ashley Road Hale 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	-£183,971
Cash	£11,609
Current Liabilities	£240,997

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	Micro
Accounts Year End	31 March

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 2 days 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

Filing History

7 June 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
7 June 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
2 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 May 2021	Change of details for Mr Daniel Graham Cash as a person with significant control on 15 May 2021 (2 pages)
18 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
18 May 2021	Director's details changed for Mr Daniel Graham Cash on 18 May 2021 (2 pages)
13 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
15 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
3 February 2020	Appointment of Ms Danielle Molloy as a director on 1 February 2020 (2 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (6 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)
31 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
31 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
26 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
23 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
23 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 May 2013	Registration of charge 070853350001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (26 pages)
24 May 2013	Registration of charge 070853350001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (26 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Appointment of Miss Diane Fox as a secretary (1 page)
8 May 2013	Appointment of Miss Diane Fox as a secretary (1 page)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 August 2011	Company name changed waterson independent estate agents (sale) LIMITED\certificate issued on 22/08/11 RES15 ‐ Change company name resolution on 2011-08-22 NM01 ‐ Change of name by resolution (3 pages)
22 August 2011	Company name changed waterson independent estate agents (sale) LIMITED\certificate issued on 22/08/11 RES15 ‐ Change company name resolution on 2011-08-22 NM01 ‐ Change of name by resolution (3 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 August 2011	Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
15 August 2011	Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
17 April 2011	Compulsory strike-off action has been discontinued (1 page)
17 April 2011	Compulsory strike-off action has been discontinued (1 page)
13 April 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
9 April 2010	Registered office address changed from , 3Rd Floor, White Rose House, 28a York Place Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from , 3Rd Floor, White Rose House, 28a York Place Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 9 April 2010 (1 page)
9 April 2010	Appointment of Mr Peter Robert Waterson as a director (2 pages)
9 April 2010	Appointment of Mr Daniel Graham Cash as a director (2 pages)
9 April 2010	Registered office address changed from , 3Rd Floor, White Rose House, 28a York Place Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 9 April 2010 (1 page)
9 April 2010	Appointment of Mr Peter Robert Waterson as a director (2 pages)
9 April 2010	Appointment of Mr Daniel Graham Cash as a director (2 pages)
9 April 2010	Termination of appointment of Jonathon Round as a director (1 page)
9 April 2010	Termination of appointment of Jonathon Round as a director (1 page)
30 March 2010	Change of name notice (2 pages)
30 March 2010	Change of name notice (2 pages)
30 March 2010	Company name changed city district LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-19 (2 pages)
30 March 2010	Company name changed city district LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-19 (2 pages)
24 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
24 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
24 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Watersons Independent Estate Agents (Sale) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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