WATERLANE PROPERTIES LIMITED
Company details
- Registered name
- WATERLANE PROPERTIES LIMITED
- Company number
- 01533165
- Registered office
- Hoppingwood Farm, Robin Hood Way, London, SW20 0AB
- Company type
- Private limited company
- Incorporated on
- 9 December 1980
- Status
- Active
- Age
- 45 years
- Previous names
- WATERLANE LIMITED (to 19 Oct 1987) · APEXLODGE LIMITED (to 09 Jul 1982)
- Nature of business (SIC)
- 41100 — Development of building projects · 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Mar 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 14 Nov 2026
- Confirmation statement — last
- 31 Oct 2025
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/02/2020 | Director resigned | SALMOND, Eileen Ingeborg Mary | — |
| 29/02/2020 | Secretary resigned | SALMOND, Eileen Ingeborg Mary | — |
| 29/02/2020 | Secretary appointed | — | PENSTON, Claire Louise Andree |
| 04/12/2019 | Director resigned | HOGBEN, Christopher Arthur | — |
| 06/04/2016 | Person with significant control added | — | Mr John Edward Mills |
| 01/07/2013 | Director appointed | — | SALMOND, Eileen Ingeborg Mary |
| 01/07/2012 | Director appointed | — | MILLS, Barbara Frances |
| 30/09/1999 | Charge registered | — | Mortgage deed |
| 01/02/1998 | Secretary appointed | — | SALMOND, Eileen Ingeborg Mary |
| 31/01/1998 | Director resigned | BARTLEY, Madeline Bridget | — |
| 31/01/1998 | Secretary resigned | BARTLEY, Madeline Bridget | — |
| 10/09/1992 | Director resigned | BELL, Kevin Augustine | — |
| 04/03/1992 | Charge registered | — | Floating charge |
| 01/09/1989 | Charge registered | — | Legal mortgage |
| 14/07/1989 | Charge registered | — | Legal mortgage |
| 30/06/1989 | Charge registered | — | Legal mortgage |
| 25/08/1988 | Charge registered | — | Legal mortgage |
| 18/12/1987 | Charge registered | — | Legal charge |
| 28/10/1987 | Charge registered | — | Legal charge |
| 19/10/1987 | Registered name changed | WATERLANE LIMITED | WATERLANE PROPERTIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 25 Mar 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WATERLANE PROPERTIES LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 10 satisfied
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About WATERLANE PROPERTIES LIMITED (01533165)
WATERLANE PROPERTIES LIMITED is a private limited company incorporated on 9 December 1980 and registered in the United Kingdom under company number 01533165. Its registered office is at Hoppingwood Farm, Robin Hood Way, London, SW20 0AB. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2024. 9 active officers are on record , and the person with significant control is Mr John Edward Mills. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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