WATER LANE (COBHAM) LIMITED
Company details
- Registered name
- WATER LANE (COBHAM) LIMITED
- Company number
- 08430438
- Registered office
- White Lyon House Perry Hill, Worplesdon, Guildford, GU3 3RE, England
- Company type
- Private limited company
- Incorporated on
- 5 March 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 41100 — Development of building projects · 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 19 Mar 2027
- Confirmation statement — last
- 05 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 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 |
|---|---|---|---|
| 11/07/2025 | Charge registered | — | A registered charge |
| 11/07/2025 | Person with significant control ceased | Mr Paul David Anthony Schiavo | — |
| 11/07/2025 | Person with significant control added | — | Mr Kadir Gungor |
| 11/07/2025 | Person with significant control added | — | Mr Azmi Dinc |
| 11/07/2025 | Director appointed | — | GUNGOR, Kadir |
| 11/07/2025 | Director appointed | — | DINC, Azmi |
| 29/03/2022 | Person with significant control ceased | Mr Marco Anthony Raphael Schiavo | — |
| 29/03/2022 | Person with significant control added | — | Mr Paul David Anthony Schiavo |
| 29/03/2022 | Director resigned | SCHIAVO, Marco Anthony Raphael | — |
| 29/03/2022 | Director appointed | — | SCHIAVO, Paul David Anthony |
| 28/10/2021 | Person with significant control ceased | Mr Alan David Spence | — |
| 25/09/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Alan David Spence |
| 06/04/2016 | Person with significant control added | — | Mr Marco Anthony Raphael Schiavo |
| 04/04/2014 | Director resigned | JACKSON, Paul Francis | — |
| 10/02/2014 | Charge registered | — | A registered charge |
| 07/02/2014 | Charge registered | — | A registered charge |
| 01/01/2014 | Director appointed | — | JACKSON, Paul Francis |
| 05/03/2013 | Director appointed | — | SCHIAVO, Marco Anthony Raphael |
Financial highlights
No figures could be read from the accounts filed on 11 Dec 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 WATER LANE (COBHAM) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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
1 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About WATER LANE (COBHAM) LIMITED (08430438)
WATER LANE (COBHAM) LIMITED is a private limited company incorporated on 5 March 2013 and registered in the United Kingdom under company number 08430438. Its registered office is at White Lyon House Perry Hill, Worplesdon, Guildford, GU3 3RE, England. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Azmi Dinc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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