| Company Name | Water Lane Properties (Wilmslow) Ltd |
|---|---|
| Directors | Jonathan Victor Dwek and Joseph Claude Dwek |
| Company Status | Active |
| Company Number | 10324684 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2016(7 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jonathan Victor Dwek |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite One 66 Water Lane Wilmslow Cheshire SK9 5AP |
| Director Name | Mr Joseph Claude Dwek |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite One 66 Water Lane Wilmslow Cheshire SK9 5AP |
| Director Name | Linda Rosalind Dwek |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite One 66 Water Lane Wilmslow Cheshire SK9 5AP |
Location
| Registered Address | Suite One 66 Water Lane Wilmslow Cheshire SK9 5AP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months from now) |
Charges
| 10 November 2016 | Delivered on: 18 November 2016 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: Flat 9 the courtyard colne lane colne pendle. Outstanding |
|---|---|
| 10 November 2016 | Delivered on: 18 November 2016 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: Flat 55 188 lord street southport. Outstanding |
| 10 November 2016 | Delivered on: 18 November 2016 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: Flat 52 188 lord street southport. Outstanding |
| 10 November 2016 | Delivered on: 18 November 2016 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: Flat 38 188 lord street southport. Outstanding |
| 10 November 2016 | Delivered on: 18 November 2016 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: Flat 33 188 lord street southport. Outstanding |
| 10 November 2016 | Delivered on: 18 November 2016 Persons entitled: Bank of Cyprus Limited Classification: A registered charge Particulars: Flat 6 the courtyard colne lane colne pendle. Outstanding |
| 10 November 2016 | Delivered on: 18 November 2016 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: Flat 59 188 lord street southport. Outstanding |
| 10 November 2016 | Delivered on: 18 November 2016 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: Flat 57 188 lord street southport. Outstanding |
| 30 June 2023 | Delivered on: 5 July 2023 Persons entitled: Streambank PLC Classification: A registered charge Particulars: 1. the leasehold property known as apartment 33, 188 lord street, southport PR9 0QG as the same is registered at hm land registry with title no MS547733; 2. the leasehold property known as apartment 38, 188 lord street, southport PR9 0QG as the same is registered at hm land registry with title no MS547744; 3. the leasehold property known as apartment 52, 188 lord street, southport PR9 0QG as the same is registered at hm land registry with title no MS547695; 4. the leasehold property known as apartment 57, 188 lord street, southport PR9 0QG as the same is registered at hm land registry with title no MS547713; 5. the leasehold property known as flat 59, 188 lord street, southport PR9 0QG as the same is registered at hm land registry with title no MS549526; and 6. the freehold property known as ravenswood, tonacliffe road, whitworth, rochdale OL12 8SJ as the same is registered at hm land registry with title no LA694304. Outstanding |
| 30 June 2023 | Delivered on: 5 July 2023 Persons entitled: Streambank PLC Classification: A registered charge Outstanding |
| 10 November 2016 | Delivered on: 29 November 2016 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: All freehold and leasehold property now vested in the company together with all associated buildings and fixtures. Outstanding |
| 10 November 2016 | Delivered on: 18 November 2016 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: Ravenswood tonnacliffe road whitworth rochdale. Outstanding |
Filing History
| 19 September 2023 | Change of details for Mr Joseph Claude Dwek as a person with significant control on 19 September 2023 (2 pages) |
|---|---|
| 25 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
| 2 August 2023 | Notification of Amanda Dwek as a person with significant control on 2 August 2023 (2 pages) |
| 2 August 2023 | Notification of Jonathan Dwek as a person with significant control on 2 August 2023 (2 pages) |
| 2 August 2023 | Notification of Candice Dwek as a person with significant control on 2 August 2023 (2 pages) |
| 5 July 2023 | Registration of charge 103246840012, created on 30 June 2023 (15 pages) |
| 5 July 2023 | Registration of charge 103246840011, created on 30 June 2023 (25 pages) |
| 18 May 2023 | Satisfaction of charge 103246840010 in full (1 page) |
| 18 May 2023 | Satisfaction of charge 103246840009 in full (1 page) |
| 18 May 2023 | Satisfaction of charge 103246840008 in full (1 page) |
| 18 May 2023 | Satisfaction of charge 103246840003 in full (1 page) |
| 18 May 2023 | Satisfaction of charge 103246840002 in full (1 page) |
| 18 May 2023 | Satisfaction of charge 103246840006 in full (1 page) |
| 18 May 2023 | Satisfaction of charge 103246840005 in full (1 page) |
| 18 May 2023 | Satisfaction of charge 103246840001 in full (1 page) |
| 18 May 2023 | Satisfaction of charge 103246840004 in full (1 page) |
| 18 May 2023 | Satisfaction of charge 103246840007 in full (1 page) |
| 2 February 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 16 September 2022 | Confirmation statement made on 10 August 2022 with updates (4 pages) |
| 25 March 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 1 October 2021 | Termination of appointment of Linda Rosalind Dwek as a director on 13 September 2021 (1 page) |
| 20 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 28 April 2021 | Withdrawal of a person with significant control statement on 28 April 2021 (2 pages) |
| 11 March 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 25 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 12 April 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 5 September 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 9 May 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 15 September 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 24 October 2017 | Current accounting period extended from 31 August 2017 to 31 October 2017 (1 page) |
| 24 October 2017 | Current accounting period extended from 31 August 2017 to 31 October 2017 (1 page) |
| 16 August 2017 | Notification of Joseph Claude Dwek as a person with significant control on 16 August 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 16 August 2017 | Notification of Joseph Claude Dwek as a person with significant control on 11 August 2016 (2 pages) |
| 16 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 29 November 2016 | Registration of charge 103246840010, created on 10 November 2016 (14 pages) |
| 29 November 2016 | Registration of charge 103246840010, created on 10 November 2016 (14 pages) |
| 18 November 2016 | Registration of charge 103246840002, created on 10 November 2016 (6 pages) |
| 18 November 2016 | Registration of charge 103246840004, created on 10 November 2016 (6 pages) |
| 18 November 2016 | Registration of charge 103246840007, created on 10 November 2016 (6 pages) |
| 18 November 2016 | Registration of charge 103246840002, created on 10 November 2016 (6 pages) |
| 18 November 2016 | Registration of charge 103246840005, created on 10 November 2016 (6 pages) |
| 18 November 2016 | Registration of charge 103246840009, created on 10 November 2016 (6 pages) |
| 18 November 2016 | Registration of charge 103246840007, created on 10 November 2016 (6 pages) |
| 18 November 2016 | Registration of charge 103246840001, created on 10 November 2016 (6 pages) |
| 18 November 2016 | Registration of charge 103246840003, created on 10 November 2016 (6 pages) |
| 18 November 2016 | Registration of charge 103246840003, created on 10 November 2016 (6 pages) |
| 18 November 2016 | Registration of charge 103246840006, created on 10 November 2016 (6 pages) |
| 18 November 2016 | Registration of charge 103246840008, created on 10 November 2016 (6 pages) |
| 18 November 2016 | Registration of charge 103246840001, created on 10 November 2016 (6 pages) |
| 18 November 2016 | Registration of charge 103246840004, created on 10 November 2016 (6 pages) |
| 18 November 2016 | Registration of charge 103246840005, created on 10 November 2016 (6 pages) |
| 18 November 2016 | Registration of charge 103246840006, created on 10 November 2016 (6 pages) |
| 18 November 2016 | Registration of charge 103246840009, created on 10 November 2016 (6 pages) |
| 18 November 2016 | Registration of charge 103246840008, created on 10 November 2016 (6 pages) |
| 26 August 2016 | Director's details changed for Claude Joseph Dwek on 11 August 2016 (2 pages) |
| 26 August 2016 | Director's details changed for Claude Joseph Dwek on 11 August 2016 (2 pages) |
| 25 August 2016 | Appointment of Mr Jonarthan Victor Dwek as a director on 11 August 2016 (2 pages) |
| 25 August 2016 | Director's details changed for Mr Jonarthan Victor Dwek on 11 August 2016 (2 pages) |
| 25 August 2016 | Director's details changed for Mr Jonarthan Victor Dwek on 11 August 2016 (2 pages) |
| 25 August 2016 | Appointment of Mr Jonarthan Victor Dwek as a director on 11 August 2016 (2 pages) |
| 11 August 2016 | Incorporation
Statement of capital on 2016-08-11
|
| 11 August 2016 | Incorporation
Statement of capital on 2016-08-11
|