Derrick Wade Waters Ltd

03138650

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEXUS MAYPOLE BOULEVARD, HARLOW, CM17 9TX

Incorporated 15/12/1995

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

68310

Real estate agencies

68320

Management of real estate on a fee or contract basis

71111

Architectural activities

Officers

Mr Mark Andrew Joslin

director · Since 01/03/1999

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Simon Charles Beeton

director · Since 04/09/2002

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Mark Robert Shattock

director · Since 01/08/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 50

Mr Mark Andrew Joslin

secretary · Since 24/10/2019

Also on 2 other boards

Mr James Robert Issako

director · Since 21/07/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 42

Mr David James Hamilton

director · Since 21/01/2026

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Derrick Wade Waters Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Nexus, Maypole Boulevard, Harlow, CM17 9TX

Reg: 9518390 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 01/03/2002Registered 08/03/2002

charge

satisfied

MIDLAND BANK PLC

Created 03/11/1997Registered 06/11/1997Satisfied 26/07/2016

charge

satisfied

BRILLSPARK LIMITED

Created 12/08/1996Registered 30/08/1996Satisfied 06/11/1997