Waterdale Associates Limited

03477263

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

3RD FLOOR 2 CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX

Incorporated 08/12/1997

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Jonathan Watkinson

director · Since 19/12/1997

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

Mr Alan Douglas John Cobbald

director · Since 23/03/1998

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Mr Roger Alan Fleury

director · Since 24/03/2000

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Mrs Kezziah Beverley Zukas

director · Since 01/07/2014

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mr Karl Webb

secretary · Since 01/06/2021

Mr James Bedford

director · Since 01/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Karl David Webb

director · Since 01/08/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Persons with Significant Control

Mr Andrew Jonathan Watkinson

25–50% shares

British · United Kingdom · Age 65

3rd Floor, 2 Chamberlain Square, Birmingham, B3 3AX

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

KEZZIAH ZUKAS

Created 29/09/2009Registered 01/10/2009

charge

satisfied

HSBC BANK PLC

Created 09/07/2004Registered 21/07/2004Satisfied 11/09/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/1999Registered 22/01/1999Satisfied 09/02/2006