WATERSTONE LAND & NEW HOMES LIMITED

WATERSTONE LAND & NEW HOMES LIMITED is an active private limited company, incorporated on 7 May 2004. The nature of the business is Construction of domestic buildings. The company's registered office is on Ongar Road, Brentwood. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. WATERSTONE LAND & NEW HOMES LIMITED has no previous names. The company has ten mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	WHIPPLES FARMHOUSE ONGAR ROAD
Address Line 2	STONDON MASSEY
Post Town	BRENTWOOD
County	ESSEX
Postcode	CM15 0EQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	04/06/2017
Last Made Up Date	07/05/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	3
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

WATERSTONE LAND & NEW HOMES LIMITED

Directors

(The company's officers)

MR MICHAEL HUGH SCANLAN

(~61 year old British national)

WHIPPLES FARMHOUSE, ONGAR ROAD, STONDON MASSEY, BRENTWOOD, ESSEX, CM15 0EQ

Current Director
Gives occupation as DEVELOPER
Usually resident in ENGLAND

Appointed on 07/05/2004

MRS SUSAN LYNN SCANLAN

(~62 year old British national)

WHIPPLES FARMHOUSE ONGAR ROAD, STONDON MASSEY, BRENTWOOD, ESSEX, CM15 0EQ

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 01/04/2017

MRS SUSAN LYNN SCANLAN

(~62 year old British national)

WHIPPLES FARMHOUSE, ONGAR ROAD STONDON MASSEY, BRENTWOOD, ESSEX, CM15 0EQ

Current Secretary
Gives occupation as DEVELOPER
Usually resident in ENGLAND

Appointed on 28/04/2005

Shareholders

(Persons of Significant Control)

Mr Michael Hugh Scanlan

(~61 year old English national)

Whipples Farmhouse Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0EQ

Owns between 25% and 50% of the shares.

Notified on 07/05/2016

Mrs Susan Lynn Scanlan

(~62 year old British national)

Whipples Farmhouse, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0EQ, England

Owns between 25% and 50% of the shares.

Notified on 08/05/2017

Connections

(Shared officers)

LALEHAM COURT (ROMFORD) LTD

MR MICHAEL HUGH SCANLAN

LEVEL ACRE DEVELOPMENTS LTD.

MR MICHAEL HUGH SCANLAN

RAYBURN PROPERTIES LIMITED

MR MICHAEL HUGH SCANLAN
MRS SUSAN LYNN SCANLAN

WHIPPLES LAND LTD

MR MICHAEL HUGH SCANLAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)