22 Wtr Freehold Ltd

Company Name	22 Wtr Freehold Ltd
Company Status	Active
Company Number	07507497
Category	Private Limited Company
Incorporation Date	27 January 2011(13 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr St John Dalgleish
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(12 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	22b Westbourne Terrace Road Paddington London W2 6NF

Director Name	Mr Cyrille Eric Jacques Guillet
Date of Birth	July 1989 (Born 34 years ago)
Nationality	French
Status	Current
Appointed	19 October 2023(12 years, 8 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Director Name	Mr King Hang Mau
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(12 years, 8 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Director Name	Mr Justin Cavell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Director Name	Mr Finton Fagan
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 January 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Windsor Road Gerrards Cross SL9 7NE

Secretary Name	Mr Justin Cavell
Status	Resigned
Appointed	27 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Director Name	Ms Francesca Sarah Albert
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 December 2012(1 year, 10 months after company formation)
Appointment Duration	10 years (resigned 02 December 2022)
Role	Solicitor
Country of Residence	Russia
Correspondence Address	22b Westbourne Terrace Road Paddington London W2 6NF

Director Name	Mr John Frederick McLellan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2022(11 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 July 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Director Name	Seasons Holidays Plc (Corporation)
Status	Resigned
Appointed	03 December 2012(1 year, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 July 2023)
Correspondence Address	Wynchgate House Woodlands Lane Bradley Stoke Bristol BS32 4JT

Location

Registered Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Francesca Sarah Albert 50.00% Ordinary
1 at £1	Seasons Holidays PLC 50.00% Ordinary

Accounts

Latest Accounts	31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	27 January 2024 (2 months, 3 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Filing History

20 October 2023	Appointment of Mr Cyrille Eric Jacques Guillet as a director on 19 October 2023 (2 pages)
20 October 2023	Termination of appointment of Seasons Holidays Plc as a director on 31 July 2023 (1 page)
20 October 2023	Appointment of Mr King Hang Mau as a director on 19 October 2023 (2 pages)
20 October 2023	Termination of appointment of John Frederick Mclellan as a director on 31 July 2023 (1 page)
15 May 2023	Accounts for a dormant company made up to 31 January 2023 (7 pages)
28 February 2023	Cessation of Francesca Sarah Albert as a person with significant control on 14 December 2022 (1 page)
28 February 2023	Appointment of Mr St John Dalgleish as a director on 2 February 2023 (2 pages)
28 February 2023	Notification of St John Dalgleish as a person with significant control on 14 December 2022 (2 pages)
28 February 2023	Confirmation statement made on 27 January 2023 with updates (5 pages)
16 December 2022	Appointment of Mr John Frederick Mclellan as a director on 2 December 2022 (2 pages)
16 December 2022	Termination of appointment of Francesca Sarah Albert as a director on 2 December 2022 (1 page)
21 March 2022	Accounts for a dormant company made up to 31 January 2022 (7 pages)
28 January 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
9 September 2021	Accounts for a dormant company made up to 31 January 2021 (7 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 31 January 2020 (7 pages)
29 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 31 January 2019 (7 pages)
28 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
13 February 2018	Accounts for a dormant company made up to 31 January 2018 (8 pages)
29 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
31 March 2017	Accounts for a dormant company made up to 31 January 2017 (8 pages)
31 March 2017	Accounts for a dormant company made up to 31 January 2017 (8 pages)
30 January 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
19 February 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
19 February 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
11 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (4 pages)
11 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (4 pages)
24 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
24 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
27 February 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
27 February 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
30 April 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
30 April 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
21 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (4 pages)
21 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (4 pages)
1 November 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
1 November 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
17 April 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
20 March 2013	Appointment of Ms Francesca Sarah Albert as a director (2 pages)
20 March 2013	Appointment of Ms Francesca Sarah Albert as a director (2 pages)
20 March 2013	Termination of appointment of Justin Cavell as a director (1 page)
20 March 2013	Termination of appointment of Justin Cavell as a secretary (1 page)
20 March 2013	Termination of appointment of Justin Cavell as a director (1 page)
20 March 2013	Termination of appointment of Justin Cavell as a secretary (1 page)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
13 March 2013	Appointment of Seasons Holidays Plc as a director (2 pages)
13 March 2013	Accounts for a dormant company made up to 31 January 2012 (6 pages)
13 March 2013	Appointment of Seasons Holidays Plc as a director (2 pages)
13 March 2013	Registered office address changed from C/O 18B 18B Westbourne Terrace Road London W2 6NF United Kingdom on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from C/O 18B 18B Westbourne Terrace Road London W2 6NF United Kingdom on 13 March 2013 (1 page)
13 March 2013	Accounts for a dormant company made up to 31 January 2012 (6 pages)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
14 February 2012	Termination of appointment of Finton Fagan as a director (1 page)
14 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
14 February 2012	Secretary's details changed for Mr Justin Cavell on 18 January 2012 (1 page)
14 February 2012	Registered office address changed from Flat a 22 Westbourne Terrace Road London W26NF England on 14 February 2012 (1 page)
14 February 2012	Registered office address changed from Flat a 22 Westbourne Terrace Road London W26NF England on 14 February 2012 (1 page)
14 February 2012	Secretary's details changed for Mr Justin Cavell on 18 January 2012 (1 page)
14 February 2012	Termination of appointment of Finton Fagan as a director (1 page)
14 February 2012	Director's details changed for Mr Justin Cavell on 18 January 2012 (2 pages)
14 February 2012	Director's details changed for Mr Justin Cavell on 18 January 2012 (2 pages)
27 January 2011	Incorporation (26 pages)
27 January 2011	Incorporation (26 pages)

22 Wtr Freehold Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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