Waite Properties Limited. Head office in Hertfordshire. Check Director.

Waite Properties Limited, Hertfordshire

Waite Properties Limited is a private limited company. Once, it was called Pictons Co 16 Limited (changed on 2004-07-26). Situated at 90 Brampton Road, St Albans, Hertfordshire AL1 4PX, the above-mentioned 20 years old business was incorporated on 2004-01-08 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in the enterprise: Peter W. (appointed on 30 April 2004), Phillip W. (appointed on 30 April 2004), Rosemary W. (appointed on 30 April 2004). When it comes to the secretaries (1 in total), we can name: Phillip W. (appointed on 30 April 2004).

About
Name: Waite Properties Limited
Number: 05009570
Incorporation date: 2004-01-08
End of financial year: 31 March


Address:	90 Brampton Road St Albans Hertfordshire AL1 4PX
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	697	1,920	4,107	4,459	3,477	97,788	62,622	42,579	34,397	26,337	18,322	10,322	101
Total Assets Less Current Liabilities	200,056	201,634	203,618	203,095	202,217	70,473	62,622	42,579	34,397	26,337	18,322	10,322	101
Fixed Assets	200,000	200,000	200,000	200,000	200,000	-	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	16,886	18,064	20,048	25,525	16,781	70,473	-	-	-	-	-	-	-
Tangible Fixed Assets	200,000	200,000	200,000	200,000	200,000	-	-	-	-	-	-	-	-

The due date for Waite Properties Limited confirmation statement filing is 2024-02-22. The latest confirmation statement was submitted on 2023-02-08. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (8 pages)

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AA	Micro company accounts made up to 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 31st, December 2022 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 7th, December 2021 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 8th, June 2020 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 14th, December 2019 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 8th February 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 4th March 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 8th February 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 28th, December 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 8th February 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 14th, December 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 8th February 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 8th February 2012 with full list of members filed on: 12th, February 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 31st, December 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 8th February 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 16th, December 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 8th February 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 21st, December 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to 17th February 2009 with shareholders record filed on: 17th, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 18th, December 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 17th, January 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to 17th January 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 17th January 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 17th, January 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 16th, January 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 16th, January 2007 \| accounts	Free Download (9 pages)
88(2)R	Alloted 74 shares on 9th May 2005. Value of each share 1 £, total number of shares: 75. filed on: 13th, April 2006 \| capital	Free Download (2 pages)
363s	Annual return up to 13th April 2006 with shareholders record filed on: 13th, April 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 13th April 2006 with shareholders record filed on: 13th, April 2006 \| annual return	Free Download (9 pages)
88(2)R	Alloted 25 shares on 9th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on 9th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 74 shares on 9th May 2005. Value of each share 1 £, total number of shares: 75. filed on: 13th, April 2006 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 1st, November 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 1st, November 2005 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, June 2005 \| resolution	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, June 2005 \| resolution	Free Download (7 pages)
363s	Annual return up to 25th May 2005 with shareholders record filed on: 25th, May 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 25th May 2005 with shareholders record filed on: 25th, May 2005 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, May 2005 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, May 2005 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 20th, May 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 20th, May 2005 \| resolution	Free Download
363s	Annual return up to 4th February 2005 with shareholders record filed on: 4th, February 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 4th February 2005 with shareholders record filed on: 4th, February 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 21st, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 21st, July 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, January 2004 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 8th, January 2004 \| incorporation	Free Download (18 pages)

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