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Water Lane Construction Ltd

Water Lane Construction Ltd is an active company incorporated on 3 September 1980 with the registered office located in Bedford, Bedfordshire. Water Lane Construction Ltd was registered 45 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
01515740
Private limited company
Age
45 years
Incorporated 3 September 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 6 months remaining)
Address
31 Water Lane
Flitwick
Bedford
MK45 1LG
England
Address changed on 1 Sep 2025 (2 months ago)
Previous address was 7 Manor Park Drive Westoning Bedfordshire MK45 5LS
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Barrister • British • Lives in UK • Born in Jun 1952
Director • British • Lives in England • Born in May 1982
Mr Timothy James Kiernan
PSC • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Nunswood Lane Management Ltd
Dr Michael Geoffrey Collins and Timothy James Kiernan are mutual people.
Active
The De Havilland School Of Flying Ltd
Dr Michael Geoffrey Collins is a mutual person.
Active
Icarus Flyers Limited
Dr Michael Geoffrey Collins is a mutual person.
Dissolved
T J K (UK) Limited
Timothy James Kiernan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500
Decreased by £24.99K (-98%)
Total Liabilities
£0
Same as previous period
Net Assets
£500
Decreased by £24.99K (-98%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Michael Geoffrey Collins Resigned
23 Days Ago on 10 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 1 Sep 2025
Micro Accounts Submitted
2 Months Ago on 1 Sep 2025
Michael Geoffrey Collins Resigned
2 Months Ago on 24 Aug 2025
Michael Geoffrey Collins (PSC) Resigned
2 Months Ago on 24 Aug 2025
Confirmation Submitted
4 Months Ago on 15 Jun 2025
Micro Accounts Submitted
7 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Termination of appointment of Michael Geoffrey Collins as a secretary on 10 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Certificate of change of name
Submitted on 1 Sep 2025
Micro company accounts made up to 31 August 2025
Submitted on 1 Sep 2025
Registered office address changed from 7 Manor Park Drive Westoning Bedfordshire MK45 5LS to 31 Water Lane Flitwick Bedford MK45 1LG on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Michael Geoffrey Collins as a director on 24 August 2025
Submitted on 24 Aug 2025
Cessation of Michael Geoffrey Collins as a person with significant control on 24 August 2025
Submitted on 24 Aug 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 15 Jun 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 11 Mar 2025
Micro company accounts made up to 31 August 2024
Submitted on 11 Mar 2025
Repayment History
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