ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Water Lane Flitwick Limited

Water Lane Flitwick Limited is a liquidation company incorporated on 29 July 2014 with the registered office located in Cambridge, Cambridgeshire. Water Lane Flitwick Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
09152378
Private limited company
Age
11 years
Incorporated 29 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 255 days
Dated 11 December 2023 (1 year 9 months ago)
Next confirmation dated 11 December 2024
Was due on 25 December 2024 (8 months ago)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb29 Apr 2024 (2 months)
Accounts type is Micro Entity
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
Suite Wg3, The Officers' Mess Business Centre Royston Road
Duxford
Cambridge
CB22 4QH
Address changed on 17 May 2024 (1 year 3 months ago)
Previous address was 70 Cowcross Street London EC1M 6EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • None • British • Lives in UK • Born in Apr 1956
Director • None • British • Lives in England • Born in Jul 1959
Director • None • British • Lives in UK • Born in May 1984
Mr Guy Rupert Greenfield
PSC • British • Lives in UK • Born in Jul 1959
Mr Dean Shariff Sharp
PSC • British • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ys Associates Limited
Ms Yasmin Shariff and Mr Deen Shariff Sharp are mutual people.
Active
Nautilus Developments Limited
Guy Rupert Greenfield is a mutual person.
Active
Nautilus Owners Limited
Guy Rupert Greenfield is a mutual person.
Active
Sandy Lane Property Developers Limited
Guy Rupert Greenfield is a mutual person.
Active
Habitat Developments Limited
Guy Rupert Greenfield is a mutual person.
Active
Velator Way Ltd
Guy Rupert Greenfield is a mutual person.
Active
Habitat Construction LLP
Guy Rupert Greenfield is a mutual person.
Active
Allenstyle Limited
Guy Rupert Greenfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jul31 Jan 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£861.92K
Increased by £47.22K (+6%)
Total Liabilities
-£177.49K
Decreased by £548.56K (-76%)
Net Assets
£684.43K
Increased by £595.78K (+672%)
Debt Ratio (%)
21%
Decreased by 68.53% (-77%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 29 Oct 2024
Accounting Period Shortened
10 Months Ago on 28 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 17 May 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 16 May 2024
Declaration of Solvency
1 Year 3 Months Ago on 16 May 2024
Charge Satisfied
1 Year 4 Months Ago on 24 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Accounting Period Extended
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Get Credit Report
Discover Water Lane Flitwick Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jun 2025
Liquidators' statement of receipts and payments to 29 April 2025
Submitted on 25 Jun 2025
Micro company accounts made up to 29 April 2024
Submitted on 29 Oct 2024
Previous accounting period shortened from 31 January 2025 to 29 April 2024
Submitted on 28 Oct 2024
Registered office address changed from 70 Cowcross Street London EC1M 6EJ England to Suite Wg3, the Officers' Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 17 May 2024
Submitted on 17 May 2024
Declaration of solvency
Submitted on 16 May 2024
Resolutions
Submitted on 16 May 2024
Appointment of a voluntary liquidator
Submitted on 16 May 2024
Satisfaction of charge 091523780001 in full
Submitted on 24 Apr 2024
Previous accounting period extended from 31 July 2023 to 31 January 2024
Submitted on 21 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year