Ltd Facts The UK company register, as filed

Register entry · No. 03092020

WATERBROOK PROPERTIES LIMITED

Active Private Limited Company Incorporated 16 Aug 1995

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 1 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,577,124.

    Accounts to 1 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Aug 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    1 Jul 2027
    Last made up to
    1 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Jul 2027
    Last made up to
    29 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WATERBROOK PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
1 Oct 2025 not published not published £752,371 £3,577,124 1
1 Oct 2024 not published not published £788,168 £3,599,864 1
1 Oct 2023 not published not published £763,825 £3,596,823 1
1 Oct 2022 not published not published £766,810 £3,608,304 1
1 Oct 2021 not published not published £2,721,149 £3,671,262 1
1 Oct 2020 not published £5,579 £2,920,534 £4,214,911 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Susan Mary Davis Chartered Surveyor Director 16 Aug 1995 — August 1961 Irish · United Kingdom
Andrew James Burns Chartered Surveyor Director 16 Aug 1995 — April 1962 British · United Kingdom
Susan Mary Davis Chartered Surveyor Secretary 16 Aug 1995 — August 1961 Irish · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James William Burns Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1996 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WATERBROOK PROPERTIES LIMITED still trading?

The register shows WATERBROOK PROPERTIES LIMITED as active.

What does WATERBROOK PROPERTIES LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was WATERBROOK PROPERTIES LIMITED set up?

It was incorporated on 16 August 1995.

When are WATERBROOK PROPERTIES LIMITED's accounts due?

Next accounts are due by 1 July 2027. The last accounts were made up to 1 October 2025.

When is WATERBROOK PROPERTIES LIMITED's next confirmation statement due?

By 13 July 2027.

Who runs WATERBROOK PROPERTIES LIMITED?

WATERBROOK PROPERTIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. SC162425 NESTAGLEN LIMITED Active Private Limited Company Inc. 29 Dec 1995 68209 · Other letting and operating of own or leased real estate
  2. 03141858 CHAMELEON SERVICES (UK) LIMITED Active Private Limited Company Inc. 28 Dec 1995 68209 · Other letting and operating of own or leased real estate
  3. 03141350 COTON ORCHARD LIMITED Active Private Limited Company Inc. 27 Dec 1995 68209 · Other letting and operating of own or leased real estate
  4. 03141432 KEMP RENTALS LIMITED Active Private Limited Company Inc. 27 Dec 1995 68209 · Other letting and operating of own or leased real estate
  5. 03141593 THOMAS BENNETT LIMITED Active Private Limited Company Inc. 27 Dec 1995 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House