Introduction
Watch Company
W
WATERWORKS DEVELOPMENTS LTD
WATERWORKS DEVELOPMENTS LTD is an active company incorporated on 8 June 2020 with the registered office located in Hove. The company operates in the Construction sector, specifically engaged in development of building projects. WATERWORKS DEVELOPMENTS LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12650950
LTD Company
Age
5 Years
Incorporated 8 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
4 Mason's Yard 177 Westbourne Street Hove, BN3 5FB,
Previous Addresses
39 Sackville Road Hove East Sussex BN3 3WD United Kingdom
From: 8 June 2020To: 11 February 2022
8 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLAPHAM, Timothy David
ActiveMiddle Street, BrightonBN1 1AL
Born October 1972
Director
Appointed 04 Nov 2022
CLAPHAM, Timothy David
Middle Street, BrightonBN1 1AL
Born October 1972
Director
04 Nov 2022
Active
HAAGMAN, Alfred Henry
Active177 Westbourne Street, HoveBN3 5FB
Born February 1960
Director
Appointed 08 Jun 2020
HAAGMAN, Alfred Henry
177 Westbourne Street, HoveBN3 5FB
Born February 1960
Director
08 Jun 2020
Active
WILLIS, David Lincoln
Active177 Westbourne Street, HoveBN3 5FB
Born March 1960
Director
Appointed 08 Jun 2020
WILLIS, David Lincoln
177 Westbourne Street, HoveBN3 5FB
Born March 1960
Director
08 Jun 2020
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Melora Holdings Ltd
Active177 Westbourne Street, HoveBN3 5FB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2023
Melora Holdings Ltd
177 Westbourne Street, HoveBN3 5FB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2023
Active
177 Westbourne Street, HoveBN3 5FB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2023
Lincoln Family Holdings Ltd
177 Westbourne Street, HoveBN3 5FB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2023
Active
Mr David Lincoln Willis
Ceased177 Westbourne Street, HoveBN3 5FB
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2020
Ceased 12 Jun 2023
Mr David Lincoln Willis
177 Westbourne Street, HoveBN3 5FB
Born March 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2020
Ceased 12 Jun 2023
Ceased
Mr Alfred Henry Haagman
Ceased177 Westbourne Street, HoveBN3 5FB
Born February 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2020
Ceased 12 Jun 2023
Mr Alfred Henry Haagman
177 Westbourne Street, HoveBN3 5FB
Born February 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2020
Ceased 12 Jun 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
19 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2026
31 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2023
12 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2023
12 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2023
12 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2023
12 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2022
11 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2022