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WATERLANE CONSOLIDATED LIMITED

Company summary

Accounts overdue

Company number: 01284383
Status: ACTIVE
Incorporated / age: 1 November 197649 years
Registered office: Hoppingwood Farm, Robin Hood Way, London, SW20 0AB
Accounts due: 31 March 2026
Confirmation statement due: 26 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 11:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hoppingwood Farm, Robin Hood Way, London, SW20 0AB
Nature of business
Dormant Company
Previous company names
TAPPESFIELD (PROPERTIES) LIMITED
TAPPESFIELD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENSTON, Claire Louise Andree ACTIVE	Secretary	29 Feb 2020				Hoppingwood Farm, Robin Hood Way, London, SW20 0AB
MILLS, Barbara Frances ACTIVE	Director	01 Jul 2012		England	July 1945	Hoppingwood Farm, Robin Hood Way, London, SW20 0AB
MILLS, John Edward ACTIVE	Director			United Kingdom	November 1932	Hoppingwood Farm, Robin Hood Way, London, SW20 0AB
BARTLEY, Madeline Bridget RESIGNED	Secretary		31 Jan 1998			The Orchard 9 Cotterill Road, Surbiton, Surrey, KT6 7UW
SALMOND, Eileen Ingeborg Mary RESIGNED	Secretary	01 Feb 1998	29 Feb 2020			Hoppingwood Farm, Robin Hood Way, London, SW20 0AB
BARTLEY, Madeline Bridget RESIGNED	Director		31 Jan 1998		August 1953	The Orchard 9 Cotterill Road, Surbiton, Surrey, KT6 7UW
HOGBEN, Christopher Arthur RESIGNED	Director		23 Sep 2010	United Kingdom	July 1947	Hoppingwood Farm, Robin Hood Way, London, SW20 0AB
SALMOND, Eileen Ingeborg Mary RESIGNED	Director	01 Jul 2013	29 Feb 2020	England	January 1947	Hoppingwood Farm, Robin Hood Way, London, SW20 0AB

MILLS, Barbara Frances ACTIVE
Role: Director
Appointed on: 01 Jul 2012
Country of Residence: England
Date of birth: July 1945
Address: Hoppingwood Farm, Robin Hood Way, London, SW20 0AB

SALMOND, Eileen Ingeborg Mary RESIGNED
Role: Secretary
Appointed on: 01 Feb 1998
Resigned on: 29 Feb 2020
Address: Hoppingwood Farm, Robin Hood Way, London, SW20 0AB

BARTLEY, Madeline Bridget RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1998
Date of birth: August 1953
Address: The Orchard 9 Cotterill Road, Surbiton, Surrey, KT6 7UW

HOGBEN, Christopher Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Hoppingwood Farm, Robin Hood Way, London, SW20 0AB

SALMOND, Eileen Ingeborg Mary RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: January 1947
Address: Hoppingwood Farm, Robin Hood Way, London, SW20 0AB