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WATERLAKE PROPERTIES LIMITED

Company summary

Company number: 02684618
Status: ACTIVE
Incorporated / age: 5 February 199234 years
Registered office: 46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 31 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 04:43 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
46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

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
CORNELL, Barbara Ann ACTIVE	Secretary	04 Nov 2010				46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
CORNELL, Barbara Ann ACTIVE	Director	04 Nov 2010		United Kingdom	June 1947	46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
CORNELL, Jason ACTIVE	Director	26 Jul 2024		England	August 1969	46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
CORNELL, Justin ACTIVE	Director	29 Jul 2021		United Kingdom	June 1971	46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
JAMES, Maxwell Robert ACTIVE	Director	29 Jul 2021		England	February 1989	46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
JAMES, Zillah ACTIVE	Director	01 Jul 2021		England	November 1965	46-54, High Street, Ingatestone, CM4 9DW, England
JAMES, Alan RESIGNED	Secretary	13 Feb 1992	04 Nov 2010			Ash Barn, Cockfield Hall Lane, Witnesham, Ipswich, Suffolk, IP6 9JB
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	05 Feb 1992	11 Feb 1992			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
COHEN, Violet RESIGNED	Nominee Director	05 Feb 1992	11 Feb 1992		October 1932	9 Eversleigh Road, Finchley, London, N3 1HY
CORNELL, Raymond RESIGNED	Director	13 Feb 1992	08 Dec 2010	England	January 1946	Wake Robin The Ridge, Little Baddow, Chelmsford, Essex, CM3 4SX
JAMES, Alan RESIGNED	Director	13 Feb 1992	28 May 2021	England	March 1941	Ash Barn, Cockfield Hall Lane, Witnesham, Ipswich, Suffolk, IP6 9JB

CORNELL, Barbara Ann ACTIVE
Role: Secretary
Appointed on: 04 Nov 2010
Address: 46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom

CORNELL, Jason ACTIVE
Role: Director
Appointed on: 26 Jul 2024
Country of Residence: England
Date of birth: August 1969
Address: 46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom

JAMES, Maxwell Robert ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: England
Date of birth: February 1989
Address: 46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom

JAMES, Zillah ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: November 1965
Address: 46-54, High Street, Ingatestone, CM4 9DW, England

JAMES, Alan RESIGNED
Role: Secretary
Appointed on: 13 Feb 1992
Resigned on: 04 Nov 2010
Address: Ash Barn, Cockfield Hall Lane, Witnesham, Ipswich, Suffolk, IP6 9JB

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Feb 1992
Resigned on: 11 Feb 1992
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

COHEN, Violet RESIGNED
Role: Nominee Director
Appointed on: 05 Feb 1992
Resigned on: 11 Feb 1992
Date of birth: October 1932
Address: 9 Eversleigh Road, Finchley, London, N3 1HY

CORNELL, Raymond RESIGNED
Role: Director
Appointed on: 13 Feb 1992
Resigned on: 08 Dec 2010
Country of Residence: England
Date of birth: January 1946
Address: Wake Robin The Ridge, Little Baddow, Chelmsford, Essex, CM3 4SX

JAMES, Alan RESIGNED
Role: Director
Appointed on: 13 Feb 1992
Resigned on: 28 May 2021
Country of Residence: England
Date of birth: March 1941
Address: Ash Barn, Cockfield Hall Lane, Witnesham, Ipswich, Suffolk, IP6 9JB