WATERGLEN LIMITED

Company summary

Company number: 02725885
Status: ACTIVE
Incorporated / age: 24 June 199234 years
Registered office: 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
Accounts due: 31 December 2026
Confirmation statement due: 8 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 03:33 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
16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON, Daniel David ACTIVE	Director	14 Jul 2025		United Kingdom	May 1986	16-18, Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
MORSHEAD, Katharine ACTIVE	Director	11 Apr 2016		England	October 1985	16-18, Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
BAKER, Scott James RESIGNED	Secretary	31 Dec 1996	20 Feb 1998			33 St Mary's Road, Eastbourne, East Sussex, BN21 1QD
BELLIS, Juliet Mary Susan RESIGNED	Secretary	26 Nov 2004	21 Nov 2005			4 Grange Hill, London, SE25 6SX
BREE, Anton Gerard Kudlacek RESIGNED	Secretary	29 Jun 1992	31 Dec 1996			14, Jevington Gardens, Eastbourne, East Sussex, BN21 4HN
DAVIS, Nigel Peter RESIGNED	Secretary	22 Oct 2004	26 Nov 2004			66 Redway Drive, Twickenham, Middlesex, TW2 7NW
DAVIS, Paul Malcolm RESIGNED	Secretary	06 Feb 1998	22 Oct 2004			3 Church Close, Radlett, Hertfordshire, WD7 8BJ
GOULD, Nicholas Charles RESIGNED	Secretary	23 Nov 2005	15 Dec 2014			7-11 Nelson Street, Southend-On-Sea, SS1 1EH
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Jun 1992	29 Jun 1992			120 East Road, London, N1 6AA
BELLIS, Neil Graham RESIGNED	Director	09 Sep 2005	23 Nov 2005		February 1954	4 Grange Hill, London, SE25 6SX
BREE, Anton Gerard Kudlacek RESIGNED	Director	29 Jun 1992	31 Dec 1996	England	November 1964	14, Jevington Gardens, Eastbourne, East Sussex, BN21 4HN
COLEMAN, Leigh Nigel RESIGNED	Director	26 May 2004	31 Jul 2005		May 1965	36 Coleridge Way, Borehamwood, WD6 2AR
CUMMINGS, Lucy RESIGNED	Director	09 Sep 2005	23 Nov 2005		June 1960	13 Plympton Street, London, NW8 8AB
DAVIS, Nigel Peter RESIGNED	Director	22 Oct 2004	23 Nov 2005		November 1953	66 Redway Drive, Twickenham, Middlesex, TW2 7NW
DAVIS, Paul Malcolm RESIGNED	Director	06 Feb 1998	22 Oct 2004	United Kingdom	March 1953	3 Church Close, Radlett, Hertfordshire, WD7 8BJ
DE VIGNE, Piers RESIGNED	Director	20 May 2010	10 Jan 2022	United Kingdom	May 1981	16-18, Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
GLENN, Claire RESIGNED	Director	30 Jul 1999	02 Aug 1999		March 1969	26 Evesham Close, Reigate, Surrey, RH2 9DN
GOODING, Jonathan Michael RESIGNED	Director	22 Oct 2004	25 Jan 2005	United Kingdom	August 1953	13 Albany Street, London, NW1 4DX
GOULD, Edward Robert RESIGNED	Director	24 Jun 2019	10 Dec 2019	United Kingdom	September 1993	7, Nelson Street, Southend-On-Sea, SS1 1EH, England
GOULD, Nicholas Charles RESIGNED	Director	23 Nov 2005	15 Jul 2015	England	April 1958	7-11 Nelson Street, Southend-On-Sea, SS1 1EH
GOULD, Peter Edward RESIGNED	Director	23 Nov 2005	15 Jul 2015	England	October 1959	7-11 Nelson Street, Southend-On-Sea, SS1 1EH
HAMBLYN, Gary Robert RESIGNED	Director	29 Jun 1992	01 Mar 1999	United Kingdom	February 1965	106 Church Street, Willingdon, Eastbourne, East Sussex, BN22 0HU
HODDY, Fintan David RESIGNED	Director	31 Dec 2021	04 Aug 2026	United Kingdom	October 1978	16-18, Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
HOPPEN, Alan RESIGNED	Director	04 Feb 1998	06 Feb 1998		December 1947	12 Park Village East, Regent's Park, London, NW1 7PX
INGRAM, Paul RESIGNED	Director	08 Oct 1999	06 Aug 2002		March 1961	2 Gordon Avenue, Twickenham, Middlesex, TW1 1NQ
JONES, Michelle RESIGNED	Director	15 Jul 2015	07 Jan 2016	United Kingdom	December 1970	7-11 Nelson Street, Southend-On-Sea, SS1 1EH
LIPMAN, Larry Glenn RESIGNED	Director	06 Feb 1998	22 Oct 2004	England	September 1956	12 Park St James, Prince Albert Road, St Johns Wood, NW8 7LE
MCFADYEN, Paul RESIGNED	Director	24 Apr 2013	11 Apr 2016	England	June 1968	7-11 Nelson Street, Southend-On-Sea, SS1 1EH
PLUMB, Robert Henry Charles RESIGNED	Director	29 Oct 2001	22 Oct 2004	England	February 1954	Uplands Cottage, Whitchurch On Thames, Reading, RG8 7HH
TAYLOR, Sydney Engelbert RESIGNED	Director	01 May 2020	15 Jun 2026	England	October 1967	16-18, Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	24 Jun 1992	29 Jun 1992			120 East Road, London, N1 6AA

HARRISON, Daniel David ACTIVE
Role: Director
Appointed on: 14 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1986
Address: 16-18, Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England

MORSHEAD, Katharine ACTIVE
Role: Director
Appointed on: 11 Apr 2016
Country of Residence: England
Date of birth: October 1985
Address: 16-18, Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England

BAKER, Scott James RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 20 Feb 1998
Address: 33 St Mary's Road, Eastbourne, East Sussex, BN21 1QD

BELLIS, Juliet Mary Susan RESIGNED
Role: Secretary
Appointed on: 26 Nov 2004
Resigned on: 21 Nov 2005
Address: 4 Grange Hill, London, SE25 6SX

BREE, Anton Gerard Kudlacek RESIGNED
Role: Secretary
Appointed on: 29 Jun 1992
Resigned on: 31 Dec 1996
Address: 14, Jevington Gardens, Eastbourne, East Sussex, BN21 4HN

DAVIS, Nigel Peter RESIGNED
Role: Secretary
Appointed on: 22 Oct 2004
Resigned on: 26 Nov 2004
Address: 66 Redway Drive, Twickenham, Middlesex, TW2 7NW

DAVIS, Paul Malcolm RESIGNED
Role: Secretary
Appointed on: 06 Feb 1998
Resigned on: 22 Oct 2004
Address: 3 Church Close, Radlett, Hertfordshire, WD7 8BJ

GOULD, Nicholas Charles RESIGNED
Role: Secretary
Appointed on: 23 Nov 2005
Resigned on: 15 Dec 2014
Address: 7-11 Nelson Street, Southend-On-Sea, SS1 1EH

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jun 1992
Resigned on: 29 Jun 1992
Address: 120 East Road, London, N1 6AA

BELLIS, Neil Graham RESIGNED
Role: Director
Appointed on: 09 Sep 2005
Resigned on: 23 Nov 2005
Date of birth: February 1954
Address: 4 Grange Hill, London, SE25 6SX

BREE, Anton Gerard Kudlacek RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: November 1964
Address: 14, Jevington Gardens, Eastbourne, East Sussex, BN21 4HN

COLEMAN, Leigh Nigel RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 31 Jul 2005
Date of birth: May 1965
Address: 36 Coleridge Way, Borehamwood, WD6 2AR

CUMMINGS, Lucy RESIGNED
Role: Director
Appointed on: 09 Sep 2005
Resigned on: 23 Nov 2005
Date of birth: June 1960
Address: 13 Plympton Street, London, NW8 8AB

DAVIS, Nigel Peter RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 23 Nov 2005
Date of birth: November 1953
Address: 66 Redway Drive, Twickenham, Middlesex, TW2 7NW

DAVIS, Paul Malcolm RESIGNED
Role: Director
Appointed on: 06 Feb 1998
Resigned on: 22 Oct 2004
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 3 Church Close, Radlett, Hertfordshire, WD7 8BJ

DE VIGNE, Piers RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 10 Jan 2022
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 16-18, Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England

GLENN, Claire RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 02 Aug 1999
Date of birth: March 1969
Address: 26 Evesham Close, Reigate, Surrey, RH2 9DN

GOODING, Jonathan Michael RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 25 Jan 2005
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 13 Albany Street, London, NW1 4DX

GOULD, Edward Robert RESIGNED
Role: Director
Appointed on: 24 Jun 2019
Resigned on: 10 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1993
Address: 7, Nelson Street, Southend-On-Sea, SS1 1EH, England

GOULD, Nicholas Charles RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 15 Jul 2015
Country of Residence: England
Date of birth: April 1958
Address: 7-11 Nelson Street, Southend-On-Sea, SS1 1EH

GOULD, Peter Edward RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 15 Jul 2015
Country of Residence: England
Date of birth: October 1959
Address: 7-11 Nelson Street, Southend-On-Sea, SS1 1EH

HAMBLYN, Gary Robert RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 01 Mar 1999
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 106 Church Street, Willingdon, Eastbourne, East Sussex, BN22 0HU

HODDY, Fintan David RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 04 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 16-18, Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England

HOPPEN, Alan RESIGNED
Role: Director
Appointed on: 04 Feb 1998
Resigned on: 06 Feb 1998
Date of birth: December 1947
Address: 12 Park Village East, Regent's Park, London, NW1 7PX

INGRAM, Paul RESIGNED
Role: Director
Appointed on: 08 Oct 1999
Resigned on: 06 Aug 2002
Date of birth: March 1961
Address: 2 Gordon Avenue, Twickenham, Middlesex, TW1 1NQ

JONES, Michelle RESIGNED
Role: Director
Appointed on: 15 Jul 2015
Resigned on: 07 Jan 2016
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 7-11 Nelson Street, Southend-On-Sea, SS1 1EH

LIPMAN, Larry Glenn RESIGNED
Role: Director
Appointed on: 06 Feb 1998
Resigned on: 22 Oct 2004
Country of Residence: England
Date of birth: September 1956
Address: 12 Park St James, Prince Albert Road, St Johns Wood, NW8 7LE

MCFADYEN, Paul RESIGNED
Role: Director
Appointed on: 24 Apr 2013
Resigned on: 11 Apr 2016
Country of Residence: England
Date of birth: June 1968
Address: 7-11 Nelson Street, Southend-On-Sea, SS1 1EH

PLUMB, Robert Henry Charles RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 22 Oct 2004
Country of Residence: England
Date of birth: February 1954
Address: Uplands Cottage, Whitchurch On Thames, Reading, RG8 7HH

TAYLOR, Sydney Engelbert RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 15 Jun 2026
Country of Residence: England
Date of birth: October 1967
Address: 16-18, Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jun 1992
Resigned on: 29 Jun 1992
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
28 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
30 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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