WL

WATER LANE (MANAGEMENT) LIMITED

Active

Company number 02271046

London, United Kingdom · Incorporated 24 June 1988

C/O Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, SW8 2LE, United Kingdom

Last updated on 22 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
38 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
St. James's Place Unit Trust Group Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016
PS
St. James's Place Uk Plc
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016
PS
25-28 Old Burlington Street (No 1) Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Dormant
Accounts
4 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2024 View
Gazette Filings Brought Up To Date
Gazette
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Gazette Notice Compulsory
Gazette
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Administrative Restoration Company
Restoration
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2021 View
Gazette Dissolved Compulsory
Gazette
21 February 2017 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 January 2017 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Accounts With Accounts Type Dormant
Accounts
29 March 2016 View
Gazette Filings Brought Up To Date
Gazette
24 February 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 February 2016 View
Gazette Notice Compulsory
Gazette
5 January 2016 View
Change Sail Address Company With Old Address New Address
Address
27 January 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 January 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 February 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Change Person Director Company With Change Date
Officers
28 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
25 February 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 February 2013 View
Termination Secretary Company With Name
Officers
22 February 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Miscellaneous
Miscellaneous
7 March 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 January 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 February 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Annual Return Company With Made Up Date
Annual Return
3 March 2010 View
Change Sail Address Company
Address
3 March 2010 View
Move Registers To Sail Company
Address
3 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 December 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Address
18 March 2009 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Address
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
16 July 2008 View
Accounts With Accounts Type Dormant
Accounts
1 July 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Annual Return
11 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Accounts With Accounts Type Full
Accounts
6 July 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
10 October 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Annual Return
10 February 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Address
24 December 2004 View
Legacy
Address
13 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Annual Return
26 January 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Accounts With Accounts Type Full
Accounts
10 November 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Annual Return
8 January 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Annual Return
2 April 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
16 February 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
14 January 1999 View
Legacy
Officers
8 December 1998 View
Legacy
Officers
8 December 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Address
7 August 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Annual Return
22 January 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Address
5 June 1997 View
Legacy
Annual Return
2 February 1997 View
Legacy
Officers
11 November 1996 View
Legacy
Officers
5 November 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Annual Return
6 February 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Annual Return
20 January 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Officers
3 November 1993 View
Legacy
Officers
3 November 1993 View
Legacy
Officers
3 November 1993 View
Legacy
Annual Return
24 February 1993 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Resolution
Resolution
29 October 1992 View
Legacy
Annual Return
15 April 1992 View
Accounts With Accounts Type Full
Accounts
7 February 1992 View
Legacy
Accounts
3 December 1991 View
Legacy
Annual Return
25 January 1991 View
Legacy
Annual Return
11 July 1990 View
Accounts With Accounts Type Full
Accounts
11 July 1990 View
Accounts With Accounts Type Full
Accounts
11 July 1990 View
Legacy
Address
8 November 1989 View
Legacy
Officers
8 November 1989 View
Incorporation Company
Incorporation
24 June 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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