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Name	Watervale Estates Limited
Address	Second Floor 15 Dormer Place Leamington Spa CV32 5AA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 May 2016
Company No.	00540109 Show on Companies House
Company Register Status	active
Incorporation Date	3 November 1954
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 July 2024 last accounts made up to 31 October 2022
Sector (SIC)	68100 - Buying and selling of own real estate
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Hill, Delia Kathleen Status: Active Notified: 06/04/2016 Date of Birth: 06/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hill, Jonathan Status: Active Notified: 22/05/2024 Date of Birth: 09/1970 Nature of Control

Significant influence or control

Hill, Matthew Status: Active Notified: 22/05/2024 Date of Birth: 03/1975 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Hill, Delia Kathleen 15 Dormer Place, Leamington Spa, Warwickshire, England Status: Active Notified: 22/05/1991 Date of Birth: 06/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Jonathan Charles 15 Dormer Place, Leamington Spa, England Status: Active Notified: 10/09/1994 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Jonathan Charles 15 Dormer Place, Leamington Spa, England Status: Active Notified: 10/09/1994 Occupation: Director Role: Secretary Nationality: British

Hill, Matthew James 15 Dormer Place, Leamington Spa, Warwickshire, England Status: Active Notified: 10/09/1994 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Watervale Limited Status: Active Notified: 05/03/2022 Companies House Number: 13956741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Watervale Estates Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)