WATERGATES ESTATES LTD
WATERGATES ESTATES LTD
Contact & Details
Contact
Registered Address
109 Coleman Road Leicester LE5 4LE
Full company profile for WATERGATES ESTATES LTD (07671997), an active financial services company based in Leicester, United Kingdom. Incorporated 16 Jun 2011. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£346.17k
Net Assets
£353.54k
Total Liabilities
£14.50M
Turnover
N/A
Employees
1
Debt Ratio
98%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Chaka, Farook Ahmed | Director | British | England | 4 Dec 2018 | Active |
| Nazir Harun Malida | Director | British | United Kingdom | 16 Jun 2011 | Active |
| Shaikh, Haroon | Director | British | United Kingdom | 4 Dec 2018 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Inayat Fatiwala
British
- Right To Appoint And Remove Directors
Farook Ahmed Chaka
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Haroon Shaikh
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Nazir Harun Malida
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mr Farook Ahmed Chaka
Ceased 20 Nov 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
54 Granby Street, Leicester (LE1 1DH) LEICESTER | Freehold | £325,000 | 25 Jul 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 11 Feb 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 4 Dec 2025 | Confirmation Statement | Confirmation statement made on 25 Nov 2025 with updates | |
| 4 Dec 2025 | Capital | Capital Cancellation Shares | |
| 3 Dec 2025 | Persons With Significant Control | Cessation of Haroon Shaikh as a person with significant control on 20 Nov 2025 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 25 Nov 2025 with updates
Capital Cancellation Shares
Cessation of Haroon Shaikh as a person with significant control on 20 Nov 2025
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
2 weeks ago on 5 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 months ago on 11 Feb 2026
Confirmation statement made on 25 Nov 2025 with updates
5 months ago on 4 Dec 2025
Capital Cancellation Shares
5 months ago on 4 Dec 2025
Cessation of Haroon Shaikh as a person with significant control on 20 Nov 2025
5 months ago on 3 Dec 2025