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Companies House/Guildford/Company profile

WATER LANE (COBHAM) LIMITED

Active
08430438·incorporated 2013-03-05

WATER LANE (COBHAM) LIMITED is an active UK private limited company, incorporated on 5 March 2013 at Companies House (number 08430438; OpenRegistry canonical ID GB-08430438-water-lane-cobham-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 8,400 active companies registered in Guildford (postcode GU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-05
Registered Address
WHITE LYON HOUSE PERRY HILL, WORPLESDON, GUILDFORD, GU3 3RE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WATER LANE (COBHAM) LIMITED

Filings

Check filing history of WATER LANE (COBHAM) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WATER LANE (COBHAM) LIMITED has 2 persons with significant control on file:

  • Mr Azmi Dinc born 1986 resident in England, British national. Notified 2025-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kadir Gungor born 1983 resident in England, British national. Notified 2025-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Marco Anthony Raphael Schiavo born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan David Spence born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Paul David Anthony Schiavo born 1975 resident in England, British national. Notified 2022-03-29. Ceased 2025-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Guildford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08430438.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.