WATERFRONT PROPERTIES LIMITED

Company Name
WATERFRONT PROPERTIES LIMITED

Legal Registered Office
LEICESTER LEICESTERSHIRE

Company Number		04174851
Date formed		2001-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-02-21
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name WATERFRONT PROPERTIES LIMITED

The following companies were found which have the same name as WATERFRONT PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WATERFRONT PROPERTIES OF CAPE CORAL, LLC	302 WASHINGTON AVE EXT ALBANY ALBANY NEW YORK 12203	Active	Company formed on the 2004-02-06
WATERFRONT PROPERTIES OF CENTRAL NEW YORK, LLC	P.O. BOX 34 Onondaga MEMPHIS NY 13211	Active	Company formed on the 2009-04-27
WATERFRONT PROPERTIES OF EASTERN LONG ISLAND, LTD.	P.O. BOX 260 Suffolk WEST HAMPTON BEACH NY 11978	Active	Company formed on the 1986-10-01
WATERFRONT PROPERTIES OF ORMOND BEACH, LLC	302 WASHINGTON AVENUE EXT Albany ALBANY NY 12203	Active	Company formed on the 2005-04-01
WATERFRONT PROPERTIES ONLY, INC.	2839 N. WADING RIVER ROAD Suffolk WADING RIVER NY 11792	Active	Company formed on the 2014-11-05
WATERFRONT PROPERTIES, LLC	6381 NE MARINA CT HILLSBORO OR 97124	Active	Company formed on the 2004-10-20
WATERFRONT PROPERTIES, INC.	3131 WESTERN AVE STE 522 SEATTLE WA 98121	Dissolved	Company formed on the 1996-01-26
WATERFRONT PROPERTIES OF SMITH MOUNTAIN LAKE, INC.	13247 BOOKER T WASHINGTON HWY HARDY VA 24101	Active	Company formed on the 1987-01-28
WATERFRONT PROPERTIES, LLC	3207 MALLARD DR BRIDGEWATER VA 22812	Active	Company formed on the 2000-03-23
Waterfront Properties Real Estate LLC	1621 Central Ave Cheyenne WY 82001	Inactive - Administratively Dissolved (Tax)	Company formed on the 2015-12-23
WATERFRONT PROPERTIES LLC	7608 GREENTHRON DRIVE - HUDSON OH 44236	Active	Company formed on the 2002-08-09
WATERFRONT PROPERTIES, LLC	3387 WATER ST MUSCATINE IA 52761	Active	Company formed on the 2016-01-26
WATERFRONT PROPERTIES, LLC	NV	Revoked	Company formed on the 2005-04-07
WATERFRONT PROPERTIES., LLC	4180 APRIL DR WENATCHEE WA 988019069	Active	Company formed on the 2016-08-28
WATERFRONT PROPERTIES AUSTRALIA PTY LTD	QLD 4020	Active	Company formed on the 2014-05-06
WATERFRONT PROPERTIES PTY. LTD.	SA 5070	Active	Company formed on the 1979-08-22
WATERFRONT PROPERTIES REDCLIFFE PTY LTD	QLD 4020	Active	Company formed on the 1998-06-05
WATERFRONT PROPERTIES PTE. LTD.	MERCHANT ROAD Singapore 058267	Dissolved	Company formed on the 2008-09-10
Waterfront Properties, Inc.	A-5 Surfside Ave Surfside Colony CA 90743-0452	SOS Suspended	Company formed on the 1999-10-07
Waterfront Properties Plus, Inc.	7700 Irvine Center Drive Ste 800 Irvine CA 92618	Active	Company formed on the 2009-01-02

Company Officers of WATERFRONT PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
RACHPAL SINGH ATTWAL	Company Secretary	2001-03-29
AMARJIT SINGH ATTWAL	Director	2001-03-29
RACHPAL SINGH ATTWAL	Director	2007-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KARAMJIT SINGH ATTWAL	Director	2006-06-06	2006-10-06
RACHPAL SINGH ATTWAL	Director	2001-03-29	2006-10-06
KARAMJIT SINGH ATTWAL	Director	2001-03-29	2003-11-04
SUZANNE BREWER	Nominated Secretary	2001-03-07	2001-03-29
KEVIN BREWER	Nominated Director	2001-03-07	2001-03-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RACHPAL SINGH ATTWAL	CIRCLE TOWERS LIMITED	Company Secretary	2006-07-26	CURRENT	2006-07-26	Dissolved 2014-06-10
RACHPAL SINGH ATTWAL	BRADFORD DEVELOPMENT LIMITED	Company Secretary	2006-04-06	CURRENT	2006-04-06	Dissolved 2015-11-03
RACHPAL SINGH ATTWAL	GREEN ACRES COURT LIMITED	Company Secretary	2005-09-26	CURRENT	2005-09-26	Active
RACHPAL SINGH ATTWAL	KNIGHTON GRANGE LIMITED	Company Secretary	2005-02-24	CURRENT	2005-02-24	Dissolved 2014-06-10
RACHPAL SINGH ATTWAL	WATERFRONT DEVELOPMENT LIMITED	Company Secretary	2004-06-16	CURRENT	2004-06-16	Active
RACHPAL SINGH ATTWAL	WESTDALE COURT LIMITED	Company Secretary	2003-12-02	CURRENT	2003-12-02	Active
AMARJIT SINGH ATTWAL	PSYKD LIMITED	Director	2014-02-12	CURRENT	2014-02-12	Dissolved 2016-02-16
AMARJIT SINGH ATTWAL	ATTWALL LIMITED	Director	2012-11-15	CURRENT	2012-11-15	Active
AMARJIT SINGH ATTWAL	B.S. ATTWALL JERSEY LIMITED	Director	2012-07-24	CURRENT	2012-07-24	Dissolved 2016-12-27
AMARJIT SINGH ATTWAL	MYTHOLOGIE LIMITED	Director	2008-02-01	CURRENT	2008-02-01	Dissolved 2016-11-15
AMARJIT SINGH ATTWAL	CIRCLE TOWERS LIMITED	Director	2006-07-26	CURRENT	2006-07-26	Dissolved 2014-06-10
AMARJIT SINGH ATTWAL	GREEN ACRES COURT LIMITED	Director	2005-09-26	CURRENT	2005-09-26	Active
AMARJIT SINGH ATTWAL	KNIGHTON GRANGE LIMITED	Director	2005-02-24	CURRENT	2005-02-24	Dissolved 2014-06-10
AMARJIT SINGH ATTWAL	WATERFRONT DEVELOPMENT LIMITED	Director	2004-06-16	CURRENT	2004-06-16	Active
AMARJIT SINGH ATTWAL	B.S. ATTWALL (INVESTMENTS) LIMITED	Director	2003-08-29	CURRENT	2003-08-29	Dissolved 2016-04-12
RACHPAL SINGH ATTWAL	RESIDENTIAL COURT LIMITED	Director	2015-08-25	CURRENT	2015-08-25	Active
RACHPAL SINGH ATTWAL	PSYKD LIMITED	Director	2014-02-12	CURRENT	2014-02-12	Dissolved 2016-02-16
RACHPAL SINGH ATTWAL	FBI DEVELOPMENTS LTD	Director	2013-10-09	CURRENT	2013-10-09	Dissolved 2015-05-19
RACHPAL SINGH ATTWAL	ATTWALL LIMITED	Director	2012-11-15	CURRENT	2012-11-15	Active
RACHPAL SINGH ATTWAL	B.S. ATTWALL JERSEY LIMITED	Director	2012-07-24	CURRENT	2012-07-24	Dissolved 2016-12-27
RACHPAL SINGH ATTWAL	CIRCLE TOWERS LIMITED	Director	2006-07-26	CURRENT	2006-07-26	Dissolved 2014-06-10
RACHPAL SINGH ATTWAL	BRADFORD DEVELOPMENT LIMITED	Director	2006-04-06	CURRENT	2006-04-06	Dissolved 2015-11-03
RACHPAL SINGH ATTWAL	GREEN ACRES COURT LIMITED	Director	2005-09-26	CURRENT	2005-09-26	Active
RACHPAL SINGH ATTWAL	KNIGHTON GRANGE LIMITED	Director	2005-02-24	CURRENT	2005-02-24	Dissolved 2014-06-10
RACHPAL SINGH ATTWAL	WATERFRONT DEVELOPMENT LIMITED	Director	2004-06-16	CURRENT	2004-06-16	Active
RACHPAL SINGH ATTWAL	WESTDALE COURT LIMITED	Director	2003-12-02	CURRENT	2003-12-02	Active
RACHPAL SINGH ATTWAL	B.S. ATTWALL (INVESTMENTS) LIMITED	Director	2003-08-29	CURRENT	2003-08-29	Dissolved 2016-04-12
RACHPAL SINGH ATTWAL	B.S. ATTWALL & CO. LIMITED	Director	1992-10-06	CURRENT	1964-03-09	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-02-21	GAZ2	STRUCK OFF AND DISSOLVED
2016-12-06	GAZ1	FIRST GAZETTE
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 999
2016-03-23	AR01	07/03/16 FULL LIST
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 999
2015-04-14	AR01	07/03/15 FULL LIST
2015-04-02	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-09-15	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 999
2014-04-14	AR01	07/03/14 FULL LIST
2013-10-02	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-12	AR01	07/03/13 FULL LIST
2012-08-14	AA01	CURREXT FROM 31/07/2012 TO 31/12/2012
2012-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/2012 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT
2012-05-30	AR01	07/03/12 FULL LIST
2012-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHPAL SINGH ATTWAL / 02/05/2012
2012-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT SINGH ATTWAL / 02/05/2012
2012-05-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / RACHPAL SINGH ATTWAL / 02/05/2012
2012-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-03-28	AR01	07/03/11 FULL LIST
2010-05-07	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-04-27	AR01	07/03/10 FULL LIST
2009-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-03-27	363a	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 143 LOUGHBOROUGH ROAD LEICESTER LE4 5LR
2008-09-02	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-04-22	363a	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-23	288a	NEW DIRECTOR APPOINTED
2007-03-16	363s	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-11-30	288b	DIRECTOR RESIGNED
2006-11-13	288b	DIRECTOR RESIGNED
2006-06-13	288a	NEW DIRECTOR APPOINTED
2006-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-17	363s	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-15	363s	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-12-09	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04
2004-02-27	363s	RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-02-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-03	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-06	288b	DIRECTOR RESIGNED
2003-10-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-26	363s	RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-08	363s	RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-05-17	288a	NEW DIRECTOR APPOINTED
2001-05-17	288a	NEW DIRECTOR APPOINTED
2001-05-17	288a	NEW DIRECTOR APPOINTED
2001-05-17	288a	NEW SECRETARY APPOINTED
2001-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ
2001-04-04	288b	SECRETARY RESIGNED
2001-04-04	288b	DIRECTOR RESIGNED
2001-04-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-04	88(2)R	AD 29/03/01--------- £ SI 998@1=998 £ IC 1/999
2001-03-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to WATERFRONT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WATERFRONT PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2004-02-03	Outstanding	WOOLWICH PLC
MORTGAGE	2004-02-03	Outstanding	WOOLWICH PLC

Intangible Assets

Patents

We have not found any records of WATERFRONT PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WATERFRONT PROPERTIES LIMITED

Trademarks

We have not found any records of WATERFRONT PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WATERFRONT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as WATERFRONT PROPERTIES LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where WATERFRONT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WATERFRONT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WATERFRONT PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2017-08-16 19:55:38
Primary Source:	Companies House

Company Overview

Company Officers of WATERFRONT PROPERTIES LIMITED

Related Directorships