Active
Company Information for WATERSIDE PLACES (GENERAL PARTNER) LIMITED
NATIONAL WATERWAYS MUSEUM ELLESMERE PORT, SOUTH PIER ROAD, ELLESMERE PORT, CHESHIRE, CH65 4FW,
|
Company Registration Number
04362301
Private Limited Company
Active |
Company Name | ||
---|---|---|
WATERSIDE PLACES (GENERAL PARTNER) LIMITED | ||
Legal Registered Office | ||
NATIONAL WATERWAYS MUSEUM ELLESMERE PORT SOUTH PIER ROAD ELLESMERE PORT CHESHIRE CH65 4FW Other companies in MK9 | ||
Previous Names | ||
|
Company Number | 04362301 | |
---|---|---|
Company ID Number | 04362301 | |
Date formed | 2002-01-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB152879968 |
Last Datalog update: | 2024-12-05 05:49:42 |
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Officer | Role | Date Appointed |
---|---|---|
PRISM COSEC LIMITED |
||
NIGEL JOHN HOWARD FRANKLIN |
||
DAVID HOYLE |
||
STUART CHRISTOPHER MILLS |
||
QUENTIN PATRICK PICKFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANDREW CURTIS |
Director | ||
ROBIN EDWARD ROWLINSON EVANS |
Director | ||
CHRISTOPHER KENRICK BROWN |
Director | ||
MARCUS OWEN SHEPHERD |
Director | ||
NEIL JOHNSTON GARDINER |
Director | ||
CORNEL JOHN HOWELLS |
Company Secretary | ||
JAMES WILLIAM FROOMBERG |
Director | ||
JOHN DALTON EARLY |
Director | ||
ALAN ROY THAKE |
Director | ||
PHILIP JOHN CLARK |
Director | ||
MARK STEPHEN SMITH |
Director | ||
ROBIN EDWARD ROWLINSON EVANS |
Director | ||
ALAN ROY THAKE |
Director | ||
JAN SANDERS |
Company Secretary | ||
LAETITIA ALEXANDRA NEGRE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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ARISTA LABORATORIES EUROPE LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2002-12-12 | Active | |
MPAC MACHINERY LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1973-09-06 | Active | |
MPAC TOBACCO MACHINERY LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1979-06-15 | Active | |
MPAC OVERSEAS HOLDINGS LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1969-10-30 | Active | |
MPAC MACHINE COMPANY LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1963-12-20 | Active | |
THRISSELL LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1982-09-29 | Active | |
MOLMAC ENGINEERING LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1984-11-22 | Active | |
HARTSVALE LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1966-01-17 | Active | |
MPAC ITCM LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2002-07-25 | Active | |
MPAC GROUP PLC | Company Secretary | 2017-12-21 | CURRENT | 1912-10-18 | Active | |
MPAC CORPORATE SERVICES LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1998-10-29 | Active | |
LEICESTERSHIRE NURSERIES LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
CHILDSCOPE EARLY YEARS EDUCATION LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2001-08-23 | Active - Proposal to Strike off | |
MAGIC NURSERIES LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2002-05-22 | Active - Proposal to Strike off | |
CHILDSPACE LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2004-04-14 | Active - Proposal to Strike off | |
MAGIC NURSERIES `A` LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
THE CHILDCARE CORPORATION LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2000-12-11 | Active | |
GRANDIR UK LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2016-12-12 | Active | |
CONTOURGLOBAL LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2017-09-26 | Active | |
MANAGEMENT CONSULTING GROUP PLC | Company Secretary | 2017-08-30 | CURRENT | 1971-01-22 | Active | |
SCANDIT LTD | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ALFA FINANCIAL SOFTWARE HOLDINGS PLC | Company Secretary | 2017-05-04 | CURRENT | 2017-04-06 | Active | |
COLARB CAPITAL PLC | Company Secretary | 2017-03-07 | CURRENT | 2015-03-13 | Liquidation | |
XPS PENSIONS GROUP PLC | Company Secretary | 2017-02-06 | CURRENT | 2012-11-02 | Active | |
HOLLYWOOD BOWL GROUP PLC | Company Secretary | 2016-09-29 | CURRENT | 2016-06-13 | Active | |
REGIUS GOLD LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
EVRAZ PLC | Company Secretary | 2016-02-01 | CURRENT | 2011-09-23 | Active | |
FEVERTREE DRINKS PLC | Company Secretary | 2015-05-07 | CURRENT | 2013-02-22 | Active | |
SANDSIV GROUP LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-06-03 | Active | |
CLEAN FUEL TECHNOLOGY LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
REGIUS RESOURCES GROUP LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
REGIUS SYNFUELS LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2012-11-12 | Active | |
IW NOMINEE LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
WATERSIDE PLACES (NOMINEE ONE) LIMITED | Company Secretary | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
WATERSIDE PLACES (GP NOMINEE) LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2006-03-30 | Active | |
SILS LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2001-09-19 | Active | |
CARL ZEISS VISION UK LIMITED | Company Secretary | 2009-03-02 | CURRENT | 1993-07-23 | Active | |
FRESNILLO MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-05-13 | CURRENT | 2008-01-24 | Active | |
FRESNILLO PLC | Company Secretary | 2008-04-15 | CURRENT | 2007-08-15 | Active | |
BEST OF THE BEST LIMITED | Company Secretary | 2008-03-17 | CURRENT | 1999-04-20 | Active | |
MUSE ABERDEEN LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
IW NOMINEE LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
WATERSIDE PLACES (NOMINEE ONE) LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
WATERSIDE PLACES (NOMINEE TWO) LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
EPL CONTRACTOR (PLOT F EAST) LIMITED | Director | 2007-08-16 | CURRENT | 2002-12-18 | Active | |
EPL CONTRACTOR (PLOT F WEST) LIMITED | Director | 2007-08-16 | CURRENT | 2002-12-18 | Active | |
EPL DEVELOPER (PLOT F EAST) LIMITED | Director | 2007-08-16 | CURRENT | 2002-12-11 | Active | |
EPL DEVELOPER (PLOT B WEST) LIMITED | Director | 2007-08-16 | CURRENT | 2002-12-11 | Active | |
EPL DEVELOPER (PLOT F WEST) LIMITED | Director | 2007-08-16 | CURRENT | 2002-12-11 | Active | |
EPL CONTRACTOR (PLOT B WEST) LIMITED | Director | 2007-08-16 | CURRENT | 2002-12-12 | Active | |
CHATHAM PLACE (BUILDING 1) LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | Active | |
WATERSIDE PLACES (GP NOMINEE) LIMITED | Director | 2006-04-13 | CURRENT | 2006-03-30 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-22 | Active | |
EUROCENTRAL PARTNERSHIP LIMITED | Director | 2004-05-28 | CURRENT | 1999-11-22 | Active | |
BROMLEY PARK LIMITED | Director | 2002-08-23 | CURRENT | 2002-07-22 | Active | |
BROMLEY PARK (HOLDINGS) LIMITED | Director | 2002-08-23 | CURRENT | 2002-07-22 | Active | |
WARP 4 GENERAL PARTNER NOMINEES LIMITED | Director | 2002-07-18 | CURRENT | 2002-03-22 | Active | |
WARP 4 GENERAL PARTNER LIMITED | Director | 2002-07-02 | CURRENT | 2002-03-19 | Active | |
MUSE PLACES LIMITED | Director | 1993-10-13 | CURRENT | 1992-05-20 | Active | |
MUSE PROPERTIES LIMITED | Director | 1991-06-08 | CURRENT | 1982-05-27 | Active | |
MUSE ABERDEEN LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
CARPINO PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2009-09-11 | Active | |
ECF (CANNING TOWN) LIMITED | Director | 2017-01-19 | CURRENT | 2013-10-02 | Active | |
ECF (GENERAL PARTNER) LIMITED | Director | 2017-01-19 | CURRENT | 2001-12-06 | Active | |
CARGO PLOT MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2007-11-20 | Active | |
MILLBAY ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2007-12-06 | Active | |
CARGO COMMERCIAL PROPERTY LIMITED | Director | 2017-01-19 | CURRENT | 2007-12-10 | Active | |
RATHBONE MARKET MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2011-08-11 | Active | |
CARGO 2 PLOT MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2012-11-23 | Active | |
QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2014-03-11 | Active | |
THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2005-11-18 | Active | |
THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2005-11-20 | Active | |
THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2005-11-18 | Active | |
MUSE (BRIXTON) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
WATERSIDE PLACES (NOMINEE ONE) LIMITED | Director | 2013-01-10 | CURRENT | 2012-10-11 | Active | |
WATERSIDE PLACES (NOMINEE TWO) LIMITED | Director | 2013-01-10 | CURRENT | 2012-10-11 | Active | |
IW NOMINEE LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
WATERSIDE PLACES (GP NOMINEE) LIMITED | Director | 2012-11-20 | CURRENT | 2006-03-30 | Active | |
ST ANDREWS BRAE DEVELOPMENTS LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
EUROCENTRAL PARTNERSHIP LIMITED | Director | 2010-03-30 | CURRENT | 1999-11-22 | Active | |
ICIAN DEVELOPMENTS LIMITED | Director | 2010-03-19 | CURRENT | 1999-02-18 | Active | |
MUSE DEVELOPMENTS (NORTHWICH) LIMITED | Director | 2008-12-12 | CURRENT | 2000-07-28 | Active | |
BROMLEY PARK LIMITED | Director | 2008-12-12 | CURRENT | 2002-07-22 | Active | |
BROMLEY PARK (HOLDINGS) LIMITED | Director | 2008-12-12 | CURRENT | 2002-07-22 | Active | |
WARP 4 GENERAL PARTNER LIMITED | Director | 2007-07-27 | CURRENT | 2002-03-19 | Active | |
WARP 4 GENERAL PARTNER NOMINEES LIMITED | Director | 2007-07-27 | CURRENT | 2002-03-22 | Active | |
NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED | Director | 2006-12-21 | CURRENT | 2006-11-21 | Active | |
MUTANDERIS (94) LIMITED | Director | 2006-09-15 | CURRENT | 1990-07-13 | Dissolved 2014-01-16 | |
CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED | Director | 2006-05-19 | CURRENT | 2004-11-09 | Active | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED | Director | 2005-05-18 | CURRENT | 2003-04-15 | Dissolved 2014-02-18 | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED | Director | 2005-05-18 | CURRENT | 2003-04-15 | Active | |
MUSE PLACES LIMITED | Director | 2005-05-18 | CURRENT | 1992-05-20 | Active | |
ASHTON LEISURE PARK LIMITED | Director | 2005-05-18 | CURRENT | 2002-06-13 | Active | |
INTERCITY DEVELOPMENTS LIMITED | Director | 2005-05-18 | CURRENT | 1985-06-03 | Active | |
MUSE PROPERTIES LIMITED | Director | 2005-05-18 | CURRENT | 1982-05-27 | Active | |
ASHTON MOSS DEVELOPMENTS LIMITED | Director | 2005-05-18 | CURRENT | 2002-06-13 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-22 | Active | |
MUSE DEVELOPMENTS (DURHAM) LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-06 | Dissolved 2014-01-16 | |
HULME HIGH STREET LIMITED | Director | 2004-04-25 | CURRENT | 1996-01-31 | Active | |
HULME MANAGEMENT COMPANY LIMITED | Director | 1999-12-01 | CURRENT | 1996-07-19 | Active | |
RAIL LINK SCOTLAND LIMITED | Director | 1992-07-22 | CURRENT | 1991-07-22 | Dissolved 2014-01-16 | |
RAIL LINK EUROPE LIMITED | Director | 1992-06-08 | CURRENT | 1990-11-07 | Active | |
ROUNDHOUSE BIRMINGHAM | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
CANAL & RIVER PENSION PARTNER LIMITED | Director | 2014-01-01 | CURRENT | 2012-06-25 | Active | |
IW NOMINEE LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
WATERSIDE PLACES (NOMINEE ONE) LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
WATERSIDE PLACES (NOMINEE TWO) LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
CANAL & RIVER TRADING CIC | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active | |
BLACKWALL ESTATES LIMITED | Director | 2003-01-17 | CURRENT | 1984-10-18 | Active - Proposal to Strike off | |
ROUNDHOUSE BIRMINGHAM | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
IW NOMINEE LIMITED | Director | 2013-01-10 | CURRENT | 2012-12-03 | Active | |
WATERSIDE PLACES (NOMINEE ONE) LIMITED | Director | 2013-01-10 | CURRENT | 2012-10-11 | Active | |
WATERSIDE PLACES (NOMINEE TWO) LIMITED | Director | 2013-01-10 | CURRENT | 2012-10-11 | Active | |
WATERSIDE PLACES (GP NOMINEE) LIMITED | Director | 2012-11-20 | CURRENT | 2006-03-30 | Active | |
CANAL & RIVER PENSION PARTNER LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
CANAL & RIVER TRADING CIC | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active | |
WATERWAYS PENSION TRUSTEES LIMITED | Director | 2011-04-01 | CURRENT | 1984-10-02 | Active | |
BLACKWALL ESTATES LIMITED | Director | 2003-01-17 | CURRENT | 1984-10-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Steven Michael Dainty on 2024-11-22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043623010035 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043623010030 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Stuart Christopher Mills on 2024-02-05 | ||
Director's details changed for Mr Steven Michael Dainty on 2024-02-05 | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES CUBBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOYLE | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN PATRICK PICKFORD | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL DAINTY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/21 FROM First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043623010026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael John Auger on 2019-10-28 | |
CH01 | Director's details changed for Mr David Hoyle on 2019-10-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043623010032 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043623010049 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043623010049 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN AUGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN HOWARD FRANKLIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043623010036 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043623010024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043623010035 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2018-08-20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043623010030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043623010031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043623010030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043623010031 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043623010029 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043623010028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043623010027 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / WARP 4 GENERAL PARTNER LIMITED / 20/07/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / CANAL & RIVER TRADING CIC / 20/07/2017 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043623010026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043623010025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
LATEST SOC | 29/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
RES15 | CHANGE OF COMPANY NAME 04/07/16 | |
CERTNM | COMPANY NAME CHANGED ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED CERTIFICATE ISSUED ON 04/07/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043623010022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043623010023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043623010024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043623010021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043623010020 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043623010018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043623010019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043623010017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043623010019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043623010018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043623010017 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HOWARD FRANKLIN / 03/11/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 17/08/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/01/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CURTIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043623010016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN EVANS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOWARD FRANKLIN / 15/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD ROWLINSON EVANS / 06/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN PATRICK PICKFORD / 06/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/01/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 29/01/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 13/01/2012 | |
AP01 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARDINER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHRISTOPHER MILLS / 15/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHRISTOPHER MILLS / 15/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHRISTOPHER MILLS / 05/11/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/01/10 FULL LIST | |
AR01 | 29/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOWARD FRANKLIN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOWARD FRANKLIN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 02/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 02/11/2009 | |
288a | SECRETARY APPOINTED PRISM COSEC LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CORNEL HOWELLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ROBIN EDWARD ROWLINSON EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES FROOMBERG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED RICHARD CURTIS | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: WILLOW GRANGE CHURCH ROAD WATFORD WD17 4QA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 48 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 35 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GREATER LONDON AUTHORITY | ||
Outstanding | GREATER LONDON AUTHORITY | ||
Outstanding | THE COUNCIL OF THE CITY OF MANCHESTER | ||
Outstanding | THE COUNCIL OF THE CITY OF MANCHESTER | ||
Outstanding | HOMES AND COMMUNITIES AGENCY | ||
Outstanding | HOMES AND COMMUNITIES AGENCY | ||
Outstanding | HOMES AND COMMUNITIES AGENCY | ||
Outstanding | HOMES AND COMMUNITIES AGENCY | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | BRITISH WATERWAYS BOARD (OPERATING AS SCOTTISH CANALS) | ||
SUPPLEMENTAL FIXED CHARGE OVER LAND | Satisfied | HOMES AND COMMUNITIES AGENCY | |
FIXED CHARGE OVER LAND | Satisfied | HOMES AND COMMUNITIES AGENCY | |
CHARGE OVER BANK ACCOUNT | Satisfied | HOMES AND COMMUNITIES AGENCY | |
A FIXED CHARGE OVER LAND | Satisfied | HOMES AND COMMUNITIES AGENCY (AGENCY) | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY EXECUTED ON 30 JUNE 2011 | Outstanding | ENSCO LIMITED | |
STANDARD SECURITY EXECUTED ON 30 JUNE 2011 | Outstanding | BRITISH WATERWAYS BOARD | |
CHARGE OVER SECURITY ACCOUNT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
WATERSIDE PLACES (GENERAL PARTNER) LIMITED owns 7 domain names.
brentfordlockwest.co.uk candlehouse.co.uk granarywharf.co.uk isiswatersideregen.co.uk isiswatersideregeneration.co.uk islingtonwharf.co.uk isisregeneration.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STANDARD SECURITY | QUEEN'S CROSS WORKSPACE LIMITED | 2004-11-15 | Outstanding |
TWB REGEN LLP | 2014-04-15 | Outstanding |
We have found 2 mortgage charges which are owed to WATERSIDE PLACES (GENERAL PARTNER) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WATERSIDE PLACES (GENERAL PARTNER) LIMITED are:
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