Company Information for WATERSIDE LEASES LIMITED
Jessops Argos Hill, Rotherfield, Crowborough, TN6 3QH,
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Company Registration Number
05043314
Private Limited Company
Active |
Company Name | |
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WATERSIDE LEASES LIMITED | |
Legal Registered Office | |
Jessops Argos Hill Rotherfield Crowborough TN6 3QH Other companies in TN6 | |
Company Number | 05043314 | |
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Company ID Number | 05043314 | |
Date formed | 2004-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-02-29 | |
Account next due | 2025-11-30 | |
Latest return | 2024-02-13 | |
Return next due | 2025-02-27 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-14 12:46:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARY ROSE BAKER |
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MARY ROSE BAKER |
||
MICHAEL JOHN DUFFY |
||
CHRISTOPHER JOHN MARTIN |
||
FRANCES EVELYN POLLINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA JOYCE WORSTEAD |
Director | ||
BURKINSHAW BLOCK MANAGEMENT |
Company Secretary | ||
BURKINSHAW MANAGEMENT LTD |
Company Secretary | ||
ANNE KATHLEEN CRAFER |
Director | ||
BURKINSHAW BLOCK MANAGEMENT |
Company Secretary | ||
DAVID WHYTE TENQUIST |
Director | ||
DAVID WHYTE TENQUIST |
Company Secretary | ||
ERIC HENRY BAKER |
Director | ||
BURKINSHAW BLOCK MANAGEMENT |
Company Secretary | ||
DAVID WHYTE TENQUIST |
Company Secretary | ||
LONDON REGISTRARS LIMITED |
Company Secretary | ||
DAVID WHYTE TENQUIST |
Company Secretary | ||
HAROLD RENNEY |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF MARY ROSE BAKER AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MRS ANGELA MAUREEN WORRALL | ||
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MARY ROSE BAKER | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/06/22 FROM 2 Waterside Crowborough Hill Crowborough East Sussex TN6 2RS England | |
AP03 | Appointment of Ms Kay Jill Prescott as company secretary on 2022-06-16 | |
TM02 | Termination of appointment of Mary Rose Baker on 2022-06-15 | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SARAH BISHOP | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES EVELYN POLLINGTON | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/16 FROM 1 Waterside Crowborough Hill Crowborough East Sussex TN6 2RS | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL JOHN DUFFY | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN MARTIN | |
RES13 | Resolutions passed:
| |
AR01 | 13/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mary Rose Baker as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BURKINSHAW BLOCK MANAGEMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/11 FROM 1 Vale Road Tunbridge Wells Kent TN1 1BS | |
AD02 | SAIL ADDRESS CHANGED FROM: 5 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WORSTEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE CRAFER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID TENQUIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM FLAT 1 WATERSIDE CROWBOROUGH HILL CROWBOROUGH EAST SUSSEX TN6 2RS | |
AP04 | CORPORATE SECRETARY APPOINTED BURKINSHAW BLOCK MANAGEMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 1 WATERSIDE CROWBOROUGH HILL CROWBOROUGH EAST SUSSEX TN6 2RS | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | SECRETARY APPOINTED MARY ROSE BAKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURKINSHAW MANAGEMENT LTD | |
AP03 | SECRETARY APPOINTED MARY ROSE BAKER | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 5 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX | |
AR01 | 13/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED BURKINSHAW MANAGEMENT LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JOYCE WORSTEAD / 13/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE KATHLEEN CRAFER / 13/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ROSE BAKER / 13/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURKINSHAW BLOCK MANAGEMENT | |
AP01 | DIRECTOR APPOINTED MS FRANCES EVELYN POLLINGTON | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID TENQUIST | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 5 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 1 VALE ROAD TUNBRIDGE WELLS KENT TN1 1BS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 4 WATERSIDE CROWBOROUGH HILL CROWBOROUGH EAST SUSSEX TN6 2RS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 1 VALE ROAD TUNBRIDGE WELLS KENT TN1 1BS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 4 WATERSIDE CROWBOROUGH HILL CROWBOROUGH EAST SUSSEX TN6 2RS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
RES13 | CO SIGN AGREEMENT 21/01/07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.46 | 95 |
MortgagesNumMortOutstanding | 2.83 | 94 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERSIDE LEASES LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as WATERSIDE LEASES LIMITED are:
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. |