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Home > England & Wales Companies > WATERSIDE LEASES LIMITED
Company Information for

WATERSIDE LEASES LIMITED

Jessops Argos Hill, Rotherfield, Crowborough, TN6 3QH,
Company Registration Number
05043314
Private Limited Company
Active

Company Overview

About Waterside Leases Ltd
WATERSIDE LEASES LIMITED was founded on 2004-02-13 and has its registered office in Crowborough. The organisation's status is listed as "Active". Waterside Leases Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WATERSIDE LEASES LIMITED
 
Legal Registered Office
Jessops Argos Hill
Rotherfield
Crowborough
TN6 3QH
Other companies in TN6
 
Filing Information
Company Number 05043314
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERSIDE LEASES LIMITED
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Company Officers of WATERSIDE LEASES LIMITED

Current Directors
Officer Role Date Appointed
MARY ROSE BAKER
Company Secretary 2010-07-01
MARY ROSE BAKER
Director 2007-11-21
MICHAEL JOHN DUFFY
Director 2012-11-03
CHRISTOPHER JOHN MARTIN
Director 2011-10-20
FRANCES EVELYN POLLINGTON
Director 2009-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA JOYCE WORSTEAD
Director 2004-03-02 2010-10-03
BURKINSHAW BLOCK MANAGEMENT
Company Secretary 2007-11-06 2010-06-30
BURKINSHAW MANAGEMENT LTD
Company Secretary 2010-02-13 2010-06-30
ANNE KATHLEEN CRAFER
Director 2004-02-17 2010-03-30
BURKINSHAW BLOCK MANAGEMENT
Company Secretary 2007-11-21 2010-02-13
DAVID WHYTE TENQUIST
Director 2004-03-02 2008-09-06
DAVID WHYTE TENQUIST
Company Secretary 2007-11-12 2007-11-21
ERIC HENRY BAKER
Director 2004-07-12 2007-11-21
BURKINSHAW BLOCK MANAGEMENT
Company Secretary 2007-11-06 2007-11-12
DAVID WHYTE TENQUIST
Company Secretary 2006-10-18 2007-11-06
LONDON REGISTRARS LIMITED
Company Secretary 2005-02-11 2006-05-31
DAVID WHYTE TENQUIST
Company Secretary 2004-02-16 2005-02-11
HAROLD RENNEY
Director 2004-02-16 2004-07-19
HOWARD THOMAS
Nominated Secretary 2004-02-13 2004-02-13
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2004-02-13 2004-02-13

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.

DateDocument TypeDocument Description
2024-04-24CESSATION OF MARY ROSE BAKER AS A PERSON OF SIGNIFICANT CONTROL
2024-04-24DIRECTOR APPOINTED MRS ANGELA MAUREEN WORRALL
2024-02-29CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2023-03-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13APPOINTMENT TERMINATED, DIRECTOR MARY ROSE BAKER
2023-03-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM 2 Waterside Crowborough Hill Crowborough East Sussex TN6 2RS England
2022-06-29AP03Appointment of Ms Kay Jill Prescott as company secretary on 2022-06-16
2022-06-29TM02Termination of appointment of Mary Rose Baker on 2022-06-15
2022-03-22AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-04-15AP01DIRECTOR APPOINTED MISS SARAH BISHOP
2021-03-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES EVELYN POLLINGTON
2020-03-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-04-01AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-05-08AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-03-22AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM 1 Waterside Crowborough Hill Crowborough East Sussex TN6 2RS
2016-04-14AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-24AR0113/02/16 ANNUAL RETURN FULL LIST
2015-12-29ANNOTATIONClarification
2015-05-05AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-18AR0113/02/15 ANNUAL RETURN FULL LIST
2014-04-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-19AR0113/02/14 ANNUAL RETURN FULL LIST
2013-05-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0113/02/13 ANNUAL RETURN FULL LIST
2012-11-09AP01DIRECTOR APPOINTED MR. MICHAEL JOHN DUFFY
2012-04-19AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0113/02/12 ANNUAL RETURN FULL LIST
2011-10-26AP01DIRECTOR APPOINTED CHRISTOPHER JOHN MARTIN
2011-10-26RES13Resolutions passed:
  • Company business 20/10/2011
2011-05-05AR0113/02/11 ANNUAL RETURN FULL LIST
2011-04-27AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AP03Appointment of Mary Rose Baker as company secretary
2011-04-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY BURKINSHAW BLOCK MANAGEMENT
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/11 FROM 1 Vale Road Tunbridge Wells Kent TN1 1BS
2011-04-13AD02SAIL ADDRESS CHANGED FROM: 5 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX UNITED KINGDOM
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA WORSTEAD
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ANNE CRAFER
2010-08-24TM02APPOINTMENT TERMINATED, SECRETARY DAVID TENQUIST
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM FLAT 1 WATERSIDE CROWBOROUGH HILL CROWBOROUGH EAST SUSSEX TN6 2RS
2010-08-24AP04CORPORATE SECRETARY APPOINTED BURKINSHAW BLOCK MANAGEMENT
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 1 WATERSIDE CROWBOROUGH HILL CROWBOROUGH EAST SUSSEX TN6 2RS
2010-08-16TM02TERMINATE SEC APPOINTMENT
2010-08-16AP03SECRETARY APPOINTED MARY ROSE BAKER
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY BURKINSHAW MANAGEMENT LTD
2010-07-07AP03SECRETARY APPOINTED MARY ROSE BAKER
2010-07-06AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 5 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX
2010-02-15AR0113/02/10 FULL LIST
2010-02-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-15AD02SAIL ADDRESS CREATED
2010-02-15AP04CORPORATE SECRETARY APPOINTED BURKINSHAW MANAGEMENT LTD
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JOYCE WORSTEAD / 13/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE KATHLEEN CRAFER / 13/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ROSE BAKER / 13/02/2010
2010-02-15TM02APPOINTMENT TERMINATED, SECRETARY BURKINSHAW BLOCK MANAGEMENT
2009-10-22AP01DIRECTOR APPOINTED MS FRANCES EVELYN POLLINGTON
2009-08-14AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-01-19AA29/02/08 TOTAL EXEMPTION FULL
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR DAVID TENQUIST
2008-03-27AA28/02/07 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-02-14190LOCATION OF DEBENTURE REGISTER
2008-02-14353LOCATION OF REGISTER OF MEMBERS
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 5 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX
2008-02-14288cSECRETARY'S PARTICULARS CHANGED
2008-01-21287REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 1 VALE ROAD TUNBRIDGE WELLS KENT TN1 1BS
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 4 WATERSIDE CROWBOROUGH HILL CROWBOROUGH EAST SUSSEX TN6 2RS
2007-12-12288aNEW SECRETARY APPOINTED
2007-12-12288bSECRETARY RESIGNED
2007-12-12288bDIRECTOR RESIGNED
2007-11-14288aNEW SECRETARY APPOINTED
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 1 VALE ROAD TUNBRIDGE WELLS KENT TN1 1BS
2007-11-14288bSECRETARY RESIGNED
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 4 WATERSIDE CROWBOROUGH HILL CROWBOROUGH EAST SUSSEX TN6 2RS
2007-11-09288bSECRETARY RESIGNED
2007-11-09288aNEW SECRETARY APPOINTED
2007-02-16363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-01-31RES13CO SIGN AGREEMENT 21/01/07
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 WATERSIDE LEASES 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 WATERSIDE LEASES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATERSIDE LEASES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

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

Filed Financial Reports
Annual Accounts
2022-02-28

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

Intangible Assets
Patents
We have not found any records of WATERSIDE LEASES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERSIDE LEASES LIMITED
Trademarks
We have not found any records of WATERSIDE LEASES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERSIDE LEASES 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 WATERSIDE LEASES 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 WATERSIDE LEASES 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 WATERSIDE LEASES 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 WATERSIDE LEASES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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