Active - Proposal to Strike off
Company Information for WATERFRONT DEVELOPMENTS LIMITED
54D FROME ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1LA,
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Company Registration Number
05137480
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WATERFRONT DEVELOPMENTS LIMITED | |
Legal Registered Office | |
54D FROME ROAD BRADFORD-ON-AVON WILTSHIRE BA15 1LA Other companies in BA15 | |
Company Number | 05137480 | |
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Company ID Number | 05137480 | |
Date formed | 2004-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts |
Last Datalog update: | 2020-07-06 05:54:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WATERFRONT DEVELOPMENTS (EA) LIMITED | 91 HUNGATE STREET AYLSHAM HUNGATE STREET AYLSHAM NORWICH NR11 6EA | Active | Company formed on the 2006-07-06 | |
WATERFRONT DEVELOPMENTS (BRAINTREE) LIMITED | THE STATION HOUSE 15 STATION ROAD ST. IVES CAMBRIDGESHIRE PE27 5BH | Active | Company formed on the 2015-07-16 | |
WATERFRONT DEVELOPMENTS OF SARASOTA, L.C. | C/O ROKNICH & GIBSON SARASOTA FL 34236 | Inactive | Company formed on the 1998-07-24 | |
WATERFRONT DEVELOPMENTS (KENT) LIMITED | AFFINITY HOUSE, BEAUFORT COURT, SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4FD | Active - Proposal to Strike off | Company formed on the 2018-07-23 | |
WATERFRONT DEVELOPMENTS THE LOUGH LIMITED | DALY DERHAM DONNELLY SOLICITORS 1 A WASHINGTON ST WEST CORK CO. CORK, CORK, IRELAND | Active | Company formed on the 2019-02-15 | |
WATERFRONT DEVELOPMENTS, LLC | 517 FOX HUNT CIRCLE LONGWOOD FL 32750 | Active | Company formed on the 2020-06-24 | |
WATERFRONT DEVELOPMENTS (U.K) LTD | 23A LONDON ROAD WATERLOOVILLE PO7 7DT | Active - Proposal to Strike off | Company formed on the 2021-11-01 |
Officer | Role | Date Appointed |
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TERRANCE RAYMOND GRATTON |
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TERRANCE RAYMOND GRATTON |
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GLENN PHILIP PARADISE |
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MICHAEL JOHN PARADISE |
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MOHAN MORARJI PATEL |
Officer | Role | Date Appointed | Date Resigned |
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CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERFRONT HOUSE HOLDINGS LIMITED | Company Secretary | 1998-06-25 | CURRENT | 1998-06-03 | Active | |
WATERFRONT HOUSE HOLDINGS LIMITED | Director | 1998-06-25 | CURRENT | 1998-06-03 | Active | |
CROFT DEVELOPMENTS LIMITED | Director | 2001-06-27 | CURRENT | 2001-06-27 | Dissolved 2014-08-05 | |
WATERFRONT HOUSE HOLDINGS LIMITED | Director | 1998-06-25 | CURRENT | 1998-06-03 | Active | |
WATERFRONT HOUSE HOLDINGS LIMITED | Director | 1999-08-04 | CURRENT | 1998-06-03 | Active | |
BRIDEWELL LANE MANAGEMENT LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Dissolved 2018-07-31 | |
MONIDAR LIMITED | Director | 2003-10-03 | CURRENT | 2003-10-03 | Active | |
WATERFRONT HOUSE HOLDINGS LIMITED | Director | 1999-08-04 | CURRENT | 1998-06-03 | Active | |
1 BURLINGTON PLACE BATH (MANAGEMENT) LIMITED | Director | 1995-10-01 | CURRENT | 1986-12-09 | Active | |
22 PARK STREET BATH (MANAGEMENT) LIMITED | Director | 1991-08-15 | CURRENT | 1984-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Glenn Philip Paradise on 2019-11-12 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/13 FROM 11 Piplar Ground Southway Park Bradford on Avon Wiltshire BA15 1XF United Kingdom | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/11 FROM 11 Piper Ground Southway Park Bradford on Avon BA151YF | |
AAMD | Amended accounts made up to 2010-02-28 | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PARADISE / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE RAYMOND GRATTON / 25/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM CLEVELAND HOUSE SYDNEY ROAD BATH AVON BA2 6NR | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
AA | 28/02/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-04-07 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 WATERFRONT DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WATERFRONT DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | WATERFRONT DEVELOPMENTS LIMITED | Event Date | 2009-04-07 |
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. |