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Home > England & Wales Companies > WATERFRONT DEVELOPMENTS LIMITED
Company Information for

WATERFRONT DEVELOPMENTS LIMITED

54D FROME ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1LA,
Company Registration Number
05137480
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Waterfront Developments Ltd
WATERFRONT DEVELOPMENTS LIMITED was founded on 2004-05-25 and has its registered office in Bradford-on-avon. The organisation's status is listed as "Active - Proposal to Strike off". Waterfront Developments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
WATERFRONT DEVELOPMENTS LIMITED
 
Legal Registered Office
54D FROME ROAD
BRADFORD-ON-AVON
WILTSHIRE
BA15 1LA
Other companies in BA15
 
Filing Information
Company Number 05137480
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERFRONT DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LERICA TAX ACCOUNTANTS LIMITED   DIGITRAD LIMITED   QURO ACCOUNTANCY LIMITED
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Companies with same name WATERFRONT DEVELOPMENTS LIMITED
The following companies were found which have the same name as WATERFRONT DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of WATERFRONT DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
TERRANCE RAYMOND GRATTON
Company Secretary 2004-06-08
TERRANCE RAYMOND GRATTON
Director 2004-06-08
GLENN PHILIP PARADISE
Director 2004-06-08
MICHAEL JOHN PARADISE
Director 2004-06-08
MOHAN MORARJI PATEL
Director 2004-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
Company Secretary 2004-05-25 2004-06-08
CREDITREFORM LIMITED
Director 2004-05-25 2004-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRANCE RAYMOND GRATTON WATERFRONT HOUSE HOLDINGS LIMITED Company Secretary 1998-06-25 CURRENT 1998-06-03 Active
TERRANCE RAYMOND GRATTON WATERFRONT HOUSE HOLDINGS LIMITED Director 1998-06-25 CURRENT 1998-06-03 Active
GLENN PHILIP PARADISE CROFT DEVELOPMENTS LIMITED Director 2001-06-27 CURRENT 2001-06-27 Dissolved 2014-08-05
GLENN PHILIP PARADISE WATERFRONT HOUSE HOLDINGS LIMITED Director 1998-06-25 CURRENT 1998-06-03 Active
MICHAEL JOHN PARADISE WATERFRONT HOUSE HOLDINGS LIMITED Director 1999-08-04 CURRENT 1998-06-03 Active
MOHAN MORARJI PATEL BRIDEWELL LANE MANAGEMENT LIMITED Director 2014-11-12 CURRENT 2014-11-12 Dissolved 2018-07-31
MOHAN MORARJI PATEL MONIDAR LIMITED Director 2003-10-03 CURRENT 2003-10-03 Active
MOHAN MORARJI PATEL WATERFRONT HOUSE HOLDINGS LIMITED Director 1999-08-04 CURRENT 1998-06-03 Active
MOHAN MORARJI PATEL 1 BURLINGTON PLACE BATH (MANAGEMENT) LIMITED Director 1995-10-01 CURRENT 1986-12-09 Active
MOHAN MORARJI PATEL 22 PARK STREET BATH (MANAGEMENT) LIMITED Director 1991-08-15 CURRENT 1984-11-19 Active

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
2020-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-11-12CH01Director's details changed for Mr Glenn Philip Paradise on 2019-11-12
2019-07-06SOAS(A)Voluntary dissolution strike-off suspended
2019-06-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-28DS01Application to strike the company off the register
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 12
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-11-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-01AR0125/05/16 ANNUAL RETURN FULL LIST
2015-11-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 12
2015-05-28AR0125/05/15 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 12
2014-05-30AR0125/05/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/13 FROM 11 Piplar Ground Southway Park Bradford on Avon Wiltshire BA15 1XF United Kingdom
2013-05-30AR0125/05/13 ANNUAL RETURN FULL LIST
2012-11-20AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0125/05/12 ANNUAL RETURN FULL LIST
2011-11-17AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0125/05/11 ANNUAL RETURN FULL LIST
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/11 FROM 11 Piper Ground Southway Park Bradford on Avon BA151YF
2011-01-13AAMDAmended accounts made up to 2010-02-28
2010-09-27AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-02AR0125/05/10 ANNUAL RETURN FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PARADISE / 25/05/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE RAYMOND GRATTON / 25/05/2010
2010-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2010 FROM CLEVELAND HOUSE SYDNEY ROAD BATH AVON BA2 6NR
2010-02-08AA28/02/09 TOTAL EXEMPTION FULL
2009-07-01363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-04-20AA29/02/08 TOTAL EXEMPTION FULL
2009-04-07GAZ1FIRST GAZETTE
2008-06-26363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-03-17AA28/02/07 TOTAL EXEMPTION FULL
2007-06-13363sRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-06-12363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-06-13363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-04-07225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05
2004-08-12395PARTICULARS OF MORTGAGE/CHARGE
2004-06-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-11287REGISTERED OFFICE CHANGED ON 11/06/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2004-06-11288aNEW DIRECTOR APPOINTED
2004-06-11288aNEW DIRECTOR APPOINTED
2004-06-11288aNEW DIRECTOR APPOINTED
2004-06-08288bDIRECTOR RESIGNED
2004-06-08288bSECRETARY RESIGNED
2004-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WATERFRONT DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against WATERFRONT DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-12 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 WATERFRONT DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WATERFRONT DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERFRONT DEVELOPMENTS LIMITED
Trademarks
We have not found any records of WATERFRONT DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERFRONT DEVELOPMENTS 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 (41100 - Development of building projects) as WATERFRONT DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WATERFRONT DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWATERFRONT DEVELOPMENTS LIMITEDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERFRONT DEVELOPMENTS 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 DEVELOPMENTS 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.
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