Active
Company Information for WATERFRONT DEVELOPMENT LIMITED
143 LOUGHBOROUGH ROAD, LEICESTER, LE4 5LR,
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Company Registration Number
05154784
Private Limited Company
Active |
Company Name | |
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WATERFRONT DEVELOPMENT LIMITED | |
Legal Registered Office | |
143 LOUGHBOROUGH ROAD LEICESTER LE4 5LR Other companies in LE4 | |
Company Number | 05154784 | |
---|---|---|
Company ID Number | 05154784 | |
Date formed | 2004-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 16:10:42 |
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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 LIMITED | 54D FROME ROAD BRADFORD-ON-AVON WILTSHIRE BA15 1LA | Active - Proposal to Strike off | Company formed on the 2004-05-25 | |
WATERFRONT DEVELOPMENT GROUP, LLC | 1200 VETERANS MEMORIAL HIGHWAY STE. 310 HAUPPAUGE NY 11788 | Active | Company formed on the 2007-03-29 | |
WATERFRONT DEVELOPMENT LLC | ONE COMMERCE PLAZA 99 WASHINGTON AVE., SUITE 1008 ALBANY NY 12260 | Active | Company formed on the 2012-01-23 | |
WATERFRONT DEVELOPMENT, L.L.C. | 5701 UTICA RIDGE ROAD STE 300 DAVENPORT IA 52807 | Active | Company formed on the 2001-10-24 | |
WATERFRONT DEVELOPMENT CORPORATION | 1595 NW GILLMAN BLVD ISSAQUAH WA 98027 | Dissolved | Company formed on the 1988-01-19 | |
WATERFRONT DEVELOPMENT, LLC | 805 BROADWAY ST STE 1000 VANCOUVER WA 986603343 | Active | Company formed on the 2006-11-14 | |
WATERFRONT DEVELOPMENTS (BRAINTREE) LIMITED | THE STATION HOUSE 15 STATION ROAD ST. IVES CAMBRIDGESHIRE PE27 5BH | Active | Company formed on the 2015-07-16 | |
WATERFRONT DEVELOPMENT CORP. | 10224 MARY'S LANE GLOUCESTER VA 23061 | Active | Company formed on the 1990-07-03 | |
WATERFRONT DEVELOPMENT, LLC | 5565 AIRPORT HWY SUITE 101 TOLEDO OH 43615 | Active | Company formed on the 2007-07-12 | |
WATERFRONT DEVELOPMENT, LLC | NV | Revoked | Company formed on the 2004-04-23 | |
WATERFRONT DEVELOPMENT GROUP LLC | NV | Revoked | Company formed on the 2014-05-09 | |
Waterfront Development, Inc. | 6355 Fairgrounds Ave Ste 300 Windsor CO 80550 | Good Standing | Company formed on the 2016-04-22 | |
WATERFRONT DEVELOPMENT PTY LTD | Strike-off action in progress | Company formed on the 2002-04-09 | ||
WATERFRONT DEVELOPMENT PTE. LTD. | Singapore | Dissolved | Company formed on the 2008-09-12 | |
Waterfront Development Company, Inc. | 16955 Edgewater Ln Huntington Beach CA 92649 | FTB Suspended | Company formed on the 1981-02-03 | |
WATERFRONT DEVELOPMENT SERVICES I, LLC | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 2007-07-09 | |
WATERFRONT DEVELOPMENT INVESTMENT CORP. | 10130 NORTHLAKE BLVD., STE 214-112 WEST PALM BEACH FL 33412 | Inactive | Company formed on the 2000-09-08 | |
WATERFRONT DEVELOPMENT OF S.W. FL., LTD. | 2180 WEST FIRST STREET FORT MYERS FL 33901 | Inactive | Company formed on the 1988-09-20 | |
WATERFRONT DEVELOPMENT LLC | 701 W. CYPRESS CREEK ROAD FORT LAUDERDALE FL 33309 | Inactive | Company formed on the 2002-07-29 |
Officer | Role | Date Appointed |
---|---|---|
RACHPAL SINGH ATTWAL |
||
AMARJIT SINGH ATTWAL |
||
KARAMJIT SINGH ATTWAL |
||
RACHPAL SINGH ATTWAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NASHATAR SINGH BAINS |
Director | ||
SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIRCLE TOWERS LIMITED | Company Secretary | 2006-07-26 | CURRENT | 2006-07-26 | Dissolved 2014-06-10 | |
BRADFORD DEVELOPMENT LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2015-11-03 | |
GREEN ACRES COURT LIMITED | Company Secretary | 2005-09-26 | CURRENT | 2005-09-26 | Active | |
KNIGHTON GRANGE LIMITED | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2014-06-10 | |
WESTDALE COURT LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
WATERFRONT PROPERTIES LIMITED | Company Secretary | 2001-03-29 | CURRENT | 2001-03-07 | Dissolved 2017-02-21 | |
PSYKD LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Dissolved 2016-02-16 | |
ATTWALL LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
B.S. ATTWALL JERSEY LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Dissolved 2016-12-27 | |
MYTHOLOGIE LIMITED | Director | 2008-02-01 | CURRENT | 2008-02-01 | Dissolved 2016-11-15 | |
CIRCLE TOWERS LIMITED | Director | 2006-07-26 | CURRENT | 2006-07-26 | Dissolved 2014-06-10 | |
GREEN ACRES COURT LIMITED | Director | 2005-09-26 | CURRENT | 2005-09-26 | Active | |
KNIGHTON GRANGE LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2014-06-10 | |
B.S. ATTWALL (INVESTMENTS) LIMITED | Director | 2003-08-29 | CURRENT | 2003-08-29 | Dissolved 2016-04-12 | |
WATERFRONT PROPERTIES LIMITED | Director | 2001-03-29 | CURRENT | 2001-03-07 | Dissolved 2017-02-21 | |
MERANO ESTATES LIMITED | Director | 2007-02-23 | CURRENT | 2007-01-23 | Active | |
BRADFORD DEVELOPMENT LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2015-11-03 | |
GREEN ACRES COURT LIMITED | Director | 2005-09-26 | CURRENT | 2005-09-26 | Active | |
B.S. ATTWALL (INVESTMENTS) LIMITED | Director | 2003-08-29 | CURRENT | 2003-08-29 | Dissolved 2016-04-12 | |
B.S. ATTWALL & CO. LIMITED | Director | 1992-05-17 | CURRENT | 1964-03-09 | Liquidation | |
RESIDENTIAL COURT LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
PSYKD LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Dissolved 2016-02-16 | |
FBI DEVELOPMENTS LTD | Director | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2015-05-19 | |
ATTWALL LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
B.S. ATTWALL JERSEY LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Dissolved 2016-12-27 | |
WATERFRONT PROPERTIES LIMITED | Director | 2007-04-30 | CURRENT | 2001-03-07 | Dissolved 2017-02-21 | |
CIRCLE TOWERS LIMITED | Director | 2006-07-26 | CURRENT | 2006-07-26 | Dissolved 2014-06-10 | |
BRADFORD DEVELOPMENT LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2015-11-03 | |
GREEN ACRES COURT LIMITED | Director | 2005-09-26 | CURRENT | 2005-09-26 | Active | |
KNIGHTON GRANGE LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2014-06-10 | |
WESTDALE COURT LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
B.S. ATTWALL (INVESTMENTS) LIMITED | Director | 2003-08-29 | CURRENT | 2003-08-29 | Dissolved 2016-04-12 | |
B.S. ATTWALL & CO. LIMITED | Director | 1992-10-06 | CURRENT | 1964-03-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHPAL SINGH ATTWAL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 143 LOUGHBOROUGH ROAD LEICESTER LE4 5LR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHPAL SINGH ATTWAL / 02/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT SINGH ATTWAL / 02/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHPAL SINGH ATTWAL / 02/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARAMJIT SINGH ATTWAL / 02/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT SINGH ATTWAL / 02/05/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHPAL SINGH ATTWAL on 2012-05-02 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT SINGH ATTWAL / 16/06/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 143 LOUGHBOROUGH ROAD LEICESTER LEICESTERSHIRE LE4 5LR | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/11/05--------- £ SI 250@1=250 £ IC 750/1000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 5 CLOS CAE FAINC LLANELLI SA14 8TQ | |
287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 143 LOUGHBOROUGH ROAD LEICESTER LE4 5LR | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 16/06/04--------- £ SI 749@1=749 £ IC 1/750 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-10-16 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER 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 DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as WATERFRONT DEVELOPMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | WATERFRONT DEVELOPMENT LIMITED | Event Date | 2012-10-16 |
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. |