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Home > England & Wales Companies > WATERFRONT GALLERY
Company Information for

WATERFRONT GALLERY

THE OLD SAIL LOFT DISCOVERY QUAY, THE DOCKS, MILFORD HAVEN, PEMBROKESHIRE, SA73 3AF,
Company Registration Number
05334551
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Waterfront Gallery
WATERFRONT GALLERY was founded on 2005-01-17 and has its registered office in Milford Haven. The organisation's status is listed as "Active". Waterfront Gallery is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in 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
WATERFRONT GALLERY
 
Legal Registered Office
THE OLD SAIL LOFT DISCOVERY QUAY
THE DOCKS
MILFORD HAVEN
PEMBROKESHIRE
SA73 3AF
Other companies in SA73
 
Previous Names
WATERFRONT GALLERY CYF.18/01/2007
Charity Registration
Charity Number 1126403
Charity Address 4 WOODLAND CRESCENT, MILFORD HAVEN, SA73 1BZ
Charter NO INFORMATION RECORDED
Filing Information
Company Number 05334551
Company ID Number 05334551
Date formed 2005-01-17
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 05:49:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERFRONT GALLERY
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Companies with same name WATERFRONT GALLERY
The following companies were found which have the same name as WATERFRONT GALLERY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATERFRONT HOTELS (SOUTHPORT) LIMITED C/O JAMES COWPER KRESTON THE WHITE BUILDING SOUTHAMPTON SO15 2NP In Administration Company formed on the 2007-03-29
WATERFRONT PROJECTS (GREENOCK) LTD. FOURTH FLOOR PARKLANDS 5B MIDDLEBROOK BOLTON BL6 4SD Active Company formed on the 2011-08-05
WATERFRONT MEDIA C.I.C. PLATINUM HOUSE PLATTS ROAD STOURBRIDGE DY8 4YR Active Company formed on the 2005-12-21
WATERFRONT (CARDIFF) MANAGEMENT COMPANY LIMITED 11 - 13 PENHILL ROAD CARDIFF CAERDYDD CF11 9PQ Active Company formed on the 1989-09-20
WATERFRONT (EASTBOURNE) LTD 14-15 THE WATERFRONT EASTBOURNE EAST SUSSEX BN23 5UZ Active Company formed on the 2006-05-18
WATERFRONT (GRANTHAM) RTM LIMITED 81 MELTON ROAD WEST BRIDGFORD NOTTINGHAM NG2 6EN Active Company formed on the 2008-08-04
WATERFRONT (PORT DUNDAS) LIMITED 7 ROYAL CRESCENT GLASGOW UNITED KINGDOM G3 7SL Dissolved Company formed on the 2000-02-22
WATERFRONT (UK) LIMITED 340-342 ATHLON ROAD WEMBLEY MIDDLESEX HA0 1BX Dissolved Company formed on the 2003-08-21
WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED 5TH FLOOR, GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7QX Active Company formed on the 2007-09-17
WATERFRONT 1 (SELBY) RTM COMPANY LIMITED UNIT 1 MIDDLETHORPE BUSINESS PARK SIM BALK LANE YORK YO23 2BD Active Company formed on the 2013-05-30
WATERFRONT 2000 LIMITED 1075 Finchley Road London NW11 0PU Active Company formed on the 1999-10-26
WATERFRONT 2000 MANAGEMENT LIMITED 1075 FINCHLEY ROAD LONDON NW11 0PU Active Company formed on the 2001-07-16
WATERFRONT 3593 LIMITED 5 HAGLEY COURT SOUTH THE WATERFRONT BRIERLEY HILL WEST MIDLANDS DY5 1XE Dissolved Company formed on the 2011-02-14
WATERFRONT 3605 LIMITED 5 HAGLEY COURT SOUTH THE WATERFRONT BRIERLEY HILL WEST MIDLANDS DY5 1XE Dissolved Company formed on the 2011-07-20
WATERFRONT ACCIDENT REPAIR CENTRE LIMITED 1 POST OFFICE HOUSE 1 POST OFFICE HOUSE 184 BRIDGE ROAD SOUTHAMPTON HAMPSHIRE SO31 7ED Active Company formed on the 2009-03-19
WATERFRONT ACCOUNTANCY LIMITED 7-8 RALEIGH WALK, WATERFRONT 2000, BRIGANTINE PLACE CARDIFF CARDIFF CARDIFF CF10 4LN Dissolved Company formed on the 2011-11-23
WATERFRONT AND CITY (ESSEX) LIMITED 3 ECKERSLEY ROAD INDUSTRIAL ESTATE CHELMSFORD CM1 1SL Active Company formed on the 2006-10-26
WATERFRONT APARTMENTS MANAGEMENT ACCOUNT LIMITED 3 FORE STREET POLRUAN FOWEY CORNWALL PL23 1PQ Active Company formed on the 2003-06-17
WATERFRONT ARTISTS LIMITED 351 CHAMBERSBURY LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8LW Dissolved Company formed on the 2006-05-24
WATERFRONT B ACTIVE CENTRE CIC ELIZABETH HOUSE 73 HIGH STREET SYSTON LEICESTER LEICESTERSHIRE LE7 1GQ Dissolved Company formed on the 2003-07-16

Company Officers of WATERFRONT GALLERY

Current Directors
Officer Role Date Appointed
DAVID ANTHONY RANDELL
 Company Secretary 2006-11-21
DAVID ROBERT SMALLEY CLARKE
 Director 2008-11-01
DAVID ANTHONY RANDELL
 Director 2005-01-17
ANTHONY EDWARD SANGSTER
 Director 2014-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WESTWOOD
 Director 2008-10-08 2014-11-17
GRAHAM CHRISTOPHER BRACE
 Director 2005-01-17 2011-09-12
JOANNA MARY HENEKER
 Director 2005-01-17 2008-10-08
JUANITA MARINA HUMPHRIS
 Director 2005-07-12 2008-10-08
PHILIP GORDON SHERBRAND MUIRDEN
 Director 2006-11-21 2008-10-08
STEPHEN JOHN CALEY THOMPSON
 Director 2005-01-17 2008-10-08
GRAHAM CHRISTOPHER BRACE
 Company Secretary 2005-01-17 2006-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT SMALLEY CLARKE THE H.M.S. BEAGLE TRUST Director 2008-06-09 CURRENT 2008-06-09 Active
DAVID ROBERT SMALLEY CLARKE INVESTING IN PEMBROKESHIRE SOCIETY LIMITED Director 1998-01-16 CURRENT 1998-01-16 Active
DAVID ANTHONY RANDELL FFORWM CREFFT CYMRU CYF. Director 2004-07-01 CURRENT 1997-07-03 Dissolved 2014-02-25
ANTHONY EDWARD SANGSTER MHPA RBS TRUSTEE COMPANY LIMITED Director 2017-06-01 CURRENT 2013-10-23 Active
ANTHONY EDWARD SANGSTER INVESTING IN PEMBROKESHIRE SOCIETY LIMITED Director 2015-01-29 CURRENT 1998-01-16 Active
ANTHONY EDWARD SANGSTER NRPSI Director 2011-03-31 CURRENT 2011-03-31 Active
ANTHONY EDWARD SANGSTER TALL SHIPS (WALES) TRUST Director 2010-03-10 CURRENT 1990-07-09 Active
ANTHONY EDWARD SANGSTER THE DARWIN CENTRE FOR BIOLOGY AND MEDICINE Director 2002-12-12 CURRENT 1993-09-02 Active
ANTHONY EDWARD SANGSTER PEMBROKESHIRE BUSINESS INITIATIVE Director 1999-10-13 CURRENT 1983-05-05 Dissolved 2018-09-11

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
2024-11-2829/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-26DIRECTOR APPOINTED MS RUTH SARGEANT
2024-01-23CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-03-15APPOINTMENT TERMINATED, DIRECTOR PATRICK DENIS EDGINGTON
2023-03-15APPOINTMENT TERMINATED, DIRECTOR TESSA JANE PRIOR
2023-03-15APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM CRAIG THOMPSON
2023-01-31CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-11-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-12-01AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28AP01DIRECTOR APPOINTED MR TIMOTHY CHARLES ARTHUR
2021-04-28AP03Appointment of Mr Anthony Edward Sangster as company secretary on 2021-03-31
2021-04-28TM02Termination of appointment of David Anthony Randell on 2021-03-31
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-12-20AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-12-03AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-12-05AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-09AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-28AR0117/01/16 ANNUAL RETURN FULL LIST
2015-12-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-19AR0117/01/15 ANNUAL RETURN FULL LIST
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WESTWOOD
2014-11-26AP01DIRECTOR APPOINTED MR ANTHONY EDWARD SANGSTER
2014-11-06AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-07AR0117/01/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRACE
2013-02-05AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-31AR0117/01/13 ANNUAL RETURN FULL LIST
2012-02-08AR0117/01/12 ANNUAL RETURN FULL LIST
2011-12-02AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-24AR0117/01/11 ANNUAL RETURN FULL LIST
2010-12-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-17AR0117/01/10 ANNUAL RETURN FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WESTWOOD / 01/10/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY RANDELL / 01/10/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT SMALLEY CLARKE / 01/10/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHRISTOPHER BRACE / 01/10/2009
2010-01-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-01-21363aANNUAL RETURN MADE UP TO 17/01/09
2008-12-23AA29/02/08 TOTAL EXEMPTION SMALL
2008-11-21288aDIRECTOR APPOINTED DAVID ROBERT SMALLEY CLARKE
2008-10-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-10288aDIRECTOR APPOINTED MR PAUL WESTWOOD
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN THOMPSON
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR PHILIP MUIRDEN
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR JUANITA HUMPHRIS
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR JOANNA HENEKER
2008-09-24363aANNUAL RETURN MADE UP TO 17/01/08
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 4 WOODLAND CRESCENT MILFORD HAVEN PEMBROKESHIRE SA73 1BZ
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-28363sANNUAL RETURN MADE UP TO 17/01/07
2007-01-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-18CERTNMCOMPANY NAME CHANGED WATERFRONT GALLERY CYF. CERTIFICATE ISSUED ON 18/01/07
2007-01-18288aNEW DIRECTOR APPOINTED
2006-12-19288bSECRETARY RESIGNED
2006-12-19288aNEW SECRETARY APPOINTED
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-12225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-13363sANNUAL RETURN MADE UP TO 17/01/06
2005-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to WATERFRONT GALLERY 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 WATERFRONT GALLERY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATERFRONT GALLERY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Creditors
Creditors Due Within One Year 2012-03-01 £ 3,488

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

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 GALLERY

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 4,034
Current Assets 2012-03-01 £ 4,034
Fixed Assets 2012-03-01 £ 66
Shareholder Funds 2012-03-01 £ 612
Tangible Fixed Assets 2012-03-01 £ 66

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WATERFRONT GALLERY registering or being granted any patents
Domain Names
We do not have the domain name information for WATERFRONT GALLERY
Trademarks
We have not found any records of WATERFRONT GALLERY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERFRONT GALLERY. 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 (90040 - Operation of arts facilities) as WATERFRONT GALLERY are:

Outgoings
Business Rates/Property Tax
No properties were found where WATERFRONT GALLERY 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 WATERFRONT GALLERY 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 GALLERY 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.
    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.
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    Other companies at postcode SA73 3AF