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Home > England & Wales Companies > WATERFRONT HOTELS (SOUTHPORT) LIMITED
Company Information for

WATERFRONT HOTELS (SOUTHPORT) LIMITED

C/O JAMES COWPER KRESTON, THE WHITE BUILDING, SOUTHAMPTON, SO15 2NP,
Company Registration Number
06190786
Private Limited Company
In Administration

Company Overview

About Waterfront Hotels (southport) Ltd
WATERFRONT HOTELS (SOUTHPORT) LIMITED was founded on 2007-03-29 and has its registered office in Southampton. The organisation's status is listed as "In Administration". Waterfront Hotels (southport) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WATERFRONT HOTELS (SOUTHPORT) LIMITED
 
Legal Registered Office
C/O JAMES COWPER KRESTON
THE WHITE BUILDING
SOUTHAMPTON
SO15 2NP
Other companies in W1T
 
Previous Names
BLISS HOTELS (SOUTHPORT) LIMITED28/02/2022
EVEN SOUTHPORT LIMITED20/01/2017
BESTNOTE LIMITED13/03/2008
Filing Information
Company Number 06190786
Company ID Number 06190786
Date formed 2007-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2020
Account next due 30/12/2022
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts SMALL
Last Datalog update: 2022-10-13 20:37:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERFRONT HOTELS (SOUTHPORT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   B C CAPITAL LIMITED   J C CORPORATE (RANN) LTD
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Company Officers of WATERFRONT HOTELS (SOUTHPORT) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PAUL AGSTERIBBE
 Company Secretary 2016-12-20
ROBERT PAUL AGSTERIBBE
 Director 2016-12-20
DANIEL BROCH
 Director 2016-12-20
KEVIN RUSSELL POTTER
 Director 2017-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN RM COOPER
 Company Secretary 2007-05-17 2016-12-20
JONATHAN RM COOPER
 Director 2007-05-17 2016-12-20
NICHOLAS SIMON LEBETKIN
 Director 2007-05-17 2016-12-20
ROBERT PAUL AGSTERIBBE
 Director 2007-05-17 2010-12-01
RWL REGISTRARS LIMITED
 Company Secretary 2007-03-29 2007-05-17
RWL DIRECTORS LIMITED
 Director 2007-03-29 2007-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PAUL AGSTERIBBE WATERFRONT SOUTHPORT PROPERTIES LIMITED Director 2016-11-22 CURRENT 2011-07-15 In Administration
DANIEL BROCH R3STORE STUDIOS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
DANIEL BROCH WATERFRONT SOUTHPORT PROPERTIES LIMITED Director 2013-06-05 CURRENT 2011-07-15 In Administration
DANIEL BROCH BLISS PROPERTY DEVELOPMENT LIMITED Director 2012-05-04 CURRENT 2012-05-04 Liquidation
DANIEL BROCH BLISS SECURITIES LIMITED Director 2010-10-29 CURRENT 2010-10-29 Dissolved 2015-04-07
DANIEL BROCH BLISS SPACE LIMITED Director 2008-11-18 CURRENT 2008-11-18 Active
KEVIN RUSSELL POTTER R3STORE STUDIOS LIMITED Director 2017-11-03 CURRENT 2016-06-03 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
2024-10-30Administrator's progress report
2024-05-07Administrator's progress report
2023-09-05Liquidation statement of affairs AM02SOA/AM02SOC
2023-08-11liquidation-in-administration-extension-of-period
2023-05-24Administrator's progress report
2022-12-13Notice of deemed approval of proposals
2022-10-10Appointment of an administrator
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM Bliss Blakeney Morston Road Blakeney Norfolk England NR25 7BG England
2022-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/22 FROM Bliss Blakeney Morston Road Blakeney Norfolk England NR25 7BG England
2022-10-10AM01Appointment of an administrator
2022-06-22DIRECTOR APPOINTED MR JITEN NAYAK
2022-06-22AP01DIRECTOR APPOINTED MR JITEN NAYAK
2022-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-02-28PSC05Change of details for Bliss Hotels Limited as a person with significant control on 2022-02-24
2022-02-28CERTNMCompany name changed bliss hotels (southport) LIMITED\certificate issued on 28/02/22
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL AGSTERIBBE
2022-02-25TM02Termination of appointment of Robert Paul Agsteribbe on 2022-02-24
2021-12-23Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-12-23AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-04-07DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-09-06CH01Director's details changed for Kevin Russell Potter on 2019-08-12
2019-07-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CH01Director's details changed for Kevin Russell Potter on 2019-06-28
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT PAUL AGSTERIBBE on 2019-02-12
2019-03-11CH01Director's details changed for Mr Robert Paul Agsteribbe on 2019-02-12
2019-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061907860009
2019-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 061907860010
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 143
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT PAUL AGSTERIBBE on 2017-07-19
2017-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL AGSTERIBBE / 19/07/2017
2017-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL AGSTERIBBE / 19/07/2017
2017-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061907860007
2017-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 061907860009
2017-06-21RES01ADOPT ARTICLES 21/06/17
2017-06-19RES13Resolutions passed:
  • Consolidation 23/05/2017
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 143
2017-06-18SH02Consolidation of shares on 2017-05-23
2017-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061907860008
2017-05-28AP01DIRECTOR APPOINTED KEVIN RUSSELL POTTER
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 061907860008
2017-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 061907860008
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ ENGLAND
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ ENGLAND
2017-01-20RES15CHANGE OF NAME 06/01/2017
2017-01-20RES15CHANGE OF NAME 06/01/2017
2017-01-20CERTNMCOMPANY NAME CHANGED EVEN SOUTHPORT LIMITED CERTIFICATE ISSUED ON 20/01/17
2017-01-20CERTNMCOMPANY NAME CHANGED EVEN SOUTHPORT LIMITED CERTIFICATE ISSUED ON 20/01/17
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEBETKIN
2016-12-21AP03SECRETARY APPOINTED MR ROBERT PAUL AGSTERIBBE
2016-12-21AP01DIRECTOR APPOINTED MR ROBERT PAUL AGSTERIBBE
2016-12-21AP01DIRECTOR APPOINTED MR DANIEL BROCH
2016-12-21TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN COOPER
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEBETKIN
2016-12-21AP03SECRETARY APPOINTED MR ROBERT PAUL AGSTERIBBE
2016-12-21AP01DIRECTOR APPOINTED MR ROBERT PAUL AGSTERIBBE
2016-12-21AP01DIRECTOR APPOINTED MR DANIEL BROCH
2016-12-21TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN COOPER
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 061907860007
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 061907860007
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 061907860007
2016-11-18RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/03/16
2016-11-18ANNOTATIONClarification
2016-10-05AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 143
2016-06-03AR0129/03/16 FULL LIST
2016-06-03LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 143
2016-06-03AR0129/03/16 STATEMENT OF CAPITAL GBP 143
2015-10-26RES13SHARE PURCHASE AGREEMENT 18/09/2015
2015-10-26RES01ADOPT ARTICLES 18/09/2015
2015-10-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-10-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 143
2015-04-20AR0129/03/15 FULL LIST
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, 19 FITZROY SQUARE, LONDON, W1T 6EQ
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 143
2014-05-21AR0129/03/14 FULL LIST
2013-05-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-08AR0129/03/13 FULL LIST
2012-07-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-25AR0129/03/12 FULL LIST
2011-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-07RES01ADOPT ARTICLES 27/06/2011
2011-11-07SH0127/06/11 STATEMENT OF CAPITAL GBP 143
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-29AR0129/03/11 FULL LIST
2011-01-17AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT AGSTERIBBE
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT AGSTERIBBE
2010-12-10RES13APPOINTMENT/TERMINATION 01/12/2010
2010-06-01AA31/12/08 TOTAL EXEMPTION SMALL
2010-04-28AR0129/03/10 FULL LIST
2009-06-09363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-10-30363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED
2008-10-30288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2008-07-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-09225PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-03-12CERTNMCOMPANY NAME CHANGED BESTNOTE LIMITED CERTIFICATE ISSUED ON 13/03/08
2008-03-0588(2)AD 27/02/08 GBP SI 99@1=99 GBP IC 1/100
2007-07-14288aNEW DIRECTOR APPOINTED
2007-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 134 PERCIVAL RD, ENFIELD, EN1 1QU
2007-05-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to WATERFRONT HOTELS (SOUTHPORT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Deemed Con2022-11-23
Appointment of Administrators2022-10-11
Fines / Sanctions
No fines or sanctions have been issued against WATERFRONT HOTELS (SOUTHPORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-26 Outstanding SANTANDER UK PLC
2017-03-07 Satisfied BARCLAYS BANK PLC
2016-12-20 Satisfied OAKNORTH BANK LIMITED
DEBENTURE 2011-07-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-07-04 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF AGREEMENT FOR LEASE 2008-07-22 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-07-22 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF AGREEMENT FOR LEASE 2008-07-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-06-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2020-12-31

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 HOTELS (SOUTHPORT) LIMITED

Intangible Assets
Patents
We have not found any records of WATERFRONT HOTELS (SOUTHPORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERFRONT HOTELS (SOUTHPORT) LIMITED
Trademarks
We have not found any records of WATERFRONT HOTELS (SOUTHPORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERFRONT HOTELS (SOUTHPORT) 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 (55100 - Hotels and similar accommodation) as WATERFRONT HOTELS (SOUTHPORT) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where WATERFRONT HOTELS (SOUTHPORT) 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 TypeDeemed Con
Defending partyWATERFRONT HOTELS (SOUTHPORT) LIMITEDEvent Date2022-11-23
In the High Court No 731 of 2022 WATERFRONT HOTELS (SOUTHPORT) LIMITED Company Number: ( 06190786 ) previously Bliss Hotels (Southport) Limited Registered office: C/o James Cowper Kreston, The White B…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERFRONT HOTELS (SOUTHPORT) 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 HOTELS (SOUTHPORT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO15 2NP