Active
Company Information for WATERSIDE PARK LIMITED
8 WATERSIDE PARK LIVINGSTONE ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0EG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WATERSIDE PARK LIMITED | ||
Legal Registered Office | ||
8 WATERSIDE PARK LIVINGSTONE ROAD HESSLE HULL EAST YORKSHIRE HU13 0EG Other companies in HU13 | ||
Previous Names | ||
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Company Number | 07047877 | |
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Company ID Number | 07047877 | |
Date formed | 2009-10-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB215629707 |
Last Datalog update: | 2024-04-06 23:48:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WATERSIDE PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED | TRENT MOTOR TRACTION COMPANY LIMITED MANSFIELD ROAD HEANOR DE75 7BG | Active | Company formed on the 2008-08-22 | |
WATERSIDE PARK (PORTSMOUTH) MANAGEMENT COMPANY LIMITED | Vantage Point 23 Mark Road Hemel Hempstead HERTFORDSHIRE HP2 7DN | Active | Company formed on the 2008-06-10 | |
WATERSIDE PARK (WALTON) MANAGEMENT COMPANY LIMITED | DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY BR1 1LT | Active | Company formed on the 1989-09-15 | |
WATERSIDE PARK PARTNERSHIP LLP | BEAUCHAMP HOUSE 402-403 STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7BG | Active - Proposal to Strike off | Company formed on the 2005-03-04 | |
WATERSIDE PARK ROADSIDE (ASHBOURNE) MANAGEMENT COMPANY LIMITED | St Johns House St Johns Square Wolverhampton WV2 4BH | Active | Company formed on the 2008-09-17 | |
WATERSIDE PARK FREEHOLDERS LIMITED | C/O THE POST OFFICE MAIN ROAD ST. LAWRENCE SOUTHMINSTER ESSEX CM0 7LY | Dissolved | Company formed on the 2013-10-22 | |
WATERSIDE PARK MANAGEMENT COMPANY LIMITED | WATERSIDE BUSINESS PARK NEW LANE BURSCOUGH ORMSKIRK LANCASHIRE L40 8JX | Active - Proposal to Strike off | Company formed on the 2016-10-28 | |
WATERSIDE PARK LIMITED | KEMP HOUSE 160 CITY ROAD LONDON LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2017-03-15 | |
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Waterside Park LLC | Indiana | Unknown | |
WATERSIDE PARK, LLC | 3691 TAMIAMI TRAIL PUNTA GORDA FL 33950 | Active | Company formed on the 2020-05-04 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN JOHN FERRIBY |
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LINDSEY FIONA GRESHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA DAWN JOYCE COLLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOCKINGS INFORMED FINANCIAL PLANNING LTD | Director | 2017-09-30 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
BRIDGE MCFARLAND INFORMED FINANCIAL PLANNING LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
NORTH DOORWAY LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
THE INFORMED PARTNERSHIP LIMITED | Director | 2015-05-07 | CURRENT | 2009-09-03 | Active | |
INFORMED FINANCIAL HOLDINGS LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2017-11-07 | |
BRIDGE MCFARLAND INFORMED FINANCIAL PLANNING LIMITED | Director | 2018-02-13 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
NORTH DOORWAY LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
THE INFORMED PARTNERSHIP LIMITED | Director | 2013-10-23 | CURRENT | 2009-09-03 | Active |
Date | Document Type | Document Description |
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30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Reduction of iss capital and minute (oc) | ||
Certificate of capital reduction issued | ||
Statement of capital on GBP 101.15 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution Re: dividend be declared in favour of the holder of ordinary shares 15/06/2021</ul> | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 28/09/21 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Kevin John Ferriby as a person with significant control on 2020-10-20 | |
PSC04 | Change of details for Mr Kevin John Ferriby as a person with significant control on 2020-10-20 | |
CH01 | Director's details changed for Mr Kevin John Ferriby on 2020-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 102.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA DAWN JOYCE COLLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/17 FROM Andrew Marr Building Livingstone Road Hessle Hull East Yorkshire HU13 0EE | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 102.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 102.56 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070478770004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070478770003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070478770002 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 102.56 | |
SH01 | 06/11/14 STATEMENT OF CAPITAL GBP 102.56 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS REBECCA DAWN JOYCE COLLEY | |
AP01 | DIRECTOR APPOINTED MISS LINDSEY FIONA GRESHAM | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kevin John Ferriby on 2013-02-22 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 FULL LIST | |
SH02 | SUB-DIVISION 19/11/09 | |
RES13 | SUB DIVISON 19/11/2009 | |
SH01 | 19/11/09 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 19/11/09 STATEMENT OF CAPITAL GBP 100 | |
RES13 | ASSIGNMENT OF AGENTS 24/11/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTER ARTICLES 11/11/2009 | |
AA01 | CURRSHO FROM 31/10/2010 TO 30/09/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | DAVENHAM TRADE FINANCE LIMITED |
Creditors Due After One Year | 2012-09-30 | £ 833,621 |
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Creditors Due After One Year | 2011-09-30 | £ 1,025,766 |
Creditors Due Within One Year | 2012-09-30 | £ 554,305 |
Creditors Due Within One Year | 2011-09-30 | £ 373,200 |
Creditors and other liabilities
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 WATERSIDE PARK LIMITED
Debtors | 2012-09-30 | £ 1,400,000 |
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Debtors | 2011-09-30 | £ 1,400,000 |
Secured Debts | 2012-09-30 | £ 1,016,896 |
Secured Debts | 2011-09-30 | £ 1,188,966 |
Shareholder Funds | 2012-09-30 | £ 70,138 |
Shareholder Funds | 2011-09-30 | £ 59,098 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as WATERSIDE PARK LIMITED are:
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. |