Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WATERSIDE 21 LIMITED
Company Information for

WATERSIDE 21 LIMITED

PORTLAND HOUSE, 11-13 STATION ROAD, KETTERING, NORTHANTS, NN15 7HH,
Company Registration Number
08032515
Private Limited Company
Active

Company Overview

About Waterside 21 Ltd
WATERSIDE 21 LIMITED was founded on 2012-04-17 and has its registered office in Kettering. The organisation's status is listed as "Active". Waterside 21 Limited is a Private Limited Company 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
WATERSIDE 21 LIMITED
 
Legal Registered Office
PORTLAND HOUSE
11-13 STATION ROAD
KETTERING
NORTHANTS
NN15 7HH
Other companies in NN15
 
Filing Information
Company Number 08032515
Company ID Number 08032515
Date formed 2012-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:04:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERSIDE 21 LIMITED
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.
Companies with same name WATERSIDE 21 LIMITED
The following companies were found which have the same name as WATERSIDE 21 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATERSIDE 21 MANAGEMENT HARPENDEN LIMITED 20 KENT ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 4DR Active Company formed on the 2015-08-21

Company Officers of WATERSIDE 21 LIMITED

Current Directors
Officer Role Date Appointed
JOHN BURNS BARRETT
 Director 2018-02-05
DAMON PATRICK DE LASZLO
 Director 2015-02-20
HOWARD STANLEY MIGHELL
 Director 2015-01-15
MATTHEW DAVID SWAN
 Director 2018-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BURNS BARRETT
 Director 2012-04-17 2017-06-20
MATTHEW DAVID SWAN
 Director 2012-04-17 2017-06-20
BRIAN PHILIP CURRAGH
 Director 2012-04-24 2015-02-20
MICHAEL GORDON PETERS
 Director 2012-04-17 2015-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BURNS BARRETT SIMPSON WEST ESTATE AGENTS LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
JOHN BURNS BARRETT SHEFFORD DEVELOPMENTS LIMITED Director 2018-04-10 CURRENT 2016-10-14 Active
JOHN BURNS BARRETT CHURCH MEADOWS (SAWTRY) MANAGEMENT LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
JOHN BURNS BARRETT THE MOORINGS (FENNY) MANAGEMENT COMPANY LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
JOHN BURNS BARRETT WCD MANAGEMENT LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
JOHN BURNS BARRETT CANALSIDE FENNY LTD Director 2017-02-02 CURRENT 2017-02-02 Active
JOHN BURNS BARRETT LODGE PARK HOMES LIMITED Director 2016-11-22 CURRENT 2012-07-09 Active
JOHN BURNS BARRETT THE MOUNT (CLENT) MANAGEMENT COMPANY LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
DAMON PATRICK DE LASZLO MARSHLANDS SPUR LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
DAMON PATRICK DE LASZLO CANALSIDE FENNY LTD Director 2017-03-31 CURRENT 2017-02-02 Active
DAMON PATRICK DE LASZLO WATERSIDE COMMERCIAL DEVELOPMENTS LIMITED Director 2015-04-30 CURRENT 2015-02-04 Active
DAMON PATRICK DE LASZLO PLOWMAN CRAVEN LIMITED Director 2012-12-21 CURRENT 2007-11-16 Active
DAMON PATRICK DE LASZLO MAD CELLARS LIMITED Director 2009-11-10 CURRENT 2009-11-10 Active - Proposal to Strike off
DAMON PATRICK DE LASZLO ROYAL TOKAJI WINES OF HUNGARY LIMITED Director 2009-09-02 CURRENT 2009-09-02 Active
DAMON PATRICK DE LASZLO BOILERPLATE PRODUCTIONS LIMITED Director 2006-03-08 CURRENT 2006-03-08 Active
DAMON PATRICK DE LASZLO FINANGLE LIMITED Director 2000-03-08 CURRENT 2000-03-01 Active
DAMON PATRICK DE LASZLO HARWIN PLC Director 1991-07-14 CURRENT 1952-07-17 Active
HOWARD STANLEY MIGHELL MARSHLANDS SPUR LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
HOWARD STANLEY MIGHELL SHEFFORD DEVELOPMENTS LIMITED Director 2018-01-12 CURRENT 2016-10-14 Active
HOWARD STANLEY MIGHELL CANALSIDE FENNY LTD Director 2017-03-31 CURRENT 2017-02-02 Active
HOWARD STANLEY MIGHELL WATERSIDE COMMERCIAL DEVELOPMENTS LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
HOWARD STANLEY MIGHELL FINANGLE LIMITED Director 2012-11-21 CURRENT 2000-03-01 Active
HOWARD STANLEY MIGHELL QUEST FINANCIAL ASSOCIATES LIMITED Director 1996-08-18 CURRENT 1996-05-07 Active
MATTHEW DAVID SWAN SHEFFORD DEVELOPMENTS LIMITED Director 2018-01-12 CURRENT 2016-10-14 Active
MATTHEW DAVID SWAN CANALSIDE FENNY LTD Director 2017-02-02 CURRENT 2017-02-02 Active
MATTHEW DAVID SWAN WATERSIDE COMMERCIAL DEVELOPMENTS LIMITED Director 2015-04-30 CURRENT 2015-02-04 Active
MATTHEW DAVID SWAN THE ORCHARD MOULTON MANAGEMENT COMPANY LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
MATTHEW DAVID SWAN LODGE PARK HOLDINGS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
MATTHEW DAVID SWAN LODGE PARK ST CRISPINS LIMITED Director 2011-02-03 CURRENT 2011-02-03 Active
MATTHEW DAVID SWAN ST CRISPINS LOCAL CENTRE MANAGEMENT LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active
MATTHEW DAVID SWAN LODGE PARK LIMITED Director 2008-10-27 CURRENT 2002-01-28 Active
MATTHEW DAVID SWAN LODGE PARK CONSTRUCTION LIMITED Director 2008-10-17 CURRENT 2007-11-16 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
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11REGISTRATION OF A CHARGE / CHARGE CODE 080325150010
2023-07-19REGISTRATION OF A CHARGE / CHARGE CODE 080325150008
2023-07-19REGISTRATION OF A CHARGE / CHARGE CODE 080325150009
2023-04-18CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080325150007
2023-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080325150007
2022-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080325150002
2022-08-22SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BURNS BARRETT
2022-03-30PSC07CESSATION OF DAMON PATRICK DE LASZLO AS A PERSON OF SIGNIFICANT CONTROL
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-04-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMON PATRICK DE LASZLO
2021-04-22PSC09Withdrawal of a person with significant control statement on 2021-04-22
2020-11-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-12-02AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 080325150007
2019-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080325150001
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-01-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-02-05AP01DIRECTOR APPOINTED MR MATTHEW DAVID SWAN
2018-02-05AP01DIRECTOR APPOINTED MR JOHN BURNS BARRETT
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SWAN
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT
2017-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 080325150006
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 080325150005
2016-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080325150004
2016-05-05AR0117/04/16 ANNUAL RETURN FULL LIST
2015-12-08CH01Director's details changed for Mr Matthew David Swan on 2015-12-04
2015-11-16AA30/04/15 TOTAL EXEMPTION SMALL
2015-11-16AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02AR0117/04/15 ANNUAL RETURN FULL LIST
2015-07-01CH01Director's details changed for Mr Matthew David Swan on 2015-04-01
2015-04-27ANNOTATIONOther
2015-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 080325150004
2015-03-17SH02Sub-division of shares on 2015-02-20
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 080325150003
2015-03-13RES01ADOPT ARTICLES 13/03/15
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 080325150002
2015-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 080325150001
2015-02-26AP01DIRECTOR APPOINTED MR DAMON PATRICK DE LASZLO
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERS
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CURRAGH
2015-02-13AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-20AP01DIRECTOR APPOINTED MR HOWARD STANLEY MIGHELL
2014-08-28AA01PREVEXT FROM 30/11/2013 TO 30/04/2014
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0117/04/14 FULL LIST
2014-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2014-01-15AA01CURRSHO FROM 30/04/2013 TO 30/11/2012
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID SWAN / 02/07/2013
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 2 WATERSIDE WAY NORTHAMPTON NN4 7XD UNITED KINGDOM
2013-06-05AR0117/04/13 FULL LIST
2012-05-14RES01ADOPT ARTICLES 09/05/2012
2012-05-02AP01DIRECTOR APPOINTED MR BRIAN PHILIP CURRAGH
2012-04-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 WATERSIDE 21 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WATERSIDE 21 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of WATERSIDE 21 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 21 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-17 £ 2
Shareholder Funds 2012-04-17 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WATERSIDE 21 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERSIDE 21 LIMITED
Trademarks
We have not found any records of WATERSIDE 21 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERSIDE 21 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 WATERSIDE 21 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WATERSIDE 21 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERSIDE 21 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 WATERSIDE 21 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NN15 7HH