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Company Information for

WATERSIDE VILLAGES PROPERTIES LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
10731700
Private Limited Company
Liquidation

Company Overview

About Waterside Villages Properties Ltd
WATERSIDE VILLAGES PROPERTIES LIMITED was founded on 2017-04-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Waterside Villages Properties 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 VILLAGES PROPERTIES LIMITED
 
Legal Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
 
Filing Information
Company Number 10731700
Company ID Number 10731700
Date formed 2017-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 
Return next due 18/05/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 08:25:40
Primary Source:Companies House
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Company Officers of WATERSIDE VILLAGES PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
IAN EDWARD SANDS
 Director 2017-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARK INGHAM
 Director 2017-05-05 2018-02-02
THOMAS TERENCE MCCARTHY
 Director 2017-05-05 2018-02-02
ELTEN HERBERT BARKER
 Director 2017-04-20 2017-05-05
SIMON PATRICK HUME KENDALL
 Director 2017-04-20 2017-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN EDWARD SANDS WATERSIDE CORNWALL GROUP LIMITED Director 2018-05-15 CURRENT 2017-04-28 In Administration/Administrative Receiver
IAN EDWARD SANDS APRELSKOE LIMITED Director 2018-05-15 CURRENT 2015-10-08 Active - Proposal to Strike off
IAN EDWARD SANDS LAKEVIEW UK INVESTMENTS PLC Director 2018-03-21 CURRENT 2013-08-15 Liquidation
IAN EDWARD SANDS INTERNATIONAL RESORTS MANAGEMENT LIMITED Director 2018-03-21 CURRENT 2012-12-18 Liquidation
IAN EDWARD SANDS MISSING ASSETS WORLDWIDE RECOVERY LTD Director 2018-03-14 CURRENT 2016-10-26 Liquidation
IAN EDWARD SANDS WATERSIDE CORNWALL LODGES LIMITED Director 2018-02-02 CURRENT 2014-02-18 Liquidation
IAN EDWARD SANDS WATERSIDE SUPPORT LIMITED Director 2017-12-05 CURRENT 2017-04-26 Active - Proposal to Strike off
IAN EDWARD SANDS WATERSIDE CORNWALL OPERATIONS LIMITED Director 2017-12-05 CURRENT 2017-05-18 Liquidation
IAN EDWARD SANDS LV RESORTS LIMITED Director 2017-12-05 CURRENT 2015-01-02 Active - Proposal to Strike off
IAN EDWARD SANDS COSTA PROPERTY HOLDINGS LIMITED Director 2017-12-05 CURRENT 2017-04-11 Active - Proposal to Strike off
IAN EDWARD SANDS WATERSIDE VILLAGES LIMITED Director 2017-11-07 CURRENT 2015-09-23 In Administration/Administrative Receiver
IAN EDWARD SANDS WATERSIDE VILLAGES BONDS LIMITED Director 2017-11-07 CURRENT 2016-05-11 Liquidation
IAN EDWARD SANDS COLINA PROPERTY HOLDINGS LIMITED Director 2017-10-09 CURRENT 2017-04-11 Active - Proposal to Strike off
IAN EDWARD SANDS COLINA SUPPORT LIMITED Director 2017-10-09 CURRENT 2017-04-25 Active - Proposal to Strike off
IAN EDWARD SANDS COSTA SUPPORT LIMITED Director 2017-10-09 CURRENT 2017-04-26 Active - Proposal to Strike off

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
2024-09-30Voluntary liquidation Statement of receipts and payments to 2024-07-30
2023-08-12Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-12Appointment of a voluntary liquidator
2023-08-12Voluntary liquidation Statement of affairs
2023-08-12REGISTERED OFFICE CHANGED ON 12/08/23 FROM Smith & Williamson Llp 25 Moorgate London EC2R 6AY
2023-05-03CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-10-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13DISS40Compulsory strike-off action has been discontinued
2022-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107317000002
2021-12-14Compulsory strike-off action has been discontinued
2021-12-14DISS40Compulsory strike-off action has been discontinued
2021-12-1331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-05-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PRIME NOMINEES LIMITED
2021-02-10AP01DIRECTOR APPOINTED MR NICHOLAS PIKE
2020-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/20 FROM 2 Chimney Court Brewhouse Lane London E1W 2NU United Kingdom
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-04-21AP02Appointment of Prime Nominees Limited as director on 2020-02-05
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANGEL SEVERINO RODRIGUEZ CAMPOS
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM 1 Charterhouse Mews London EC1M 6BB United Kingdom
2020-02-21RES13Resolutions passed:
  • Be appointed as a director 05/02/2020
  • ADOPT ARTICLES
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM IAN WHYKE
2020-01-23AP01DIRECTOR APPOINTED MR MARTIN ROBERT ORRELL
2020-01-22AP01DIRECTOR APPOINTED MR ANGEL SEVERINO RODRIGUEZ CAMPOS
2019-09-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD SANDS
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-03-15AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2019-03-15AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2019-01-30PSC07CESSATION OF IAN EDWARD SANDS AS A PERSON OF SIGNIFICANT CONTROL
2019-01-24AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM IAN WHYKE
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM Aston House Cornwall Avenue London N3 1LF England
2018-12-19AA01Current accounting period shortened from 31/03/18 TO 30/06/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-05-16PSC02Notification of Prime Resort Development Limited as a person with significant control on 2017-12-05
2018-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN EDWARD SANDS
2018-05-16PSC07CESSATION OF ELTEN HERBERT BARKER AS A PERSON OF SIGNIFICANT CONTROL
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT England
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK INGHAM
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCARTHY
2017-12-20AA01Current accounting period shortened from 30/04/18 TO 31/03/18
2017-12-05AP01DIRECTOR APPOINTED MR IAN EDWARD SANDS
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 107317000002
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 107317000002
2017-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 107317000001
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HUME KENDALL
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ELTEN BARKER
2017-05-12AP01DIRECTOR APPOINTED MR THOMAS TERENCE MCCARTHY
2017-05-12AP01DIRECTOR APPOINTED MR MARK INGHAM
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WATERSIDE VILLAGES PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-08-07
Appointment of Liquidators2023-08-07
Resolutions for Winding-up2023-08-07
Fines / Sanctions
No fines or sanctions have been issued against WATERSIDE VILLAGES PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WATERSIDE VILLAGES PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-12-31

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 WATERSIDE VILLAGES PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of WATERSIDE VILLAGES PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERSIDE VILLAGES PROPERTIES LIMITED
Trademarks
We have not found any records of WATERSIDE VILLAGES PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERSIDE VILLAGES PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as WATERSIDE VILLAGES PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WATERSIDE VILLAGES PROPERTIES 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 VILLAGES PROPERTIES 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 VILLAGES PROPERTIES 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.
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    Other companies at postcode EC2V 7BG